Sector: Consumer Discretionary
Director information for DORMAN PRODUCTS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| G. Michael Stakias | Former President and Chief Executive Officer of Liberty Partners; Director | 76 | ["Retired as President and Chief Executive Officer of Liberty Partners","Partner at Liberty Partners since 1998","Partner at Blank Rome LLP from 1980 to 1998","Senior Attorney, Division of Corporation Finance, at the SEC","Emeritus Trustee on the Board of Trustees of the College of William & Mary","Experience in private equity investment and capital markets","Expertise in corporate securities, corporate governance, mergers and acquisitions, and corporate finance"] | ["Audit","Compensation","Corporate Governance and Nominating (Chair)"] | 2026 |
| J. Darrell Thomas | Former Vice President and Treasurer of Harley-Davidson, Inc.; Director | 65 | ["Experience with corporate finance","Capital markets expertise","Risk management","Investor relations","Extensive management and operational experience","Service on the boards of directors of other publicly held companies","Financial and accounting experience"] | ["Audit","Compensation","Corporate Governance and Nominating"] | 2026 |
| John J. Gavin | Former Chairman of GMS Inc.; Director | 69 | ["expertise in financial","accounting","strategic planning","mergers and acquisitions","human resources","career management","extensive management and operational experience","financial and accounting experience","certified public accountant"] | ["Audit","Compensation","Corporate Governance and Nominating"] | 2026 |
| Kelly A. Romano | Founder and Chief Executive Officer of BlueRipple Capital, LLC; Director | 64 | ["Chief Executive Officer and sole proprietor of BlueRipple Capital, LLC","executive advisory board member of Gryphon Investors","Co-Chair of the Board of Potter Electric","operating partner for AE Industrial Partners, LLC","extensive executive leadership experience","broad experience in the private equity market","wide-ranging perspective in management, manufacturing, operations, finance, sales, marketing, distribution, research and development, mergers and acquisitions, business development and strategy"] | ["Audit","Compensation","Corporate Governance and Nominating"] | 2026 |
| Kevin M. Olsen | Chairman, President, and Chief Executive Officer | 54 | ["Chief Financial Officer of Colfax Fluid Handling","Executive Vice President, Chief Financial Officer","President and Chief Operating Officer","extensive leadership and financial management experience","public accounting experience at PricewaterhouseCoopers LLP"] | [] | 2026 |
| Lisa M. Bachmann | Former Executive Vice President, Chief Merchandising Officer, and Operating Officer of Big Lots, Inc.; Director | 64 | ["Executive Vice President, Chief Merchandising and Operating Officer of Big Lots, Inc.","Executive Vice President, Chief Operating Officer","Executive Vice President, Supply Chain Management and Chief Information Officer","Senior Vice President, Merchandise Planning, Allocation, and Presentation","Senior Vice President of Planning and Allocation for Ames Department Stores Inc.","Vice President of Planning and Allocation for the Casual Corner Group, Inc.","CERT Certificate in Cyber-Risk Oversight"] | ["Audit","Compensation","Corporate Governance and Nominating"] | 2026 |
| Richard T. Riley | Lead Director; Former Executive Chairman of LoJack Corporation | 69 | ["Experienced leader in the automotive industry","Distinctive knowledge of the automotive products aftermarket","Financial expertise from experience at Arthur Andersen & Co.","Executive experience at LoJack and NEBS","Service on audit committees of other public companies","Skilled in finance, operations, corporate governance, mergers and acquisitions, and strategic planning","Financial background as a certified public accountant"] | ["Audit (Chair)","Compensation","Corporate Governance and Nominating"] | 2026 |
| Steven L. Berman | Company Founder and Former Chairman and Chief Executive Officer of the Company; Director | 66 | ["More than 40 years of experience in the automotive aftermarket industry","Former Non-Executive Chairman, Executive Chairman, Chairman of the Board, Chief Executive Officer, and President of the Company","Skills in marketing, finance, product development, vendor relations, and strategic business management","Substantial industry knowledge and intimate knowledge of the Company’s business, results of operations, and financial condition"] | [] | 2026 |
