Chair
Member
Audit Committee Position

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Chair

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Member

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Member

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Member

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Member

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).

Member

Audit Committee Charter

Download
Compensation Committee Position

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Chair

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Member

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Member

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Member

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Member

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).

Member

Compensation Committee Charter

Download
Governance Committee Position

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Chair

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Member

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Member

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Member

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Member

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).

Member

Governance Committee Charter

Download

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).

Alec Covington

Mr. Covington is Managing Director of Haynes Park Capital, LLC, a private investment and business consulting firm he founded in 2013. Previously, Mr. Covington served as President and Chief Executive Officer of Nash-Finch Company, a food distribution company, from 2006 until it merged with Spartan Stores, Inc. in 2013. From 2004 to 2006, Mr. Covington served as President and Chief Executive Officer of Tree of Life, Inc., a specialty food distributor, and as a member of the Executive Board of Tree of Life's parent corporation, Royal Wessanen NV, which is based in the Netherlands. Mr. Covington has also served as Chief Executive Officer of AmeriCold Logistics, LLC, President of Richfood Inc. and Executive Vice President of Supervalu Inc. As our independent board chairman, Mr. Covington presides over executive sessions of the board.

Carl Camden

Mr. Camden served as Chief Executive Officer of Kelly Services, Inc., a global provider of outsourcing and consulting services and workforce solutions, from 2006 until May 2017, after being promoted to President in 2001. Mr. Camden joined Kelly Services in 1995 and served in various executive roles within the organization. Prior to joining Kelly Services, Mr. Camden was the Senior Vice President and Director of Corporate Marketing for KeyCorp, a financial services company. From 2006 to 2013, Mr. Camden was a director of the Federal Reserve Bank of Chicago, Detroit Branch, serving as its Chairman from 2011 to 2013.

Joseph Cantie

Mr. Cantie is the former Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules and components. He held that position from February 2003 until January 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie was employed as a certified public accountant with KPMG. Mr. Cantie is a director of Delphi Technologies PLC and Summit Materials, Inc.

Tina Donikowski

Ms. Donikowski retired from General Electric in 2015 after serving for 38 years in a variety of leadership positions. The most recent were Vice President, Propulsion Business and Vice President, Global Locomotive Business, both part of GE Transportation. Ms. Donikowski currently serves on the Board of Directors of CIRCOR International (NYSE:CIR) and Atlas Copco AB (STOCKHOLM:ATCO), as well as on the Board of Trustees of both Gannon University and The Boys & Girls Club of Erie, Pennsylvania.

Mark Petrarca

Mr. Petrarca is the Senior Vice President of Human Resources and Public Affairs of A. O. Smith Corporation, a global manufacturer of residential and commercial water heating equipment. He has held this position since 2005. Mr. Petrarca joined A. O. Smith in 1999 as Vice President-Human Resources for its Water Products Company. Mr. Petrarca was previously employed as Director of Human Resources for Strike Weapon Systems, a division of Raytheon Systems Company, and served in various manufacturing and human resources positions at the Defense Systems and Electronics Group of Texas Instruments.

Nancy Taylor

Ms. Taylor served as the President and CEO of Tredegar Corporation, a global manufacturing company, from 2010 until her departure from the company in 2015. During her 24-year career with Tredegar, Ms. Taylor held a variety of leadership positions including President of Tredegar Film Products, Senior Vice President, Strategy and General Counsel. Taylor currently serves as Chairman of the Board of Lumber Liquidators Holdings, Inc. (NYSE:LL) and is Vice Chairman of the Board of the Boys & Girls Club of Metro Richmond (Virginia).