史丹利百得 SWK

Mr. Patrick D. Hallinan, Executive Vice President, Chief Financial Officer and Chief Administrative Officer since January 2026. Executive Vice President and Chief Financial Officer (2023). Executive Vice President and Chief Financial Officer, Fortune Brands Innovations, Inc. (formerly, Fortune Brands Home & Security, Inc.) (2017); Senior Vice President Finance, Fortune Brands Innovations, Inc. (2017); Vice President Finance and Chief Financial Officer, Moen Incorporated (2013).

Mr. Agustin Lopez Diaz, Senior Vice President, Chief Supply Chain Officer since December 2025. North America Supply Chain Officer, Schneider Electric (2024); Global Chief Sustainability, Customer Satisfaction and Quality Officer, Schneider Electric SE (2022); Group Chief Sustainability, Quality and Customer Satisfaction Officer, FORVIA (formerly Faurecia SE) (2018); Senior Executive Global General Manager, Quality and Technical Regulations and Standards, GE Power (2013).

Mr. William Dudley Beck, Senior Vice President and President, Tools & Outdoor since October 2025; Tools & Outdoor General Manager, Chief Growth Officer (2025), Chief Growth Officer, Tools & Outdoor (2024); Senior Vice President & Chief Marketing Officer, Elevance Health, Inc. (2019); Vice President & General Manager - Kitchen, Whirlpool Corporation (2017).

On July 26, 2024, Stanley Black & Decker today announced the appointment of Deborah K. Wintner as Senior Vice President, Chief Human Resources Officer, effective August 1, 2024. Most recently, Wintner served as Stanley Black & Decker's Senior Vice President of Human Resource Operations and CHRO, Tools and Outdoor. Wintner has more than 30 years of experience in human resources, serving the last six years in a variety of senior leadership roles at Stanley Black & Decker, including interim CHRO where she drove the company's performance through talent identification, recruitment, development and retention. Wintner also served as Vice President of Human Resources for STANLEY Security where she played an instrumental role in the transformation of the business and its value creating divestiture in 2022. Prior to joining Stanley Black & Decker, Wintner held leadership roles at Archer Daniels Midland, Allegion/Ingersoll Rand, Kindred Healthcare/Rehab Care and Bristol Myers Squibb. She holds a master's degree in organizational development from Pepperdine University and a B.S. in occupational safety engineering from Indiana State University.

On October 23, 2023, the Board of Directors of Stanley Black & Decker, Inc. elected Susan K. Carter as a director of the Company. Business Experience: Retired Senior Vice President and Chief Financial Officer of Ingersoll Rand plc (now Trane Technologies plc). Ingersoll Rand plc (now Trane Technologies plc), a diversified, global industrial manufacturer of sustainable and efficient climate solutions for buildings, homes and transportation: Senior Vice President & Chief Financial Officer (2013 to 2020). KBR, Inc.: Executive Vice President & Chief Financial Officer (2009 to 2013). Lennox International Inc.: Executive Vice President & Chief Financial Officer (2004 to 2009). Cummins Inc.: Vice President & Chief Accounting Officer (2002 to 2004). Other Current Public Company Directorships: Amcor plc (2021 to present) and ON Semiconductor Corporation (2020 to present; Chair of Audit Committee). Past Public Company Directorships (Last 5 Years): Air Products and Chemicals, Inc. (2011 to 2021).

On October 1, 2026, the Board elected Ms. Crew to serve as non-executive Chair of the Board. On January 23, 2026, the Board elected Debra Crew to serve as Lead Independent Director of the Company, effective immediately. Debra A. Crew, Independent Director. Business Experience: Chief Executive of Diageo plc. Diageo plc, a global alcoholic beverage company: Chief Executive (June 2023 to present), Interim Chief Executive (June 2023), Chief Operating Officer (October 2022 to June 2023) and President, North America & Global Supply (July 2020 to September 2022). Reynolds American, Inc.: President & Chief Executive Officer (January 2017 to December 2017). R.J. Reynolds Tobacco Co.: President & Chief Operating Officer (October 2015 to December 2016) and President & Chief Commercial Officer (October 2014 to October 2015). PepsiCo, Inc.: Ms. Crew held roles of increasing responsibility including, President, North America Nutrition; President, PepsiCo Americas Beverages; and President, Western Europe. Kraft Foods, Nestle S.A. and Mars, Inc.: Ms. Crew held roles of increasing responsibility (1997 to 2010). United States Army: Captain (1993 to 1997). Other Current Public Company Directorships: Diageo plc (June 2023 to present). Past Public Company Directorships (Last 5 Years): Mondelez International, Inc. (2018 to 2021), Newell Brands Inc. (2018 to 2020) and Diageo plc (2019 to 2020).

