Modine Manufacturing Company Board of Directors

Modine Manufacturing Company provides thermal management products and solutions in the United States, Italy, Hungary, China, the United Kingdom, and internationally. It operates through Climate Solutions and Performance Technologies segments. The company offers heat transfer coils, including heat recovery and round tube plate fin coils; gas-fired, hydronic, electric and oilfired unit heaters; roof-mounted direct- and indirect-fired makeup air units; duct furnaces; infrared units; perimeter heating products; single packaged unit ventilators; modular chillers; air handler and condensing units; ceiling cassettes; evaporator unit coolers, remote condensers, fluid coolers, gas coolers, and dry and brine coolers; and motor and generator cooling coils, transformer oil coolers, radiators, dryers, and industrial heat exchangers. It also provides data center products consisting of IT cooling solutions, including precision air conditioning units for data center applications; computer room air conditioning and handler units; hybrid fan coils; fan walls; chillers; condensers; condensing units; and liquid cooling solutions for high-density computing, as well as replacement parts, maintenance service and control solutions for existing equipment and new building management controls and systems. In addition, the company offers powertrain cooling products, such as radiators, condensers, engine cooling modules, charge air coolers, fan shrouds, and surge tanks; cooling module generator sets; aluminum and stainless steel engine oil coolers, exhaust gas recirculation coolers, liquid charge air coolers, transmission and retarder oil coolers, and chillers; battery thermal management systems, electronics cooling packages, battery chillers, battery cooling plates, coolers and casings for electronics cooling, and coolers for electric axles; and coatings products and application services. Modine Manufacturing Company was incorporated in 1916 and is headquartered in Racine, Wisconsin.

Mr. Neil D. Brinker

Mr. Neil D. Brinker

President, CEO & Director

Mr. Mark D. Hudson

Mr. Mark D. Hudson

VP & Corporate Controller

Ms. Kathleen T. Powers

Ms. Kathleen T. Powers

VP of Investor Relations & Tax and Treasurer

Mr. Brian Jon Agen

Mr. Brian Jon Agen

VP & Chief of Human Resources

Mr. Dan Hedstrom

Mr. Dan Hedstrom

Chief Information Officer

Mr. Adrian Ian Peace

Mr. Adrian Ian Peace

President of Performance Technologies

Mr. Eric S. McGinnis

Mr. Eric S. McGinnis

President of Climate Solutions

Ms. Erin J. Roth J.D.

Ms. Erin J. Roth J.D.

VP, General Counsel, Corporate Corporate Secretary & Chief Compliance Officer

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