史丹德克斯国际 SXI

David Dunbar. Director Since: 2014, Chair. Committees: N/A. Mr. Dunbar has decades of executive experience with global manufacturing companies. His diverse background at various operational levels, coupled with his technical engineering education, provides a broad perspective to the Board. As President and CEO, Mr. Dunbar is uniquely positioned to report to the Board on Company activities and guide discussions regarding the Company's strategic growth priorities. Business Experience: Chair, Standex (since 2016); President & CEO, Standex (since 2014); President of Valves and Controls, Pentair Ltd. (2012-2014); President of Valves and Controls, Tyco Flow Control (2009-2012); Various managerial and executive roles, Emerson Electric (2004-2009). Current Board Memberships: Watts Water Technologies, Inc. Past Board Memberships: None.

Mr. Ademir Sarcevic, Vice President and Chief Financial Officer of the Company since September 2019. Various positions over the years at Pentair plc from 2012 to September 2019 with increasing responsibility ending as Senior Vice President and Chief Accounting Officer. Mr. Sarcevic was promoted to Executive Vice President - Corporate and Group President - Electronics. Mr. Sarcevic continued to serve as the Company's CFO through the end of the fiscal year and will continue to do so until the Company has appointed a successor.

Mr. Max Arets, Vice President, Chief Information Officer since April 2024. Various positions of increasing responsibility in IT Audit, finance systems, project management and information systems and with Tyco International and Pentair from 2005 to March 2024 ending as Vice President, Digital Enterprise.

Mr. Vineet Kshirsagar, Vice President, Chief Strategy Officer of the Company since September 2025. Vice President, Corporate Growth & Business Development of the Company from December 2022 to September 2025. Prior to that, various strategy, business development, and GM roles with the Company's Electronics segment since February 2015.

Charles H. Cannon, Jr., Independent. Director Since: 2004. Committees: Audit, N&CG. Mr. Cannon retired from JBT after several decades of senior executive experience. Mr. Cannon contributes his demonstrated executive leadership skills, as well as his knowledge of corporate organization, finance and operations to the Board. Business Experience: Executive Chairman, JBT Corporation (2013-2014); Chairman and CEO, JBT Corporation (2008-2013); Vice President and Senior Vice President, FMC Technologies (2001-2008); Various managerial and executive positions, FMC Technologies (1994-2001). Current Board Memberships: U.S. Naval Academy Foundation. Past Board Memberships: JBT Corporation.

Michael A. Hickey, Independent. Director Since: 2017. Committees: Compensation (Chair), I&T. Prior to Mr. Hickey's retirement in February 2020, he enjoyed a distinguished career at Ecolab Inc., where he served in managerial and executive roles of increasing responsibility since 1984. Mr. Hickey's track record of leading a solutions driven business with an intimate customer focus, together with his mergers and acquisitions, marketing and sales, and operations experience provides a dynamic voice to the Board. Business Experience: President of Global Institutional, Ecolab Inc. (2012-2020); Executive Vice President of Institutional Sector North America, Ecolab Inc. (2011-2012); Executive Vice President of the Global Service Sector, Ecolab Inc. (2010-2011); Various executive and managerial roles, Ecolab Inc. (1985-2010). Current Board Memberships: National Restaurant Association; St. Bonaventure University. Past Board Memberships: None.

B. Joanne Edwards, Independent. Director Since: 2018. Committees: N&CG (Chair), I&T. Ms. Edwards' distinguished career as a senior executive in various global diversified manufacturing companies is of great benefit to our Board. Prior to her retirement, Ms. Edwards had increasingly responsible roles with strategic, financial and operational reach. She provides a wealth of insight into profit and growth strategies, both in the short term and the long term, which is beneficial to the Board as Standex continues to execute on its growth strategies and initiatives. Business Experience: Senior Vice President & General Manager, Residential & Wiring Device Division, Eaton (2013-2017); Vice President & General Manager, Residential Products, Eaton (2011-2013); Senior Business Unit Manager, Residential Products, Eaton (2007-2011); President, Veris Industries LLC (2002-2007). Current Board Memberships: Atkore Inc.; Amsted Industries. Past Board Memberships: Hexion, Inc.

