| Tiffany Moseley |
Ms. Tiffany Moseley, CPA, is a Chief Accounting Officer at AZZ, Inc. Ms. Moseley was previously employed as a Vice President-Business Risk Management by Valero Energy Corp. She received her undergraduate degree from Texas A&M University and a graduate degree from Texas A&M University. |
| Gary L. Hill |
Gary L. Hill is currently the Chief Operating Officer-Infrastructure Solutions at AZZ, Inc. since 2020. He is also currently the Vice President at Survocom LLC. Previously, he held the position of Vice President & General Manager at Crane LLC from 2004 to 2008. From 2011 to 2013, he served as the Vice President & General Manager at AZZ WSI LLC. Prior to that, he was the Vice President-Marketing at Aquilex Corp. from 2008 to 2011. |
| Daniel R. Feehan |
Daniel R. Feehan's current jobs include Chairman at AZZ, Inc. since 2019, Chairman at FirstCash, Inc. since 2016, Chairman at FirstCash Holdings, Inc. since 2016, Director at Williamson-Dickie Mfg. Co., Independent Director at Enova International, Inc. since 2015, Director at Safe City Commission, Member at World Presidents' Organization, and Member-Regents Board at University of North Texas System. Mr. Feehan's former jobs include Chairman & Co-Chief Executive Officer at Mr. Payroll Corp. from 1998 to 1999, Executive Chairman at Cash America International, Inc. from 2015 to 2016, Non-Executive Chairman at RS Legacy Corp. from 2011 to 2015, Independent Director at Calloway's Nursery, Inc. from 2014 to 2016, and Director at Lena Pope Home, Inc. Mr. Feehan obtained his undergraduate degree from Texas A&M University in 1972. |
| Matthew Varley Emery |
Matthew Varley Emery is currently the Chief Information & Human Resources Officer at AZZ, Inc. He previously worked at HP, Inc. as the Senior Director-Information Technologies from 2004 to 2013. |
| Philip A. Schlom |
Philip A. Schlom's current job is Chief Financial Officer & Senior Vice President at AZZ, Inc. His former jobs include Finance Director-Engineered Americas at Flowserve Corp. from 1997 to 2008, Vice President-Global Compliance & Internal Audit at Parker Drilling Co. from 2009 to 2016, Manager-Audit & Assurance at PricewaterhouseCoopers LLP from 1988 to 1997, Vice President & Controller at Shared Technologies, Inc. (Texas) in 2008, and VP-Finance, Audit & Controls at Exterran Corp. from 2017 to 2019. He obtained his undergraduate degree from California State University-Dominguez Hills in 1986. |
| Bryan Lee Stovall |
Bryan Lee Stovall is currently the Chief Operating Officer-Metal Coatings at AZZ, Inc. He previously worked as a Region Manager at AGS Home Improvements Ltd. |
| Thomas E. Ferguson |
Thomas E. Ferguson is currently the President, CEO & Non-Independent Director at AZZ, Inc. He is also the Chief Executive Officer at Nuclear Logistics LLC and the Director at Lionheart Children's Academy. Previously, he served as the Chief Executive Officer at FlexSteel Pipeline Technologies LLC. He was also the Senior Vice President at Flowserve Corp. from 1997 to 2012. Additionally, he served as the President at Flow Solutions Group Ltd. from 2010 to 2012 and as the Senior Vice President from 2006 to 2010. |
| Kenneth Lavelle |
Kenneth Lavelle is currently the President & GM-Electrical System Division at AZZ, Inc. Prior to this, he was the President-Global Seals & Systems Operations at Flowserve Corp. from 2012 to 2016. Mr. Lavelle holds an MBA from National University and an undergraduate degree from the University of Illinois. |
| Clive A. Grannum |
Clive A. Grannum currently works at AZZ, Inc., as Independent Director from 2021, Materion Technologies, Inc., as President & Director, Boys & Girls Clubs of Greater St. Louis, as Director, Medinova Physicians Pllc, as Director, Materion Corp., as President-Performance Alloys & Composites from 2018, Materion Brush, Inc., as President, and Materion Technical Materials, Inc., as President. Mr. Grannum also formerly worked at The Dow Chemical Co., as President-Global Global Chlorinated Organics from 2008 to 2015, Olin Corp., as VP & President-Global Chlorinated Organics, Rohm & Haas Co., as Vice President, GM-Packaging & Building Materials from 2007 to 2009, BOC Group, Inc., as Vice President & General Manager-Packaged Systems, ICI Group, as Vice President, and Vantage Oleochemicals, Inc., as Senior Vice President. Mr. Grannum received his undergraduate degree from Boston University and Masters Business Admin degree from Yale School of Management. |
| David M. Kaden |
