filings.toolsItem 4. MINE SAFETY DISCLOSURES
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Item 4. MINE SAFETY DISCLOSURES
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 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 2019 Annual Meeting of Stockholders.
| ** Name (Age)** | Positions Held | Period Position Was Held | ||
| Patricia K. Ackerman (58) | Senior Vice President – Investor Relations, Treasurer and Corporate Responsibility and Sustainability | 2019 to Present | ||
| Vice President – Investor Relations & Treasurer | 2008 to 2018 | |||
| Vice President and Treasurer | 2006 to 2008 | |||
| Assistant Treasurer | 1995 to 2006 | |||
| Paul R. Dana (56) | Senior Vice President – Global Operations | 2019 to Present | ||
| Senior Vice President – Global Manufacturing | 2016 to 2018 | |||
| 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 | |||
| Anindadeb V. DasGupta (52) | Senior Vice President | 2018 to Present | ||
| President – A. O. Smith Holdings (Barbados) SRL | 2018 to Present | |||
| Vice President, Global Head Strategic Marketing; Global Head e-commerce; Global GM Flex & Signage Business Lines – OSRAM GmbH, Munich and Hong Kong | 2014 to 2018 | |||
| Wei Ding (56) | 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 | |||
| Wallace E. Goodwin (63) | Senior Vice President | 2018 to Present | ||
| President and General Manager – Lochinvar, LLC | 2018 to Present | |||
| Senior Vice President and General Manager – Lochinvar, LLC | 2011 to 2017 | |||
| President – APCOM, a division of State Industries, LLC | 1999 to 2011 |
Table of Contents
| ** Name (Age)** | Positions Held | Period Position Was Held | ||
| Robert J. Heideman (52) | 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 | |||
| D. Samuel Karge (44) | Senior Vice President | 2018 to Present | ||
| President – North America Water Treatment | 2018 to Present | |||
| Vice President, Sales and Marketing – Zurn Industries | 2016 to 2018 | |||
| Vice President & Platform Leader – Pentair Residential Filtration | 2012 to 2016 | |||
| John J. Kita (63) | 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 (56) | 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 (64) | 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 (55) | 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 (67) | Executive Chairman | 2018 to Present | ||
| Chairman and Chief Executive Officer | 2017 to 2018 | |||
| 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 |
Table of Contents
| ** Name (Age)** | Positions Held | Period Position Was Held | ||
| James F. Stern (56) | Executive Vice President, General Counsel and Secretary | 2007 to Present | ||
| Partner – Foley & Lardner LLP | 1997 to 2007 | |||
| David R. Warren (55) | Senior Vice President | 2017 to Present | ||
| President and General Manager – North America Water Heater | 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 (59) | President and Chief Executive Officer | 2018 to Present | ||
| President and Chief Operating Officer | 2017 to 2018 | |||
| 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
Previous: Item 3. LEGAL PROCEEDINGS · Next: Item 5. - MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES
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