Item 10. DIRECTORS AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The information with respect to the corporate governance matters required to be included pursuant to this Item 10 will be included in the 2024 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 9, 2024.

Deborah L. DeHaas 1,3

Former Vice Chairman of Deloitte and Managing Partner of the Center for Board Effectiveness

H. John Gilbertson, Jr.3,4

Retired Managing Director, Goldman Sachs Group Inc.

Kristiane C. Graham2,3

Private Investor

Marc A. Howze1

Senior Advisor, Office of the Chairman at Deere & Company

Michael F. Johnston, Chairman of the Board2,3

Retired Chief Executive Officer, Visteon Corporation

Michael Manley1,4

Chief Executive Officer of AutoNation, Inc.

Danita K. Ostling1

Former Partner and Senior Leader at Ernst & Young LLP

Eric A. Spiegel1,4

Former President and CEO of Siemens USA

Richard J. Tobin

President and Chief Executive Officer, Dover Corporation

Stephen M. Todd1

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

Keith E. Wandell2,4

Retired President and Chief Executive Officer, Harley-Davidson, 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 2024 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.