Board of Directors

We lead every market we serve with focused expertise, progressive thinking and customer-inspired innovation in order to push the boundaries of performance for our customers and shareholders.

Deborah L. DeHaas

Deborah L. DeHaas

Age: 62
Director since 2021
Committee Served: Audit

Business Experience:

  • CEO of the Corporate Leadership Center, a non-profit leadership development forum
  • Former Vice Chairman and National Managing Partner of the Center for Board Effectiveness at Deloitte
    • Former member of the U.S. Executive Committee
    • Former Vice Chairman and Chief Inclusion Officer
    • Former member of the U.S. Board of Directors
    • Former Vice Chairman and Central Region Managing Partner
    • Former Vice Chairman and Midwest Regional Managing Partner
    • Former Regional Managing Partner, Strategic Clients
  • Former positions of increasing responsibility at Arthur Andersen, an audit, financial advisory, tax and consulting firm, most recently as Managing Partner & Business Advisory Assurance, Central Region

Other Board Experience:

  • CF Industries Holdings, Inc.

John Gilbertson 2022

H. John Gilbertson, Jr.

Age: 65
Director since 2018
Committees Served: Audit, Finance

Business Experience:

  • Retired Managing Director at Goldman Sachs
  • Served as Advisory Director and Partner-in-Charge, Midwest Region Investment Banking Services
  • Served as Managing Director at Travelers Group Inc.
  • Former Associate, Mergers and Acquisitions at Morgan Stanley
  • Former Consultant, Corporate Strategy at Bain & Company
  • Former Assistant Treasurer, Corporate Banking at Chase Manhattan Bank
  • Former News Reporter at The Providence Journal Company

Other Board Experience:

  • Director and Chair of Audit Committee of Meijer, Inc. (“Meijer”)
  • Director of AAR Corp.

kristiane-graham

Kristiane C. Graham

Age: 64
Director since 1999
Committees Served: Compensation, Governance and Nominating

Business Experience:

  • Private Investor

michael-f-johnston

Michael F. Johnston

Age: 74
Director since 2013
Committees Served: Compensation, Governance and Nominating

Business Experience:

  • Former CEO and President of Visteon Corporation (“Visteon”)
  • Former Chief Operating Officer of Visteon
  • Former President of North America/Asia Pacific, Automotive Systems Group, of Johnson Controls, Inc. (“Johnson Controls”)
  • Former President of Americas Automotive Group of Johnson Controls

Other Board Experience:

  • Director of Armstrong Flooring, Inc.
  • Former Chairman and Director of Visteon
  • Former Director of Armstrong World Industries, Flowserve Corporation, and Whirlpool Corporation

spiegel

Eric A. Spiegel

Age: 64
Director since 2017
Committee Served: Audit, Finance (Chair)

Business Experience:

  • Special Advisor at Brighton Park Capital, a private equity firm, where he supports the firm’s sector investment teams and portfolio companies by providing strategic counsel on industry trends and growth strategies
  • Former President and CEO of Siemens USA
  • Former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms
  • Former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc. (now known as Oliver Wyman)
  • Former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies
  • In connection with his position at Brighton Park Capital, Mr. Spiegel serves as Chair of Relatient, Inc.

Other Board Experience:

  • Director and Audit Committee Chair of Liberty Mutual Holding Company, Inc.
  • Director and Audit Committee Chair of Project Energy Reimagined Acquisition Corp.

tobin-2016

Richard J. Tobin

Age: 58
Director since 2016
Committee Served: None

Business Experience:

  • President and CEO of Dover
  • Former CEO of CNH Industrial NV (“CNH Industrial”)
  • Former Group Chief Operating Officer of Fiat Industrial S.p.A
  • Former President and CEO of CNH Global NV
  • Former CFO of CNH Global NV
  • Former Chief Finance Officer & Head of Information Technology of SGS Group
  • Former Chief Operating Officer for North America of SGS Group

Other Board Experience:

  • Director of KeyCorp.
  • Former director of CNH Industrial

todd

Stephen M. Todd

Age: 73
Director since 2010
Committee Served: Audit (Chair)

Business Experience:

  • Former Global Vice of Assurance Professional Practice of Ernst & Young Global Limited, London, UK; and prior thereto, various positions with Ernst & Young

Other Board Experience:

