MICHAEL S. MILLER - Corporate Board Profile

NACCO INDUSTRIES INC

Filing Date	Source Excerpt
2019-03-22	Michael S. Miller: Age 67; Director Since 2016. Retired Managing Director of The Vanguard Group. Serves on Audit Review and Compensation Committees. Director Compensation Table shows $181,053 total compensation.
2020-03-23	Michael S. Miller: Age 68; Director Since 2016. Retired Managing Director of The Vanguard Group.
2021-03-31	Michael S. Miller: Age 69; Director Since 2016 Retired Managing Director of The Vanguard Group. From prior to 2016 to present, Director of Vanguard's Irish-domiciled funds and management company. From September 2017 to present, Director of HBBHC. From March 2021 to present, Board Trustee of Vanguard Charitable. Mr. Miller's qualifications to serve on our Board include his experience in senior management of a major financial services and investment management company, his experience as a partner of a major law firm, and his service on the boards of many academic and civic institutions. Mr. Miller provides our Board with financial, legal, compliance/risk management and strategic planning expertise gained through his careers in finance and law and his service on the audit committees of Vanguard's Irish-domiciled funds and management company and, prior to his retirement, various audit committees of Vanguard's affiliated companies.
2022-03-31	Michael S. Miller: Age 70; Director Since 2016. Retired Managing Director of The Vanguard Group. From prior to 2017 to present, Director of Vanguard's Irish-domiciled funds and management company. From September 2017 to present, Director of HBBHC.
2023-04-05	Michael S. Miller: Age 71; Director Since 2016. Retired Managing Director of The Vanguard Group. Committees: Audit Review, CHC (Chair), Executive. Director Compensation Table: $218,155.
2024-04-10	Michael S. Miller: Age 72; Director Since 2016 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... Michael S. Miller $222,317 Audit Review Committee member, CHC Committee Chair, Executive Committee member.
2025-04-07	Michael S. Miller: Age 73; Director Since 2016 Retired Managing Director of The Vanguard Group (a registered investment advisor). From prior to 2020 through 2022, Director of Vanguard's Irish-domiciled funds and management company. From prior to 2020 to present, Director of HBBHC. From March 2021 to present, Board Trustee of Vanguard Charitable. Mr. Miller brings vast experience from nearly 20 years in senior management of The Vanguard Group, a major financial services and investment management company, where his responsibilities included portfolio review, new fund development, government and public relations, communications, marketing, corporate strategy, enterprise risk management, compliance and information security. In addition, his experience as a partner of a major law firm, and his service on the boards of many academic and civic institutions provide valuable insight to the Board. Mr. Miller provides our Board with financial, legal, human capital, compliance/risk management and strategic planning expertise gained through his careers in finance and law and his service on the audit committees of Vanguard's Irish-domiciled funds and management company and, prior to his retirement, various audit committees of Vanguard's affiliated companies. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) Michael S. Miller $103,010 $104,299 $8,074 $215,383