Corporate Governance

Management Team

Gregory H. Trepp, President and Chief Executive Officer

Michelle O. Mosier, Senior Vice President, Chief Financial Officer and Treasurer

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

Dana B. Sykes, Senior Vice President, General Counsel and Secretary

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

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

Paul D. Furlow

Co-Founder/Co-President of Dixon Midland Company

John P. Jumper

Retired Chief of Staff, United States Air Force

Dennis W. LaBarre

Retired Partner, Jones Day

Michael S. Miller

Retired Managing Director, The Vanguard Group

Alfred M. Rankin, Jr.

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

Thomas T. Rankin

Retired Owner and President of Cross Country Marketing

James A. Ratner

Partner, RMS Investment Group, LLC.

Gregory H. Trepp

President and Chief Executive Officer of Hamilton Beach Brands Holding Company
President and Chief Executive Officer of Hamilton Beach Brands, Inc.

Clara R. Williams

President and Founder of The Clara Williams Company

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.

HBBHC Independence Standards for Directors