  • Director and Audit Committee member of ChampionX Corporation (formerly known as Apergy Corporation)
  • Former member of the Board of Trustees of PNC Funds

wagner

Stephen K. Wagner

Age: 74
Director since 2010
Committees Served: Audit, Governance and Nominating (Chair)

Business Experience:

  • Former Senior Advisor, Center for Corporate Governance, of Deloitte & Touche LLP (“Deloitte”)
  • Former Managing Partner, Center for Corporate Governance of Deloitte
  • Former Deputy Managing Partner, Innovation, Audit and Enterprise Risk, United States of Deloitte
  • Former Co-Leader, Sarbanes-Oxley Services, of Deloitte

Other Board Experience:

  • Director and Audit Committee member of ChampionX Corporation (formerly known as Apergy Corporation)

keith-wandell

Keith E. Wandell

Age: 72
Director since 2015
Committees Served: Compensation (Chair), Finance

Business Experience:

  • Former President and CEO of Harley-Davidson, Inc. ("Harley-Davidson")
  • Former President and Chief Operating Officer of Johnson Controls, Inc. ("Johnson Controls")
  • Former Executive Vice President of Johnson Controls
  • Former Corporate Vice President of Johnson Controls
  • Former President of the Automotive Experience business of Johnson Controls
  • Former President of the Power Solutions business of Johnson Controls

Other Board Experience:

  • Director of Dana Incorporated
  • Former Chairman of Harley-Davidson
  • Former Director of Constellation Brands, Inc. and Clarcor, Inc.

wiston

Mary A. Winston

Age: 60
Director since 2005
Committee Served: Compensation, Finance

Business Experience:

  • President of WinsCo Enterprises Inc
  • Former Interim CEO, Bed Bath & Beyond Inc.
  • Former Executive Vice President and CFO of Family Dollar Stores, Inc.
  • Former Senior Vice President and CFO of Giant Eagle, Inc.
  • Former President of WinsCo Financial LLC
  • Former Executive Vice President and CFO of Scholastic Corporation

Other Board Experience:

  • Director of Bed Bath & Beyond, Inc., Chipotle Mexican Grill, and Acuity Brands, Inc.
  • Former Director of Domtar Corporation, SUPERVALU INC., and Plexus Corporation

Committee Composition

Below is a summary of our committee structure and membership information. Click on each Committee to see their Charter.

Audit Committee

Deborah L. DeHaas*
H. John Gilbertson, Jr.*
Eric A. Spiegel*
Stephen M. Todd* (Chair)
Stephen K. Wagner*

Compensation Committee

Kristiane C. Graham
Michael F. Johnston
Keith E. Wandell (Chair)
Mary A. Winston

Finance Committee

H. John Gilbertson, Jr.
Eric A. Spiegel (Chair)
Keith E. Wandell
Mary A. Winston

Governance & Nominating Committee

Kristiane C. Graham
Michael F. Johnston
Stephen K. Wagner
(Chair)

*Financial expert


CONTACT THE BOARD OF DIRECTORS or report your concerns

At Dover, we understand that our success depends on our reputation for ethical business performance. Each day, we are expected to perform our jobs honestly, diligently and with integrity. For this reason, we have developed the Dover Corporation Code of Business Conduct and Ethics (our "Code"). Our Code is designed to assist each of us in upholding our valued reputation by engaging in ethical, responsible and legal business practices in all of our operations throughout the world. 

Our Code of Business Conduct and Ethics includes information on how you can ask a question or voice a concern about our business. See the section "Ask Questions and Voice Concerns."

You can also report any issues concerning Dover Corporation through the Dover Hotline, operated by EthicsPoint, Inc., an independent third party.

To report by phone in the U.S., call 1 (800) 495-1775.

To report by phone internationally, visit the Dover Hotline.

Your report through EthicsPoint will be handled confidentially, and, if requested, anonymously.

You may also send a letter with relevant documents to:
Dover Corporation
3005 Highland Parkway,
Suite 200
Downers Grove, IL 60515
Attention: Corporate Law Department

If requested, your letter will be dealt with anonymously and confidentially.

If you wish to communicate with non-management directors or the board, please mention that request in your communication to Dover or through EthicsPoint.

All matters reported through the Dover Hotline or the Dover Corporate Law Department under these provisions will be subject to Dover's "Communications and Complaints – Policy and Procedures" which can be accessed here: Dover Corporation Communications and Complaints - Policy & Procedures.