椅子
成员
审计委员会 位置

迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

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Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

成员

Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

成员

杰弗里·莱恩

Jeffrey Liaw先生是我们董事会的成员,并作为财政委员会主席,并作为审计委员会的成员。Liaw先生是Copart,Inc。的首席财务官,是一家领先的全球在线拍卖和车辆再营销服务提供商。在2016年1月加入综合之前,Liaw先生是Fleetpride,Inc。的首席财务官,该公司是一家重型卡车和拖车零件的全国供应商。在2012年12月加入Fleetpride之前,Liaw先生是TPG资本的校长七年,并积极于TPG的能源和工业投资实践领域。在2005年加入TPG之前,Liaw先生在其工业惯例中是私募股权投资公司贝恩首都的副员工。Liaw先生以前担任Armstrong World Industries,Inc。的董事会成员,现在是全球天花板制造商和我们的前任公司,我们在2016年4月在我们的分拆之前,图形包装控股公司,包装解决方案提供商对于消费品公司(2008年至2013年),包括作为其提名和公司治理委员会的成员,以及ONCOR电力交付公司,LLC。

成员

审计委员会包机

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管理发展和赔偿委员会 位置

Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

椅子

Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

成员

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

成员

管理发展和薪酬委员会章程

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提名和治理委员会 位置

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

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Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

成员

迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

成员

提名和治理委员会章程

下载
财务委员会 位置

杰弗里·莱恩

Jeffrey Liaw先生是我们董事会的成员,并作为财政委员会主席,并作为审计委员会的成员。Liaw先生是Copart,Inc。的首席财务官,是一家领先的全球在线拍卖和车辆再营销服务提供商。在2016年1月加入综合之前,Liaw先生是Fleetpride,Inc。的首席财务官,该公司是一家重型卡车和拖车零件的全国供应商。在2012年12月加入Fleetpride之前,Liaw先生是TPG资本的校长七年,并积极于TPG的能源和工业投资实践领域。在2005年加入TPG之前,Liaw先生在其工业惯例中是私募股权投资公司贝恩首都的副员工。Liaw先生以前担任Armstrong World Industries,Inc。的董事会成员,现在是全球天花板制造商和我们的前任公司,我们在2016年4月在我们的分拆之前,图形包装控股公司,包装解决方案提供商对于消费品公司(2008年至2013年),包括作为其提名和公司治理委员会的成员,以及ONCOR电力交付公司,LLC。

椅子

Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

成员

迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

成员

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

成员

财务委员会包机

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迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

杰弗里·莱恩

Jeffrey Liaw先生是我们董事会的成员,并作为财政委员会主席,并作为审计委员会的成员。Liaw先生是Copart,Inc。的首席财务官,是一家领先的全球在线拍卖和车辆再营销服务提供商。在2016年1月加入综合之前,Liaw先生是Fleetpride,Inc。的首席财务官,该公司是一家重型卡车和拖车零件的全国供应商。在2012年12月加入Fleetpride之前,Liaw先生是TPG资本的校长七年,并积极于TPG的能源和工业投资实践领域。在2005年加入TPG之前,Liaw先生在其工业惯例中是私募股权投资公司贝恩首都的副员工。Liaw先生以前担任Armstrong World Industries,Inc。的董事会成员,现在是全球天花板制造商和我们的前任公司,我们在2016年4月在我们的分拆之前,图形包装控股公司,包装解决方案提供商对于消费品公司(2008年至2013年),包括作为其提名和公司治理委员会的成员,以及ONCOR电力交付公司,LLC。

Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

Kathleen S. Lane.

Kathleen S. Lane女士是我们董事会的成员,并担任审计,管理发展和赔偿,提名和治理委员会。Lane女士曾担任Bob Evans Farms,Inc的董事会成员。自2014年以来,作为财务委员会,提名委员会和公司治理委员会的成员,并担任董事会成员Earthlink Holdings Corp.是一家领先的网络服务提供商,自2013年以来,作为审计委员会和领导和赔偿委员会的成员。Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

杰弗里·莱恩

Jeffrey Liaw先生是我们董事会的成员,并作为财政委员会主席,并作为审计委员会的成员。Liaw先生是Copart,Inc。的首席财务官,是一家领先的全球在线拍卖和车辆再营销服务提供商。在2016年1月加入综合之前,Liaw先生是Fleetpride,Inc。的首席财务官,该公司是一家重型卡车和拖车零件的全国供应商。在2012年12月加入Fleetpride之前,Liaw先生是TPG资本的校长七年,并积极于TPG的能源和工业投资实践领域。在2005年加入TPG之前,Liaw先生在其工业惯例中是私募股权投资公司贝恩首都的副员工。Liaw先生以前担任Armstrong World Industries,Inc。的董事会成员,现在是全球天花板制造商和我们的前任公司,我们在2016年4月在我们的分拆之前,图形包装控股公司,包装解决方案提供商对于消费品公司(2008年至2013年),包括作为其提名和公司治理委员会的成员,以及ONCOR电力交付公司,LLC。

Michael F. Johnston.

Michael F. Johnston先生是我们董事会的成员,并作为管理发展和赔偿委员会的主席,作为审计和财政委员会的成员。Johnston先生自2010年以来担任Armstrong World Industries的独立董事。Johnston先生以往在2008年的汽车组件供应商中,他在Visteon Corporation,直到2008年。在Visteon,他担任首席执行官董事会主席,President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

迈克尔W.Malore.

Michael Malone先生是我们董事会成员,担任审计委员会主席,并作为提名和治理和财政委员会的成员。Malone先生是2019年1月至2015年1月至2015年7月的Polaris Industries Inc.副总裁兼首席财务官,并于2016年3月退休。从1997年1月到2010年1月,MALONE先生也致作为北极星的公司秘书。马龙先生于1994年12月至1997年12月是北极星的副总裁兼北极星财务主管,并于1993年1月至1994年1月至1994年12月是Polaris的前身公司的首席财务官和财务主管。马龙先生在1984年加入Polaris,经过四年的亚瑟安德森L.L.P。马龙先生自2011年以来,MARONE先生担任Don Stevens LLC董事会董事会成员,这是商业暖通空调和制冷设备的私人暖通空调和制冷设备。bob体育平台是合法的吗

詹姆斯·梅尔维尔

詹姆斯·梅尔维尔先生是我们董事会的成员,并作为提名和治理委员会主席,并作为财务和管理发展和赔偿委员会的成员。Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.