Dover Corporation

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Board of Directors

We lead every market we serve with focused expertise, progressive thinking and customer-inspired innovation in order to push the boundaries of performance for our customers and shareholders.

Peter T. Francis

Age: 63
Director since 2007
Committee Served: Compensation

Business Experience: Former President and CEO of J.M. Huber Corporation, a privately-held, diversified company focused on engineered materials, natural resources and technology-based services (from 1994 to 2009); Managing Member of Mukilteo Investment Management Company, responsible for investments in gas royalty and real estate partnerships, private equity funds, leveraged buyouts and stock portfolios.

Other Board Experience: Former Chairman and Director of J.M. Huber Corporation.


Kristiane Graham

Kristiane C. Graham

Age: 58
Director since 1999
Committees Served: Compensation, Governance and Nominating

Business Experience: Private Investor.


Michael F. Johnston

Michael F. Johnston

Age: 68
Director since 2013
Committees Served: Compensation, Governance and Nominating

Business Experience: Chairman of the Board of Dover (since 2016); Former CEO (from 2004 to 2008) and President and Chief Operating Officer (“COO”) (from 2000 to 2004) of Visteon Corporation, an automotive components supplier; former President of North America/Asia Pacific, Automotive Systems Group (from 1999 to 2000), President of Americas Automotive Group (from 1997 to 1999), and other senior management positions at Johnson Controls, Inc., an automotive and building services company.

Other Board Experience: Director of Armstrong World Industries and Whirlpool Corporation. Former Chairman and Director of Visteon Corporation. Former Director of Flowserve Corporation.


Robert Livingston

Robert A. Livingston

Age: 62
Director since 2008
Committee Served: None

Business Experience: President and CEO (since 2008), COO (2008) and Vice President (from 2007 to 2008) of Dover; former President and CEO of Dover Engineered Systems, Inc. (from 2007 to 2008); former President and CEO of Dover Electronics, Inc. (from 2004 to 2007); former President of Vectron International, Inc. (2004).


Richard K. Lochridge

Age: 72
Director since 1999
Committee Served: Compensation (Chair)

Business Experience: Retired President of Lochridge & Company, Inc., a management consulting firm.

Other Board Experience: Director of The Lowe’s Company, Inc. and Knowles Corporation. Former Director of PETsMART Inc.


Bernard G. Rethore

Age: 74
Director since 2001
Committee Served: Audit

Business Experience: Former CEO (July 1997 to 1999) and President (from 1998 to 1999) of Flowserve Corporation, a global industrial pump, seal and valve company.

Other Board Experience: Chairman of the Board Emeritus and former Chairman of Flowserve Corporation. Director of Mueller Water Products, Inc. Former Director of Walter Energy, Inc., Belden, Inc. and Maytag Corporation.


Spiegel

Eric A. Spiegel

Age: 59
Director since 2017
Committee Served: Audit

Business Experience: Former President and Chief Executive Officer (from 2010 to 2016) of Siemens USA, a global business focusing on the areas of electrification, automation and digitalization; former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms (1986 to 2010); former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc., a management consulting firm (now known as Oliver Wyman) (1984 to 1985; 1980 to 1982): former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies (1982 to 1984).

Other Board Experience: Director of Liberty Mutual Holding Company, Inc.


Michael B. Stubbs

Age: 67
Director since 1999
Committee Served: Audit

Business Experience: Managing Member (from 1995 to present) of S.O.G. Investors, LLC (consultant and investor in oil and gas, public and private equity, and real estate); former Director (from 1981 to 2009) and Audit Committee member of Moore-Handley, Inc. (wholesale hardware distributor); Director (from 1989 to 1995) and Chair of the Board (from 1991 to 1995) of Petroleum Communications, Inc. (communications services provider to the offshore energy industry); Co-founder, Director (from 1984 to 1996) and President (from 1984 to 1992) of Lyon, Stubbs & Tompkins, Inc. (SEC registered investment advisor); Director and member of the Executive Committee (from 1973 to 1982) of Ivy Corporation (construction materials).

Other Board Experience: Former director of Moore-Handley, Inc.


Richard J. Tobin

Age: 53
Director since 2016
Committee Served: Audit

Business Experience: Chief Executive Officer, Brand President, Case Construction Equipment and New Holland Construction Equipment, and President, Construction Equipment Products Segment (all since 2013) of CNH Industrial NV, a global manufacturer of agricultural and construction equipment, trucks, commercial vehicles, buses, specialty vehicles and powertrain applications; former Group Chief Operating Officer of Fiat Industrial S.p.A., a global capital goods manufacturer, and President and Chief Executive Officer (each from 2012 to 2013) of CNH Global NV, a multinational manufacturer of agricultural and construction equipment; former Chief Financial Officer of CNH Global NV (2010 to 2012); former Chief Finance Officer & Head of Information Technology (2004 to 2010) of SGS Group, a multinational provider of inspection, verification, testing and certification services; former Chief Operating Officer for North America (2002 to 2004) of SGS Group; former General Manager (2001 to 2002) of Alcan Aluminum, a mining company and aluminum manufacturer; former General Manager and Vice President (1995 to 2001) of Alusuisse-Lonza SA, an aluminum manufacturer; former Vice President of International Marketing and other roles (1989 to 2001) of GTE Corporation, a telephone company.

