Board of Directors

Todd A. Adams, Chairman, President and Chief Executive Officer of Rexnord

Portrait

Todd A. Adams, 50, was added to the Board in 2017. He is currently the Chairman, President and Chief Executive Officer of Rexnord. Mr. Adams joined Rexnord in 2004 where his prior roles included President of the Water Management platform, Senior Vice President & Chief Financial Officer, and Vice President - Controller & Treasurer. Prior to Rexnord, Mr. Adams held senior financial roles with The Boeing Company, APW Ltd., Applied Power and IDEX.

Kenneth C. Bockhorst, Chairman, President & Chief Executive Officer

Portrait

Kenneth C. Bockhorst, 48, was added to the Board in 2018. He is currently the Chairman, President and Chief Executive Officer of Badger Meter, Inc. Mr. Bockhorst joined Badger Meter as Chief Operating Officer in October 2017 and was promoted to President in April 2018, Chief Executive Officer in 2019 and Chairman of the Board in 2020. Prior to Badger Meter, he served six years at Actuant Corporation (a diversified industrial company; now named Enerpac Tool Group). Prior to Actuant, he held product management and operational leadership roles at IDEX and Eaton.

Gale E. Klappa, Executive Chairman of WEC Energy Group

Portrait

Gale E. Klappa, 70, was added to the Board in 2010. He is currently Executive Chairman of WEC Energy Group. Previously he was Chairman and CEO from 2004 to May 2016 and October 2017 to January 2019; Non-Executive Chairman from May 2016 to October 2017. President from 2003 to August 2013. Mr. Klappa is a director of WEC Energy Group and its wholly owned subsidiary, Wisconsin Electric Power Company, and Associated Banc-Corp.

Gail A. Lione

Portrait
Senior Counsel At Dentons & Adjunct Professor Of Intellectual Property Law At Georgetown University School Of Law

Gail A. Lione, 71, was added to the Board in 2012. She is currently Senior Counsel at Dentons (a global law firm), and also serves as an Adjunct Professor of Intellectual Property Law at Georgetown University School of Law. Ms. Lione is a former Adjunct Professor of Intellectual Property Law at Marquette University School of Law, Retired President of the Harley-Davidson Foundation and former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer of Harley-Davidson, Inc. Ms. Lione is a director of privately-held Sargento Foods Inc. and is a Senior Fellow of the ESG Center of the Conference Board.

James W. McGill, Retired Executive, Eaton Corporation

Portrait

James W. McGill, 65, was added to the Board in 2020. He is a retired executive of Eaton Corporation where he previously served as President-Electrical Sector Americas, from 2015 to his retirement in 2017; President Electrical Products Group 2013-2015 and other roles of global responsibility including Chief Human Resources Officer. Mr. McGill is a director of Powell Industries.

Tessa M. Myers, Global Vice President - Software & Control, Rockwell Automation

Portrait

Tessa M. Myers, 45, was added to the Board in 2019. She is currently the Global Vice President-Software & Control at Rockwell Automation. Ms. Myers has more than 20 years of experience serving in a variety of sales, channel management, and regional business unit leader roles including global responsibilities in Singapore and Canada for Rockwell, with expertise in “smart” devices, data and analytics connectivity and Internet of Things (IoT).

James F. Stern, Executive Vice President, General Counsel and Secretary of A.O. Smith Corporation.

Portrait

James F. Stern, 58, was added to the Board in 2016. He is currently the Executive Vice President, General Counsel and Secretary for A. O. Smith Corporation. Mr. Stern serves on the Board of Governors of the Water Quality Association. He has more than 30 years of experience in management, corporate governance and M&A. Prior to joining A. O. Smith, Mr. Stern was a partner at Foley & Lardner LLP.

Glen E. Tellock, President and Chief Executive Officer of Lakeside Foods

Portrait

Glen E. Tellock, 60, was added to the Board in 2017. He is currently President and Chief Executive Officer of privately-held Lakeside Foods. Mr. Tellock has announced his intent to retire as CEO in June 2021. Previously, Mr. Tellock served The Manitowoc Company, Inc. from 1991 to 2015, holding various leadership positions including Chief Financial Officer, until his appointment as President and Chief Executive Officer in 2007 and Chairman, President and Chief Executive Officer in 2009. Early in his career, Mr. Tellock held roles at The Denver Post Corporation and Ernst & Whinney. Mr. Tellock currently serves on the board of Astec Industries, Inc.