Our Board of Directors

Mr. Amato is President and Chief Executive Officer of TriMas Corporation. He also serves as a Director of the company. Previously, he was Chief Executive Officer and President of Metaldyne, LLC and Co-President of Metaldyne Performance Group Inc. Mr. Amato brings to the Board more than 25 years of broad industrial and international experience, having served in several leadership positions at global, multibillion-dollar businesses.

Mr. Carpenter is President and Chief Executive Officer of Donaldson Company, Inc. He is currently a Director of the company and has served as Chairman since April 2017. Mr. Carpenter brings to the Board a wealth of general management and global leadership experience.

Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. He was a Director of BioTelemetry, Inc. from May 2012 to February 2021. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years’ experience at a public accounting firm.

Mr. Kohlhagen is a retired financial executive. He was a Director of the Federal Home Loan Mortgage Corporation from February 2013 to February 2020, and GulfMark Offshore, Inc. from September 2013 to November 2017. Mr. Kohlhagen brings to the Board expertise in financial accounting, finance and risk management through his extensive experience in, and knowledge of, the financial, securities and foreign exchange markets. Additionally, as a former, tenured, Economics professor at the University of California, Berkeley for 10 years, Mr. Kohlhagen has extensive knowledge regarding financial risk.

Ms. McClain is President and Chief Executive Officer of J.M. Huber Corporation, a private company. She also serves as Director of the Company. Ms. McClain was Operating Executive of The Carlyle Group from July 2019 to April 2022. She is currently a Director of Booz Allen Hamilton Holding Corporation. She was a Director of Boart Longyear Limited from November 2015 to August 2019, and Hennessy Capital Acquisition Corp. IV from February 2019 to December 2020. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership.

Ms. Oberton is Chief Financial Officer of Hologic, Inc. Previously, she was Corporate Vice President and Chief Accounting Officer from November 2014 to August 2018. Ms. Oberton brings to the Board deep financial advisory, audit and SEC reporting experience as well as extensive global leadership experience at a public company.

Mr. Seavers was the President of National Grid US and Executive Director of National Grid plc, a multinational electric and gas utility, from December 2015 to January 2020. Mr. Seavers has been a director of Albemarle Corporation since May 2018. He was a Director of Environmental Impact Acquisition Corp. from January 2021 to February 2022, James Hardie Industries plc from February 2021 to March 2022 and Pacific Gas & Electric Company from July 2020 to December 2022. Mr. Seavers brings to the Board a broad background in business transformation, sustainability, and safety.

Ms. Stefany is a Partner at PJT Partners. Previously, she held the roles of Managing Director and Global Industry Analyst at Wellington Management Company from 2005 to August 2017. She was a Director of JELD-WEN Holding, Inc. from October 2017 to April 2024. Ms. Stefany brings to the Board deep investment advisory, capital markets and strategy development experience.

Mr. Zapico is the Chairman and Chief Executive Officer of AMETEK. He became Chairman in July 2017 and Chief Executive Officer in May 2016. Previously, he was Executive Vice President and Chief Operating Officer from January 2013 to May 2016. Mr. Zapico brings to the Board extensive knowledge of our company and the markets in which we operate through his 32 years’ experience in our industry.