Independent director

James R. Verrier

Independent Director·Parker-Hannifin Corp.

About

James R. Verrier has been an Independent Director of Parker-Hannifin Corporation since 2016. He serves on the Audit Committee and the Human Resources and Compensation Committee.

He brings substantial enterprise leadership and management expertise from his career at BorgWarner Inc., with particular strength in corporate strategy and culture, human resources, sales and marketing, compliance, supply chain management and quality control.

Since 2016
Age 62
Tenure 10 yrs

Also at Parker-Hannifin Corp.

JP Jennifer A. Parmentier Chairman of the Board and Chief Executive Officer TL Todd M. Leombruno Executive Vice President and Chief Financial Officer AR Andrew D. Ross President and Chief Operating Officer MH Mark J. Hart Executive Vice President - Human Resources and External Affairs RB Rachid Bendali Vice President and President - Engineered Materials Group BB Berend Bracht Vice President and President - Motion Systems Group

Roles

Organization Role Dates Details
Parker-Hannifin Corp. Independent Director 2016–present Current role
BorgWarner Inc. Board Advisor August 2018 - February 2019 Powertrain solutions company.
BorgWarner Inc. Chief Executive Officer and Director January 2013 - July 2018
BorgWarner Inc. President March 2012 - July 2018
BorgWarner Inc. Chief Operating Officer March 2012 - December 2012 Plus other roles within operations management, quality control and human resources from 1989 to 2012.
Lucas Aerospace, Rockwell Automation, and Britax Wingard Quality engineer positions 1979 - 1989 In the United Kingdom.

External roles

Organization Role Dates
BorgWarner Inc. (NYSE: BWA) Director 2013 - 2018

Related

Company Parker-Hannifin Corp. Company hub Person Jennifer A. Parmentier Chairman of the Board and Chief Executive Officer Person Todd M. Leombruno Executive Vice President and Chief Financial Officer Person Andrew D. Ross President and Chief Operating Officer Person Mark J. Hart Executive Vice President - Human Resources and External Affairs Person Rachid Bendali Vice President and President - Engineered Materials Group Person Berend Bracht Vice President and President - Motion Systems Group Person Mark T. Czaja Vice President - Chief Technology and Innovation Officer Person Thomas C. Gentile Vice President - Global Supply Chain Person Angela R. Ives Vice President and Controller Person Matthew A. Jacobson Vice President and President - Filtration Group Person Joseph R. Leonti Executive Vice President, General Counsel and Secretary Person Dinu J. Parel Vice President - Chief Digital and Information Officer Deal Parker Hannifin Clarcor 2017 Deal page Deal Parker Hannifin Curtis Instruments 2025 Deal page Deal Parker Hannifin Denison International 2004 Deal page
Source: Parker-Hannifin Corp. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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