Independent Director Director since: 2014 Age: 72 Committees: Environmental & Social Responsibility (Chair), Audit, Investment Professional Experience Highlights President and Chief Executive Officer, Transitions Optical, Inc. (1995 2014), a subsidiary and then joint venture of PPG Senior Vice President - Optical and Specialty Materials, PPG Industries, Inc. (NYSE: PPG) (2008 2014), a paints, coatings and specialty products company Vice President, Optical Products, PPG Industries, Inc. (NYSE: PPG) (2000 2008) Skills and Qualifications More than 20 years of senior management experience for PPG Industries Optical and Specialty Materials business , including leadership of a key segment with over $1 billion in annual sales and increased market penetration of Transitions lenses Experience in specialty materials and manufacturing through senior leadership roles at PPG Industries, Inc. (NYSE: PPG), including insight into optical materials, supply chains, manufacturing processes and end-market dynamics relevant to the Company Transaction experience , including senior management experience during the strategic sale of Transitions Optical and PPG s optical sunlens business in an approximately $3.4 billion transaction and service as a director of Black Box Corporation (formerly Nasdaq: BBOX) at the time of its sale to AGC Networks Public company board and committee experience , including service on Black Box Corporation (formerly Nasdaq: BBOX), with prior roles on the Human Capital and Nominating & Governance Committees Other Public Company Boards Black Box Corporation (formerly Nasdaq: BBOX) (2014 2019), a digital solutions provider Education M.B.A., Marquette University B.S., University of South Carolina (Chemistry)