# MODINE MANUFACTURING CO > 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 Unknown, unavailable, and unpublished values are never inferred as zero.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:110a2882-2e11-4f39-ad2c-9720a37ee7ed | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/modine-manufacturing-co | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 16 | | Claims under review | 1 | | Evidence records | 8 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-18T07:11:26.05365+00:00 | | Last reviewed | 2026-10-18T07:11:26.05365+00:00 | ## Identity - Legal name: MODINE MANUFACTURING CO - Display name: MODINE MANUFACTURING CO ## 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 | 2026-10-18T07:23:19.55446+00:00 | | Completeness | 0.409 | | Record Quality | 0.842 | | Directors | 4 | | Committees | 2 | | Governance events | 12 | | 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 - David J. Wilson: Director. Status: current. Independent: true. Since: 2022-01-01. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:5 - Katherine C. Harper: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:6 - Mark Bendza: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit (member). claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:7 - Neil D. Brinker: Director. Status: current. Independent: false. Since: 2020-01-01. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:8 ## Committees - Audit (audit). Chair: Katherine C. Harper. Members: Katherine C. Harper (chair, current); Mark Bendza (member, current). committee_id=alpha:committee:modine-manufacturing-co:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Katherine C. Harper (member, current). committee_id=alpha:committee:modine-manufacturing-co:audit-chair ## Executive leadership - Brian J. Agen: Vice President, Chief Human Resources Officer [CHRO]. Status: current. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:9 - Eric S. McGinnis: President, Climate Solutions [PRESIDENT]. Status: current. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:10 - Erin J. Roth: Vice President, General Counsel and Chief Compliance Officer [GC]. Status: current. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:11 - Michael B. Lucareli: Executive Vice President, Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:12 - Neil D. Brinker: President and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:13 ## Governance events - EXECUTIVE_APPOINTED: Brian J. Agen executive of MODINE MANUFACTURING CO, effective 2025-05-21. Effective: 2025-05-21. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:1g259v91h1zfzn - EXECUTIVE_APPOINTED: Eric S. McGinnis executive of MODINE MANUFACTURING CO, effective 2025-05-21. Effective: 2025-05-21. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:1e6hlbdywb2wl - GC_CHANGED: Erin J. Roth executive of MODINE MANUFACTURING CO, effective 2025-05-21. Effective: 2025-05-21. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:1fgzzyaeh3xpq - CFO_CHANGED: Michael B. Lucareli executive of MODINE MANUFACTURING CO, effective 2025-05-21. Effective: 2025-05-21. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:zx2cdbzm6byv - CEO_CHANGED: Neil D. Brinker executive of MODINE MANUFACTURING CO, effective 2025-05-21. Effective: 2025-05-21. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:ub626rob4l5l - DIRECTOR_APPOINTED: Mark Bendza seat on MODINE MANUFACTURING CO, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:7o9wiy1tnriv2 - COMMITTEE_MEMBER_ADDED: Mark Bendza member of Audit, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:12v48vt1tnk6a9 - DIRECTOR_APPOINTED: David J. Wilson seat on MODINE MANUFACTURING CO, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:1dlj3nk17tv0n2 - DIRECTOR_APPOINTED: Katherine C. Harper seat on MODINE MANUFACTURING CO, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:zqqkjhdzv0i1 - COMMITTEE_CREATED: Audit · Chair committee of MODINE MANUFACTURING CO, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:17wx0jr1orbsyt - COMMITTEE_MEMBER_ADDED: Katherine C. Harper member of Audit · Chair, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:3ptjjr1lflbnt - DIRECTOR_APPOINTED: Neil D. Brinker seat on MODINE MANUFACTURING CO, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-18T07:11:26.05365+00:00. event_id=alpha:event:transition:jfdd111rl44q5 ## Scoped resources - `alpha://company/modine-manufacturing-co` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record - `alpha://company/modine-manufacturing-co/identity` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=identity - `alpha://company/modine-manufacturing-co/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=corporate-structure - `alpha://company/modine-manufacturing-co/board` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=board - `alpha://company/modine-manufacturing-co/committees` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=committees - `alpha://company/modine-manufacturing-co/leadership` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=leadership - `alpha://company/modine-manufacturing-co/ownership` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=ownership - `alpha://company/modine-manufacturing-co/financials` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=financials - `alpha://company/modine-manufacturing-co/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=capital-structure - `alpha://company/modine-manufacturing-co/compensation` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=compensation - `alpha://company/modine-manufacturing-co/governance` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=governance - `alpha://company/modine-manufacturing-co/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=shareholder-governance - `alpha://company/modine-manufacturing-co/audit` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=audit - `alpha://company/modine-manufacturing-co/legal` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=legal - `alpha://company/modine-manufacturing-co/risk` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=risk - `alpha://company/modine-manufacturing-co/cyber` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=cyber - `alpha://company/modine-manufacturing-co/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=ai-governance - `alpha://company/modine-manufacturing-co/agents` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=agents - `alpha://company/modine-manufacturing-co/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=ecosystem - `alpha://company/modine-manufacturing-co/events` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=events - `alpha://company/modine-manufacturing-co/relationships` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=relationships - `alpha://company/modine-manufacturing-co/assessments` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=assessments - `alpha://company/modine-manufacturing-co/evidence` (contract): https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:katherine-c-harper","name":"Katherine C. Harper"},"source_id":"board_seats"}` - Claim alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:mark-bendza","name":"Mark Bendza"},"source_id":"board_seats"}` ## Leadership - David J. Wilson: Director. