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Item 4. MINE SAFETY DISCLOSURES

7K characters. Original on sec.gov ·

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 2024 Annual Meeting of Stockholders.

Name (Age)Positions HeldPeriod Position Was Held
Samuel M. Carver (55)Senior Vice President – Global Operations2021 to Present
Vice President – North America Manufacturing2011 to 2021
Various A. O. Smith Management Positions2006 to 2011
Robert J. Heideman (57)Senior Vice President – Chief Technology Officer2013 to Present
Senior Vice President – Engineering & Technology2011 to 2012
Various A. O. Smith Management Positions2002 to 2011
D. Samuel Karge (49)Senior Vice President2018 to Present
President – North America Water Treatment2018 to Present
Vice President, Sales and Marketing – Zurn Industries (water solutions manufacturer)2016 to 2018
Parag Kulkarni (56)Senior Vice President, International2022 to Present
President - A. O. Smith India Water Products Private Limited2022 to Present
Managing Director - A. O. Smith India Water Products Private Limited2015 to 2022
Charles T. Lauber (61)Executive Vice President and Chief Financial Officer2019 to Present
Senior Vice President, Strategy and Corporate Development2013 to 2019
Senior Vice President – Chief Financial Officer – A. O. Smith Water Products Company2006 to 2012
Various A. O. Smith Management Positions1999 to 2006
Stephen D. O'Brien (55)Senior Vice President2022 to Present
President - Lochinvar, LLC2022 to Present
Chief Operating Officer – Lochinvar, LLC2021 to 2022
Senior Vice President - Mitsubishi Electric Trane US2015 to 2021
Mark A. Petrarca (60)Senior Vice President - Human Resources and Public Affairs2006 to Present
Vice President – Human Resources and Public Affairs2005 to 2006
Various A. O. Smith Management Positions1999 to 2005
Jack Qiu (51)Senior Vice President2020 to Present
President - A. O. Smith China2020 to Present
Vice President - A. O. Smith China2012 to 2020
Various A. O. Smith Management Positions2003 to 2012
S. Melissa Scheppele (61)Senior Vice President - Chief Information Officer2020 to Present
Vice President and Chief Information Officer - Triumph Group (aerospace and defense business)2016 to 2020
James F. Stern (61)Executive Vice President, General Counsel and Secretary2007 to Present
Partner – Foley & Lardner LLP1997 to 2007

Table of Contents

Name (Age)Positions HeldPeriod Position Was Held
David R. Warren (60)Senior Vice President2017 to Present
President and General Manager – North America Water Heating2017 to Present
Vice President – International2008 to 2017
Various A. O. Smith Management Positions1989 to 2008
Kevin J. Wheeler (64)Chairman2020 to Present
President and Chief Executive Officer2018 to Present
President and Chief Operating Officer2017 to 2018
Senior Vice President2013 to 2017
President and General Manager – North America, India and Europe Water Heating2013 to 2017
Various A. O. Smith Management Positions1999 to 2013

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PART II

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