| Jason Douglas Lippert |
Jason Douglas Lippert is currently the President, Chief Executive Officer & Director at LCI Industries since 2019. He is also the President, Chief Executive Officer & Director at Lippert Components, Inc. since 2007. Additionally, he holds the position of Chief Executive Officer & Director at Zieman Manufacturing Co. and is an Independent Director at Quanex Building Products Corp. since 2021. Furthermore, he serves as a Director at Trend Marine Products Ltd., Lead Like Jesus, Taylor Made Holdings UK Ltd., Lippert Components Manufacturing, Inc., and LCI Industries UK Ltd. He previously held the position of President & Director at Kinro Texas, Inc. He has also served as the Chairman, President & Chief Executive Officer at Kinro, Inc. from 2009 to 2010. Mr. Lippert completed his undergraduate degree at Miami University. |
| Jamie M. Schnur |
Jamie M. Schnur is currently the Group President–Aftermarket at LCI Industries since 2020. Prior to this, he served as the President-Aftermarket & Technology at Lippert Components, Inc. starting in 2019. Mr. Schnur is also a Member at Central Michigan University. Previously, he held the position of Independent Director at Intrusion, Inc. from 2021 to 2023. Mr. Schnur completed his undergraduate degree at Central Michigan University. |
| Lillian D. Etzkorn |
Lillian D. Etzkorn is an Independent Director at Matthews International Corp. and the Chief Financial Officer & Executive Vice President at LCI Industries. She previously worked as the Chief Financial Officer & Senior Vice President at Shiloh Industries, Inc., Chief Financial Officer at CPI Card Group, Inc., Treasurer & Vice President at Dana, Inc., and Chief Financial Officer & Executive Vice President at Covia Holdings LLC. She also worked as a Controller at Ford Motor Co. Ms. Etzkorn holds an undergraduate degree from Eastern Michigan University and an MBA from the University of Michigan. |
| Ryan Richard Smith |
Ryan Richard Smith currently works at LCI Industries, as Group President–North America from 2020. |
| James F. Gero |
James F. Gero is the founder of Clearwire Corp. He currently holds the position of Independent Director at LCI Industries since 1992, Independent Director at Intrusion, Inc. since 2003, Independent Director at Lippert Components, Inc. since 1992, and Director at Greenleaf, Inc. Additionally, he has formerly served as Chairman & Chief Executive Officer at Sierra Technologies, Inc. and Varo, Inc. He was also Chairman of Orthofix Medical, Inc. from 2004 to 2013 and Chairman of Orthofix International NV (United States) from 2004 to 2013. Furthermore, he has held positions as a Director at American Medical Electronics, Inc., DF&R Restaurants, Inc., SPAR Aerospace Ltd., Ring Energy, Inc., 3p Manufacturing, Inc., AlliedSignal, Inc., and Allied Corp. Mr. Gero's education includes a graduate degree from Fairleigh Dickinson University, an MBA from the University of New Haven, and an undergraduate degree from The State University of New York. |
| Tracy D. Graham |
Tracy D. Graham is the founder of GramTel USA, Inc. He currently holds the following positions: Chairman & Chief Executive Officer at Data Realty LLC, Chief Executive Officer at Aunalytics, Inc., Chairman at LCI Industries, Chairman at Lippert Components, Inc., Vice Chairman at Southern Indiana Resource Solutions, Inc., Chairman at Qumulus Solutions LLC, Independent Director at 1st Source Corp., Director at Beacon Medical Group, Inc., Director at The Horton Group, Inc., Director at Michiana Public Broadcasting Corp., Director at South Bend Career Academy, Director at Center For The Homeless, Director at 1st Source Bank, Trustee at Davenport University, Managing Principal at Graham Allen Partners, and Trustee at Notre Dame University. He previously held positions as Director at Memorial Hospital of South Bend, Inc., Director at Beacon Health System, Inc., and Vice President-SMB Technology Services at Cincinnati Bell Inc. Mr. Graham obtained his undergraduate degree from the University of Notre Dame in 1995. |
| Stephanie K. Mains |
Stephanie K. Mains is the founder of SK Mains Consulting, LLC, founded in 2020. She currently holds the position of Chief Executive Officer at LSC Communications MCL LLC, Independent Director at LCI Industries, Independent Director at Diamondback Energy, Inc., Director at Lippert Components, Inc., Director at Diamondback E&P LLC, Independent Director at Gates Industrial Corp. Plc, Director at Stryten Manufacturing LLC, Director at Stryten Energy LLC, and Operating Partner at Atlas FRM LLC. Ms. Mains has held former positions as President & CEO-Industrial Solution at GE Energy Management Services LLC from 2015 to 2018, President & CEO-Industrial Solutions at ABB, Inc. from 2015 to 2019, Chief Executive Officer at Baker Hughes Industrial (UK) Holdings in 2020, Chief Executive Officer at LSC Communications, Inc., Director at Gates Corp., VP-Power Generation Operation Services at GE Power & Water from 2013 to 2015, and Chief Financial Officer at GE Aviation Systems LLC. She obtained her undergraduate degree from the University of Kentucky. |
