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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
---|
DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
---|---|---|---|
Partner of Clayton, Dubilier & Rice (a global private equity manager that invests in and builds businesses) since 2024 and Operating Advisor of Clayton, Dubilier & Rice since 2021. Prior to his current role, Mr. Stroup was President, Chief Executive Officer, and a director of Belden Inc. (a global leader in signal transmission and security solutions) from 2005 to May 2020, Chairman from 2016 to 2020, and Executive Chairman from 2020 to May 2021. Mr. Stroup has served as a director of Resideo Technologies, Inc. since June 2024. Mr. Stroup has also served as a director of Barry-Wehmiller since 2008, Indicor since 2022 and SunSource since 2024. Mr. Stroup was a director of Tenneco Inc. from 2020 to 2022, Zurn Elkay Water Solutions Corporation from 2008 to May 2023, and Crane Company from April 2023 to July 2024. | |||
Former Chief Executive Officer Max H. Mitchell was our PEO from 2014 until the separation on April 3, 2023. Current Chief Executive Officer Aaron W. Saak was appointed to this role in November 2022 and has served as PEO from April 3, 2023 to present. The individuals comprising the non-PEO NEOs for each year presented are listed below. | |||
Members The current members of the Management Organization and Compensation Committee are Mses. McClain (Chair) and Kogl and Messrs. Stroup and Tullis. Roles and Responsibilities The duties of the Management Organization and Compensation Committee include (i) evaluating the Chief Executive Officer’s performance and recommending his or her compensation to the Board, (ii) approving compensation for other executive officers and reviewing the compensation of other officers and business unit presidents, (iii) administering the Company’s annual incentive and stock-based compensation plans, including the clawback policy, (iv) reviewing significant changes to compensation policies, benefit plans and change-in-control arrangements, (v) overseeing director compensation, (vi) evaluating the alignment of compensation practices with risk management, (vii) reviewing management development and succession planning, including emergency Chief Executive Officer succession, (viii) preparing required proxy statement disclosures and (ix) periodically reviewing its charter. Independence All members of the Management Organization and Compensation Committee meet the independence requirements of the NYSE. The Management Organization and Compensation Committee met five times in 2024. The Management Organization and Compensation Committee’s report appears on page 40 . | |||
Members The current members of the Management Organization and Compensation Committee are Mses. McClain (Chair) and Kogl and Messrs. Stroup and Tullis. Roles and Responsibilities The duties of the Management Organization and Compensation Committee include (i) evaluating the Chief Executive Officer’s performance and recommending his or her compensation to the Board, (ii) approving compensation for other executive officers and reviewing the compensation of other officers and business unit presidents, (iii) administering the Company’s annual incentive and stock-based compensation plans, including the clawback policy, (iv) reviewing significant changes to compensation policies, benefit plans and change-in-control arrangements, (v) overseeing director compensation, (vi) evaluating the alignment of compensation practices with risk management, (vii) reviewing management development and succession planning, including emergency Chief Executive Officer succession, (viii) preparing required proxy statement disclosures and (ix) periodically reviewing its charter. Independence All members of the Management Organization and Compensation Committee meet the independence requirements of the NYSE. The Management Organization and Compensation Committee met five times in 2024. The Management Organization and Compensation Committee’s report appears on page 40 . | |||
Members The current members of the Management Organization and Compensation Committee are Mses. McClain (Chair) and Kogl and Messrs. Stroup and Tullis. Roles and Responsibilities The duties of the Management Organization and Compensation Committee include (i) evaluating the Chief Executive Officer’s performance and recommending his or her compensation to the Board, (ii) approving compensation for other executive officers and reviewing the compensation of other officers and business unit presidents, (iii) administering the Company’s annual incentive and stock-based compensation plans, including the clawback policy, (iv) reviewing significant changes to compensation policies, benefit plans and change-in-control arrangements, (v) overseeing director compensation, (vi) evaluating the alignment of compensation practices with risk management, (vii) reviewing management development and succession planning, including emergency Chief Executive Officer succession, (viii) preparing required proxy statement disclosures and (ix) periodically reviewing its charter. Independence All members of the Management Organization and Compensation Committee meet the independence requirements of the NYSE. The Management Organization and Compensation Committee met five times in 2024. The Management Organization and Compensation Committee’s report appears on page 40 . | |||
