# AAON, INC. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/aaon-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 36 | | Claims under review | 2 | | Evidence records | 12 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-15T04:45:34.038971+00:00 | | Last reviewed | 2026-10-15T04:45:34.038971+00:00 | ## Identity - Legal name: AAON, INC. - Display name: AAON, INC. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-15T19:56:21.496878+00:00 | | Completeness | 0.409 | | Record Quality | 0.821 | | Directors | 9 | | Committees | 7 | | Governance events | 22 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - A.H. McElroy II: Director. Status: current. Independent: true. Since: 2007-01-01. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:7 - Angela E. Kouplen: Director. Status: current. Independent: true. Since: 2016-01-01. Committees: Audit (member); Audit; Compensation · Chair (member); Compensation (chair). claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:8 - Bruce Ware: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:9 - Caron A. Lawhorn: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Audit (chair); Audit · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:10 - Deborah Stewart: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:11 - Gary D. Fields: Director. Status: current. Independent: false. Since: 2015-01-01. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:12 - Matthew J. Tobolski: Director. Status: current. Independent: false. Since: 2025-01-01. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:13 - Norman H. Asbjornson: Director. Status: current. Independent: false. Since: 1988-01-01. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:14 - Stephen O. LeClair: Director. Status: current. Independent: true. Since: 2017-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:15 ## Committees - Audit (audit). Chair: Caron A. Lawhorn. Members: Caron A. Lawhorn (chair, current); Angela E. Kouplen (member, current); Bruce Ware (member, current); Deborah Stewart (member, current); Stephen O. LeClair (member, current). committee_id=alpha:committee:aaon-inc:audit - Audit · Chair; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Caron A. Lawhorn (member, current). committee_id=alpha:committee:aaon-inc:audit-chair-nominating-and-governance - Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: Bruce Ware (member, current). committee_id=alpha:committee:aaon-inc:audit-compensation - Audit; Compensation · Chair (audit). Chair: NOT_PUBLISHED. Members: Angela E. Kouplen (member, current). committee_id=alpha:committee:aaon-inc:audit-compensation-chair - Audit; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Deborah Stewart (member, current); Stephen O. LeClair (member, current). committee_id=alpha:committee:aaon-inc:audit-nominating-and-governance - Compensation (compensation). Chair: Angela E. Kouplen. Members: Angela E. Kouplen (chair, current); Bruce Ware (member, current). committee_id=alpha:committee:aaon-inc:compensation - Nominating and Governance (nominating_governance). Chair: NOT_PUBLISHED. Members: Caron A. Lawhorn (member, current); Deborah Stewart (member, current); Stephen O. LeClair (member, current). committee_id=alpha:committee:aaon-inc:nominating-and-governance ## Executive leadership - Casey R. Kidwell: Chief Administrative Officer. Status: current. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:17 - Matthew J. Shaub: Executive Vice-President and General Manager, BASX Business Unit. Status: current. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:20 - Rebecca A. Thompson: Chief Financial Officer and Treasurer [CFO]. Status: current. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:22 - Stephen E. Wakefield: Executive Vice-President and General Manager, AAON Business Unit. Status: current. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:24 - Attorney Luke A. Bomer: General Counsel & Secretary [GC]. Status: unknown. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:16 - Chung Kin Cheung: Executive VP & CFO [CFO]. Status: unknown. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:18 - David E. Benson: Vice President & President of BASX [PRESIDENT]. Status: unknown. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:19 - Matthew Tobolski: President, Chief Executive Officer & Director [CEO]. Status: unknown. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:21 - Roberto Giacomelli: Senior Vice President of Operations. Status: unknown. claim_id=alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:23 ## Governance events - EXECUTIVE_APPOINTED: Casey R. Kidwell executive of AAON, INC., effective 2026-04-01. Effective: 2026-04-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1kks2mz5c679v - EXECUTIVE_APPOINTED: Matthew J. Shaub executive of AAON, INC., effective 2026-04-01. Effective: 2026-04-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:xadh7k135q4vu - CFO_CHANGED: Rebecca A. Thompson executive of AAON, INC., effective 2026-04-01. Effective: 2026-04-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:6x22nwvhe36q - EXECUTIVE_APPOINTED: Stephen E. Wakefield executive of AAON, INC., effective 2026-04-01. Effective: 2026-04-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1b8s2bl9wc6zp - DIRECTOR_APPOINTED: Matthew J. Tobolski seat on AAON, INC., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:g3xm561gciccc - DIRECTOR_APPOINTED: Bruce Ware seat on AAON, INC., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1ouqkcrnllzzr - DIRECTOR_APPOINTED: Deborah Stewart seat on AAON, INC., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1btabmkvl3vve - COMMITTEE_CREATED: Audit; Compensation committee of AAON, INC., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:ytd9xzjfiti7 - COMMITTEE_MEMBER_ADDED: Bruce Ware member of Audit; Compensation, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1aofw781wxmagc - COMMITTEE_CREATED: Audit; Nominating and Governance committee of AAON, INC., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1uoknxs1yll73u - COMMITTEE_MEMBER_ADDED: Deborah Stewart member of Audit; Nominating and Governance, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1tkaa4aem4yga - DIRECTOR_APPOINTED: Caron A. Lawhorn seat on AAON, INC., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:g3wrxq1yqw9bc - COMMITTEE_CREATED: Audit · Chair; Nominating and Governance