| Thomas D. Hull |
Thomas D. Hull is currently the President, Chief Executive Officer & Director at Kewaunee Scientific Corp. He is also a Member of The American Institute of Certified Public Accountants, the Pennsylvania Institute of Certified Public Accountants, and the National Association of Corporate Directors. Previously, he worked as a Senior Manager-Advisory Services at Ernst & Young LLP from 1998 to 2011, and as the VP-Information Technology, Finance & Accounting at Ati Specialty Materials Ltd. from 2011 to 2015. Mr. Hull completed his undergraduate degree at La Roche University and holds an MBA from the Joseph M. Katz Graduate School of Business. |
| Boopathy Sathyamurthy |
Boopathy Sathyamurthy is currently the Managing Director-International Operations at Kewaunee Scientific Corp., the Managing Director at Kewaunee Labway India Pvt Ltd., and the Vice President at Kewaunee Scientific Corporation Singapore Pte Ltd. Previously, he held the position of Managing Director at Kewaunee Scientific Corporation India Pvt Ltd. Mr. Sathyamurthy completed his undergraduate degree and MBA from the University of Madras. |
| Mandar M. Ranade |
Mandar M. Ranade is currently the VP-Information Technology & Engineering at Kewaunee Scientific Corp. He previously worked as the Director-Technical Services at Aurora Health Care, Inc. and A2CL Services LLC from 2015 to 2018. Prior to that, he was the Senior Manager-Information Technology at IQVIA, Inc. from 2010 to 2015 and at Thermo Fisher Scientific (Asheville) LLC from 2005 to 2010. He also worked as the Director-Technical Services at The Milwaukee Co. Mr. Ranade holds an MBA degree from the University of Leeds and an undergraduate degree from the University of Pune. |
| David S. Rhind |
David S. Rhind is currently the Independent Chairman at Kewaunee Scientific Corp. since 2019. He is also a Member at the National Association of Corporate Directors. Previously, he worked as the Associate General Counsel at Technology Solutions Co. from 1995 to 2003. He then served as the Deputy General Counsel at Hudson Global, Inc. from 2012 to 2015. |
| Donald F. Shaw |
Donald F. Shaw is an Independent Director at Kewaunee Scientific Corp. and a Member at National Association of Corporate Directors. He was the Chairman, President & Chief Executive Officer at ISEC, Inc. from 2004 to 2013. He completed his undergraduate degree from Westminster College (Utah). |
| Margaret B. Pyle |
Margaret B. Pyle is currently an Independent Director at Kewaunee Scientific Corp. since 1995. She is also currently serving as Secretary, Treasurer, Director & Vice President at Uniek, Inc. since 2020. Additionally, she is a Member of the National Association of Corporate Directors. In her former positions, Ms. Pyle served as the Chief Executive Officer & Trustee at Ranger Industries, Inc. from 2012 to 2020. Prior to that, she held the same role at Allis-Chalmers Corp. from 1996 to 2012. She also served as the Chief Legal Counsel & Executive Vice President at The Pyle Group Ltd. from 2007 to 2015. |
| Keith M. Gehl |
Keith M. Gehl currently works at Kewaunee Scientific Corp., as Independent Director from 2015, Morton Buildings, Inc., as Director, and T. Gluck & Co., Inc., as Head-Business Development & Strategy from 2018. Mr. Gehl also formerly worked at RONA, Inc., as Director, Family Dollar Stores LLC, as Senior Vice President-Real Estate & Facilities from 2010 to 2013, Delhaize America LLC, as Executive VP-Real Estate & Business Strategy from 2000 to 2003, and Food Lion LLC, as Executive VP-Real Estate & Business Strategy from 2000 to 2003. Mr. Gehl received his undergraduate degree from Valparaiso University. |
| John D. Russell |
John D. Russell is currently the Chairman & Chief Executive Officer at Morton Buildings, Inc., an Independent Director at Kewaunee Scientific Corp., and a Managing Director at Chicago Executive Partners. Previously, he was the President & Chief Executive Officer at Neoplan USA Corp. and MYS LLC, a Director at Strategic Materials, Inc., and a Managing Director at ForteOne. He also held positions at McKinsey & Co., Inc. and Mercury Marine. Mr. Russell received an undergraduate degree from Florida State University and an MBA from The University of Chicago. |