Members The current members of the Audit Committee are Messrs. Dinkins (Chair), Grogan and Petratis and Ms. Joyce. Roles and Responsibilities The Audit Committee is the Board’s principal agent in fulfilling legal and fiduciary obligations with respect to matters involving Crane NXT’s accounting, auditing, financial reporting, internal control and legal compliance functions and conflicts of interest. The Audit Committee has the authority and responsibility for the appointment, retention, compensation, and oversight of our independent auditors. Independence All members of the Audit Committee meet the independence and expertise requirements of the NYSE, and all qualify as “independent” under the provisions of SEC Rule 10A-3. In addition, the Board has determined that each of Mr. Dinkins and Mr. Grogan is an “audit committee financial expert” as defined in regulations of the SEC. The Audit Committee met seven times in 2024. The Audit Committee’s report appears beginning on page 24 . | |||
Senior Vice President and Chief Financial Officer of Xylem Inc. (a global water technology company) since October 2023. Prior to his role at Xylem, Mr. Grogan served as Senior Vice President and Chief Financial Officer of IDEX Corporation (a developer, designer and manufacturer of specialty engineered products) from January 2017 until September 2023. Mr. Grogan also serves on the board of advisors of the Girard School of Business (at Merrimack College). | |||
President and Chief Executive Officer of Dinkins Financial (consulting firm that helps small businesses gain access to capital). Prior to his current role, Mr. Dinkins was Executive Vice President and Chief Financial Officer of Integer Holdings Corporation until March 2017. Mr. Dinkins has served as a director of The Shyft Group, Inc. since 2020 and Community Health Systems, Inc. since 2017. Mr. Dinkins has also served as a director of the National Council on Compensation Insurance since 2022. Mr. Dinkins graduated with honors from General Electric’s Financial Management Program where he also served as an instructor for five years. | |||
Chairman of the Board, President and Chief Executive Officer of Allegion plc (a global provider of mechanical and electronic security products and access solutions) from 2013 to 2022. Mr. Petratis has served as a director of Sylvamo Corporation since 2021 and as Chairman at MasterBrand, Inc. since 2022. Mr. Petratis is also on the University of Northern Iowa Business Executive Advisory Board. |
|
Name and
Principal Position
|
|
|
Year
|
|
|
Salary
($)
|
|
|
Bonus
($)
|
|
|
Stock
Awards
($)
|
|
|
Option
Awards
($)
|
|
|
Non-Equity
Incentive Plan
Compensation
($)
|
|
|
All Other
Compensation
($)
|
|
|
Total
($)
|
|
|
Aaron W. Saak
President and Chief Executive Officer
|
|
|
2024
|
|
|
850,000
|
|
|
—
|
|
|
3,649,343
|
|
|
1,125,008
|
|
|
694,450
|
|
|
104,987
|
|
|
6,423,788
|
|
|
2023
|
|
|
800,000
|
|
|
350,000
|
|
|
1,000,072
|
|
|
3,082,546
|
|
|
984,800
|
|
|
82,335
|
|
|
6,299,752
|
|
|||
|
2022
|
|
|
46,154
|
|
|
350,000
|
|
|
2,200,033
|
|
|
—
|
|
|
—
|
|
|
11,154
|
|
|
2,607,341
|
|
|||
|
Christina Cristiano
Senior Vice President and Chief Financial Officer
|
|
|
2024
|
|
|
470,000
|
|
|
75,000
|
|
|
765,192
|
|
|
237,509
|
|
|
307,192
|
|
|
66,947
|
|
|
1,921,840
|
|
|
2023
|
|
|
427,822
|
|
|
150,000
|
|
|
860,284
|
|
|
64,420
|
|
|
387,765
|
|
|
46,611
|
|
|
1,936,902
|
|
|||
|
Kurt F. Gallo
Senior Vice President (eff. until 2/28/2025)
|
|
|
2024
|
|
|
566,000
|
|
|
—
|
|
|
523,517
|
|
|
162,497
|
|
|
323,696
|
|
|
74,582
|
|
|
1,650,293
|
|
|
2023
|
|
|
545,571
|
|
|
—
|
|
|
546,755
|
|
|
167,559
|
|
|
471,513
|
|
|
74,560
|
|
|
1,805,958
|
|
|||
|
2022
|
|
|
524,587
|
|
|
—
|
|
|
548,121
|
|
|
162,485
|
|
|
590,755
|
|
|
72,657
|
|
|
1,898,605
|
|
|||
|
Paul G. Igoe
Senior Vice President, General Counsel and Secretary
|
|
|
2024
|
|
|
492,000
|
|
|
—
|
|
|
644,358
|
|
|
199,991
|
|
|
281,375
|
|
|
73,578
|
|
|
1,691,302
|
|
|
2023
|
|
|
405,939
|
|
|
600,000
|
|
|
799,990
|
|
|
—
|
|
|
409,308
|
|
|
32,735
|
|
|
2,247,972
|
|
|||
|
Jennifer Kartono
Senior Vice President and Chief Human Resources Officer (eff. until 3/1/2025)
|
|
|
2024
|
|
|
440,000
|
|
|
—
|
|
|
442,981
|
|
|
137,502
|
|
|
251,636
|
|
|
63,714
|
|
|
1,335,832
|
|
|
2023
|
|
|
294,231
|
|
|
250,000
|
|
|
550,011
|
|
|
—
|
|
|
366,223
|
|
|
15,244
|
|
|
1,475,708
|
|
|||
|
Samuel Keayes
Senior Vice President, Security and Authentication Technologies (eff. as of 5/3/2024)
|
|
|
2024
|
|
|
496,736
|
|
|
—
|
|
|
562,445
|
|
|
112,506
|
|
|
301,121
|
|
|
39,827
|
|
|
1,512,635
|
|
No Customers Found
Price
Yield
Owner | Position | Direct Shares | Indirect Shares |
---|---|---|---|
MITCHELL MAX H | - | 322,628 | 2,939 |
Maue Richard A | - | 86,935 | 0 |
Switter Edward S | - | 25,174 | 0 |
Saak Aaron W | - | 25,127 | 0 |
Alcala Alejandro | - | 23,846 | 0 |
D'Iorio Anthony M. | - | 21,438 | 0 |
Keayes Samuel | - | 17,658 | 0 |
Saak Aaron W | - | 7,743 | 0 |
Igoe Paul Gerard | - | 7,214 | 0 |
Cristiano Christina | - | 5,739 | 0 |
TULLIS JAMES L L | - | 4,780 | 585 |
Shardelow Bianca B. | - | 3,419 | 0 |
Kartono Jennifer | - | 1,971 | 0 |
Cristiano Christina | - | 1,540 | 0 |
Kogl Cristen L | - | 1,000 | 0 |
Gallo Kurt F. | - | 0 | 34,132 |
Gallo Kurt F. | - | 0 | 1,446 |