David M. Kaden is currently an Independent Director at AZZ, Inc. since 2022 and a Managing Director at Blackstone Corporate Private Equity since 2015. Previously, he served as the President & Chief Executive Officer at the Federal Reserve Bank of New York. He completed his undergraduate degree at Harvard University. |
| Carol R. Jackson |
Carol R. Jackson is currently an Independent Director at AZZ, Inc. and Sensient Technologies Corp. She also serves as the Director at Junior Achievement of Western Pennsylvania. Previously, she held the position of Chairman, President & Chief Executive Officer at HarbisonWalker International, Inc. from 2017 to 2023. She was also the Chairman & President of the World Refractories Association. Prior to that, she worked as the Vice President at Carpenter Technology Corp. from 2011 to 2013 and as the Manager-Market Development at PPG Industries, Inc. from 1999 to 2001. Ms. Jackson holds an MBA from Carnegie Mellon University, a graduate degree from the University of Pittsburgh, and an undergraduate degree from Duquesne University of The Holy Spirit. |
| Edward McGough |
Edward McGough is the founder of Joyn Insurance Services, Inc. He currently holds the position of Independent Director at AZZ, Inc. since 2017. Additionally, he is the Head-Global Manufacturing & Technical Operations at Alcon AG since 1991 and the SVP-Global Manufacturing & Technical Operations at Alcon Laboratories, Inc. since 2006. Edward is also a Member of the International Society for Pharmaceutical Engineering and the Parenteral Drug Association. In the past, he worked as a Principal at Baxter Healthcare SA. Mr. McGough completed his undergraduate degree at Louisiana Tech University in 1983. |
| Venita McCellon-Allen |
Venita McCellon-Allen is an Independent Director at AZZ, Inc. She previously held director positions at AEP Texas Central Co., Columbus Southern Power Co., Indiana Michigan Power Co., and Kentucky Power Co. She was also an Executive Vice President at American Electric Power Co., Inc. and Appalachian Power Co. Additionally, she served as SVP-Corporate Development & Customer Services at AEP Texas, Inc. and Senior Vice President-Human Resources at Baylor Health Care System (Texas). McCellon-Allen's education includes undergraduate degrees from Texas A&M University and The University of Chicago. |
| Steven Ray Purvis |
Steven Ray Purvis is currently the Chairman at KGP Group, Inc. and an Independent Director at AZZ, Inc. He previously worked as a Principal, VP, Portfolio Manager & Analyst at Luther King Capital Management Corp. from 2018 to 2021. Prior to that, he was a Senior Analyst at Roulston Research Corp. from 1993 to 1995, a Senior Analyst at Waddell & Reed LLC from 1990 to 1992, and a Portfolio Manager at Everence Capital Management, Inc. He received his undergraduate degree in 1987 and his MBA in 1990 from the University of Missouri. |
| Daniel E. Berce |
Daniel E. Berce is currently the President, Chief Executive Officer & Director at AmeriCredit Financial Services, Inc. He is also the President, Chief Executive Officer & Director at General Motors Financial Co., Inc. and the Chairman & Chief Executive Officer at General Motors Financial of Canada Ltd. Additionally, he serves as an Independent Director at AZZ, Inc., FirstCash, Inc., and FirstCash Holdings, Inc. He is also a Trustee at Regis University. Formerly, Mr. Berce was the President, Chief Executive Officer & Director at AmeriCredit Corp. from 1990 to 2010. He served as the Independent Chairman at Arlington Asset Investment Corp. from 2011 to 2023. He was also an Independent Director at Cash America International, Inc. from 2006 to 2016. Furthermore, he worked as an Auditor & Partner at Coopers & Lybrand LLP and served as a Trustee at Cook Children's Health Care System. He was also a Director at United Way of Tarrant County. Mr. Berce obtained his undergraduate degree from Regis University. |
| Wallace Paul Eisman |
Wallace Paul Eisman is an Independent Director at AZZ, Inc. and a Manager at Alon USA GP LLC. He was previously the President, Chief Executive Officer & Director at Alon USA Partners LP, President & Chief Executive Officer at Alon USA Energy, Inc., Chief Executive Officer, President & Director at Alon Refining Krotz Springs, Inc., President, Chief Executive Officer & Director at Alon USA Partners GP LLC, Senior Vice President-Planning at Valero Energy Corp., Executive Vice President-Corporate Development at Ultramar Diamond Shamrock Corp., Executive Vice President-Refining & Marketing at Frontier Oil Corp., and Vice President-North American Operations at KBC Advanced Technologies Ltd. Eisman received an undergraduate degree from Texas Tech University in 1978. |
