Douglas M. Britt has served as director of the Company since 2023 and currently serves on the Audit Committee. Mr. Britt serves as Executive Chairman of Boyd Corporation, having previously served for six years as Chief Executive Officer, where he scaled the business and led the sale of Boyd Thermal to Eaton Corporation (NYSE:ETN) in 2026. He currently oversees the Boyd Thermal business within Eaton. Before joining Boyd in 2020, Mr. Britt was with Flex Ltd. (NASDAQ:FLEX), a global provider of design, engineering, manufacturing and supply chain solutions, from 2012 to 2020, where he served as President of the Integrated Solutions division, which was then a +$20 billion business unit that combined Industrial and Emerging Industries, Communications and Enterprise Compute, and Consumer Technologies Groups. Mr. Britt's previous positions include Corporate Vice President and Managing Director for the Americas at Future Electronics from 2009 to 2012, Senior Vice President of worldwide sales, marketing, and operations at Silicon Graphics from 2007 to 2009, and Executive Vice President of sales, operations, and supply chain at Solectron Corporation from 2000 to 2007. Mr. Britt currently serves on the board of directors of Helios Technologies (NYSE:HLIO) and is a member of the Helios nominating committee and audit committee. Mr. Britt holds a BS in Business Administration from California State University and has attended executive education programs throughout Europe, including the University of London.