Board of Directors

VICKI LEE AVRIL-GROVES
VICKI LEE AVRIL-GROVES
Former Chief Executive Officer and President IPSCO Tubulars, Inc.
Member of the Compensation Committee
Member of the Audit Committee
BRUCE A. EDWARDS
BRUCE A. EDWARDS
Former Global Chief Executive Officer DHL Supply Chain
Chairman of the Board
Chair of the Stock Repurchase Committee
MARK A. EMKES
MARK A. EMKES
Former Commissioner Finance and Administration, State of Tennessee
Chair of the Compensation Committee
DANIEL J. GUNSETT
DANIEL J. GUNSETT
Former Partner Baker Hostetler LLP Columbus, Ohio
Member of the Compensation Committee
Chair of the Nominating and Corporate Governance Committee
Member of the Stock Repurchase Committee
Frank Miller image
FRANK MILLER
Partner at Baker & Hostetler LLP
Member of the Nominating and Corporate Governance Committee
JOHN W. MCNAMARA
JOHN W. MCNAMARA
President and owner Corporate Visions Limited, LLC
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
KAREN MORRISON
KAREN MORRISON
President, OhioHealth Foundation and Senior Vice President of External Affairs, OhioHealth
Member of the Audit Committee
ROBERT M. PATTERSON
ROBERT M. PATTERSON
Chairman, President and Chief Executive Officer, Avient Corporation
Chair of the Audit Committee
Member of the Stock Repurchase Committee
Ole Rosgaard headshot
OLE ROSGAARD
President and Chief Executive Officer
KIM SCOTT
KIM SCOTT
President and Chief Executive Officer, Aramark Uniform Services
Member of the Audit Committee

Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stock Repurchase Committee
VICKI LEE AVRIL-GROVES Audit Committee Compensation Committee
BRUCE A. EDWARDS Stock Repurchase Committee
MARK A. EMKES Compensation Committee
DANIEL J. GUNSETT Compensation Committee Nominating and Corporate Governance Committee Stock Repurchase Committee
JOHN W. MCNAMARA Compensation Committee Nominating and Corporate Governance Committee
FRANK MILLER Nominating and Corporate Governance Committee
KAREN MORRISON Audit Committee
ROBERT M. PATTERSON Audit Committee Stock Repurchase Committee
OLE ROSGAARD
KIM SCOTT Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member