Sector: Industrials
Director information for ACUITY INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dr. Avedon | ["engineering", "technology", "innovation"] | [] | 2024 | ||
| G. Douglas Dillard, Jr. | Managing Partner, Slewgrass Capital, LLC and Slewgrass Partners, LLC; Director; Member | 54 | ["financial and strategic expertise", "experience with software and business service companies", "executive leadership", "corporate governance", "strategic growth and development", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering, technology, and innovation", "independent", "financially literate", "audit committee financial expert"] | ["Audit", "Governance", "Audit Committee", "Governance Committee"] | 2024 |
| JAMES H. HANCE, JR. | Lead Director Operating Executive, The Carlyle Group LP; Chair | 80 | ["extensive leadership", "operational expertise", "financial expertise", "corporate governance knowledge", "executive leadership", "strategic growth and development", "operations and manufacturing", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering, technology, and innovation"] | ["Compensation and Management Development", "Governance", "Chair", "Governance Committee"] | 2024 |
| Laura G. O'Shaughnessy | Co-Founder and Chief Marketing Officer, The Picnic Group, Inc.; Director; Member | 47 | ["extensive digital expertise", "technology expertise", "business development expertise", "strategic expertise", "executive leadership", "corporate governance", "strategic growth and development", "finance, accounting, and capital markets", "human capital and talent management", "engineering, technology, and innovation", "independent", "financially literate", "audit committee financial expert"] | ["Audit", "Governance", "Audit Committee", "Governance Committee"] | 2024 |
| Marcia J. Avedon, Ph.D. | Former Executive Vice President, Chief Human Resources, Marketing and Communications Officer, Trane Technologies PLC | 63 | [] | ["Governance Committee"] | 2024 |
| MARICA J. AVEDON, Ph.D. | Director | 63 | ["over 30 years of experience leading organizational transformation", "talent and succession management", "culture change", "corporate social responsibility", "communications", "executive leadership", "corporate governance", "strategic growth and development", "operations and manufacturing", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering, technology, and innovation"] | ["Compensation and Management Development", "Governance"] | 2024 |
| Mark J. Sachleben | Former Chief Financial Officer and Corporate Secretary, New Relic, Inc.; Director; Chair of the Audit Committee (effective as of the date of the Annual Meeting) | 59 | ["extensive financial expertise", "digital technology expertise", "strategic planning expertise", "corporate governance experience", "executive leadership", "strategic growth and development", "finance", "accounting", "capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering", "technology", "innovation", "independent", "financially literate", "audit committee financial expert"] | ["Incoming Chair", "Compensation and Management Development", "Governance", "Governance Committee", "Audit Committee"] | 2024 |
| Mary A. Winston | Chair of the Audit Committee | ["independent", "financially literate", "audit committee financial expert"] | ["Audit Committee", "Governance Committee"] | 2024 | |
| Maya Leibman | Former Executive Vice President and Chief Information Officer, American Airlines Group, Inc.; Director | 58 | ["extensive technology, cybersecurity, operational, strategic and leadership expertise", "executive leadership", "corporate governance", "strategic growth and development", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering, technology, and innovation", "Director, Environment Agency Board", "Senior Advisor, American Airlines Group Inc.", "Executive Vice President and Chief Information Officer of AA", "Senior Vice President and Chief Information Officer of AA", "enterprise risk management", "sustainability"] | ["Chair", "Compensation and Management Development", "Governance", "Governance Committee"] | 2024 |
| MICHAEL J. BENDER | Director; Former President and CEO, Eyemart Express, LLC; Member | 63 | ["executive leadership", "corporate governance", "strategic growth and development", "operational and manufacturing", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk and sustainability", "engineering, technology, and innovation", "independent", "financially literate", "audit committee financial expert"] | ["Audit", "Governance", "Audit Committee", "Governance Committee"] | 2024 |
| NEIL M. ASH | Chairman, President and Chief Executive Officer | 57 | ["extensive executive leadership experience", "demonstrated ability to lead innovation, growth and change in competitive and fast-moving industries", "corporate governance", "strategic growth and development", "operations and manufacturing", "finance, accounting, and capital markets", "human capital and talent management", "enterprise risk management and sustainability", "engineering, technology, and innovation"] | [] | 2024 |
| Neil M. Ashe | Chairman, President and Chief Executive Officer ("CEO") | 57 | [] | [] | 2024 |
| W. Patrick Battle | Managing Partner, Stillwater Family Holdings; Director | 61 | ["operational expertise", "strategic expertise", "marketing expertise", "executive leadership", "corporate governance", "strategic growth and development", "operations and manufacturing", "finance", "accounting", "human capital and talent management", "engineering", "technology", "innovation"] | ["Compensation and Management Development", "Governance", "Governance Committee"] | 2024 |
