| James Brett McBrayer |
James Brett McBrayer is currently the Chief Executive Officer & Director at Ampco-Pittsburgh Corp., Chief Executive Officer at Ampco-Pittsburgh Securities V Corp., and Director at Union Electric Steel UK Ltd. He was previously the President & Chief Executive Officer at Airtex Products, Inc. and ASC Industries, Inc. He also held the position of Vice President & General Manager at Precision Castparts Corp. and Rio Tinto Alcan Corp. McBrayer received his undergraduate degree from the University of Tennessee and his graduate degree from Bastyr University. |
| Keith A. Zatawski |
Keith A. Zatawski has worked as the Chief Risk Officer & Director-Benefits at Ampco-Pittsburgh Corp since 2017. |
| Roscoe Carrier |
Roscoe Carrier currently works at Ampco-Pittsburgh Corp., as Chief Information Officer from 2020. |
| Michael G. McAuley |
Michael G. McAuley is currently the Chief Financial Officer, Treasurer & Senior VP at Ampco-Pittsburgh Corp. He is also a Member at the Institute of Management Accountants, Inc. Previously, he served as Treasurer & Director at Simmonds Precision Products, Inc. From 2007 to 2012, he held the position of Treasurer & Vice President at Goodrich Corp. He was also the Chief Financial Officer, Treasurer & Senior VP at RTI International Metals, Inc. from 2014 to 2015. Additionally, he served as Treasurer & Vice President at Goodrich Pump & Engine Control Systems, Inc. and as Chief Financial Officer at Eci Development Ltd. Mr. McAuley completed his undergraduate degree at Allegheny College and his graduate degree at Krannert School of Management. |
| James J. Abel |
James J. Abel is currently the Chairman at Ampco-Pittsburgh Corp. and the Director at Junior Achievement of Greater Cleveland, Inc. Previously, he served as the President, Chief Executive Officer & Director at CPI Corp. from 2004 to 2013. He was also the President & Chief Executive Officer at Financial Executives International from 2008 to 2009. In addition, he served as an Independent Director at LGL Group, Inc. from 2011 to 2014. Mr. Abel has also held positions as an Independent Director at PMV Acquisition Corp. and as the CFO, Secretary, Treasurer & Executive VP at The Lamson & Sessions Co. from 1990 to 2007. He has also served as a Trustee at Financial Executives International Research Foundation, Inc. Mr. Abel completed his undergraduate degree at Purdue University and holds an MBA from St. John's University. |
| Laurence E. Paul |
Laurence E. Paul founded Laurel Crown Partners LLC in 2001, where he is working as Managing Partner from 2001. Dr. Paul also currently works at Ampco-Pittsburgh Corp., as Independent Director from 2022, Laurel Crown Capital LLC, as Director from 2002, Children's Hospital Los Angeles, as Director, Pro Football Hall of Fame, as Director, Harvard Alumni Association, as Director, P&P Realty, as Director, Harvard Medical School, as Director, Crew Knitwear LLC, as Director, Kova International, Inc., as Director, Pittsburgh Steelers Football Club, as Director, and Vereco LLC, as Director. Dr. Paul also formerly worked at Ampco-Pittsburgh Corp., as Director from 1998 to 2019, Biovail Corp., as Director from 2002 to 2010, Morton's Restaurant Group, Inc., as Director, The American National Red Cross, as Director from 2010 to 2013, Donaldson, Lufkin & Jenrette Securities Corp., as Managing Director, Form Technologies LLC, as Director, Global Fitness Holdings LLC, as Director, Credit Suisse First Boston USA, Inc., as Managing Director from 1994 to 2001, Dixie Electric Co., Inc., as Director, Centerline Logistics Corp., as Director, Bausch Health Cos., Inc., as Independent Director from 2012 to 2013, International Money Express, Inc., as Director, Flying Eagle Acquisition Corp., as Independent Director in 2020, Soaring Eagle Acquisition Corp., as Independent Director in 2021, eToys, Inc., as Vice President-Business Development, Credit Suisse (USA), Inc., as Associate, Ryan LLC, as Member-Management Board, Louis Berkman Investment Co., as President, and Urban Active Fitness, as Owner. Dr. Paul received his Masters Business Admin degree from Stanford University, doctorate degree from Harvard Medical School, and undergraduate degree from Harvard College. |
| Stephen E. Paul |
Stephen E. Paul is the founder of Laurel Crown Partners LLC. He is currently the Managing Principal at Laurel Crown Capital LLC, Independent Director at Ampco-Pittsburgh Corp., and Director at Global Fitness Holdings LLC, Pittsburgh Steelers Sports, Inc., and Kova International, Inc. He previously served as a Director at Morton's Restaurant Group, Inc., Interwire Topco LLC, International Money Express, Inc., Five Four, Inc., Flying Eagle Acquisition Corp., and Soaring Eagle Acquisition Corp. He was also a Vice President at The Louis Berkman Co. and eToys, Inc., an Associate at Credit Suisse (USA), Inc., DLJ Real Estate Capital Partners LLC, and Donaldson, Lufkin & Jenrette. He holds an undergraduate degree from Cornell University and an MBA from Harvard Business School. |
| Darrell L. McNair |
Darrell L. McNair is currently the President & Chief Executive Officer at MVP Plastics, Inc., an Independent Director at Ampco-Pittsburgh Corp., and a Director at Medical Mutual of Ohio. He is also a Director & Counsel at JumpStart, Inc., a Trustee at Playhouse Square Foundation, The Presidents Council, Greater Cleveland Sports Commission, Cleveland-Cuyahoga County Port Authority (Ohio), Northeast Ohio Medical University, University Hospital New Jersey, and Ecm Chemicals, LLC. Previously, he was the Chief Executive Officer at Geric Home Health Care, Inc. and the Director at Detroit Neighborhood & Family Initiative. McNair holds an undergraduate degree from Kent State University (Ohio) and an MBA degree from Baldwin Wallace University School of Business. |
