Directors

Directors

Officers

Directors

Governance Documentation

Committees

Section 16 filings

Patrick V. Auletta

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Executive Committee

Director of the Company since 2004. President Emeritus of KeyBank National Association since 2005 (financial services company). Mr. Auletta has over 35 years of banking experience at KeyBank; Director of the Cleveland Clinic Foundation.

Edward F. Crawford

Director

Director since 2021 and previously from 1992 to 2019; U.S. Ambassador to Ireland 2019 to 2021; President of the Company 2018 to 2019 and 1997 to 2003; Chairman and Chief Executive Officer of the Company from 1992 to 2018. Director of Invacare Corporation since 2022. Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), from 2012 to 2019 and since 2021. Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) from 1964 to 2019 and since 2021. Previously a director of Materion Corporation (producer of high performance advanced engineered materials used in a variety of applications) from 2014 until 2017.

Matthew V. Crawford

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Executive Committee, Long-Range Planning Committee

Director, Chairman and CEO since May 2018. President since June 18, 2019. Director of the Company since 1997. President & COO 2003-2018. Senior Vice President of the Company 2001-2003; Assistant Secretary and Corporate Counsel of the Company February, 1995 to 2001; President of Crawford Group, Inc. (manufacturing business) since 1995; Director of Hickok Incorporated since 2015; Mr. E. Crawford is the father of Mr. M. Crawford.

John D. Grampa

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Audit Committee

Director of the Company since 2015; former Senior Vice President Finance and Chief Financial Officer, Materion Corporation (advanced materials solutions and services). Prior to that, he had held various other financial management positions with the Worldwide Materials business of Avery Dennison Corporation (pressure sensitive materials, office products, labels and other converted products) from 1984 to 1998.

Howard W. "Hoby" Hanna, IV

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Audit Committee

Director of the Company since September 2018. President of Howard Hanna Real Estate Services.

Dan T. Moore III

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Long-Range Planning Committee, Nominating and Corporate Governance Committee

Director of the Company since 2003. Chief Executive Officer of Dan T. Moore Co. and related Companies (Soundwich, Flow Polymers and Team Wendy) (research and development of advanced materials) since 1969; Director of Invacare Corporation from 1979-2015, and Hawk Corporation from 1989 -2010; Chairman of Delaware Dynamics LLC since 2010.

Ronna Romney

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Compensation Committee, Executive Committee, Nominating and Corporate Governance Committee

Director of the Company since 2001; former political and news commentator for radio and television; author; U.S. Senate Candidate for Michigan 1996; former Chairperson for President's Commissions on White House Fellowships and The White House Commission Presidential Scholars; former Commissioner on President's National Advisory Council on Adult Education; Director of Molina Healthcare, Inc.

Steven Rosen

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Audit Committee, Compensation Committee

Director of the Company since 2011. Co-Chief Executive Officer of Resilience Capital Partners since 2001. Managing member of SHR Holdings LLC & director of Hickok Incorporated. Prior to founding Resilience Capital Partners, Mr Rosen held various other positions with Merrill Lynch & Company. Steve received a Masters of Business Administration from the Weatherhead School of Management at Case Western Reserve University and a Bachelor of Arts from the University of Maryland.

James W. Wert

Director

Park-Ohio Holdings Corp. Committee Membership(s):
Audit Committee, Nominating and Corporate Governance Committee

Director of the Company since 1992 and lead director since 2014; Chief Executive Officer, President & Director since 2003 and Vice President 2000-2002 of CM Wealth Advisors, Inc.,(fka Clanco Management Corporation) (registered investment advisor); formerly Senior Executive Vice President and Chief Investment Officer, KeyCorp (financial services company) from 1995 to 1996 and Chief Financial Officer, KeyCorp and predecessor companies from 1990 to 1995. Director of Continental Global Group, Inc. from 1997-2008; director of Marlin Business Services Corp. since 1997.