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Hamilton Beach Brands Holding Company Management Team

Key executives at Hamilton Beach Brands Holding Company include:

Alfred M. Rankin, Jr.
Executive Chairman

Gregory H. Trepp
President and Chief Executive Officer

Gregory E. Salyers
Senior Vice President, Global Operations - Hamilton Beach Brands, Inc.

R. Scott Tidey
Senior Vice President, North America Sales and Marketing - Hamilton Beach Brands, Inc.

Keith B. Burns
Vice President, Engineering and Information Technology - Hamilton Beach Brands, Inc.

Dana B. Sykes
Vice President, General Counsel and Secretary

James H. Taylor
Vice President, Chief Financial Officer and Treasurer

Robert O. Strenski
President - The Kitchen Collection, LLC

Board of Directors

Mark R. Belgya
Vice Chair and Chief Financial Officer of The J. M. Smucker Company

J.C. Butler, Jr.
President and Chief Executive Officer of NACCO Industries, Inc.
President and Chief Executive Officer of The North American Coal Corporation

John P. Jumper
Retired Chief of Staff, United State Air Force

Dennis W. LaBarre
Retired Partner, Jones Day

Michael S. Miller
Retired Managing Director, The Vanguard Group

Alfred M. Rankin, Jr.
Executive Chairman of Hamilton Beach Brands Holding Company
Non-Executive Chairman of NACCO Industries, Inc.
Chairman, President and Chief Executive Officer of Hyster-Yale Materials Handling, Inc.

Roger F. Rankin
Self-employed (personal investments)

Thomas T. Rankin
Retired Owner and President of Cross Country Marketing

James A. Ratner
Non-Executive Chairman of Forest City Realty Trust, Inc.

David F. Taplin
Self-employed (tree farming)

Gregory H. Trepp
President and Chief Executive Officer of Hamilton Beach Brands Holding Company
President and Chief Executive Officer of Hamilton Beach Brands, Inc.
Chief Executive Officer of The Kitchen Collection, LLC

Director Independence Standards

These standards are considered by the Board of Directors of Hamilton Beach Brands Holding Company in determining whether individual directors qualify as "independent" under the Rules of the New York Stock Exchange.

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Board and Committee Composition

Below is a summary of our committee structure and membership information.

Members Executive Audit Compensation Nominating & Corporate Governance Contributions Parent Company Board
BELGYA, Mark R. X
E
X X
BUTLER, J.C. X X X
JUMPER, John P. X X X X
LABARRE, Dennis W. X X X C C X
MILLER, Michael S. X C
E
X X X
RANKIN, Alfred M. Jr. C X C
RANKIN, Roger F. X
RANKIN, Thomas T. X
RATNER, James A. X X C X X
TAPLIN, David F. X X
TREPP, Gregory H. X X

X indicates a committee member
C indicates a committee chairman
E indicates qualified as Audit Committee Financial Expert

Committee Charters

Governance Documents

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