Director Skills and Experiences

The following matrix highlights our Director nominees' primary skills and experiences. This matrix is intended as a high-level summary and not an exhaustive list of each Director's skills or contributions to the board.

Skills and Experiences Tracy D. Graham Brendan J. Deely James F. Gero Virginia L. Henkels Jason D. Lippert Stephine K. Mains Linda K. Myers Kieran M. O'Sullivan David A. Reed John A. Sirpilla
Accounting
Audit
Business Operations
Certified Public Accountant (CPA)
Chief Executive Officer (CEO)
Chief Financial Officer
(CFO)
Chief Operating Officer (COO)
Corporate Governance
Dealer or Distributor
Environmental / Social Responsibility
Financial Expertise
Financial Literacy
Government, Public Policy, or Taxation
Insurance
International
Legal
Logistics
Marketing
Mergers and Acquisitions
Operations or Manufacturing Experience
Procurement or Supply Chain Management
Real Estate
Recent Public Company Board Membership
Regulatory
Risk Management
Stretegic Planning
Technology or Cybersecurity