Board of Directors

BRUCE A. EDWARDS
BRUCE A. EDWARDS
Former CEO, DHL Supply Chain, Inc. Deutsche Post AG
Chairman of the Board
Chair of the Stock Repurchase Committee
Ole Rosgaard headshot
OLE ROSGAARD
President and Chief Executive Officer
MARK A. EMKES
MARK A. EMKES
Former Commissioner Finance and Administration, State of Tennessee - Retired Chairman, CEO, and President of Bridgestone Americas
Chair of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
VICKI LEE AVRIL-GROVES
VICKI LEE AVRIL-GROVES
Former President and CEO IPSCO Tubulars, Inc.
Member of the Compensation Committee
Member of the Audit Committee
Frank Miller image
FRANK MILLER
Partner at Baker & Hostetler LLP
Member of the Nominating and Corporate Governance Committee
Member of the Compensation Committee
Member of the Stock Repurchase Committee
JOHN W. MCNAMARA
JOHN W. MCNAMARA
Former President and Owner Corporate Visions Limited, LLC
Member of the Compensation Committee
Chair of the Nominating and Corporate Governance Committee
KAREN MORRISON
KAREN MORRISON
SVP and President, External Affairs, OhioHealth
Member of the Audit Committee
ROBERT M. PATTERSON
ROBERT M. PATTERSON
Former Chairman, President and CEO, Avient Corporation
Chair of the Audit Committee
Member of the Stock Repurchase Committee
KIM SCOTT
KIM SCOTT
President and CEO Vestis Corp.
Member of the Audit Committee
Member of the Nominating and Corporate Governance 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 Nominating and Corporate Governance Committee
JOHN W. MCNAMARA Compensation Committee Nominating and Corporate Governance Committee
FRANK MILLER Compensation Committee Nominating and Corporate Governance Committee Stock Repurchase 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