AAON, INC.

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

• Identityunclaimed
  Published
• Evidencesource_reported
  Published
• Evaluationnot_evaluated
  Published
• MonitoringNot yet published for this record.
  Not published
• AuthorityNot yet published for this record.
  Not published
• Freshnesscurrent
  Published

9 directors published. 6 of 9 with a published determination are independent.

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

• Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
• OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
• FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
• CompensationNot reviewed. Pay design shows how incentives are governed.
• GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
• Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
• AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
• LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
• RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
• CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
• AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
• Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
• Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
• Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
• Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
• Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
• This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

• CR
  Casey R. KidwellChief Administrative Officer
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:17
• MJ
  Matthew J. ShaubExecutive Vice-President and General Manager, BASX Business Unit
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:20
• RA
  Rebecca A. ThompsonChief Financial Officer and Treasurer
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:22
• SE
  Stephen E. WakefieldExecutive Vice-President and General Manager, AAON Business Unit
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:24
• AL
  Attorney Luke A. BomerGeneral Counsel & Secretary
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:16
• CK
  Chung Kin CheungExecutive VP & CFO
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:18
• DE
  David E. BensonVice President & President of BASX
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:19
• MT
  Matthew TobolskiPresident, Chief Executive Officer & Director
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:21
• RG
  Roberto GiacomelliSenior Vice President of Operations
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:23
• AH
  A.H. McElroy IIDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:7
• AE
  Angela E. KouplenDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:8
• BW
  Bruce WareDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:9
• CA
  Caron A. LawhornDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:10
• DS
  Deborah StewartDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:11
• GD
  Gary D. FieldsDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:12
• MJ
  Matthew J. TobolskiDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:13
• NH
  Norman H. AsbjornsonDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:14
• SO
  Stephen O. LeClairDirector
  company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:15

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis

Published company record built from public sources

Sources

12 evidence records cited. 0 with redistribution rights.

Never published

Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry

Record claimed

No

Open disputes

0

Identity ownership

unclaimed

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

1. E1
   Alpha canonical company public projection

   Alpha canonical company public projection. canonical identity. Retrieved Oct 15, 2026. Cited by 5 Claims.
   Open web
   Rights not recorded, link only
   Evidence not pinned
2. E2
   AAON Inc DEF 14A 2026-04-01

   sec proxy. Published Apr 1, 2026. Retrieved Apr 24, 2026. Cited by 9 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
3. E3
   AAON Inc key executives

   other. Published May 1, 2026. Retrieved May 1, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned
4. E4
   AAON DEF 14A executive officers

   sec filing. Published Apr 1, 2026. Retrieved May 6, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
5. E5
   AAON Inc key executives

   other. Published May 1, 2026. Retrieved May 1, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned
6. E6
   AAON Inc key executives

   other. Published May 1, 2026. Retrieved May 1, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned
7. E7
   AAON DEF 14A executive officers

   sec filing. Published Apr 1, 2026. Retrieved May 6, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
8. E8
   AAON Inc key executives

   other. Published May 1, 2026. Retrieved May 1, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned
9. E9
   AAON DEF 14A executive officers

   sec filing. Published Apr 1, 2026. Retrieved May 6, 2026. Cited by 1 Claim.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
10. E10
    AAON Inc key executives

    other. Published May 1, 2026. Retrieved May 1, 2026. Cited by 1 Claim.
    Open web
    Rights not recorded, link only
    Evidence not pinned
11. E11
    AAON DEF 14A executive officers

    sec filing. Published Apr 1, 2026. Retrieved May 6, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
12. E12
    Audit

    board_seats. board seats. Cited by 13 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned

• Casey R. Kidwell executive of AAON, INC., effective 2026-04-01.
• Matthew J. Shaub executive of AAON, INC., effective 2026-04-01.
• Rebecca A. Thompson executive of AAON, INC., effective 2026-04-01.
• Stephen E. Wakefield executive of AAON, INC., effective 2026-04-01.
• Matthew J. Tobolski seat on AAON, INC., effective 2025-01-01.
• Bruce Ware seat on AAON, INC., effective 2021-01-01.
• Deborah Stewart seat on AAON, INC., effective 2021-01-01.
• Audit; Compensation committee of AAON, INC., effective 2021-01-01.
• Bruce Ware member of Audit; Compensation, effective 2021-01-01.
• Audit; Nominating and Governance committee of AAON, INC., effective 2021-01-01.
• Deborah Stewart member of Audit; Nominating and Governance, effective 2021-01-01.
• Caron A. Lawhorn seat on AAON, INC., effective 2019-01-01.
• Audit · Chair; Nominating and Governance committee of AAON, INC., effective 2019-01-01.
• Caron A. Lawhorn member of Audit · Chair; Nominating and Governance, effective 2019-01-01.
• Stephen O. LeClair seat on AAON, INC., effective 2017-01-01.
• Stephen O. LeClair member of Audit; Nominating and Governance, effective 2017-01-01.
• Angela E. Kouplen seat on AAON, INC., effective 2016-01-01.
• Audit; Compensation · Chair committee of AAON, INC., effective 2016-01-01.
• Angela E. Kouplen member of Audit; Compensation · Chair, effective 2016-01-01.
• Gary D. Fields seat on AAON, INC., effective 2015-01-01.
• A.H. McElroy II seat on AAON, INC., effective 2007-01-01.
• Norman H. Asbjornson seat on AAON, INC., effective 1988-01-01.