拓罗公司 TTC

Richard M. Olson, will transition to the role of Executive Chairman of the Board, effective November 1, 2026. Richard M. Olson is our Chairman of the Board and Chief Executive Officer. He holds or held the following positions, all at The Toro Company: Chairman (since November 2017); Chief Executive Officer (since November 2016); President (September 2015 - August 2025); Chief Operating Officer (September 2015 - October 2016); Group Vice President, International Business, Micro Irrigation Business and Distributor Development (June 2014 - September 2015); Vice President, International Business (March 2013 - June 2014); Vice President, Exmark (March 2012 - March 2013). Other Public Company Boards- Donaldson Company, Inc. Mr. Richard M. Olson will resign from Chief Executive Officer effective November 1 2026.

On July 21, 2026, the Board of Directors of the Company elected Edric C. Funk as President and Chief Executive Officer, effective as of November 1, 2026. On July 21, 2026, the Board of Directors of the Company elected Edric C. Funk as a member of the Board effective immediately. Mr. Funk joined the Company in 1996 as a design engineer. He transitioned to marketing in 2003 and held roles of increasing responsibility in the Company's Residential, Landscape Contractor, International, and Commercial businesses. In 2014, Mr. Funk was promoted to director of global product management for the Commercial and International businesses, and in 2017, he was named managing director of the Company's Center for Technology, Research & Innovation. Mr. Funk became the general manager of the Sitework Systems business in November 2020, before being promoted to group vice president of Golf, Grounds and Irrigation in November 2022. Mr. Funk began serving as the Company's President and Chief Operating Officer in September 2025. Funk holds a Bachelor of Science in engineering from the University of Minnesota and an MBA from the University of Minnesota - Carlson School of Management. He also has a professional certificate in innovation and technology from the Massachusetts Institute of Technology. He serves on the boards of the National Golf Foundation and The Toro Company Foundation.

Peter D. Moeller, Group Vice President, Underground and Specialty Construction since March 2023. From November 2020 to February 2023, he served as Vice President, International. From November 2019 to October 2020, he served as Vice President, Sitework Systems. From November 2017 to October 2019, he served as General Manager, Sitework Systems.

Ms. Drake currently serves as Vice President and Chief Financial Officer since March 2023. She previously served as Vice President, Finance from July 2022 to February 2023. From April 2020 to June 2022, she served as Vice President, Construction and from April 2019 through March 2020, she served as Senior Managing Director, Integration. From February 2011 through March 2019, she served as Chief Financial Officer for The Charles Machine Works, Inc., an underground construction company acquired by the company in April 2019.

Gary L. Ellis retired from Medtronic plc, Dublin, Ireland (a global medical technology company). He held the following positions, all at Medtronic: Executive Vice President, Global Operations, Information Technology and Facilities & Real Estate (June 2016 - December 2016); Executive Vice President and Chief Financial Officer (April 2014 - June 2016); Senior Vice President and Chief Financial Officer (May 2005 - April 2014); Vice President, Corporate Controller and Treasurer (October 1999 - May 2005). Other Public Company Boards-Current- Inspire Medical Systems, Inc. Past 5 Years- Hill-Rom Holdings, Inc.

Jill M. Pemberton is the Chief Financial Officer, North America of LVMH Moet Hennessy Louis Vuitton, Paris, France (a global luxury product company), a position she has held since July 2020. Prior to her current role, she held the following positions: Senior Vice President, Corporate Financial Planning & Analysis, Viacom Inc. (now known as Paramount Global, a leading global media company) (July 2019 - January 2020); Vice President, Finance, Source COE, Supply Chain (February 2017 - June 2019); Vice President, Finance, Global Franchise Organization, Consumer (March 2014 - February 2017; and Vice President, Finance (September 2013 - March 2014), all at Johnson & Johnson (a global health care company). Prior to these roles, Ms. Pemberton served in various finance roles of increasing responsibility at the Kraft Heinz Company, Delta Air Lines, Inc. and ZF Group Inc. She holds a Directorship Certification from the National Association of Corporate Directors.

James C. O'Rourke, Chief Executive Officer (August 2015 - December 2023); President (August 2015 - August 2023); Executive Vice President-Operations and Chief Operating Officer (August 2012 - August 2015); Executive Vice President-Operations (January 2009 - August 2012). Other Public Company Boards (Current)- Rio Tinto plc and Weyerhaeuser Company. Past 5 Years- The Mosaic Company.

