Chair
Member
Audit Committee Position

Michael A. Kitson

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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.

Chair

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.

Member

Pamela R. Klyn

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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.

Member

Derrick B. Mayes

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

Member

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 Corp. 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.

Member

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.

Member

Audit Committee Charter

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Compensation Committee Position

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 Corp. 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.

Chair

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.

Member

Michael A. Kitson

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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.

Member

Pamela R. Klyn

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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.

Member

Derrick B. Mayes

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

Member

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.

Member

Compensation Committee Charter

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Corporate Governance and Nominations Committee Position

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.

Chair

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.

Member

Michael A. Kitson

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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.

Member

Pamela R. Klyn

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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.

Member

Derrick B. Mayes

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

Member

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 Corp. 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.

Member

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.

Member

Corporate Governance and Nominations Committee Charter

Download

Michael A. Kitson

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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.

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.

Pamela R. Klyn

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

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 Corp. 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

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.

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 Corp. 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.

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

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

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.

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

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

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. 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 to 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

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  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

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. 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.

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 Corp. 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

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.