David Fischer,

Class 3 Director

(Term expires 2026)

Age: 61

Independent Director since 2010

 

Professional Highlights

 

• Retired director and President and Chief Executive Officer of Greif, Inc. (NYSE), a supplier of industrial packing systems from November 2011 to October 2015. President and Chief Operating Officer of Greif from 2007 to 2011, and from 2004 to 2007, Senior Vice President and Divisional President, Industrial Packaging & Services - Americas.

 

• A co-founder and chairman of the board of directors of 10x Engineered Materials, a manufacturer of high-tech abrasives for industrial applications.

 

Committee Assignments

 

• Executive

 

• Compensation

 

• Governance

 

Other Current Public Company Directorships

 

• Ingredion Incorporated (NYSE)

 

Board Qualifications

 

Mr. Fischer’s management and leadership skills, developed over years of responsibility for complex, global manufacturing operations, and his intimate knowledge of mergers and acquisitions, position him as a critical component of our Board as we look to grow both organically and by acquisition.

Kathleen Fish,

Class 1 Director

(Term expires 2025)

Age: 67

Independent Director since 2022

 

Professional Highlights

 

• Prior to her retirement, Ms. Fish was Chief Research, Development and Innovation Officer for The Procter & Gamble Company (NYSE: PG) (“P&G”) (NYSE) (2017 – 2020).

 

• Chief Technology Officer, P&G (2014 – 2017)

 

Committee Assignments

 

• Executive

 

• Compensation

 

• Governance, Chair

 

Other Current Public Company Directorships

 

• Origin Materials, Inc. (Nasdaq)

 

Board Qualifications

 

Ms. Fish’s executive leadership skills along with her expertise in the field of innovation, research, and new product development, including in highly regulated industries and direct to consumer markets provide valuable insights to the Board in driving growth and overseeing governance and risk. Ms. Fish has served as Chair of our Governance Committee since February 2023.