Thomas E. Chorman, Independent. Director Since: 2004. Committees: Audit, N&CG, I&T (Chair). Mr. Chorman is a seasoned financial professional, with experience as a financial executive, an entrepreneur and a private equity investor. Mr. Chorman has been involved in the day to day financial reporting obligations of established, publicly traded, global companies as well as smaller start-ups. Mr. Chorman's financial background provides a significant benefit to the Board when analyzing acquisition opportunities and when evaluating both the current financial results and long range strategic plans of Standex. Business Experience: CEO, Solar LED Innovations, LLC (since 2006); CEO & President, Foamex (2001-2006); CFO, Ansell Healthcare (2000-2001); CFO, Armstrong World Industries (1997-2000); Various managerial and executive roles including international and corporate new ventures, P&G (1984-1997). Current Board Memberships: None. Past Board Memberships: Symmetry Medical, Inc.; Foamex.

Robin J. Davenport, Independent. Director Since: 2021. Committees: Audit (Chair), Compensation. Ms. Davenport is a highly accomplished and respected executive with comprehensive financial and global industry expertise in the manufacturing sector. Additionally, she served on Parker Hannifin's Disclosure Committee from 2014 until her retirement in 2022. Her professional areas of focus, M&A, capital allocation and corporate strategy, are of great assistance to the Board. Business Experience: Vice President of Corporate Finance, Parker Hannifin Corporation (2014-2022); Vice President, Business Planning & Development, Parker Hannifin Corporation (2004-2014); Vice President, Business Planning & Development, CNH Capital (1996-2003). Current Board Memberships: None. Past Board Memberships: None.

Jeffery S. Edwards, Independent. Director Since: 2014. Committees: Compensation, N&CG. Mr. Edwards' successful and lengthy history of leading a global manufacturing business has enabled him to advise the Board in a myriad of ways, including how to address operational and growth challenges and how to execute both short and long-term performance strategies. Business Experience: Chairman, Cooper Standard (since 2013); CEO, Cooper Standard (since 2012); Corporate Vice President, Group Vice President and General Manager of the Automotive Experience Asia Group & North America, Johnson Controls, Inc. (2002-2012); Various managerial & executive positions, Johnson Controls, Inc. (1984-2002). Current Board Memberships: Cooper Standard Holdings, Inc.; Cooper Standard Foundation, Inc. (privately held). Past Board Memberships: None.

Andy L. Nemeth, Independent. Director Since: 2025. Committees: Audit, Compensation. Mr. Nemeth has had a successful and lengthy history with a leading manufacturer and distributor of component product solutions. His leadership in overseeing transformational acquisitions, implementing strategic diversification plans, and driving a Customer 1st performance-oriented culture at Patrick Industries provide him with a unique perspective on our Board. Business Experience: Chairman, Patrick Industries (since 2024); CEO, Patrick Industries (since 2020); Various managerial and executive roles, Patrick Industries (1996-2020). Current Board Memberships: Patrick Industries, Inc. Past Board Memberships: None.

Ms. Timo Goodloe, Vice President, Global Tax

Ms. Danielle Rangel, Vice President, Chief Accounting Officer of the Company since May 2025. Vice President of Internal Audit and Investigations from May 2023 to May 2025. Various positions of increasing responsibility at Pentair, Emerson, and Binks ending as Global Controller until joining the Company in May 2023.

Ms. Esther Zolotova, Corporate Governance Officer and Assistant Secretary of the company.

Ms. Michelle Newbury, Vice President, Chief Human Resources Officer since November 2025; Vice President Human Resources at Cornerstone Building Brands from May 2024 to November 2025, Vice President Human Resources at Kymera International from March 2021 to May 2024, and, prior to that, fourteen years in positions of increasing HR responsibility at Pentair.