Sector: Consumer Discretionary
Director information for LCI INDUSTRIES (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew J. Namenye | Former Executive Vice President, Chief Legal and HR Officer, and Corporate Secretary | [] | [] | 2026 | |
| Brendan J. Deely | Chief Executive Officer and President of EFC International; Chair | 60 | ["Accounting", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Marketing and Sales", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Technology or Cybersecurity", "Chief Executive Officer and President of EFC International", "President and Chief Executive Officer of Banner Solutions", "Independent director and President of A.H. Harris Construction Supplies", "President and Chief Executive Officer of L&W Supply Corporation", "Senior Vice President of USG Corporation"] | ["Chair", "Corporate Governance, Nominating, and Sustainability", "Risk", "Strategy, Acquisition, and Capital Deployment", "Compensation and Human Capital Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
| James F. Gero | [] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2026 | ||
| Jason D. Lippert | President and Chief Executive Officer of the Company; President and Chief Executive Officer (CEO) | 53 | ["Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Technology or Cybersecurity", "over 30 years of experience with the Company", "broad range of leadership positions", "knowledge of the industries and customers served by the Company", "experience with strategic planning, acquisitions, marketing, manufacturing, and the sale of products"] | [] | 2026 |
| John A. Sirpilla | Founder and Chief Executive Officer of Encourage LLC; Chair | 59 | ["Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Founder of Encourage LLC", "Former President of Camping World Accessory Stores", "Former Chief Business Development Officer for Camping World", "Board member of Pro Football Hall of Fame", "Board member of Aultman Health Foundation", "Board member of TecTraum Inc.", "Over 32 years of executive and leadership experience in the RV industry", "Expertise in investments and strategic planning"] | ["Chair", "Compensation and Human Capital", "Risk", "Strategy, Acquisition, and Capital Deployment", "Corporate Governance, Nominating, and Sustainability Committee", "Risk Committee"] | 2026 |
| Kieran M. O’Sullivan | President, Chief Executive Officer, and Chairman of the Board of CTS Corporation | 64 | ["Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "36 years of career experience", "Executive Vice President of Continental AG\u2019s Global Infotainment and Connectivity Business", "led the NAFTA Interior Division", "over 28 years of leadership experience", "operations, strategy, mergers and acquisitions, and finance roles", "experience in global markets", "sitting President and Chief Executive Officer of a publicly owned corporation"] | ["Chair", "Audit", "Corporate Governance, Nominating, and Sustainability", "Risk", "Audit Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
| Linda K. Myers | Former Partner at Kirkland & Ellis LLP; Director; Chair | 62 | ["Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Sustainability / Social Responsibility", "Partner at Kirkland & Ellis LLP", "Member of Global Management Executive Committee", "Established Diversity Integration Task Force at Kirkland", "Founding member of Women\u2019s Leadership Initiative at Kirkland", "Chair of Nominating, Governance & Corporate Social Responsibility Committee at Gibraltar Industries", "Serves on Capital Structure & Asset Management Committee at Gibraltar Industries", "Serves on Compensation & Human Capital Committee at Gibraltar Industries", "Board member of Marex Group plc", "Chair of Renumeration Committee at Marex Group plc", "Board member of Eurowag Solutions", "Serves on Remuneration Committee at Eurowag Solutions", "Serves on Nomination and Governance Committee at Eurowag Solutions", "Serves on Audit and Risk Committee at Eurowag Solutions", "Advisor to Chelsea Lighting", "Advisor to Kinzie Capital Partners", "Board leadership roles at National Association of Corporate Directors", "Board leadership roles at National Philanthropic Trust", "Board leadership roles at Chicago Shakespeare Theater", "Board leadership roles at Lyric Opera of Chicago", "Extensive financial and legal expertise", "Significant leadership experience"] | ["Chair", "Corporate Governance", "Nominating", "Sustainability", "Risk", "Strategy", "Acquisition", "Capital Deployment", "Compensation and Human Capital Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
| Stephanie K. Mains | Former Chief Executive Officer of LSC Communications MCL, LLC | 58 | ["Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "Innovation and Emerging Technologies", "Marketing and Sales", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "over 30 years of experience across diverse industry segments, including aviation, energy, and transportation", "leading profitable turnaround through COVID-19", "served as President and Chief Executive Officer of Industrial Solutions", "integrated and grew a $2.2B global business platform", "led global build-out and transformation of a $4B service operation", "served as Chief Financial Officer of GE Aviation Services"] | ["Audit", "Compensation and Human Capital", "Strategy, Acquisition, and Capital Deployment", "Audit Committee", "Compensation and Human Capital Committee", "Risk Committee"] | 2026 |
| Tracy D. Graham | Managing Partner of Graham Allen Partners; Chairman of the Board of Directors | 52 | ["Accounting", "Artificial Intelligence", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Dealer or Distributor", "Financial Expertise", "Financial Literacy", "Innovation and Emerging Technologies", "International", "Logistics", "Marketing and Sales", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Technology or Cybersecurity", "Managing Partner of Graham Allen Partners", "Chief Executive Officer and Chief Investment Officer", "Vice President at Cincinnati Bell", "Built and sold three technology companies", "Director of 1st Source Corporation"] | ["Audit", "Corporate Governance, Nominating, and Sustainability", "Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
| Virginia L. Henkels | Former Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.; Director; Chair | 57 | ["Accounting", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "over 30 years of financial and leadership experience", "Chief Financial Officer and Treasurer of Swift Transportation Company", "led numerous capital market transactions", "various finance and accounting leadership positions at Swift Transportation and Honeywell International, Inc.", "Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.", "board member of Avnet, Inc., Pursuit Attractions and Hospitality, Inc., and Isaac Instruments", "former board member of Echo Global Logistics, Inc.", "member of the National Association of Corporate Directors and the Women\u2019s Corporate Director organizations", "former CPA with experience in finance, accounting, capital markets, and investor relations", "experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance"] | ["Chair", "Audit", "Compensation and Human Capital", "Risk", "Audit Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
