Timken expands board to 13, appoints Hillenbrand CEO Kimberly Ryan as director

TIMKEN CO

Board size increased from 12 to 13; Kimberly K. Ryan elected director effective Jan 21, 2025.
Ryan is President and CEO of Hillenbrand, a global industrial manufacturer.
She will serve on Audit and Compensation Committees; term expires at 2025 annual meeting.
She receives standard non-employee director compensation as disclosed in March 2024 proxy.

item 5.02

Executive movements

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Appointed

Kimberly K. Ryan

director

TKR · TIMKEN CO

Effective: 2025-01-21
Filed: January 21, 2025, 6:59 PM ET

On January 21, 2025, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from twelve to thirteen members and elected Kimberly K. Ryan as a director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly K. Ryan was elected as director at TIMKEN CO.

Action: elected
Role: director

Exact text from the filing

On January 21, 2025, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from twelve to thirteen members and elected Kimberly K. Ryan as a director.

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Source: SEC EDGAR

accession 0000098362-25-000006

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