| Roy W. Templin |
Roy W. Templin is currently the Chairman at Armstrong World Industries, Inc. Prior to his current position, he served as the Chairman at XPO CNW, Inc. from 2014 to 2015. He also held the position of Director-Corporate Accounting & Finance at Cummins, Inc. and Chief Accounting Officer & VP-Finance at Kimball International, Inc. Additionally, Templin served as the Chief Financial Officer & Executive Vice President at Whirlpool Corp. from 2004 to 2012. He obtained his undergraduate degree from Indiana University. |
| Christopher P. Calzaretta |
Christopher P. Calzaretta is currently the Chief Financial Officer & Senior Vice President at Armstrong World Industries, Inc. He started this position in 2022. Prior to his current role, he has an undergraduate degree from Rutgers State University of New Jersey and an MBA from Villanova University. |
| Dawn Kirchner-King |
Ms. Dawn Kirchner-King is a Chief Human Resources Officer & SVP at Armstrong World Industries, Inc. Ms. Kirchner-King was previously employed as a Managing Director by Hartman Executive Advisors LLC. She received her MBA from Fox School of Business. |
| James T. Burge |
James T. Burge is currently working as the Vice President & Controller at Armstrong World Industries, Inc. He started this position in 2021. Prior to his current role, he held the same title at Armstrong World Industries, Inc. starting in 2015. Mr. Burge completed his undergraduate degree at Bucknell University. |
| Austin K. So |
Austin K. So is currently working as the Secretary, Chief Compliance Officer & Senior VP at Armstrong World Industries, Inc. since 2022. He also holds a current position at Cravath, Swaine & Moore LLP since 2004. Previously, he worked as the Secretary & Division General Counsel at Heraeus Holding GmbH from 2012 to 2016, and at Heraeus, Inc. from 2012 to 2016. From 2016 to 2022, he served as the Secretary, Chief Legal Officer & General Counsel at Everstory Partners and StoneMor Partners LP. Mr. So completed his undergraduate studies at Harvard University and obtained his graduate degree from The University of Pennsylvania Law School. |
| Mark A. Hershey |
Mark A. Hershey is currently the Senior Vice President-Americas at Armstrong World Industries, Inc. He is also a Trustee at the National Building Museum (District of Columbia). Previously, he worked as the Secretary, Senior Vice President & General Counsel at IKON Office Solutions, Inc. from 1999 to 2011. He also held positions as Secretary & General Counsel at Ricoh Co., Ltd., Associate-Corporate Department at Stradley, Ronon, Stevens & Young LLP, and Secretary, Senior Vice President & General Counsel at Ricoh Americas Corp. Mr. Hershey obtained his undergraduate degree from The Pennsylvania State University and his graduate degrees from Villanova University School of Law and Charles Widger School of Law. |
| Victor D. Grizzle |
Victor D. Grizzle is currently the President, Chief Executive Officer & Director at Armstrong World Industries, Inc. since 2016. He is also the President & Chief Executive Officer at Armstrong World Industries, Inc. Master Trust since 2011. Additionally, he serves as an Independent Director at Franklin Electric Co., Inc. since 2020. Previously, Mr. Grizzle held the position of Chief Executive Officer & Executive Vice President at Armstrong Building Products from 2015 to 2016. He was also the President-Commercial Power Division at EaglePicher Corp. Furthermore, he served as the Group President-Global Structures & Coatings at Valmont Industries, Inc. from 2006 to 2010. Mr. Grizzle completed his undergraduate degree at California Polytechnic State University (San Luis Obispo). |
| Barbara L. Loughran |
Barbara L. Loughran is an Independent Director who currently holds positions at Armstrong World Industries, Inc., Jacobs Engineering Group, Inc., and Jacobs Solutions, Inc. She previously worked as a Director at United Way of Northern New Jersey and as a Partner at PricewaterhouseCoopers LLP. Loughran received an undergraduate degree from Franklin & Marshall College and an MBA from The Wharton School of the University of Pennsylvania. |
| Cherryl T. Thomas |
Cherryl T. Thomas is the founder of Ardmore Associates LLC, which was founded in 2003. She held the title of President & Chief Executive Officer at Ardmore Associates LLC. Ms. Thomas's current job(s) include Chairman-Trustees Board at Chicago Zoological Society, Inc. since 1999, Independent Director at Armstrong World Industries, Inc. since 2016, Director at Polk Bros. Foundation, Inc. since 2009, Director at Lyric Opera of Chicago since 2007, Director at The Chicago Network, Director at Chicago Public Library Foundation, Director at The Big Shoulders Fund, Director at Wintrust Bank, NA since 2019, Director at Big Shoulders Foundation since 2013, Director at Brach Foundation since 2015, Director at Spraying Systems Co., Chief Strategy Officer & Vice President at The Roderick Group, Inc., and Chief Strategy Officer & Vice President at Ardmore Roderick Construction Services LLC. Ms. Thomas's former job(s) include Chairman at US Railroad Retirement Board from 1998 to 2003. |
| James C. Melville |
James C. Melville is currently an Independent Director at Armstrong World Industries, Inc., a Director at Minnesota Orchestral Association, an Independent Director at Armstrong Flooring, Inc., a Member at Kaplan, Strangis & Kaplan PA, an Associate Member at Council of Institutional Investors, and a Member at American Bar Association. He previously worked as a Director at Armstrong World Industries, Inc. and as a Trustee at William Mitchell College of Law. Mr. Melville has an undergraduate degree and an MBA from the University of Minnesota, as well as a graduate degree from William Mitchell College of Law. |
| Wayne R. Shurts |
Wayne R. Shurts is an Independent Director at Armstrong World Industries, Inc. since 2019 and a Director at Stater Bros. Markets, Inc. since 2023. Previously, he served as a Director at XPO CNW, Inc. in 2015, Chief Information Officer & Executive VP at SUPERVALU, Inc. from 2010 to 2012, Chief Technology Officer & Executive VP at Sysco Corp. from 2012 to 2019, Vice President-eBusiness at Nabisco, Inc., President at PrinciplesGroup LLC, Global Chief Information Officer at Cadbury Ltd. from 2008 to 2010, and Global Chief Information Officer at Cadbury Schweppes Americas, Inc. from 2006 to 2008. Mr. Shurts holds an undergraduate degree from Lehigh University and an MBA from Seton Hall University. |
| Richard D. Holder |
Richard D. Holder is currently the Chief Executive Officer at Loparex Holding BV, Trigon International LLC, and Loparex International BV. He is also an Independent Director at Enerpac Tool Group Corp. and Armstrong World Industries, Inc. Additionally, he serves as a Director at Juvenile Law Center. Previously, Mr. Holder held the positions of President, Chief Executive Officer & Director at NN, Inc. from 2013 to 2019, and President, Chief Executive Officer & Director at HzO, Inc. from 2021 to 2024. He also worked as a Director-Strategic Materials at AlliedSignal, Inc., Director-Aircraft & Technical Purchasing at US Airways, Inc., and President-Electrical Components Group at Eaton Corp. from 2001 to 2013. He has also held positions at Parker-Hannifin Corp. and the United States Marine Corps. Mr. Holder obtained his undergraduate degree from Southern Illinois University and his graduate degree from Webster University. |
