filings.toolsItem 4. - MINE SAFETY DISCLOSURES
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Item 4. - MINE SAFETY DISCLOSURES
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Not applicable.
Table of Contents
EXECUTIVE OFFICERS OF THE COMPANY
Pursuant to General Instruction of G(3) of Form 10-K, the following is a list of the executive officers which is included as an unnumbered Item in Part I of this report in lieu of being included in our Proxy Statement for our 2017 Annual Meeting of Stockholders.
EXECUTIVE OFFICERS OF THE COMPANY
Pursuant to General Instruction of G(3) of Form 10-K, the following is a list of our executive officers which is included as an unnumbered Item in Part I of this report in lieu of being included in our Proxy Statement for our 2018 Annual Meeting of Stockholders.
| Name (Age) | Positions Held | Period Position Was Held | ||
| Wilfridus M. Brouwer (59) | Senior Vice President – International | 2017 to Present | ||
| Senior Vice President – Asia Corporate Development | 2015 to 2017 | |||
| Senior Vice President | 2013 to 2014 | |||
| President – A. O. Smith Holdings (Barbados) SRL | 2013 to Present | |||
| Senior Vice President – Asia | 2009 to 2012 | |||
| President and General Manager – A. O. Smith (China) Investment Co., Ltd. | 2009 to 2012 | |||
| Paul R. Dana (55) | Senior Vice President – Global Manufacturing | 2016 to Present | ||
| Vice President – Global Manufacturing | 2015 | |||
| President – APCOM, a division of State Industries, LLC, a subsidiary of the Company | 2011 to 2017 | |||
| Vice President – Product Engineering | 2006 to 2010 | |||
| Plant Manager – Productos de Agua, S. de R.L. de C.V. | 1998 to 2005 | |||
| Wei Ding (55) | Senior Vice President | 2013 to Present | ||
| President – A. O. Smith China | 2017 to Present | |||
| President – A. O. Smith (China) Investment Co., Ltd.; General Manager – A. O. Smith (China) Water Heater Co., Ltd. and A. O. Smith (Nanjing) Water Treatment Products Co. Ltd. | 2013 to 2017 | |||
| President and General Manager – A. O. Smith (China) Water Heater Co., Ltd. | 2013 | |||
| Senior Vice President – A. O. Smith Water Products Company | 2011 to 2012 | |||
| Vice President – China – A. O. Smith Water Products Company | 2006 to 2011 | |||
| General Manager – A. O. Smith (China) Water Heater Co., Ltd. | 1999 to 2012 | |||
| Robert J. Heideman (51) | Senior Vice President – Chief Technology Officer | 2013 to Present | ||
| Senior Vice President – Engineering & Technology | 2011 to 2012 | |||
| Senior Vice President – Corporate Technology | 2010 to 2011 | |||
| Vice President – Corporate Technology | 2007 to 2010 | |||
| Director – Materials | 2005 to 2007 | |||
| Section Manager | 2002 to 2005 |
Table of Contents
| Name (Age) | Positions Held | Period Position Was Held | ||
| John J. Kita (62) | Executive Vice President and Chief Financial Officer | 2011 to Present | ||
| Senior Vice President, Corporate Finance and Controller | 2006 to 2011 | |||
| Vice President, Treasurer and Controller | 1996 to 2006 | |||
| Treasurer and Controller | 1995 to 1996 | |||
| Assistant Treasurer | 1988 to 1994 | |||
| Charles T. Lauber (55) | Senior Vice President, Strategy and Corporate Development | 2013 to Present | ||
| Senior Vice President – Chief Financial Officer – A. O. Smith Water Products Company | 2006 to 2012 | |||
| Vice President – Global Finance – A. O. Smith Electrical Products Company | 2004 to 2006 | |||
| Vice President and Controller – A. O. Smith Electrical Products Company | 2001 to 2004 | |||
| Director of Audit and Tax | 1999 to 2001 | |||
| Peter R. Martineau (63) | Senior Vice President – Chief Information Officer | 2016 to Present | ||
| Vice President – Business Transformation | 2013 to 2015 | |||
| Vice President – Customer Satisfaction | 2010 to 2012 | |||
| Mark A. Petrarca (54) | Senior Vice President – Human Resources and Public Affairs | 2006 to Present | ||
| Vice President – Human Resources and Public Affairs | 2005 to 2006 | |||
| Vice President – Human Resources – A. O. Smith Water Products Company | 1999 to 2004 | |||
| Ajita G. Rajendra (66) | Chairman and Chief Executive Officer | 2017 to Present | ||
| Chairman, President and Chief Executive Officer | 2014 to 2017 | |||
| President and Chief Executive Officer | 2013 to 2014 | |||
| President and Chief Operating Officer | 2011 to 2012 | |||
| Executive Vice President | 2006 to 2011 | |||
| President – A. O. Smith Water Products Company | 2005 to 2011 | |||
| Senior Vice President | 2005 to 2007 | |||
| James F. Stern (55) | Executive Vice President, General Counsel and Secretary | 2007 to Present | ||
| Partner – Foley & Lardner LLP | 1997 to 2007 | |||
| William L. Vallett Jr. (58) | Senior Vice President | 2013 to Present | ||
| Chief Executive Officer – Lochinvar, LLC | 2012 to Present | |||
| Chief Executive Officer – Lochinvar Corporation | 1992 to 2012 |
Table of Contents
| Name (Age) | Positions Held | Period Position Was Held | ||
| David R. Warren (53) | Senior Vice President | 2017 to Present | ||
| President and General Manager North America Water Heating | 2017 to Present | |||
| Vice President – International | 2008 to 2017 | |||
| Managing Director – A.O. Smith Water Products Company B.V. | 2004 to 2008 | |||
| Director, Reliance Sales | 2002 to 2004 | |||
| Regional Sales Manager | 1999 to 2002 | |||
| District Sales Manager | 1990 to 1996 | |||
| Sales Coordinator | 1989 to 1990 | |||
| Kevin J. Wheeler (58) | President and Chief Operating Officer | 2017 to Present | ||
| Senior Vice President | 2013 to 2017 | |||
| President and General Manager – North America, India and Europe Water Heating | 2013 to 2017 | |||
| Senior Vice President and General Manager – North America, India and Europe – A. O. Smith Water Products Company | 2011 to 2012 | |||
| Senior Vice President and General Manager – U.S. Retail – A. O. Smith Water Products Company | 2007 to 2011 | |||
| Vice President – International – A. O. Smith Water Products Company | 2004 to 2007 | |||
| Managing Director – A. O. Smith Water Products Company B.V. | 1999 to 2004 |
Table of Contents
PART II
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