Hamilton Beach 2014 Annual Report Download - page 17

Directors:
Scott S. Cowen
President Emeritus, Tulane University
Former Professor and Dean of
Weatherhead School of Management
at Case Western Reserve University
John P. Jumper
Chairman of the Board of
Leidos Holdings, Inc.
Retired Chief of Staff,
United States Air Force
Dennis W. LaBarre
Retired Partner, Jones Day
Richard de J. Osborne
Retired Chairman and Chief Executive
Officer, ASARCO Incorporated
Alfred M. Rankin, Jr.
Chairman, President and
Chief Executive Officer,
NACCO Industries, Inc.
Chairman, President and
Chief Executive Officer,
Hyster-Yale Materials Handling, Inc.
James A. Ratner
Executive Vice President of Forest City
Enterprises, Inc. and Chairman and
Chief Executive Officer of Forest City
Commercial Group
Britton T. Taplin
Self employed (personal investments)
David F. Taplin
Self employed (tree farming)
David B. H. Williams
Partner of Williams, Bax & Saltzman, P.C.
Officers:
Alfred M. Rankin, Jr.
Chairman, President and
Chief Executive Officer
J.C. Butler, Jr.
Senior Vice President–Finance, Treasurer
and Chief Administrative Officer
Elizabeth I. Loveman
Vice President and Controller
John D. Neumann
Vice President, General Counsel and
Secretary
Miles B. Haberer
Associate General Counsel and
Assistant Secretary
Mary D. Maloney
Associate General Counsel,
Assistant Secretary and Senior Director-
Benefits & Human Resources
Robert L. Benson
President and Chief Executive Officer –
The North American Coal Corporation
Gregory H. Trepp
President and Chief Executive Officer –
Hamilton Beach Brands, Inc.
Jesse L. Adkins
Associate Counsel and
Assistant Secretary
NACCO Industries, Inc.
The North American Coal
Corporation
Alfred M. Rankin, Jr.
Chairman
Robert L. Benson
President and Chief Executive Officer
J.C. Butler, Jr.
Senior Vice President-Project
Development, Administration and
Mississippi Operations
Carroll L. Dewing
Vice President-North Dakota, Texas
and Florida Operations, Human
Resources and External Affairs,
President, The Coteau Properties
Company
Michael J. Gregory
Vice President-Marketing and
Special Projects
Miles B. Haberer
Associate General Counsel,
Assistant Secretary and Director-Land
Mary D. Maloney
Associate General Counsel, Assistant
Secretary and Senior Director-
Benefits & Compensation
John D. Neumann
Vice President, General Counsel
and Secretary
J. Patrick Sullivan, Jr.
Vice President and
Chief Financial Officer
Harry B. Tipton III
Vice President-Engineering, and
Alabama and Louisiana Operations
Jesse L. Adkins
Associate Counsel and
Assistant Secretary
K. Donald Grischow
Treasurer, Director-Compensation and
Benefits and Global Risk Management
John R. Pokorny
Controller
Officers of Subsidiaries
Directors and Officers
Hamilton Beach Brands, Inc.
Alfred M. Rankin, Jr.
Chairman
Gregory H. Trepp
President and Chief Executive Officer
Gregory E. Salyers
Senior Vice President,
Global Operations
R. Scott Tidey
Senior Vice President, North America
Sales and Marketing
Keith B. Burns
Vice President, Engineering and
Information Technology
Kathleen L. Diller
Vice President, General Counsel
and Secretary
Dana B. Sykes
Associate General Counsel, Assistant
Secretary and Senior Director, Human
Resources
James H. Taylor
Vice President and
Chief Financial Officer
Richard E. Moss
Senior Director, Finance & Treasurer
J.C. Butler, Jr.
Assistant Secretary
John D. Neumann
Assistant Secretary
The Kitchen Collection, LLC
Alfred M. Rankin, Jr.
Chairman
Gregory H. Trepp
Chief Executive Officer
Robert O. Strenski
President
Randy L. Sklenar
Vice President-Field Operations and
Human Resources
Karen E. Cavender
Controller
L.J. Kennedy
Secretary and Treasurer
J.C. Butler, Jr.
Assistant Secretary
John D. Neumann
Assistant Secretary