Other Board Experience: Director of CNH Industrial NV


Stephen M. Todd

Age: 67
Director since 2010
Committee Served: Audit

Business Experience: Former Global Vice Chairman (from 2003 to 2010) of Assurance Professional Practice of Ernst & Young Global Limited, London, UK, an assurance, tax, transaction and advisory services firm; and prior thereto, various positions with Ernst & Young (since 1971).

Other Board Experience: Member of the Board of Trustees of PNC Funds and PNC Advantage Funds (registered management investment companies).


Stephen K. Wagner

Age: 68
Director since 2010
Committees Served: Audit, Governance and Nominating (Chair)

Business Experience: Former Senior Advisor, Center for Corporate Governance, of Deloitte & Touche LLP, an audit, financial advisory, tax and consulting firm (from 2009 until 2011); Managing Partner, Center for Corporate Governance, of Deloitte (from 2005 to 2009); Deputy Managing Partner, Innovation, Audit and Enterprise Risk, United States, of Deloitte (from 2002 to 2007); and Co-Leader, Sarbanes-Oxley Services, of Deloitte (from 2002 to 2005).


Keith E. Wandell

Age: 66
Director since 2015
Committees Served: Compensation, Governance and Nominating

Business Experience: Former President and Chief Executive Officer (from 2009 to 2015) of Harley-Davison, Inc., a global motorcycle manufacturer; and former President and Chief Operating Officer (from 2006 to 2009), former Executive Vice President (from 2005 to 2006), former Corporate Vice President (from 1997 to 2005), former President of the Automotive Experience business (from 2003 to 2006) and President of the Power Solutions business (from 1997 to 2003) of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions.

Other Board Experience: Director of Dana Holding Corporation and Constellation Brands, Inc. Former Chairman of Harley Davison, Inc. and former Director of Clarcor, Inc.


Mary A. Winston

Age: 54
Director since 2005
Committee Served: Audit (Chair)

Business Experience: Former Executive Vice President and Chief Financial Officer (“CFO”) of Family Dollar Stores, Inc., a general merchandise retailer (from 2012 to 2015); former Senior Vice President and CFO of Giant Eagle, Inc., a grocery and fuel retailer (from 2008 to 2012); former President of Winsco Financial LLC, a financial and strategic consulting firm (from 2007 to 2008); and former Executive Vice President and CFO of Scholastic Corporation, children’s publishing and media company (from 2004 to 2007).

Other Board Experience: Director of Domtar Corporation and SUPER VALU, INC. Former Director of Plexus Corporation.

Committee Composition

Below is a summary of our committee structure and membership information. Click on each Committee to see their Charter.

Audit Committee

Bernard G. Rethore*
Eric A. Spiegel*
Michael B. Stubbs*
Richard J. Tobin*
Stephen M. Todd*
Stephen K. Wagner*
Mary A. Winston* (Chair)

Compensation Committee

Peter T. Francis
Kristiane C. Graham
Michael F. Johnston
Richard K. Lochridge (Chair)
Keith E. Wandell

Governance & Nominating Committee

Kristiane C. Graham
Michael F. Johnston
Stephen K. Wagner
(Chair)
Keith E. Wandell

*Financial expert


CONTACT THE BOARD OF DIRECTORS or report your concerns

At Dover, we understand that our success depends on our reputation for ethical business performance. Each day, we are expected to perform our jobs honestly, diligently and with integrity. For this reason, we have developed the Dover Corporation Code of Business Conduct and Ethics (our "Code"). Our Code is designed to assist each of us in upholding our valued reputation by engaging in ethical, responsible and legal business practices in all of our operations throughout the world.

You can access our Code of Business Conduct and Ethics here:
dover-code-of-business-conduct-and-ethics.pdf

Our Code of Business Conduct and Ethics includes information on how you can ask a question or voice a concern about our business. See the section "Asking Questions and Voicing Concerns."

You can also report any issues concerning Dover Corporation through the Dover Hotline, operated by EthicsPoint, Inc., an independent third party.

In the US: Call 1-800-495-1775 or go to thedoverhotline.com

International: Go to thedoverhotline.com. You can also report by phone if outside the U.S. by going to thedoverhotline.com and choosing "report by phone."

Your report through EthicsPoint will be handled confidentially, and, if requested, anonymously.

You may also send a letter with relevant documents to:
Dover Corporation
3005 Highland Parkway,
Suite 200
Downers Grove, IL 60515
Attention: Corporate Law Department

If requested, your letter will be dealt with anonymously and confidentially.

If you wish to communicate with non-management directors or the board, please mention that request in your communication to Dover or through EthicsPoint.

All matters reported through the Dover Hotline or the Dover Corporate Law Department under these provisions will be subject to Dover's "Communications and Complaints – Policy and Procedures" which can be accessed here: Dover Corporation Communications and Complaints - Policy & Procedures.