James F. Gero, Chairman of the Board

Mr. Gero, Chairman of the Board of Directors, has been a member of our Board of Directors since 1992. Mr. Gero is a private investor and served as Chairman of the Board of Orthofix International, N.V., a publicly-owned international supplier of orthopedic devices for bone fixation and stimulation, from 2004 to December 2013, and has also served as a director of Intrusion.com, Inc., a publicly owned supplier of security software, from 2004.

Mr. Gero has extensive experience with respect to corporate management and leadership, strategic planning, and compensation matters, and has public company board experience.

Financial Expert
Member of the Audit Committee
Member of the Corporate Governance and Nominating Committee

Frank J. Crespo

Mr. Crespo has been a member of our Board of Directors since 2015. He served as Vice President and Chief Procurement Officer of Caterpillar, Inc., a publicly-owned manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines, and diesel-electric locomotives from 2010 until February 2018. Prior to joining Caterpillar in 2010, Mr. Crespo served as Vice President and Chief Procurement Officer of Honeywell International, Inc., a global diversified technology and manufacturing company, having joined Honeywell in 2007.

Mr. Crespo has over 30 years of executive and leadership experience in procurement, supply chain, and logistics in global electronics, high technology, and industrial markets for marquee and publicly-owned corporations, as well as with the U.S. Navy.

Financial Expert
Chair of the Risk Committee
Member of the Corporate Governance and Nominating Committee

Brendan J. Deely, A.H. Harris

Mr. Deely has been a member of our Board of Directors since 2011. He is the President and Chief Executive Officer of A.H. Harris - Construction Supplies. From 2004 until November 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, was Senior Vice President of USG Corporation, a publicly-owned company manufacturer and distributor of highperformance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries.

Mr. Deely has extensive experience with respect to corporate management, operations and compensation matters, and extensive experience with social responsibility organizations.

Chair of the Corporate Governance and Nominating Committee
Member of the Compensation Committee

Ronald Fenech

Fenech, 60, co-founded Grand Design Recreational Vehicle Co. in 2012, a fast-growing manufacturer of towable RVs that was acquired in 2016 by Winnebago Industries. Prior to forming Grand Design, he held several executive positions at Thor Industries, the sole owner of operating subsidiaries that, combined, represent the world's largest manufacturer of recreational vehicles, including as Senior Group President of Thor Industries from January 2010 to 2012, and as President of Keystone RV Company following its acquisition by Thor Industries in November 2001 until January 2010. Fenech has over thirty years of experience in the RV industry covering a broad range of positions with several companies.

Mr. Fenech has over thirty years of executive and leadership experience in the RV industry, strategic planning, compensation and governance matters and has public and private company board experience.

Member of the Strategy and Acquisition Committee
Member of the Risk Committee

Tracy D. Graham, Graham-Allen Partners

Mr. Graham has been a member of our Board of Directors since March 2016. Mr. Graham is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally focused local exchange, wireless, and data center providers. Mr. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Mr. Graham is a director of 1st Source Bank, and during a three-year term that expired in 2015, was a director of 1st Source Corporation, a publicly-owned bank holding company headquartered in South Bend, Indiana.

Mr. Graham has over twenty years of executive and leadership experience with technology-based and growth-oriented companies, as well as a multifaceted understanding of the data technology and cybersecurity issues facing businesses today.

Chair of the Compensation Committee
Member of the Strategy and Acquisition Committee

Virginia “Ginnie” L. Henkels

Ms. Henkels has been a member of our Board of Directors since 2017. Ms. Henkels is also a director and member of the Audit Committee for Viad Corp, a publicly traded full-service live events and travel experience company. From 2008-2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company, a then publicly traded transportation services company, where she led numerous capital market transactions including its 2010 Initial Public Offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and since 1990 at Honeywell International, Inc., a worldwide diversified technology and manufacturing leader, including an expatriate international assignment. Formerly a CPA, Ms. Henkels has extensive experience with finance, accounting, capital markets and investor relations as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations.

Financial Expert
Chair of the Audit Committee
Member of the Compensation Committee

Jason D. Lippert, LCI Industries

Mr. Lippert has been a member of our Board of Directors since 2007. He became Chief Executive Officer of the Company in May 2013, and has been Chief Executive Officer of Lippert Components since February 2003. Mr. Lippert has over 20 years of experience with LCII and its subsidiaries, where he has served in a wide range of leadership positions.

Mr. Lippert has particular knowledge of the industries and customers to which we sell our products, as well as extensive experience with strategic planning, acquisitions, marketing, manufacturing, and sale of our products.

Kieran M. O’Sullivan, CTS Corporation

Mr. O’Sullivan has been a member of our Board of Directors since 2015. He is President, Chief Executive Officer and Chairman of the Board of CTS Corporation, a publicly-owned designer and manufacturer of electronic components and sensors to OEMs in the automotive, communications, medical, defense and aerospace, industrial and computer markets. Prior to joining CTS in 2013, Mr. O’Sullivan served as Executive Vice President of Continental AG’s Global Infotainment and Connectivity Business and led the NAFTA Interior Division, having joined Continental AG, a global automotive supplier, in 2006.

Mr. O’Sullivan has over twenty-five years of leadership experience in operations, strategy, mergers and acquisitions, and finance roles in the manufacturing services, electronics, and automotive business segments, experience in global markets, as well as experience as a sitting President and Chief Executive Officer of a publicly-owned corporation.

Member of the Corporate Governance and Nominating Committee
Member of the Risk Committee
Member of the Audit Committee

David A. Reed

Mr. Reed has been a member of our Board of Directors since 2003. Mr. Reed is President of a privately-held family investment management company. Mr. Reed retired as Senior Vice Chair for Ernst & Young LLP in 2000 where he held several senior U.S. and global operating, administrative and marketing roles in his 26-year tenure with the firm. He served on Ernst & Young LLP’s Management Committee and Global Executive Council from 1991-2000. His experience includes service as a director for several publicly-owned, venture capital and private equity-based companies since 2000.

Mr. Reed has accounting and financial acumen, with particular knowledge of financial reporting and taxation, and has public company board experience.

Financial Expert
Chair of the Strategy and Acquisition Committee
Member of the Audit Committee

Johnny Sirpilla, Encourage LLC

Mr. Sirpilla has been a member of our Board of Directors since 2019. He is also the founder of Encourage LLC, a small private equity firm investing in industries including population health management, employee health and supplemental benefits, medical device development, cancer prevention testing, leadership and public speaking, among others. Prior to founding Encourage LLC, Mr. Sirpilla served as President of Camping World Accessory Stores, and later as Chief Business Development Officer for the parent company, Camping World and Good Sam.

Mr. Sirpilla has over 25 years of senior leadership experience with operations, business development, distribution, and acquisitions relating to product development in the RV space. He is a current Board Member of the Pro Football Hall of Fame, Aultman Health Foundation, TecTraum, and The Pregnancy Support Center, and serves as Chairman of the Board for the Stark County Catholic Schools.

Member of the Corporate Governance and Nominating Committee
Member of the Strategy and Acquisition Committee