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Corporate Governance

Governance at a Glance

Chair
Member
Board Members Audit Compensation Corporate Governance and Nominations

Todd M. Cleveland

Joseph M. Cerulli

Corporate Governance and Nominations

John A. Forbes

Audit
Compensation
Corporate Governance and Nominations

Michael A. Kitson

Audit
Compensation
Corporate Governance and Nominations

Pamela R. Klyn

Audit
Compensation
Corporate Governance and Nominations

Derrick B. Mayes

Audit
Compensation
Corporate Governance and Nominations

Andy L. Nemeth

Denis G. Suggs

Audit
Compensation
Corporate Governance and Nominations

M. Scott Welch

Audit
Compensation
Corporate Governance and Nominations
Todd M. Cleveland

Todd M. Cleveland

Mr. Cleveland has been the Executive Chairman of the Board since January 2020 and Chairman of the Board from May 2018 to December 2019. Chief Executive Officer of the Company from February 2009 to December 2019. President of the Company from May 2008 to December 2015, and Chief Operating Officer from May 2008 to March 2013. Prior to that, he served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008. Director since 2008.

Joseph M. Cerulli

Joseph M. Cerulli

Employed by Tontine Associates, LLC, an affiliate of Tontine Capital Partners LP and Tontine Capital Management LLC, since January 2007. Prior to that, Mr. Cerulli was an independent financial consultant from 2002 to 2006. Director since 2008.

John A. Forbes

John A. Forbes

Partner with Outcomes LLC and Full Sails LLC since June 2017. Interim CFO of the Company from June to November 2020. Prior to that, Mr. Forbes was the President of Utilimaster from July 2010 to June 2017, and the CFO of Utilimaster from May 2009 to July 2010. Director since 2011.

Michael A. Kitson

Michael A. Kitson

Chief Financial Officer of oVertone Haircare, Inc. from July 2018 to January 2022. Principal with AVL Growth Partners from March 2017 to July 2018. Prior to that, Mr. Kitson was the Chief Financial Officer of MikaTek, Ltd. from January 2016 until July 2016, the CEO of SharpShooter Imaging from March 2015 to January 2016, and CEO of Nautic Global Group from March 2011 to October 2013. Director since 2013.

Pamela R. Klyn

Pamela R. Klyn

Senior Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since January 2022. Prior to that, Ms. Klyn was a Senior Vice President in the Global Product Organization at Whirlpool from 2018 to 2021, and has held various leadership positions in marketing and engineering since 1993. Director since 2019.

Derrick B. Mayes

Derrick B. Mayes

Managing partner of Play Like a Champion Capital, LLC since 2020. Prior to that, Mr. Mayes was the Vice President of WME/IMG from 2015 to 2021, and the Chief Executive Officer of Executive Action Sports & Entertainment, serving as a strategic adviser to high profile individuals, groups and organizations in the sports and entertainment industry, from 2007 to 2015. Director since 2019.

Andy L. Nemeth

Andy L. Nemeth

Mr. Nemeth has been the Chief Executive Officer of the Company since January 2020 and was President of the Company from January 2016 to July 2021. Prior to his CEO role, he was Executive Vice President of Finance and Chief Financial Officer from May 2004 to December 2015, and Secretary-Treasurer from 2002 to May 2016. Prior to that, Mr. Nemeth was Vice President of Finance and Chief Financial Officer from 2003 to 2004. Director since 2006.

Denis G. Suggs

Denis G. Suggs

Chief Executive Officer of LCP Transportation, LLC since February 2020. Prior to that, Mr. Suggs was the President and Chief Executive Officer of Strategic Materials from March 2014 to January 2020, Global Executive Vice President of Belden, Inc. from 2009 to 2013 and the President of the Americas Division / Vice President of Belden, Inc. from 2007 to 2009. Director since 2019.

M. Scott Welch

M. Scott Welch

President and Chief Executive Officer of Welch Packaging Group since 1985. Prior to that, Mr. Welch worked at Northern Box, Performance Packaging, and Elkhart Container. Director since 2015.

Board of Directors

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Board Committees

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Governance Documents

Guidelines, Charters, and other Governance-related documents

View Governance Documents

Whistleblower Policy

Learn more about how to communicate irregularities to our board.

View our Whistleblower Policy

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