Michael D. Hankin, Independent Director. Business Experience: President and Chief Executive Officer of Brown Advisory Incorporated. Brown Advisory Incorporated, an investment management and strategic advisory firm: President & Chief Executive Officer (1998 to present). Alex Brown Investment Advisory & Trust Company: Executive Vice President & Chief Operating Officer (1993 to 1998). Piper & Marbury (now DLA Piper): Partner, business and tax law.

Robert J. Manning, Independent Director. Business Experience: Retired Chairman and Chief Executive Officer of MFS Investment Management. MFS Investment Management, a global investment manager (MFS): Chairman (2010 to 2022): Non-Executive Chairman (2021 to 2022) and Executive Chairman (2017 to 2021). Chief Executive Officer and Chief Investment Officer (2004 to 2017): Co-Chief Executive Officer (2015 to 2017). Mr. Manning joined MFS in 1984 as a Fixed Income Research Analyst and held several positions with increasing responsibility within the firm's Investment division, including Fixed Income Portfolio Manager, Fixed Income Strategist and Director of Fixed Income Research.

Mr. Garrison was elected as a director by the Board effective October 21, 2024. Garrison has more than 30 years of experience successfully executing multi-level transformations in various industries. Garrison, most recently, served as President and Chief Executive Officer of Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms, a position he held from November 2015 to January 2024. In addition, Garrison served as Chairman of the Board of Terex from August 2018 until his retirement in 2024. Prior to joining Terex, Garrison was President and CEO of Bell Helicopter, a Textron company (2009 to 2015). He previously held senior leadership roles at E-Z-GO, a Textron company, Azurix Corporation and Case Corporation. He also served 10 years on active duty in the U.S. Army as an Airborne Ranger qualified Artillery Officer and taught in the Department of Social Sciences at the United States Military Academy at West Point. Garrison served as the past President and Chairman of American Helicopter Society's International and Chairman of Vertical Flight Foundation, a board member for the General Aviation Manufacturers Association (GAMA), and as a Cabinet member of the Marine Corps Scholarship Foundation's American Patriots Campaign. He currently serves on the Flowserve Corporation Board, a position he has held since 2018. On the Flowserve Board, he serves as Chair of the Organization and Compensation Committee and as a member of Corporate Governance and Nominating Committee. Garrison received a bachelor's degree in engineering from the United States Military Academy at West Point and a master's degree in business administration from Harvard University. Other Public Company Directorships: Flowserve Corp. (2018 to present; Non-Executive Chairman), Terex Corporation (2018 to 2024).

Adrian V. Mitchell, Independent Director. Business Experience: Chief Operating Officer and Chief Financial Officer of Macy's, Inc. Macy's, Inc., an omni-channel fashion retailer: Chief Operating Officer and Chief Financial Officer (March 2023 to present) and Executive Vice President and Chief Financial Officer (November 2020 to March 2023). Digital BCG and Consumer Practices of Boston Consulting Group, a global consulting firm: Managing Director and Partner (July 2017 to October 2020). Arhaus LLC: Chief Executive Officer (2016 to 2017). Crate and Barrel: Chief Financial Officer (2010 to 2015), Chief Operating Officer (2011 to 2015) and Interim Chief Executive Officer (2014 to 2015). Target Corporation: Mr. Mitchell held management positions at Target Corporation, including director of strategy and interactive design for target.com and director of innovation and productivity (2007 to 2010). McKinsey & Company: Mr. Mitchell spent approximately 10 years at McKinsey & Company where he co-founded the North American Lean Operations Retail Practice.

