Director Skills and Experiences

The following matrix highlights our Directors’ 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 Virginia L. Henkels Jason D. Lippert Stephanie K. Mains Linda K. Myers Kieran M. O'Sullivan John A. Sirpilla
Accounting
Artificial Intelligence
Audit
Business Operations
Chief Executive Officer (CEO)
Chief Financial Officer (CFO)
Chief Operating Officer (COO)
Corporate Governance
Dealer or Distributor
Financial Expertise
Financial Literacy
Innovation and Emerging Technologies
Insurance
International
Legal/Compliance/Regulatory
Logistics
Marketing and Sales
Mergers and Acquisitions
Operations or Manufacturing Experience
Procurement or Supply Chain Management
Real Estate
Recent Public Company Board Membership
Risk Management
Strategic Planning
Sustainability / Social Responsibility
Technology or Cybersecurity