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:5. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:11aef63f7f9f98075a68674c2e2d7087e56afe53d073342f602c24fdbb82d630. - Katherine C. Harper: Director, Audit · Chair. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:6. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:11aef63f7f9f98075a68674c2e2d7087e56afe53d073342f602c24fdbb82d630. - Mark Bendza: Director, Audit. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:11aef63f7f9f98075a68674c2e2d7087e56afe53d073342f602c24fdbb82d630. - Neil D. Brinker: Director. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:8. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:11aef63f7f9f98075a68674c2e2d7087e56afe53d073342f602c24fdbb82d630. - Brian J. Agen: Vice President, Chief Human Resources Officer. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:9. Valid from: 2025-05-21. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:44063440de87c96541f43daa3d7703952c69423b2d209592360c3e8b2c5e7ee9. - Eric S. McGinnis: President, Climate Solutions. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:10. Valid from: 2025-05-21. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:aaee1a52c6109f019693cc5576a685801f2ac4955fce052237a81882db16b886. - Erin J. Roth: Vice President, General Counsel and Chief Compliance Officer. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:11. Valid from: 2025-05-21. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:6afe6f5b0c04696c942b3da19c2b682c0dc856aaaf550e6ba9be80dce3b9d3bf. - Michael B. Lucareli: Executive Vice President, Chief Financial Officer. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:12. Valid from: 2025-05-21. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5be02994269c4e75147eefcee1f06c5a633c982eb4855b32909b12f9958a1f63. - Neil D. Brinker: President and Chief Executive Officer. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:leadership_role:13. Valid from: 2025-05-21. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:24a0e24469640c1b1be61cf1f1b3a82d32d43f061a241a53f44c778c39caab9c. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Katherine C. Harper; Members Katherine C. Harper (Chair); Mark Bendza. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:committee_record:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc0c39524525bfad4d7093a6aca89bde01672809383c1c2a1eb094b985548b4. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - MODINE MANUFACTURING CO. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cc9aca0f609437093708447ebdab5a49f98621e663d175b5fea41ea84bc4d630. ## Entity Status - Public listing published. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cc9aca0f609437093708447ebdab5a49f98621e663d175b5fea41ea84bc4d630. ## Published Fact - US. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cc9aca0f609437093708447ebdab5a49f98621e663d175b5fea41ea84bc4d630. ## Committee Appointment - Katherine C. Harper: chair, Audit. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc0c39524525bfad4d7093a6aca89bde01672809383c1c2a1eb094b985548b4. - Mark Bendza: member, Audit. Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc0c39524525bfad4d7093a6aca89bde01672809383c1c2a1eb094b985548b4. ## Security Listing - MOD (NYSE). Claim: alpha:claim:company:110a2882-2e11-4f39-ad2c-9720a37ee7ed:security_listing:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:cc9aca0f609437093708447ebdab5a49f98621e663d175b5fea41ea84bc4d630. ## 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:cc9aca0f609437093708447ebdab5a49f98621e663d175b5fea41ea84bc4d630: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/modine-manufacturing-co). - alpha:projection-evidence:document:11aef63f7f9f98075a68674c2e2d7087e56afe53d073342f602c24fdbb82d630: [MODINE MANUFACTURING CO DEF 14A 2025-07-09](https://www.sec.gov/Archives/edgar/data/67347/000155837025009149/mod-20250821xdef14a.htm). - alpha:projection-evidence:document:44063440de87c96541f43daa3d7703952c69423b2d209592360c3e8b2c5e7ee9: [MOD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/67347/000155837025008058/mod-20250331x10k.htm). - alpha:projection-evidence:document:aaee1a52c6109f019693cc5576a685801f2ac4955fce052237a81882db16b886: [MOD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/67347/000155837025008058/mod-20250331x10k.htm). - alpha:projection-evidence:document:6afe6f5b0c04696c942b3da19c2b682c0dc856aaaf550e6ba9be80dce3b9d3bf: [MOD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/67347/000155837025008058/mod-20250331x10k.htm). - alpha:projection-evidence:document:5be02994269c4e75147eefcee1f06c5a633c982eb4855b32909b12f9958a1f63: [MOD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/67347/000155837025008058/mod-20250331x10k.htm). - alpha:projection-evidence:document:24a0e24469640c1b1be61cf1f1b3a82d32d43f061a241a53f44c778c39caab9c: [MOD 10-K executive officers](https://www.sec.gov/Archives/edgar/data/67347/000155837025008058/mod-20250331x10k.htm). - alpha:projection-evidence:0bc0c39524525bfad4d7093a6aca89bde01672809383c1c2a1eb094b985548b4: [Audit](https://www.sec.gov/Archives/edgar/data/67347/000155837025009149/mod-20250821xdef14a.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/modine-manufacturing-co) - [Public Markdown](https://registry.alpha.ac/companies/modine-manufacturing-co.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/modine-manufacturing-co?format=jsonld) - MCP resource: `alpha://companies/modine-manufacturing-co` 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 2026-10-18T07:23:19.354804+00:00; recorded 2026-10-18T07:23:19.354804+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.