Jane M. Palmieri, Independent Director. Business Experience: President, Industrial Intermediates & Infrastructure of Dow Inc. Dow Inc., a materials science corporation: President, Industrial Intermediates & Infrastructure; Asia Pacific oversight (2017 to present), Business President, Dow Building & Construction (2013 to 2017) and Ms. Palmieri has also held a variety of business roles throughout her career, spanning marketing, sales, new business development and business operations in several Dow businesses, including Dow Automotive, Dow Specialty Chemicals, Dow Coating Solutions, and Dow Solar.

On October 30, 2025, the Board elected Mary A. Laschinger as a director of the Company effective November 1, 2025. Laschinger was previously Chair and Chief Executive Officer of Veritiv Corporation, a leading North American business-to-business packaging and distribution solutions company, from July 2014 until her retirement in September 2020. Before joining Vertiv, Laschinger served as Senior Vice President of International Paper from 2007 to July 2014, and as President of the xpedx distribution business from January 2010 to July 2014, having held roles of increasing responsibility across sales, marketing, manufacturing, and supply chain after joining the company in 1992. Prior to joining International Paper, Laschinger held various positions in sales, marketing, and supply chain at James River Corporation, Kimberly-Clark Corporation, and Shopko Corporation (Department Store). Laschinger currently serves on the Board of Directors of ITT, a diversified manufacturer of highly engineered critical components and customized technology solutions for the transportation, industrial and energy markets; and Kellanova, previously Kellogg Company, a global leader in food manufacturing. Laschinger is also a member of the Executive Advisory Council for Apollo Global Management. She holds a bachelor's degree in business from the University of Wisconsin, an MBA from the University of Connecticut, and completed postgraduate studies in executive management at the Kellogg School of Management at Northwestern University. Other Public Company Directorships: ITT Inc. (May 2025 to present), Kellanova, formerly Kellogg Company (2012 to 2025), Dollar Tree Inc (2022 to 2025), Newmont Corporation (2021 to 2024), Veritiv Corporation (2014 to 2020).

On June 29, 2025, the Board of Directors of Stanley Black & Decker, Inc. appointed Christopher J. Nelson to serve as the President and Chief Executive Officer and as a member of the Board, effective as of October 1, 2025. Mr. Nelson, 55, has served as the Company's Chief Operating Officer, Executive Vice President and President, Tools & Outdoor since June 2023. Prior to joining the Company, Mr. Nelson held various roles at Carrier Global Corporation, including as President, HVAC from 2020 to 2023, as President, Commercial HVAC from 2018 to 2020 and as President, North America HVAC, from 2012 to 2018. In addition, Mr. Nelson held leadership roles with the U.S. Army, Johnson & Johnson and McKinsey & Company. He has a bachelor's degree from the University of Notre Dame and a master's degree in business from Cornell University.

Scot Greulach, Chief Accounting Officer since October 2022. Business Unit Controller for Stanley Industrial (2021); Director - Corporate and Technical Accounting (2018); Director - Statutory Reporting and Tax Compliance (2017); Director - External Reporting (2014); Senior Manager - External Reporting (2012).

Ms. Francesca Campbell, Senior Vice President, General Counsel and Corporate Secretary since February 2026. Senior Vice President & Chief Legal Officer, Carrier Global Corporation (2024); Vice President, Chief M&A Counsel & Corporate Secretary, Carrier Global Corporation (2023); Vice President, Carrier Ventures, Chief M&A Counsel, Carrier Global Corporation (2021); Associate, Davis Polk & Wardwell LLP (2012).

On January 23, 2026, the Board elected Shane O'Kelly as a director of the Company, effective immediately. O'Kelly has served as President and CEO of Advance Auto Parts, Inc. since September 2023. Previously, he was CEO of HD Supply, Inc., a subsidiary of The Home Depot, Inc., and served as CEO of PetroChoice Holdings, and A.H. Harris & Sons. O'Kelly began his career as an infantry officer in the U.S. Army, serving for seven years and earning Airborne and Ranger qualifications.