Attachment: 10-K

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Exhibit 21

Wholly Owned Subsidiaries, Joint Ventures and Partnerships

Wholly Owned Subsidiaries

 

Name of Company			Where Organized
BOFA Americas Inc.			Staunton, IL, USA
BOFA International Ltd.			Poole, United Kingdom
Donaldson Australasia Pty. Ltd.			Wyong, Australia
Donaldson Belgie, b.v.b.a.			Leuven, Belgium
Donaldson Canada, Inc.			Toronto, Ontario, Canada
Donaldson Chile, Ltd.			Santiago, Chile
Donaldson China Holding Co., Ltd.			Shanghai, China
Donaldson China Trading Co., Ltd.			Wuxi, China
Donaldson Colombia S.A.S.			Bogotá, Colombia
Donaldson Czech Republic s.r.o.			Klasterec nad Ohri, Czech Republic
Donaldson do Brasil Equipamentos Industriais Ltda			Atibaia, São Paulo, Brazil
Donaldson Education Investment Company RF (Pty) Ltd.			Modderfontein, South Africa
Donaldson Europe b.v.			Leuven, Belgium
Donaldson Far East Ltd.			Hong Kong, S.A.R., China
Donaldson Filter Components Ltd.			Hull, United Kingdom
Donaldson Filtration (Asia Pacific) Pte. Ltd.			Changi, Singapore
Donaldson Filtration Deutschland GmbH			Haan, Germany
Donaldson Filtration (GB) Ltd.			Leicester, United Kingdom
Donaldson Filtration Magyarorszag Kft.			Budapest, Hungary
Donaldson Filtration Malaysia Sdn. Bhd.			Selangor Darul Ehsan, Malaysia
Donaldson Filtration Norway a.s.			Moss, Norway
Donaldson Filtration Österreich, GmbH			Vienna, Austria
Donaldson Filtration Slovensko s.r.o.			Bratislava, Slovakia
Donaldson Filtration Sub Saharan Africa (Pty) Ltd.			Modderfontein, South Africa
Donaldson Filtration Systems (Pty) Ltd.			Cape Town, South Africa
Donaldson Filtration (Thailand) Ltd.			Nonthaburi, Thailand
Donaldson Filtre Sistemleri Ticaret Ltd. Sirketi			Istanbul, Turkey
Donaldson France S.A.S.			Paris, France
Donaldson Ibèrica Soluciones en Filtracion s.l.			Barcelona, Spain
Donaldson India Filter Systems Pvt. Ltd.			New Delhi, India
Donaldson Industrial CR s.r.o.			Kadan, Czech Republic
Donaldson Italia s.r.l.			Ostiglia, Italy
Donaldson Korea Co., Ltd.			Seoul, South Korea
Donaldson Middle East Filtration System LLC			Abu Dhabi, United Arab Emirates
Donaldson Nederland B.V.			Almere, Netherlands
Donaldson Overseas Holding S.a.r.l.			Luxembourg City, Luxembourg
Donaldson Peru s.a.c.			Lima, Peru
Donaldson Polska Sp. z.o.o.			Warsaw, Poland
Donaldson Scandinavia a.p.s.			Hørsholm, Denmark
Donaldson Schweiz GmbH			Zurich, Switzerland
Donaldson Taiwan Inc.			Taipei, Taiwan
Donaldson (Thailand) Ltd.			Rayong, Thailand

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Donaldson UK Holding Ltd.			Hull, United Kingdom
Donaldson (Wuxi) Filters Co. Ltd.			Wuxi, China
Donaldson S.A. de C.V.			Aguascalientes, Mexico
Donaldson S.A.S.			Domjean, France
Filtros Partmo S.A.S.			Bogotá, Colombia
Hy-Pro Corporation			Anderson, Indiana
Le Bozec Filtration Systems, S.A.S.			Paris, France
Nippon Donaldson Ltd.			Tachikawa, Tokyo, Japan
P.T. Donaldson Filtration Indonesia			Jakarta, Indonesia
Prestadora de Servicios Aguascalientes S. de R.L. de C.V.			Aguascalientes, Mexico
Shoo 788AA Ltd.			Poole, United Kingdom
Ultrafilter S.A.S.			Vigny, France
Joint Ventures and Partnerships
Name of Company			Where Organized
Advanced Filtration Systems Inc.			Champaign, IL USA
AFSI Europe s.r.o.			Most, Czech Republic
P.T. Panata Jaya Mandiri			Jakarta, Indonesia
Rashed Al-Rashed & Sons - Donaldson Company Ltd.			Dammam, Saudi Arabia