committee of AAON, INC., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:gplzeq9edexs - COMMITTEE_MEMBER_ADDED: Caron A. Lawhorn member of Audit · Chair; Nominating and Governance, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1t1iflwrwy6vg - DIRECTOR_APPOINTED: Stephen O. LeClair seat on AAON, INC., effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:g504wx1kskyh7 - COMMITTEE_MEMBER_ADDED: Stephen O. LeClair member of Audit; Nominating and Governance, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1k8h4b31u9vhib - DIRECTOR_APPOINTED: Angela E. Kouplen seat on AAON, INC., effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1avhewjv8ay - COMMITTEE_CREATED: Audit; Compensation · Chair committee of AAON, INC., effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:2j324w11nvjb2 - COMMITTEE_MEMBER_ADDED: Angela E. Kouplen member of Audit; Compensation · Chair, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:18gz34fnh6nhl - DIRECTOR_APPOINTED: Gary D. Fields seat on AAON, INC., effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:hg9sx61l5okei - DIRECTOR_APPOINTED: A.H. McElroy II seat on AAON, INC., effective 2007-01-01. Effective: 2007-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1b4t8xxu075vx - DIRECTOR_APPOINTED: Norman H. Asbjornson seat on AAON, INC., effective 1988-01-01. Effective: 1988-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1xjvjpq1x0eyf6 ## Scoped resources - `alpha://company/aaon-inc` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record - `alpha://company/aaon-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=identity - `alpha://company/aaon-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=corporate-structure - `alpha://company/aaon-inc/board` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=board - `alpha://company/aaon-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=committees - `alpha://company/aaon-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=leadership - `alpha://company/aaon-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=ownership - `alpha://company/aaon-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=financials - `alpha://company/aaon-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=capital-structure - `alpha://company/aaon-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=compensation - `alpha://company/aaon-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=governance - `alpha://company/aaon-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=shareholder-governance - `alpha://company/aaon-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=audit - `alpha://company/aaon-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=legal - `alpha://company/aaon-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=risk - `alpha://company/aaon-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=cyber - `alpha://company/aaon-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=ai-governance - `alpha://company/aaon-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=agents - `alpha://company/aaon-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=ecosystem - `alpha://company/aaon-inc/events` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=events - `alpha://company/aaon-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=relationships - `alpha://company/aaon-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=assessments - `alpha://company/aaon-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/aaon-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:caron-a-lawhorn","name":"Caron A. Lawhorn"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:angela-e-kouplen","name":"Angela E. Kouplen"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:bruce-ware","name":"Bruce Ware"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:david-r-stewart","name":"Deborah Stewart"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:stephen-o-leclair","name":"Stephen O. LeClair"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:32: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:angela-e-kouplen","name":"Angela E. Kouplen"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:bruce-ware","name":"Bruce Ware"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:caron-a-lawhorn","name":"Caron A. Lawhorn"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:36: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:david-r-stewart","name":"Deborah Stewart"},"source_id":"board_seats"}` - Claim alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:stephen-o-leclair","name":"Stephen O. LeClair"},"source_id":"board_seats"}` ## Leadership - A.H. McElroy II: Director. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:7. Valid from: 2007-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Angela E. Kouplen: Director, Audit; Compensation · Chair. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:8. Valid from: 2016-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Bruce Ware: Director, Audit; Compensation. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:9. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Caron A. Lawhorn: Director, Audit · Chair; Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:10. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Deborah Stewart: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:11. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Gary D. Fields: Director. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:12. Valid from: 2015-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Matthew J. Tobolski: Director. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:13. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Norman H. Asbjornson: Director. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:14. Valid from: 1988-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Stephen O. LeClair: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:15. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb. - Attorney Luke A. Bomer: General Counsel & Secretary. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:15ffd8f507fc89a9011c6d56f3d6952d079e5f867a32548f7646eeaeef3f6f6f. - Casey R. Kidwell: Chief Administrative Officer. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:17. Valid from: 2026-04-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:d56ece356dda02aa396e9da75159122993b767c0291f1ae5418bc52979807ef2. - Chung Kin Cheung: Executive VP & CFO. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b425f7d82cecac474fffcbb457b521f3139c4f7111e844266a2b5f719c63f3d0. - David E. Benson: Vice President & President of BASX. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:36ee3541a553eca88aafbc17d59eda4b69113cf86413cc8f9c72cb98cb5d1abe. - Matthew J. Shaub: Executive Vice-President and General Manager, BASX Business Unit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:20. Valid from: 2026-04-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:e8d3dc975e49f94e2db8a0f1f61690900f1ca34d4104f8d6784fcb45e9c5e535. - Matthew Tobolski: President, Chief Executive Officer & Director. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:e426629d6e18139a37b5c976d8e131253809c4af4f6d33a2e59eabf86f3cafd2. - Rebecca A. Thompson: Chief Financial Officer and Treasurer. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:22. Valid from: 2026-04-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cc0fda066fd104ddbfbfd3654dd7ad679201d8cfee794e0e9c3b467860fdf05b. - Roberto Giacomelli: Senior Vice President of Operations. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:e7bc7e7df85d5e05878df3dab2a23df6befcef2eadd759976e1ff43a41feef3d. - Stephen E. Wakefield: Executive Vice-President and General Manager, AAON Business Unit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:leadership_role:24. Valid from: 2026-04-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:7a7edfc4eeb403bbf24f69b9afd7db4108eb9baa642dd0921e0743174c021d2f. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Caron A. Lawhorn; Members Caron A. Lawhorn (Chair); Angela E. Kouplen; Bruce Ware; Deborah Stewart; Stephen O. LeClair. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_record:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Compensation: Chair Angela E. Kouplen; Members Angela E. Kouplen (Chair); Bruce Ware. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_record:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Nominating and Governance: Chair not stated; Members Caron A. Lawhorn; Deborah Stewart; Stephen O. LeClair. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_record:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - AAON, INC.. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d. ## Entity Status - Public listing published. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d. ## Published Fact - US. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:published_fact:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d. - Industrials. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:published_fact:6. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d. ## Committee Appointment - Caron A. Lawhorn: chair, Audit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Angela E. Kouplen: member, Audit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Bruce Ware: member, Audit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Deborah Stewart: member, Audit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Stephen O. LeClair: member, Audit. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Angela E. Kouplen: chair, Compensation. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Bruce Ware: member, Compensation. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Caron A. Lawhorn: member, Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Deborah Stewart: member, Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. - Stephen O. LeClair: member, Nominating and Governance. Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d. ## Security Listing - AAON (NASDAQ). Claim: alpha:claim:company:92040cf2-3dff-4f3f-a705-8d398ca8dd2b:security_listing:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:a6317b0b5e3fb84f745f06834b1deddc6987cb8de8ad8635b63747eed2c1ee1d: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/aaon-inc). - alpha:projection-evidence:document:3e764516d36db1e5ff25b73ae247388d29db8876f9d6a3897beb873c2688dbdb: [AAON Inc DEF 14A 2026-04-01](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). - alpha:projection-evidence:document:15ffd8f507fc89a9011c6d56f3d6952d079e5f867a32548f7646eeaeef3f6f6f: [AAON Inc key executives](https://financialmodelingprep.com/stable/key-executives?symbol=AAON). - alpha:projection-evidence:document:d56ece356dda02aa396e9da75159122993b767c0291f1ae5418bc52979807ef2: [AAON DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). - alpha:projection-evidence:document:b425f7d82cecac474fffcbb457b521f3139c4f7111e844266a2b5f719c63f3d0: [AAON Inc key executives](https://financialmodelingprep.com/stable/key-executives?symbol=AAON). - alpha:projection-evidence:document:36ee3541a553eca88aafbc17d59eda4b69113cf86413cc8f9c72cb98cb5d1abe: [AAON Inc key executives](https://financialmodelingprep.com/stable/key-executives?symbol=AAON). - alpha:projection-evidence:document:e8d3dc975e49f94e2db8a0f1f61690900f1ca34d4104f8d6784fcb45e9c5e535: [AAON DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). - alpha:projection-evidence:document:e426629d6e18139a37b5c976d8e131253809c4af4f6d33a2e59eabf86f3cafd2: [AAON Inc key executives](https://financialmodelingprep.com/stable/key-executives?symbol=AAON). - alpha:projection-evidence:document:cc0fda066fd104ddbfbfd3654dd7ad679201d8cfee794e0e9c3b467860fdf05b: [AAON DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). - alpha:projection-evidence:document:e7bc7e7df85d5e05878df3dab2a23df6befcef2eadd759976e1ff43a41feef3d: [AAON Inc key executives](https://financialmodelingprep.com/stable/key-executives?symbol=AAON). - alpha:projection-evidence:document:7a7edfc4eeb403bbf24f69b9afd7db4108eb9baa642dd0921e0743174c021d2f: [AAON DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). - alpha:projection-evidence:aff5091f0667470474b6811e455667d9fb7be86990aef64ab3acfb8c0f7ad30d: [Audit](https://www.sec.gov/Archives/edgar/data/824142/000082414226000011/aaon-20260401.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/aaon-inc) - [Public Markdown](https://registry.alpha.ac/companies/aaon-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/aaon-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/aaon-inc?format=jsonld) - MCP resource: `alpha://companies/aaon-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-15T19:56:21.270631+00:00; recorded 2026-10-15T19:56:21.270631+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.