Lead Director Retired Vice President and General Counsel The J.M. Smucker Company
Donald H. Bullock, Jr.
Retired Senior Vice President of Investor Relations Eaton Corporation
Scott A. King
President and Chief Executive Officer The Gorman-Rupp Company
Christopher H. Lake
Retired President and Chief Operating Officer SRI Quality System Registrar
Sonja K. McClelland
Executive Vice President, Treasurer and Chief Financial Officer Hurco Companies, Inc.
Vincent K. Petrella
Retired Executive Vice President, Chief Financial Officer and Treasurer Lincoln Electric Holdings, Inc.
Kenneth R. Reynolds
Retired Executive Vice President and Treasurer Ariel Corporation
BOARD COMMITTEES
Audit Committee
Compensation Committee
Governance and Nominating Committee
Donald H. Bullock Jr.
✔️
Chair
M. Ann Harlan
✔️
Christopher H. Lake
✔️
✔️
Sonja K. McClelland
Chair
✔️
Vincent K. Petrella
✔️
Chair
Kenneth R. Reynolds
✔️
✔️
Number of Meetings
5
5
5
Audit Committee
Compensation Committee
Governance & Nominating Committee
Donald H. Bullock Jr.
✔️
Chair
M. Ann Harlan
✔️
Christopher H. Lake
✔️
✔️
Sonja K. McClelland
Chair
✔️
Vincent K. Petrella
✔️
Chair
Kenneth R. Reynolds
✔️
✔️
Rick R. Taylor
✔️
Number of Meetings
6
5
5
Audit Committee Charter
Compensation Committee Charter
Governance & Nominating Committee Charter (with attached Corporate Governance Guidelines)
EXECUTIVE OFFICERS
Jeffrey S. Gorman Executive Chairman
Scott A. King President & Chief Executive Officer
James C. Kerr Executive Vice President & Chief Financial Officer
Brigette A. Burnell
Executive Vice President, General Counsel & Corporate Secretary
CORPORATE OFFICERS
Angela M. Morehead Treasurer & Assistant Secretary
Barbara A. Woodman Vice President, Human Resources
D. Patrick Wischmeier Vice President, Information Technology
GOVERNANCE DOCUMENTS
Code of Ethics
Human Rights Policy
Supplier Code of Conduct
Conflict Minerals Policy
Conflict Minerals Report - SD
State of California Transparency in Supply Chains Policy
CONTACT THE BOARD
Interested parties desiring to communicate concerns regarding the Company to the Lead Independent Director or to the Non-Employee Directors as a group may direct correspondence to: Ms. M. Ann Harlan, Lead Independent Director, The Gorman-Rupp Company Board of Directors, The Gorman-Rupp Company, PO Box 1217, Mansfield, OH 44901-1217.
Alternatively, interested parties who wish to communicate with an individual director or any group of directors may write to such director(s) at The Gorman-Rupp Company, PO Box 1217, Mansfield, OH 44901-1217, Attn: Corporate Secretary. All such letters will be forwarded promptly to the relevant director(s).
