Sector: Consumer Discretionary
Director information for MALIBU BOATS CLASS A INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ivar S. Chhina | Former Chief Financial Officer and Executive Vice President of Recreational Equipment, Inc.; Director; Chair | 62 | ["chief financial officer", "executive vice president for Recreational Equipment, Inc. (REI)", "chair of audit and finance committee at REI", "chairman and chief executive officer of Interdent, Inc.", "senior executive at several companies", "operating partner at Mehta & Company", "venture partner", "current board director for Agribank, FCB", "chair of the audit committee for Agribank, FCB", "M.A. in international policy studies", "dual B.A. in economics and political science", "audit committee financial expert"] | ["Audit", "Nominating and Governance", "Audit Committee", "finance committee"] | 2025 |
| James R. Buch | Former Chief Executive Officer of UMA Enterprises, Inc.; Director; Member | 71 | ["Retired chief executive officer of UMA Enterprises, Inc.", "Former president and chief executive officer of Lynx Grills", "Interim president and chief executive officer of Sunbrite TV", "Consultant and operating advisor to private equity and investment firms", "Advisory council member for private and nonprofit organizations", "Bachelor\u2019s degree and an M.B.A. from California State University-Fullerton"] | ["Audit", "Nominating and Governance", "Audit Committee"] | 2025 |
| John E. Stokely | Former President and Chief Executive Officer of Richfood Holdings, Inc.; Member | 72 | [] | ["Audit", "Nominating and Governance", "Audit Committee"] | 2025 |
| Mark W. Lanigan | Co-Founder and Managing Director of Black Canyon Capital, LLC | 65 | ["Co-founder and managing director of Black Canyon Capital LLC since 2004", "Consultant with Tailwind Capital since 2015", "Former co-head of the Los Angeles office of Credit Suisse First Boston", "Former head of the Los Angeles office of Donaldson, Lufkin & Jenrette", "Experience on various boards of directors", "Graduated summa cum laude from Colgate University", "J.D. from Harvard Law School", "M.B.A. from Harvard Business School"] | ["Compensation", "Nominating and Governance"] | 2025 |
| Melanie K. Cook | Former Chief Operating Officer of GE Appliances; Director; Member | 53 | ["Chief Operating Officer of GE Appliances", "operational leadership for multi-billion-dollar revenue", "executive and operational leadership roles at General Electric", "Vice President, Sourcing, GE Appliances", "General Manager, Cooking Products, GE Appliances", "General Manager, Industrial Communications, GE Digital Energy", "President of Azdel Inc.", "various roles at GE in information technology, product marketing and auditing", "extensive experience as a director of publicly traded companies"] | ["Audit", "Nominating and Governance", "Audit Committee", "compensation committee"] | 2025 |
| Michael J. Connolly | Chief Executive Officer of Fourth Street Capital, Inc. and Founding Partner of Breakaway Capital Management, LLC; Director | 59 | ["chief executive officer of Fourth Street Capital, Inc.", "founding partner of Breakaway Capital Management, LLC", "partner with Leonard Green & Partners, LP", "investment banker at UBS Securities, LLC", "board member of Cascade Bancorp", "board member of FP Holdings, LP", "member of the emeritus board of the Los Angeles Regional Food Bank", "bachelor\u2019s degree from the University of California-Berkeley"] | ["Compensation", "Nominating and Governance", "loan committee", "compensation committee", "audit committee"] | 2025 |
| Michael K. Hooks | Co-Founder and Managing Director of Black Canyon Capital, LLC; Chairman of the Board and Director; Former Executive Chair of the Board and Former Member of the Office of Chief Executive Officer | 63 | ["Co-founder and managing partner of Westhook Capital LLC since 2017", "Co-founder and managing director of Black Canyon Capital LLC since 2004", "Former co-head of the Los Angeles office of Credit Suisse First Boston", "Former managing director in the Los Angeles office of Donaldson, Lufkin & Jenrette", "Extensive experience as an investment banker advising companies", "Experience as a private equity manager working with companies", "Deep knowledge of Malibu Boats, Inc."] | ["Nominating and Governance"] | 2025 |
| Nancy M. Taylor | Former President and Chief Executive Officer of Tredegar Corporation; Director; Member | 65 | ["President and Chief Executive Officer of Tredegar Corporation", "24-year career with Tredegar", "held leadership positions including President of Tredegar Film Products", "strong knowledge of corporate governance"] | ["Audit", "Nominating and Governance", "governance committee", "Audit Committee", "compensation committee"] | 2025 |
| Peter E. Murphy | Founder and Chief Executive Officer of Wentworth Capital Management; Director | 62 | ["founder and chief executive officer of Wentworth Capital Management", "president of strategy & development at Caesars Entertainment", "operating partner at Apollo Global Management", "senior executive roles with The Walt Disney Company", "chief strategic officer of The Walt Disney Company", "chief financial officer of ABC, Inc.", "board member and chairman of the audit committee of Tribune Media", "chairman of the board of Revel Entertainment", "board advisor to DECA TV"] | ["Compensation", "Nominating and Governance", "audit committee"] | 2025 |
| Ritchie L. Anderson | Former President and Former Member of the Office of Chief Executive Officer | [] | [] | 2025 | |
| Steven D. Menneto | President and Chief Executive Officer of Malibu Boats, Inc.; President, Chief Executive Officer and Director | 60 | ["B.S. in Business Administration from Northeastern University", "M.B.A. from Rensselaer Polytechnic Institute", "Extensive experience as a senior executive of a manufacturer focused on the outdoor sports industry"] | [] | 2025 |
