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1 |
Chairman, President and Chief
Executive Officer of the Company.
Board Committee:
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2 |
Retired Chairman of Garrett
Motion Inc. (Transportation
systems).
Board Committees:
|
3 |
Retired Senior Vice President, Chief
Accounting Officer and Controller,
AT&T Inc. (Global telecommunications
company).
Board Committees:
|
4 |
Chairman, President and Chief
Executive Officer of EMCOR Group,
Inc. (Mechanical, electrical construction
and facilities services).
Board Committees:
|
5 |
President of CyberLens, LLC
(Cybersecurity and strategic
planning firm).
Board Committees:
|
6 |
Retired Chairman, President and
Chief Executive Officer of Kaman
Corporation (Aerospace and
industrial distribution).
Board Committees:
|
7 |
Retired Senior Vice President,
Chief Financial Officer and
Treasurer of Neenah, Inc.
(Global manufacturer of
technical specialties products, fine
paper and packaging).
Board Committees:
|
8 |
Chairman, Retired President
and Chief Executive Officer of
Victaulic Company (Mechanical
pipe joining systems).
Board Committees:
|
9 |
Executive coach and consultant
with JMPollino, LLC (Leadership
development, talent management
and succession planning firm).
Board Committees:
|
10 |
John G. Russell(1)
Chairman of the Boards of
CMS Energy Corporation and
Consumers Energy Company
(Electric and natural gas utility).
Board Committees:
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(1) Mr. Russell will not stand for re-election to the Board of Directors at the expiration of his current term.