ALLIANCE LAUNDRY HOLDINGS INC (ALH)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Amanda L. Hodges	Director	53	["senior leadership in commercial strategy and marketing at large public companies","experience driving growth and customer engagement","technology expertise"]	[]	2026
Clyde B. Anderson	Director	65	["significant experience as an executive chairman","track record leading public and private company transactions","board and capital markets expertise"]	["BDTCP Fund Advisory Committee"]	2026
Michael D. Schoeb	Chief Executive Officer and Director; Chief Executive Officer (“CEO”)	63	["decades of leadership in industrial and manufacturing businesses","deep operational experience as a chief executive","long-standing knowledge of the company and industry"]	[]	2026
Narasimha Nayak	Director	57	["Vice President of the IoT and Connected Products Group at Rheem","Chief Technology Officer and Executive Vice President of the Chamberlain Group","Senior Vice President of the Connected Car Division at Harman International","Product and Engineering leadership roles at Comverse, Alcatel-Lucent, Openwave Systems, and LogicaCMG Global Telecoms","Technical Advisory Board of Gentherm","Board of Directors of mHub"]	[]	2026
Phyllis A. Knight	Director	62	["extensive financial leadership as a chief financial officer across multiple industries","expertise in corporate finance and restructuring","public company experience"]	[]	2026
Robert L. Verigan	Chairman of the Board	50	["Partner at BDT & MSD","Corporate and Securities practice group at Sidley Austin LLP","Experience in mergers and acquisitions","Experience in corporate finance","Experience in board and shareholder governance","Experience in private equity","Experience in venture capital investments","Board observer of Culligan","Served on the Board of Directors at multiple companies"]	["Investment Committee","Founder’s Board"]	2026
Timothy J. FitzGerald	Director	56	["Chief Executive Officer of The Middleby Corporation","Vice President and Chief Financial Officer at Middleby","Vice President and Corporate Controller at Middleby","Corporate Controller at Middleby","Manager with Arthur Anderson LLP for seven years","Board of Directors at Middleby"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Amanda L. Hodges

Director

["senior leadership in commercial strategy and marketing at large public companies","experience driving growth and customer engagement","technology expertise"]

[]

2026

Clyde B. Anderson

Director

["significant experience as an executive chairman","track record leading public and private company transactions","board and capital markets expertise"]

["BDTCP Fund Advisory Committee"]

2026

Michael D. Schoeb

Chief Executive Officer and Director; Chief Executive Officer (“CEO”)

["decades of leadership in industrial and manufacturing businesses","deep operational experience as a chief executive","long-standing knowledge of the company and industry"]

[]

2026

Narasimha Nayak

Director

["Vice President of the IoT and Connected Products Group at Rheem","Chief Technology Officer and Executive Vice President of the Chamberlain Group","Senior Vice President of the Connected Car Division at Harman International","Product and Engineering leadership roles at Comverse, Alcatel-Lucent, Openwave Systems, and LogicaCMG Global Telecoms","Technical Advisory Board of Gentherm","Board of Directors of mHub"]

[]

2026

Phyllis A. Knight

Director

["extensive financial leadership as a chief financial officer across multiple industries","expertise in corporate finance and restructuring","public company experience"]

[]

2026

Robert L. Verigan

Chairman of the Board

["Partner at BDT & MSD","Corporate and Securities practice group at Sidley Austin LLP","Experience in mergers and acquisitions","Experience in corporate finance","Experience in board and shareholder governance","Experience in private equity","Experience in venture capital investments","Board observer of Culligan","Served on the Board of Directors at multiple companies"]

["Investment Committee","Founder’s Board"]

2026

Timothy J. FitzGerald

Director

["Chief Executive Officer of The Middleby Corporation","Vice President and Chief Financial Officer at Middleby","Vice President and Corporate Controller at Middleby","Corporate Controller at Middleby","Manager with Arthur Anderson LLP for seven years","Board of Directors at Middleby"]

[]

2026