Corporate Governance

Management Team

R. Scott Tidey, President and Chief Executive Officer

Sally M. Cunningham, Senior Vice President, Chief Financial Officer and Treasurer

Andrew C. Carington, Senior Vice President, General Counsel and Secretary

Board of Directors

Mark R. Belgya

Retired 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

Dennis W. LaBarre

Retired Partner, Jones Day

Bela S. Mehta

Managing Partner, CITG Capital Partners

April L. Lane

Chief Merchandising Officer, Thrive Market

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.
Executive Chairman 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.

R. Scott Tidey

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