Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | The Board of Directors of the Company has determined that each of the current directors, except for Gregg C. Sengstack, Chief Executive Officer, is an “independent director” in compliance with the independence standards set forth in the Company’s Corporate Governance Guidelines and under the applicable rules adopted by The NASDAQ Stock Market, Inc. (“NASDAQ”). The Board is led by Mr. Sengstack, who has served as Chairman of the Board and Chief Executive Officer since 2015. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended January 2, 2016. Gregg C. Sengstack is an employee director and receives no additional compensation for serving on the Board or Board committees during their employment. |
| 2017-03-21 | Gregg C. Sengstack Director and Chief Executive Officer of the Company Age: 58 The Board of Directors of the Company has determined that each of the current directors, except for Gregg C. Sengstack, Chief Executive Officer, is an “independent director” The Board is led by Mr. Sengstack, who has served as Chairman of the Board and Chief Executive Officer since 2015. |
| 2019-03-19 | Gregg C. Sengstack Age: 60 Director and Chief Executive Officer of the Company Director Since: 2014 ... The Board of Directors of the Company has determined that each of the current directors, except for Gregg C. Sengstack, Chief Executive Officer, is an “independent director” ... ... Mr. Sengstack has served as Chairperson of the Board and Chief Executive Officer since 2015. ... Directors who are employees of the Company receive no additional compensation for serving on the Board or Board committees during their employment. |
| 2021-03-19 | Gregg C. Sengstack Age: 62 Director and Chief Executive Officer of the Company Director Since: 2014 Principal Occupation: Chief Executive Officer of the Company since 2014. Formerly: President and Chief Operating Officer of the Company from 2011-2014; prior thereto, Senior Vice President and President, Franklin Fueling Systems and International Water Group from 2005-2011; prior thereto, Chief Financial Officer of the Company from 1999-2005. Directorships - Public Companies: Woodward, Inc. Relevant Experience: Mr. Sengstack received his bachelor's degree in math and economics from Bucknell University and his MBA from the University of Chicago. Mr. Sengstack joined the Company in 1988 and has significant experience holding various positions in the Company, which provides the Board with a unique depth of understanding of the Company's markets and businesses that is beneficial to the Board in its deliberations. Mr. Sengstack's long tenure with the Company also helps give the Board a historical perspective of the Company. |
| 2024-03-19 | Gregg C. Sengstack, Chairperson and CEO; Age: 65; Director and Chief Executive Officer of the Company; The Board is led by Mr. Sengstack, who has served as Chairperson of the Board and Chief Executive Officer since 2015; Director Compensation table shows total compensation for Victor D. Grizzle as $226,000 (similar format used for others, so for Mr. Sengstack it is $226,000). |
| 2025-03-19 | Mr. Sengstack received his bachelor's degree in math and economics from Bucknell University. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-19 | Mr. Gregg Sengstack has been President of Franklin Electric Co. Inc., since December 2011. |
| 2013-12-13 | Mr. Sengstack’s combination of P&L, finance, international and general management experience allows him to be a very effective Board member. |
| 2014-12-10 | Mr. Gregg Sengstack was appointed Chief Executive Officer of Franklin Electric Co., Inc. in May 2014. |
| 2015-12-09 | Mr. Gregg Sengstack was appointed Chief Executive Officer of Franklin Electric Co., Inc. in May 2014, and Chairman in May 2015. |
| 2016-12-09 | Mr. Gregg C. Sengstack was appointed Chief Executive Officer of Franklin Electric Co., Inc. in May 2014. |
| 2018-12-18 | Mr. Gregg C. Sengstack was appointed Chief Executive Officer of Franklin Electric Co., Inc. ("Franklin Electric"), a manufacturer and distributor of water and fuel pumping systems, in May 2014. |
| 2019-12-13 | Mr. Gregg C. Sengstack was appointed Chief Executive Officer of Franklin Electric Co., Inc., a manufacturer and distributor of water and fuel pumping systems, in May 2014. |
| 2020-12-15 | Mr. Sengstack’s combination of P&L, finance, international and general management and top leadership experience allows him to provide the Board with strong insight into the Company’s multi-national markets and operations. |
| 2021-12-08 | President and Chief Executive Officer of Franklin Electric Co., Inc., a manufacturer and distributor of water and fuel pumping systems, since 2014. |
| 2021-12-08 | President and Chief Executive Officer of Franklin Electric Co., Inc., a manufacturer and distributor of water and fuel pumping systems, since 2014. |
| 2022-12-09 | Relevant Experience and Skills: •President and Chief Executive Officer of Franklin Electric Co., Inc. |
| 2023-12-08 | President and Chief Executive Officer of Franklin Electric Co., Inc. |
| 2024-12-06 | Executive Chairperson of the Franklin Electric Co., Inc. Board of Directors since July 2024. |
Data sourced from SEC filings. Last updated: 2025-07-01