Jeffrey L. Harmening is the Chairman and Chief Executive Officer of General Mills, Inc., Minneapolis, Minnesota (a global manufacturer, marketer and supplier of food products). He holds or held the following positions, all at General Mills: Chairman (since January 2018); Chief Executive Officer (since June 2017); President and Chief Operating Officer (July 2016 - May 2017); Executive Vice President, Chief Operating Officer, U.S. Retail (May 2014 - June 2016); Senior Vice President, Chief Executive Officer, Cereal Partners Worldwide (July 2012 - April 2014). Other Public Company Boards- Current- General Mills, Inc.

D. Christian Koch is the Chair, President and Chief Executive Officer of Carlisle Companies Incorporated, Scottsdale, Arizona (a portfolio of building product businesses). He holds or held the following positions, all at Carlisle: Chairman (since May 2020); Chief Executive Officer (since January 2016); President (since May 2014); Chief Operating Officer (May 2014 - January 2016); Group President, Carlisle Diversified Products (June 2012 - May 2014); President, Carlisle Brake & Friction (January 2009 - June 2012); President, Carlisle Asia-Pacific (February 2008 - January 2009). Other Public Company Boards- Current- Carlisle Companies Inc.

Dianne C. Craig was President of Lincoln, the luxury vehicle division of Ford Motor Company, Dearborn, Michigan (a designer, manufacturer and servicer of cars, trucks, sport utility vehicles and electric vehicles worldwide) until her retirement in April 2025. She held the following positions, all at Ford Motor: President, Lincoln (December 2022 - April 2025); President, International Markets, Thailand (January 2021 - November 2022); Chief Executive Officer, FordDirect (June 2018 - December 2020); Executive Director, U.S. Sales (December 2016 - May 2018); Chief Executive Officer, Ford Motor Company of Canada (November 2011 - November 2016.

Eric P. Hansotia is the Chairman, President and Chief Executive Officer of AGCO Corporation, Duluth, Georgia (a global leader in the design, manufacture and distribution of agricultural solutions). He holds or held the following positions at AGCO: Chairman, President and Chief Executive Officer (since January 2021); Chief Operating Officer (January 2019 - December 2020); Senior Vice President, Global Crop Cycle and Fuse Connected Services (January 2015 - January 2019); Senior Vice President, Global Harvesting and Advanced Technology Solutions (July 2013 - January 2015). Prior to joining AGCO, Mr. Hansotia spent 20 years at Deere & Company in various leadership positions, including at the senior vice president, vice president and general manager levels. Other Public Company Boards- Current- AGCO Corporation.

Ms. Lori A. Riley, Vice President, Human Resources since April 2025. Prior to joining the company, she served as Chief People and Administrative Officer at Northern Tool + Equipment, a manufacturer and retailer of light industrial equipment and DIY supplies, from August 2024 to March 2025 and as Senior Vice President, People, Communications and Legal from December 2021 to September 2024. She served as Senior Vice President, Human Capital at Optum from May 2019 to December 2021 and Chief People Officer at Rally Health from November 2019 to November 2021.

Kurt D. Svendsen, Vice President, Technology since March 2023. From November 2020 to February 2023, he served as Vice President, Strategy, Corporate and Channel Development. From June 2013 to October 2020, he served as Vice President, Information Technology.

Joanna M. Totsky, Vice President, General Counsel, and Corporate Secretary since June 2023. Prior to joining the company, she held several roles at Cooper-Standard Holdings, a leading manufacturer of sealing, fuel and brake delivery, and fluid transfer systems, serving as Senior Vice President, Chief Legal and Transformation Officer and Secretary from November 2022 to May 2023, and Senior Vice President, Chief Legal and Compliance Officer and Secretary from July 2019 to October 2022.

Kevin N. Carpenter, Vice President, Global Operations and Integrated Supply Chain since December 2021. Prior to joining the company, he held several roles at Carrier Global Corporation, a global provider of healthy, safe, sustainable and intelligent building and cold chain solutions, serving as Vice President of Operations, Residential and Light Commercial Systems from June 2021 to November 2021, Vice President of Quality and Continuous Improvement from August 2020 to May 2021, Vice President of Operations, Commercial HVAC from February 2020 to July 2020, and Vice President of Advanced Manufacturing from May 2019 to January 2020.