Sector: Materials
Director information for MYERS INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AARON SCHAPPER | President, Chief Executive Officer, and Director; President and CEO of Myers Industries, Inc. | 52 | ["Former Group President of Agriculture and Chief Strategy Officer of Valmont Industries, Inc.","Former Group President of Infrastructure and Group President of Utility Support Structures for VMI","Former General Manager of Orbit Irrigation Products LLC","Former design and manufacturing engineer at Orbit","Substantial experience building and managing high performing businesses","Significant experience in company growth","Long-term global strategist and substantial acquisition experience","Experience in business evolution and innovation"] | [] | 2026 |
| BRUCE M. LISMAN | Director; Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM); Former Chairman of Global Equity Division, JP Morgan Chase & Co. | 79 | ["Former Chairman of the Global Equity Division, JP Morgan Chase & Co.","Former Co-Head of the Global Institutional Equity Division, Bear Stearns Companies, Inc.","Director of Strattec Security Corporation","Director of Associated Capital Group","Director of National Life Group","Director of Bank of Burlington","Former Director of Circor International, Inc.","Former director and Chair of PC Construction","Former director of The Pep Boys","Former member of various boards including an electric utility, an electricity transmission entity, a regional banking company, a regional broadcasting company, a financial technology company, two universities (one as chair) and America’s oldest conservation organization (chair)","Experience as a chair, vice chair, and committee chair/member in a broad range of businesses and civic organizations","Extensive executive and investment experience"] | ["CMD Governance (Chair)","Compensation"] | 2026 |
| Dan Hoehn | Interim Chief Financial Officer, Vice President and Corporate Controller | [] | [] | 2026 | |
| F. JACK LIEBAU, JR. | Board Chair; Former Managing Director, Beach Investment Counsel | 62 | ["Former Managing Director, Beach Investment Counsel","Former President and CEO of Roundwood Asset Management, a subsidiary managing public equities for Alleghany Corporation’s insurance companies","Former President and Founder, Liebau Asset Management Company, which managed money for individuals, foundations, and corporations","Former Partner and Portfolio Manager for Davis Funds and Primecap Management Company, investment management firms","Director of Strattec Security Corporation","Director of BNY Mellon ETF Trust","Director of MuxIP, unlisted software company serving media companies, since 2020","Director and CFO of the Edwin Gregson Foundation","Former director of Motorcar Parts of America (Nasdaq: MPAA)","Former director of The Pep Boys, a nationwide auto parts retailer","Former director of Herley Industries, Inc., a defense technology company","Former director of Media General, Inc., then owner of newspapers and television stations","Former Vice President of Andover Alumni Council","Former director of Kidspace Children’s Museum","Vast financial, strategic, executive and investment experience working with companies in a wide range of industries","Experience in corporate governance and corporate and non-profit board service","Experience working effectively with management teams, analyzing strategic options, and communicating with various constituencies","Extensive financial experience, qualified as an “audit committee financial expert”"] | ["Audit","CMD Governance","Compensation","Governance"] | 2026 |
| Grant Fitz | Former Executive Vice President and Chief Financial Officer | [] | [] | 2026 | |
| Helmuth Ludwig | Professor of Strategy and Entrepreneurship, Southern Methodist University; former Global CIO of Siemens; Professor of Strategy and Entrepreneurship, Cox School of Business, Southern Methodist University; Director | 63 | ["Professor of Practice for Strategy and Entrepreneurship at the Cox School of Business at Southern Methodist University in Dallas, Texas","Former Global CIO of Siemens, a technology company","Director of Humanetics Group, a leading provider of safety systems","Director of Hitachi, Ltd., a social innovation business","Executive advisor to Bridgepoint LLC, a private equity firm","Executive advisor to Zscaler, Inc.","Former director of Circor International, Inc.","Former director of Commonwealth Center for Advanced Manufacturing","Former director of Siemens Electrical LLC","Extensive experience in organizations within the global industrial manufacturing and technology sectors","Strategic acumen with deep expertise and experience in defining strategic direction"] | ["Audit","Governance"] | 2026 |
| LORI LUTEY | Director; Former Executive Vice President and Chief Financial Officer of Schneider National (NYSE: SNDR); Former EVP and CFO of Schneider National (NYSE: SNDR) | 61 | ["Former Executive Vice President and Chief Financial Officer of Schneider National (NYSE: SNDR)","Former Vice President of Finance of FedEx Services","Former Vice President and Chief Financial Officer of FedEx Trade Networks","Former Vice President of Finance and Administration of FedEx Supply Chain Services","Director of Kenan Advantage Group","Director of Tailwind Smith Cooper Holdings","Director of Tailwind National Trench Safety","Former director of PS Logistics","Former director of One Equity Partners Open Water I Corp. (NASDAQ: OEPWU)","Former director of Inner Explorer","Extensive experience with strategic and financial management and leadership of overall company performance","Extensive financial and accounting experience, qualified as an 'audit committee financial expert'"] | ["Audit (Chair)","Chair"] | 2026 |
| PATRICIA (TRIBBY) W. WARFIELD | Director; Former CEO of APC Automotive Technologies | 66 | ["Former CEO of APC Automotive Technologies, an aftermarket supplier of auto parts","Former Senior Vice President, Business Development and Strategy (Europe, Middle East & Africa) of Nitta Corporation","Former Senior Vice President & General Manager, Fluid Power & Automation Business Units of Kaman Corporation","Former President, North America Commercial of Gates Corporation","Extensive experience in global industrial, manufacturing and automotive markets","Extensive experience in leading complex strategic, operational and growth transformation initiatives"] | [] | 2026 |
| Patricia (Tribby) W. Warfield(1) | Former CEO of APC Automotive Technologies | 66 | [] | [] | 2026 |
| RONALD M. DE FEO | Director; Former President, CEO and Executive Chairman of Kennametal Inc. (NYSE: KMT) and a founding partner of Nonantum Capital Partners, LLC; Former President, CEO and Executive Chairman of Kennametal Inc. (NYSE: KMT); founding partner of Nonantum Capital Partners, LLC | 74 | ["Founding partner of Nonantum Capital Partners, LLC, a private equity firm","Former President, Chief Executive Officer, and Executive Chairman of Kennametal Inc.","Former Chief Executive Officer of Terex Corporation","Various marketing and leadership positions at Case Corporation, Tenneco Inc., and Procter & Gamble","Director of Helix LLC","Supervisory board of DLL","Trustee for Iona College","Former Director of ProVest LLC","Over 20 years of senior management and industrial experience","Extensive experience with public and private company boards, corporate governance, mergers and acquisitions, brand and marketing"] | ["CMD"] | 2026 |
| Samantha Rutty | Executive Vice President and Chief Financial Officer | [] | [] | 2026 | |
| YVETTE DAPREMONT BRIGHT | Director; President, Brighter Horizon Foundation | 64 | ["President, Brighter Horizon Foundation","Former Executive Vice President and Chief Operating Officer, former Chief Transformation Officer and former Chief Administrative Officer of Independence Blue Cross","Substantial senior management experience overseeing customer service, processing services, operations shared services, business process reengineering and business technology services","Leadership of enterprise wide operating platform and cultural transformation","Human resources, strategy development, innovation, operational planning, new business development, and portfolio management for strategic initiatives"] | ["Audit","Governance","Compensation"] | 2026 |