| Elizabeth Anne Fessenden |
Elizabeth Anne Fessenden is the founder of Fessenden Associates LLC, which was founded in 2008. She is currently an Independent Director at Ampco-Pittsburgh Corp., Director at Plan International USA, Inc., and Independent Director at Fluence Energy, Inc. Ms. Fessenden received her undergraduate and graduate degrees from Clarkson University and her MBA. |
| William K. Lieberman |
William K. Lieberman is an Independent Director at Ampco-Pittsburgh Corp. since 2004. He previously worked as a Director at University of Pittsburgh Medical Center and as an Executive Vice President at Hilb, Rogal & Hobbs Co. |
| Robert A. DeMichiei |
Robert A. DeMichiei was the founder of Prodigo Solutions, Inc. (founded in 2008) where he held the title of Director from 2008 to 2019. He is currently working as an Independent Director at Ampco-Pittsburgh Corp. since 2022, as a Director at The Automobile Club of Southern California, AAA East Central, and The United Way of Southwestern Pennsylvania, and as a Treasurer & Director at the Advanced Leadership Institute since 2022. He is also a Trustee at Seton Hill University and a Strategic Advisor at Health Catalyst, Inc. In his former positions, he worked as a Director at CombineNet, Inc., The Pennsylvania Chamber of Business & Industry, and The United Way of Allegheny County. He also served as the Chief Financial Officer & Executive Vice President at the University of Pittsburgh Medical Center. He obtained his undergraduate degree from the University of Pittsburgh. |
| Frederick David DiSanto |
Frederick David DiSanto is currently the Chairman & Chief Executive Officer at The Ancora Group, Inc., Ancora Advisors LLC, Ancora Holdings, Inc., Ancora Family Wealth Advisors LLC, Ancora Alternatives LLC, Ancora Holdings Group LLC, and Ampco-Pittsburgh Corp. He is also an Independent Director at The Eastern Co. and a Director at Regional Brands, Inc., Digital Global Systems, Inc., Medical Mutual of Ohio, John Carroll University, Boys Hope Girls Hope, W.F. Hann & Sons, Netnowledge, Inc., Station Check LLC, Case Western Reserve University, and Greater Cleveland Sports Commission. Mr. DiSanto previously served as the Chairman-Regents Board at St. Ignatius High School, Director at LNB Bancorp, Inc. (Ohio), Independent Director at PVF Capital Corp., Lead Independent Director at Alithya USA, Inc., Director at Avantax, Inc., Lorain National Bank (Ohio), Axia NetMedia Corp., Thinsolutions LLC, Park View Federal Savings Bank, Delta Corporate Holdings LLC, and Alithya Group, Inc. He was also an Executive Vice President at Fifth Third Bank, NA (Cincinnati, Ohio), Principal at McDonald Investments, Inc., President & Chief Operating Officer at Maxus Investment Group, and Managing Partner at Gelfand Partners Asset Management. Mr. DiSanto received his undergraduate and MBA degrees from Case Western Reserve University and an MBA degree from Weatherhead School of Management. |
| Michael I. German |
Michael I. German is currently the President & Chief Executive Officer at Corning Energy Corp. He is also an Independent Director at Ampco-Pittsburgh Corp. In addition, he holds the position of Director at Northeast Gas Association, Three Rivers Development Corp., Pike County Light & Power Co., Leatherstocking Gas Co. LLC, Leatherstocking Pipeline Co. LLC, and is a Member of The District of Columbia Bar. Furthermore, he serves as a Trustee at Adirondack Park Institute, Inc. Mr. German's former positions include being the President, Chief Executive Officer & Director at Corning Natural Gas Corp. from 2006 to 2014. He was also a Director at Corning Natural Gas Corp. during the same period. Additionally, he served as a Director at Energy West, Inc., Pennichuck Corp., and Southern Union Co. He was the President of Connecticut Natural Gas Corp. from 2003 to 2005 and President-Utilities at Energy East Corp. from 1994 to 2005. He held the position of President at The Southern Connecticut Gas Co., Missouri Gas Energy, Inc., and Maine Natural Gas Corp. He was a Senior Vice President at American Gas Association from 1978 to 1994. Mr. German's education includes an MBA from The Trustees of Columbia University in The City of New York in 1974, a graduate degree from Boston University in 1979, and an undergraduate degree from Trinity College (Connecticut) in 1972. |
| Carl Howard Pforzheimer |
Carl Howard Pforzheimer is an Independent Director and Board of Director at Ampco-Pittsburgh Corp. and Bulgarian-American Enterprise respectively. He is also a Life Trustee at The New York Public Library Astor Lenox & Tilden Foundations, Managing Partner at Carl H. Pforzheimer & Co. LLC, Trustee-Emeritus at The Corning Museum of Glass, and Chief Compliance Officer & Manager at Chipco Asset Management LLC. He previously served as Chairman at National Humanities Center, Director at US Trust Corp., Vice President at Harvard Alumni Association, and Co-Chair at America for Bulgaria Foundation. Pforzheimer holds an undergraduate degree from Harvard University and an MBA from Harvard Business School. |
