| Thomas O. Barnes |
Thomas O. Barnes is the founder of Main Street Community Foundation, Inc. (founded in 1995). He currently holds the position of Chairman at Barnes Group, Inc. since 1995. He is also a Director at Connecticut Children's Medical Center and a Trustee at The Bushnell Center for the Performing Arts. In his former positions, he served as Chairman at Barnes Aerospace Corp. and Connecticut Science Center. He was also a Director at United Financial Bancorp, Inc. and held the role of Independent Director at New England Bancshares, Inc. from 2011 to 2012. Additionally, he served as a Director at Enfield Federal Savings & Loan Association from 1998 to 2013, BBVA Bancomer USA (California) from 2005 to 2007, and New England Bank from 1998 to 2013. He was a Director at The Connecticut Forum, Inc. and Valley Bank NA from 2005 to 2007. |
| Julie K. Streich |
Julie K. Streich is currently an Independent Director at Schneider National, Inc. since 2023. She is also currently serving as the Chief Financial Officer & Senior Vice President at Barnes Group, Inc. since 2021. Previously, she worked as the Director at Second Harvest Heartland. From 2012 to 2020, she held the position of Senior VP & Head-Financial Operations at Centrica Plc. She also served as the Chief Financial Officer at Pentair Process Technologies. Ms. Streich holds a graduate degree from The University of Texas at Austin and an undergraduate degree from Ripon College. |
| Marian Acker |
Marian Acker's career history includes current positions as Chief Accounting Officer, VP & Controller at Barnes Group, Inc. and as a Trustee at Wheeler Clinic, Inc. Previously, Acker worked as an Audit Manager at PricewaterhouseCoopers LLP from 1983 to 1993 and as a Group Controller at Barnes Aerospace Corp. Acker holds a graduate degree from Rensselaer Polytechnic Institute (conferred in 2005) and an undergraduate degree from the University of Vermont (conferred in 1983). |
| Thomas J. Hook |
Thomas J. Hook founded NEL Group, Inc. in 2019, where he is working as Director from 2019. Mr. Hook also currently works at Barnes Group, Inc., as President, Chief Executive Officer & Director from 2022, Electrochem Solutions, Inc., as Chief Executive Officer, Lake Region Manufacturing, Inc., as Chief Executive Officer, SaniSure of California, Inc., as Chief Executive Officer, Highmark Western & Northeastern New York, Inc., as Chairman from 2011, BlueCross BlueShield of Western New York, Inc., as Chairman, BlueShield of Northeastern New York, as Chairman, Buffalo Niagara Partnership, Inc., as Director, Central Radiopharmaceuticals, Inc., as Director, Biometrix Ltd., as Director from 2017, Tactiva Therapeutics LLC, as Director, Q Intermediate Holdco Ltd., as Director from 2017, Cts Bp Holdco Ltd., as Director, Neuronexus, Inc., as Director, Micro Power Electronics, Inc., as President, St. Bonaventure University, as Trustee, and Barnes Industrial Group, Inc., as President from 2023. Mr. Hook also formerly worked at Q Holding Co., as Chief Executive Officer & Director, Integer Holdings Corp., as President & Chief Executive Officer from 2006 to 2011, IntElect Medical, Inc., as Director, Advanced Medical Technology Association, as Director, CTI Molecular Imaging, Inc., as President-CTI Solutions Group from 2002 to 2004, GE Medical Systems, Inc., as General Manager-Functional & Molecular Imaging from 2000 to 2002, GE HealthCare Ceská republika sro, as General Manager-Functional & Molecular Imaging from 2000 to 2002, Greatbatch Ltd., as President & Chief Executive & Operating Officer, and CTI Solutions, Inc., as President from 2002 to 2004. Mr. Hook received his Masters Business Admin degree from Vanderbilt University, undergraduate degree from St. Bonaventure University, and graduate degree from State University of New York at Buffalo. |
| Elijah K. Barnes |
Elijah K. Barnes is an Independent Director at Barnes Group, Inc. and a Principal at Avison Young. He was previously a Managing Director & Principal at Cassidy Turley, Inc. and a Vice President-Leasing Management Group at JLL Real Estate Capital LLC. Barnes received his undergraduate degree from the University of Virginia and his MBA from The Johns Hopkins University. |
| Hans-Peter Männer |
Hans-Peter Männer is currently an Independent Director at Barnes Group, Inc. and a Managing Director at both Proventus Verwaltungs GmbH and HPM Invest GmbH. Previously, he served as the Chief Executive Officer of Otto Männer GmbH, Director at Volksbank Freiburg eG, and Director at Wirtschaftsverband Industrieller Unternehmen Baden eV. He received an undergraduate degree from Fachhochschule Ludwigshafen am Rhein and an MBA from Steinbeis University Berlin. |
| Joanna L. Sohovich |
Joanna L. Sohovich is currently the Chairman at The Chamberlain Group LLC. She is also an Independent Director at Barnes Group, Inc., Ingersoll Rand, Inc., and Chariot Management Holdings LLC. Additionally, she serves as the President at The Chamberlain Group, Inc. In her former positions, Ms. Sohovich was the President-Security & Communications at Honeywell International, Inc. from 2010 to 2011. She was also the President at JENSEN Tools + Supply, Inc. Furthermore, she held the position of Vice President-Six Sigma at Honeywell Corp. from 2004 to 2005. Lastly, she served as the Global President-Stanley Engineered Fastening at Stanley Black & Decker, Inc.Ms. Sohovich completed her undergraduate degree at the United States Naval Academy. She also holds an MBA from Santa Clara University. |
| Anthony V. Nicolosi |
Anthony V. Nicolosi is an Independent Director at Barnes Group, Inc. since 2017. Prior to this, he worked as a Partner at KPMG LLP. |
| Daphne E. Jones |
