Vice Chair and Chief Financial Officer of The J. M. Smucker Company
President and Chief Executive Officer of NACCO Industries, Inc. President and Chief Executive Officer of The North American Coal Corporation
Co-Founder/Co-President of Dixon Midland Company
Retired Chief of Staff, United States Air Force
Retired Partner, Jones Day
Retired Managing Director, The Vanguard Group
Non-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.
Retired Owner and President of Cross Country Marketing
Partner, RMS Investment Group, LLC.
President and Chief Executive Officer of Hamilton Beach Brands Holding Company President and Chief Executive Officer of Hamilton Beach Brands, Inc.
President and Founder of The Clara Williams Company
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.