filings.toolsItem 4. MINE SAFETY DISCLOSURES
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Item 4. MINE SAFETY DISCLOSURES
Not applicable.
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 2022 Annual Meeting of Stockholders.
| Name (Age) | Positions Held | Period Position Was Held | ||||||||||||
| Samuel M. Carver (53) | Senior Vice President – Global Operations | 2021 to Present | ||||||||||||
| Vice President – North America Manufacturing | 2011 to 2021 | |||||||||||||
| Director - Operations | 2007 to 2011 | |||||||||||||
| Plant Manager | 2006 to 2007 | |||||||||||||
| Anindadeb V. DasGupta (56) | 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 (lighting manufacturer) | 2014 to 2018 | |||||||||||||
| Wallace E. Goodwin (66) | 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 | |||||||||||||
| Robert J. Heideman (55) | 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 (47) | Senior Vice President | 2018 to Present | ||||||||||||
| President – North America Water Treatment | 2018 to Present | |||||||||||||
| Vice President, Sales and Marketing – Zurn Industries (water solutions manufacturer) | 2016 to 2018 | |||||||||||||
| Vice President & Platform Leader – Pentair Residential Filtration (water solutions manufacturer) | 2012 to 2016 | |||||||||||||
| Daniel L. Kempken (49) | Senior Vice President – Strategy and Corporate Development | 2019 to Present | ||||||||||||
| Vice President and Controller | 2011 to 2019 |
| Name (Age) | Positions Held | Period Position Was Held | ||||||||||||
| Charles T. Lauber (59) | Executive Vice President and Chief Financial Officer | 2019 to Present | ||||||||||||
| Senior Vice President, Strategy and Corporate Development | 2013 to 2019 | |||||||||||||
| 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 | |||||||||||||
| Mark A. Petrarca (58) | 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 | |||||||||||||
| Jack Qiu (49) | Senior Vice President - A. O. Smith China | 2020 to Present | ||||||||||||
| Vice President - A. O. Smith China | 2012 to 2020 | |||||||||||||
| General Manager of Residential Gas SBU - A. O. Smith China | 2008 to 2012 | |||||||||||||
| Deputy General Manager, Engineering - A. O. Smith China | 2003 to 2008 | |||||||||||||
| Engineering Manager - York (Guangzhou) Air Conditioner and Refrigeration Equipment, Co., Ltd. | 2000 to 2003 | |||||||||||||
| S. Melissa Scheppele (59) | Senior Vice President - Chief Information Officer | 2020 to Present | ||||||||||||
| Vice President and Chief Information Officer - Triumph Group (aerospace and defense business) | 2016 to 2020 | |||||||||||||
| Vice President and Chief Information Officer - Ascend Performance Materials (specialty chemical manufacturer) | 2013 to 2016 | |||||||||||||
| James F. Stern (59) | Executive Vice President, General Counsel and Secretary | 2007 to Present | ||||||||||||
| Partner – Foley & Lardner LLP | 1997 to 2007 | |||||||||||||
| David R. Warren (58) | 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 |
| Name (Age) | Positions Held | Period Position Was Held | ||||||||||||
| Kevin J. Wheeler (62) | Chairman | 2020 to Present | ||||||||||||
| 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 |
PART II
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