 

 

 

 

 

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Exhibit 23

Consent of Independent Registered Public Accounting Firm

We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-235394, 333-238901, 333-170729, 333-97771, 33-27086 and 33-44624) of Donaldson Company, Inc. of our report dated September 24, 2021 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 10-K.

/s/ PricewaterhouseCoopers LLP

Minneapolis, Minnesota

September 24, 2021

 

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Exhibit 24

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Amy C. Becker and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Tod E. Carpenter
			Signature
			Tod E. Carpenter
			Print Name

 

 

 

 

 

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Andrew Cecere
			Signature
			Andrew Cecere
			Print Name

 

 

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 POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Pilar Cruz
			Signature
			Pilar Cruz
			Print Name

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Michael J. Hoffman
			Signature
			Michael J. Hoffman
			Print Name

 

 

 

 

 

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POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Douglas A. Milroy
			Signature
			Douglas A. Milroy
			Print Name

 

 

 

 

 

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Willard D. Oberton
			Signature
			Willard D. Oberton
			Print Name

 

 

 

 

 

 

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POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ James J. Owens
			Signature
			James J. Owens
			Print Name

 

 

 

 

 

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Ajita G. Rajendra
			Signature
			Ajita G. Rajendra
			Print Name

 

 

 

 

 

 

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POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ Trudy A. Rautio
			Signature
			Trudy A. Rautio
			Print Name

 

 

 

 

 

 

POWER OF ATTORNEY

 

 

The undersigned does hereby constitute and appoint Tod E. Carpenter, Amy C. Becker, and Peter J. Keller the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2021, pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

Dated:  September 24, 2021

 

 

			/s/ John P. Wiehoff
			Signature
			John P. Wiehoff
			Print Name

 

 

 

 

 

 

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Exhibit 31-A

Certification of Chief Executive Officer

Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Tod E. Carpenter, certify that:

1.I have reviewed this Annual Report on Form 10-K of Donaldson Company, Inc.;

2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a)designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c)evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5.The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

a)all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

b)any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

Date:

September 24, 2021

By:

/s/ Tod E. Carpenter

Tod E. Carpenter Chief Executive Officer

 

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Exhibit 31-B

Certification of Chief Financial Officer

Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Scott J. Robinson, certify that:

1.I have reviewed this Annual Report on Form 10-K of Donaldson Company, Inc.;

2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a)designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c)evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5.The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

a)all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

b)any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

Date:

September 24, 2021

By:

/s/ Scott J. Robinson

Scott J. Robinson Chief Financial Officer

 

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Exhibit 32

Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes–Oxley Act of 2002, the following certifications are being made to accompany the Annual Report on Form 10-K for the fiscal year ended July 31, 2021 for Donaldson Company, Inc.:

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

I, Tod E. Carpenter, Chief Executive Officer of Donaldson Company, Inc., certify that:

1.The Annual Report on Form 10-K of Donaldson Company, Inc. for the fiscal year ended July 31, 2021, (the “Report”), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2.The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Donaldson Company, Inc.

Date:

September 24, 2021

By:

/s/ Tod E. Carpenter

Tod E. Carpenter Chief Executive Officer

CERTIFICATION OF CHIEF FINANCIAL OFFICER

I, Scott J. Robinson, Chief Financial Officer of Donaldson Company, Inc., certify that:

1.The Annual Report on Form 10-K of Donaldson Company, Inc. for the fiscal year ended July 31, 2021, (the “Report”), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2.The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Donaldson Company, Inc.

Date:

September 24, 2021

By:

/s/ Scott J. Robinson

Scott J. Robinson Chief Financial Officer

 

 

 

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Attachment: XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT

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Attachment: XBRL TAXONOMY EXTENSION CALCULATION LINKBASE DOCUMENT

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Attachment: XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT

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Attachment: XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT

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Attachment: XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT