Sector: Information Technology
Director information for GPGI INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian F. Hughes | Director | 67 | ["financial expertise","extensive accounting","auditing experience","venture capital experience","cybersecurity experience"] | ["Audit Committee"] | 2026 |
| David M. Cote | Executive Chairman of the Board; Director | 73 | ["Executive Chairman of Vertiv since February 2020","Former CEO of Honeywell from July 2002 to March 2017","Former Chairman, President and CEO of TRW"] | [] | 2026 |
| Delara Zarrabi | Managing Director at Platinum Equity Advisors, LLC | 44 | ["Leads deal execution for large-cap transactions","significant experience in private equity and M&A","B.S. in Operations Research and Engineering","Master of Engineering in Operations Research and Industrial Engineering"] | [] | 2026 |
| Dr. Krishna Mikkilineni | Chairperson of the Nominating and Corporate Governance Committee | 66 | ["General Partner of StartupXseed","Co-Founder of The GAIN","served in various roles at Honeywell International","Ph.D. in electrical and computer engineering"] | ["Nominating and Corporate Governance Committee","Compensation Committee","Audit Committee"] | 2026 |
| Jane J. Thompson | Founder and Chief Executive Officer of Jane J. Thompson Financial Services LLC; Director | 74 | ["management consulting","former President of Walmart Financial Services","experience in consumer companies","director for financial technology companies","extensive experience in fintech","experience in financial services and payments","experience as a member of various boards of directors"] | ["Compensation Committee"] | 2026 |
| John D. Cote | Managing Partner and founder of SRM Equity Partners, LLC; Director | 44 | ["Managing Partner and founder of SRM Equity Partners, LLC","Chief Executive Officer of Industrial Inspection & Analysis, Inc.","Background in investment banking at J.P. Morgan Chase & Co."] | [] | 2026 |
| Joseph J. DeAngelo | Chairperson of the Audit Committee | 64 | ["extensive leadership","management experience","industry knowledge"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Kevin M. Moriarty | Principal of KMM Ventures LLC; Director | 60 | ["significant financial experience","public company experience","former chief financial officer","audit partner"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Louis Samson | Co-President at Platinum Equity | 53 | ["significant experience in private equity","M&A","executive leadership","corporate governance"] | [] | 2026 |
| Mark R. James | Chairperson of the Compensation Committee | 64 | ["deep leadership","management experience","experience in the industrial sector"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Paul S. Galant | Director | 58 | ["Member of the Board since September 21, 2022","Operating Partner of Churchill Capital from January 2020 to January 2024","Board of Directors of Vivint Smart Home, Inc. from October 2015 to March 2023","Chief Executive Officer of Brightstar Corp.","Chief Executive Officer of VeriFone Systems, Inc.","CEO of the Enterprise Payments business of Citigroup, Inc.","Global Head of the Cash Management business at Citigroup","Experience in financial services industry and operations matters"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Rebecca K. Corbin Loree | Chief Executive Officer; Director | 48 | ["Founder of Corbin Advisors, LLC","Experience with over half of the S&P 500","Former Vice President at Thomson Reuters","Speaker on investor communication and market trends","B.S. in Business Management with honors from Washington College"] | ["Compensation Committee"] | 2026 |
| Thomas R. Knott | Chief Investment Officer; Director | 40 | ["Co-Chief Investment Officer of the Company","Head of the Permanent Capital Strategies Group in the Consumer and Investment Management Division of Goldman Sachs","CEO, CFO, Secretary and Director of special purpose acquisition companies GSAH I and GSAH II","Led all aspects of Goldman Sachs’ co-sponsorship of GSAH II","Led GSAH I from its initial public offering to its merger with Vertiv","Years of finance and investing experience","Extensive knowledge of the public markets"] | [] | 2026 |