| Linda K. Myers |
Linda K. Myers currently works at The National Philanthropic Trust, as Chairman from 2024, LCI Industries, as Independent Director from 2022, Gibraltar Industries, Inc., as Independent Director from 2020, Lyric Opera of Chicago, as Director, The Chicago Network, as Director, Chicago Shakespeare Theater, as Director, and Marex Group Plc, as Independent Non-Executive Director from 2024. Ms. Myers also formerly worked at The Catherine Cook School, as Chairman and Kirkland & Ellis LLP, as Partner from 1996 to 2022. Ms. Myers received her undergraduate degree from the University of Wisconsin and graduate degree from Georgetown University Law Center. |
| Brendan J. Deely |
Brendan J. Deely is currently the President & Chief Executive Officer at Mid-West Wholesale Hardware Co. and a Member of the CEO Council at Chicago United. He is also an Independent Director at LCI Industries, a Director at Dayton Superior Corp., a Director at Lippert Components, Inc., and a Member of the Young Presidents' Organization, Inc. Mr. Deely's former positions include President & CEO at L&W Supply Corp., Co-President, CEO & Director at A.H. Harris & Sons LLC, Senior Vice President at USG Corp., and President at Lincoln Park Community Services. He was also a Director at National Safety Council and a Member of Chicago Children's Museum. Mr. Deely received his undergraduate degree from the University of Scranton and his MBA from Kellogg School of Management. |
| Virginia L. Henkels |
Virginia L. Henkels is currently serving as an Independent Director at Viad Corp., LCI Industries, and Lippert Components, Inc. She is also a Member of the National Association of Corporate Directors and Women Corporate Directors. In addition, she is currently serving as the Chief Financial Officer & Secretary at Empowerment & Inclusion Capital. I Corp. Ms. Henkels has previously worked as a Director-Financial Planning & Reporting at Honeywell, Inc. and as a Director-Financial Planning & Analysis at Honeywell International, Inc. She has also served as an Independent Director at Echo Global Logistics, Inc. and as the Chief Financial Officer, Secretary & Treasurer at Swift Transportation Co. Ms. Henkels has a graduate degree and an MBA from Arizona State University and an undergraduate degree from the University of Arizona. |
| Kieran M. O'Sullivan |
Kieran M. O'Sullivan is currently the Chairman, President & Chief Executive Officer at CTS Corp. He is also the President & Chief Executive Officer at CTS Advanced Materials LLC. In addition, he serves as an Independent Director at LCI Industries and as a Director at Lippert Components, Inc. Previously, he held the position of EVP-Global Infotainment & Connectivity Business at Continental AG from 2004 to 2013. He also worked as a Vice President at Motorola Mobility LLC from 2004 to 2006. Mr. O'Sullivan holds an MBA from University College Dublin and an undergraduate degree from the University of Limerick. |
| John A. Sirpilla |
John A. Sirpilla is the founder of Encourage LLC. He currently holds multiple positions including Chairman at Stark County Catholic Schools, Independent Director at LCI Industries, Director at Lippert Components, Inc., Director at The Aultman Health Foundation, Director at Pro Football Hall of Fame, Director at TecTraum, Inc., and Director at Pregnancy Support Center. Previously, he served as President & Chief Executive Officer at Sirpilla RV Center, Inc., Chief-Business Development at Good Sam Enterprises LLC, Chief Business Development Officer at BioLargo, Inc., Chief Business Development Officer at Camping World LLC, Vice President at FreedomRoads LLC, and Chief Operating & Financial Officer at Virtual Solutions, Inc. He obtained his undergraduate degree from Miami University in 1998 and his graduate degree from the University of Phoenix in 2000. |
| David A. Reed |
David A. Reed is the founder of ansrsource, Inc. (founded in 2003). He currently holds the position of Independent Director at LCI Industries, Director at Credant Technologies, Inc., Director at Lippert Components, Inc., Independent Director at Tapstone Energy, Inc., President at Capital Management LLC, and President at Causeway Capital Partners LP. Previously, he held the position of Senior Vice Chairman at Ernst & Young LLP (1974-2000), Director at Lone Star Technologies, Inc. (2005-2007), Director at Texas Industries, Inc. (2000-2004), Director at Penson Worldwide, Inc. (2006-2011), and Director at ENSR International Corp. (2002-2005). Mr. Reed obtained his undergraduate degree from Texas Tech University. |
