Item 10. DIRECTORS AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The information with respect to the corporate governance matters and Section 16 compliance required to be included pursuant to this Item 10 will be included in the 2020 Proxy Statement that will be filed with the Securities and Exchange Commission pursuant to Rule 14a-6 under the Exchange Act in accordance with applicable SEC deadlines, and is incorporated in this Item 10 by reference.

As set forth below is a list of the members of our Board of Directors as of February 14, 2020.

H. John Gilbertson, Jr.1,4

Retired Managing Director, Goldman Sachs Group Inc.

Kristiane C. Graham2,3

Private Investor

Michael F. Johnston, Chairman of the Board2,3

Retired Chief Executive Officer, Visteon Corporation

Eric A. Spiegel1,4

Former President and CEO of Siemens USA

Richard J. Tobin

President & Chief Executive Officer, Dover Corporation

Stephen M. Todd1

Former Global Vice Chairman of Assurance Professional Practice of Ernst & Young Global Limited

Stephen K. Wagner1,3

Former Senior Advisor, Center for Corporate Governance, Deloitte & Touche LLP

Keith E. Wandell2,4

Retired President and Chief Executive Officer, Harley-Davidson, Inc.

Mary A. Winston2.4

President of WinsCo Enterprises Inc.;

Former Executive Vice President & Chief Financial Officer, Family Dollar Stores, Inc.

1 Members of Audit Committee

2 Members of Compensation Committee

3 Members of Governance & Nominating Committee

4 Members of Finance Committee

The information with respect to Section 16(a) reporting compliance required to be included in this Item 10 will be included in our 2020 Proxy Statement and is incorporated in this Item 10 by reference.

The Company has adopted a code of ethics that applies to its chief executive officer and senior financial officers. A copy of this code of ethics can be found on our website at www.dovercorporation.com. In the event of any amendment to, or waiver from, the code of ethics, we will publicly disclose the amendment or waiver by posting the information on our website.