Daphne E. Jones is the founder of Destiny Transformations Group, LLC, which was founded in 2018. She currently holds multiple positions, including Independent Director at Barnes Group, Inc. since 2019, Independent Director at AMN Healthcare Services, Inc. since 2018, Independent Director at Masonite International Corp. since 2018, Director at Masonite Corp. since 2018, and Founding Member at Curators, LLC since 2021. Her former positions include Co-Chairman at African American Leadership Council PAC, Director-Information Technology at Public Service Electric & Gas Capital LP, Independent Director at Thurgood Marshall College Fund, Inc. from 2017 to 2018, President-GE Healthcare at GE Aerospace from 2014 to 2017, and Chief Information Officer at Johnson & Johnson from 2006 to 2009. Ms. Jones also worked as Principal at International Business Machines Corp. and Chief Information Officer & Senior Vice President at Hospira, Inc. from 2009 to 2014. She holds undergraduate and MBA degrees from Illinois State University. |
| Jakki Lynn Haussler |
Jakki Lynn Haussler founded Opus Capital Group LLC in 2006, where she is working as Chairman of the Board from 2006 and Opus Capital Management, Inc. in 1996, where she is working as Non-Executive Chairman from 2019. Ms. Haussler also founded Salmon P Chase College of Law, where she worked as Director-Best Transport. Ms. Haussler also currently works at Barnes Group, Inc., as Independent Director from 2021, Morgan Stanley India Investment Fund, Inc., as Independent Director from 2015, Service Corp. International, as Independent Director from 2018, and various other companies. Ms. Haussler also formerly worked at Cincinnati Bell Inc., as Independent Director from 2011 to 2021, Morgan Stanley Income Securities, Inc., as Director, The Latin American Discovery Fund, Inc., as Director in 2015, and various other companies. Ms. Haussler received her undergraduate degree in 1979 from the University of Cincinnati (Ohio) and graduate degree from Salmon P Chase College of Law. |
| Neal J. Keating |
Neal J. Keating is currently an Independent Director at Barnes Group, Inc., Hubbell, Inc., and Triumph Group, Inc. He also serves as a Director at Minarik Corp., Kaman Aerospace Corp., MAPI, Inc., Kaman Aerospace Group, Inc., Kaman Engineering Services, Inc., The Avon Old Farms School, Inc., Brookhouse 2004 Ltd., Brookhouse Group Holdings Ltd., Kaman UK Holdings Ltd., and is a Trustee at Embry-Riddle Aeronautical University and a Member-Governors Board at Aerospace Industries Association. Previously, Mr. Keating held the position of Chief Executive Officer & Managing Director at GKN Aerospace Services from 2002 to 2004. He was also the Executive Chairman at Kaman Corp. from 2007 to 2021. Additionally, he served as the Chief Operating Officer at Hughes Supply, Inc. from 2004 to 2007 and as the Chief Operating Officer & Executive Vice President at Rockwell Collins, Inc. from 2001 to 2002. He has also held positions as an Executive Director at GKN Ltd., a Director at Form Technologies LLC, and a Director at AgustaWestland SpA. Furthermore, he served as a Trustee at Renbrook School, Inc.Mr. Keating obtained an MBA from The University of Chicago in 1988 and an undergraduate degree from the University of Illinois in 1977. |
| Richard J. Hipple |
Richard J. Hipple is currently serving as the Chairman-Emeritus at Cleveland Institute of Music since 2015, as an Independent Director at Barnes Group, Inc. since 2017, as an Independent Director at KeyCorp since 2012, as an Independent Non-Executive Director at Luxfer Holdings Plc since 2018, and as a Director at KeyBank National Association. Previously, he held the position of Chairman at Materion Corp. from 2001 to 2017, Lead Independent Director at Ferro Corp. from 2007 to 2018, and President at LTV Corp. from 2000 to 2001. He also served as President at LTV Steel Co., Inc., President at Performance Alloys LLC from 2001 to 2005, and held various roles at Greater Cleveland Partnership and MAPI, Inc. He obtained his undergraduate degree from Drexel University in 1975. |
| Mylle H. Mangum |
Mylle H. Mangum is currently the Chief Executive Officer at IBT Enterprises LLC and the Chief Executive Officer at Design Build Concepts. She is also the Chairman & Chief Executive Officer at IBT Holdings LLC and the Chairman at Express, Inc. Additionally, she serves as the Lead Independent Director at Barnes Group, Inc., the Independent Director at Haverty Furniture Cos., Inc., the Director at The Shopping Center Group LLC, and the Trustee at Piedmont University, Inc. In the past, Ms. Mangum held positions such as the Chief Executive Officer at Loyaltyworks, Inc. from 1999 to 2002, the Chief Executive Officer at True Marketing Services LLC from 2002 to 2005, and the Director-Corporate Planning & Development at BellSouth LLC from 1986 to 1992. She also served as the Director at Respironics, Inc. from 2004 to 2008, the Director at Scientific-Atlanta, Inc. from 1993 to 2006, and the Director at Matria Healthcare, Inc. from 2006 to 2008. Furthermore, she was the Director at Payless ShoeSource, Inc. from 1997 to 2012 and the Independent Director at PRGX Global, Inc. from 2013 to 2021. Ms. Mangum's education includes an undergraduate degree from Emory University. |
| Adam Jason Katz |
Adam Jason Katz is the founder of Irenic Capital Management LP, which was founded in 2021. He holds the title of Chief Investment Officer at the firm. Currently, Mr. Katz is an Independent Director at Barnes Group, Inc. since 2024. In terms of education, Mr. Katz has an MBA from Harvard Business School. He also completed his undergraduate degree at Harvard University in 2007 and has a graduate degree from Harvard Law School. |
