| Anthony L. Trunzo |
Anthony L. Trunzo is currently a Director at API Technologies Corp. and United Way of the Columbia-Willamette. He is also the Chief Financial Officer & Executive Vice President at Resideo Technologies, Inc. since 2020. In the past, Mr. Trunzo worked as a Managing Director at Gryphon Investors, LLC from 2019 to 2020. He was also a Managing Director in the Investment Banking Group at Banc of America Securities LLC from 1996 to 2003. Additionally, he served as a Director at FEI Houston, Inc. and as a Principal at The PNC Financial Services Group, Inc. He was the Chief Financial Officer & Executive Vice President at FEI Co. from 2015 to 2016 and at Teledyne FLIR LLC from 2003 to 2015. He also held the position of Vice President & Manager at PNC Bank, NA. Mr. Trunzo holds an MBA from the University of Pittsburgh and an undergraduate degree from The Catholic University of America. |
| Tina M. Beskid |
Tina M. Beskid is currently the Director at Buckeye Council BSA, a Member at The American Institute of Certified Public Accountants, a Member at the National Investor Relations Institute, and a Member at The Ohio Society of CPA's. She is also the Chief Accounting Officer & Vice President at Resideo Technologies, Inc. since 2022. Previously, Ms. Beskid worked as the Director at Young Womens Christian Association USA. She also held the position of Vice President-Finance & Investor Relations at Cornerstone Building Brands, Inc., Vice President & Corporate Controller at Follett Corp., and VP-Corporate Controller & Investor Relations at Metallus, Inc. from 2016 to 2018. Ms. Beskid completed her undergraduate degree at John Carroll University. |
| Jeannine J. Lane |
Jeannine J. Lane is currently the Director at The Security Industry Association and the Secretary & Director at Xtralis, Inc. She previously served as the Vice President & General Counsel-Homes Division at Honeywell International, Inc. and currently holds the position of Secretary, Executive VP & General Counsel at Resideo Technologies, Inc. Dr. Lane's former job includes her role as the General Counsel at Prestone Products Corp. from 1994 to 1997. She obtained her undergraduate degree from the State University of New York at Albany and her doctorate degree from Albany Law School. |
| Stephen Montgomery Kelly |
Stephen Montgomery Kelly is currently the Chief Human Resources Officer & Executive VP at Resideo Technologies, Inc. He previously worked as the Head of Human Resources at BHA Group, Inc. and as the Vice President of Human Resources at Danaher Corp. from 2005 to 2008. From 2008 to 2018, he worked as the Vice President of Human Resources & Communications at Honeywell Aerospace. Mr. Kelly has a graduate degree from the University of Ottawa and an undergraduate degree from the University of Kansas. |
| Phillip Theodore |
Phillip Theodore founded Ironhawk Advisory Group LLC in 2008, where he is working as Managing Director from 2008. Mr. Theodore also currently works at Building Talent Foundation, as Director and Resideo Technologies, Inc., as Senior Vice President & Executive Advisor from 2023. Mr. Theodore also formerly worked at Artesyn Embedded Technologies, Inc., as Chief Executive Officer-Consumer Division from 2019 to 2020 and Transworld Systems, Inc., as General Manager-Healthcare Services Division from 2015 to 2017. Mr. Theodore received his undergraduate degree from St. John Fisher College and Masters Business Admin degree from Owen Graduate School of Management. |
| Roger B. Fradin |
Roger B. Fradin is currently the Chairman at Resideo Technologies, Inc., Chairman at Janus International Group, Inc., Director at Signode Industrial Group LLC, Director at Sciens Building Solutions LLC, Independent Director at L3Harris Technologies, Inc., Independent Director at Vertiv Holdings Co., and Director & Manager at Juniper II Management LLC. Previously, he held positions such as President, CEO-Security & Fire Solutions at Pittway Corp., President & Chief Executive Officer at Honeywell Automation & Control Solutions, President & Chief Executive Officer at Honeywell Security Group, Vice Chairman at Honeywell International, Inc., Chairman at Juniper Industrial Holdings, Inc., Chairman at Juniper II Corp., Executive Chairman at Victory Innovations Co., Inc., Independent Director at Harris Corp., Independent Non-Executive Director at MSC Industrial Direct Co., Inc., Independent Director at GS Acquisition Holdings Corp., Director at Goldman Sachs Acquisition Holdings Corp., Independent Director at Pitney Bowes, Inc., and President at ADEMCO Group. He received his undergraduate and MBA degrees from The Wharton School of the University of Pennsylvania. |
| Dana Huth |
Dana Huth is currently the Chief Revenue Officer & Executive Vice President at Resideo Technologies, Inc. Prior to this role, Mr. Huth served as the Chief Revenue Officer & Executive Vice President at Advanced Energy Industries, Inc. and as the President-Consumer Business & Global Sales at Artesyn Embedded Technologies, Inc. from 2014 to 2019. |
| Robert B. Aarnes |
Robert B. Aarnes is currently the President-ADI Global Distribution at Resideo Technologies, Inc. He was previously the President & Chief Executive Officer at GUNNAR Optiks LLC from 2008 to 2012 and the President-ADI Global Distribution Business at Honeywell International, Inc. from 2017 to 2018. Aarnes holds an MBA from San Diego State University and an undergraduate degree from the United States Naval Academy. |
| Jay Lindsey Geldmacher |
Jay Lindsey Geldmacher currently works at Resideo Technologies, Inc., as President, Chief Executive Officer & Director from 2020, Seagate Technology Unlimited Co., as Independent Director from 2012, Seagate Technology LLC, as Director from 2012, Seagate Technology Holdings Plc, as Independent Director from 2012, and vertiv, Inc., as Member-Executive Council from 2017. Mr. Geldmacher also formerly worked at Electro Rent Corp., as President & Global Chief Executive Officer from 2019 to 2020, Electro Rent UK Ltd., as Chief Executive Officer, Artesyn Embedded Technologies, Inc., as President & Chief Executive Officer from 2013 to 2019, Owens-Illinois, Inc., as Independent Director from 2008 to 2015, Eller College of Management, as Director, Verra Mobility Corp., as Independent Director from 2018 to 2020, Emerson Electric Co., as Executive Vice President from 2007 to 2013, Knowles Electronics Holdings, Inc., as Executive Vice President, Emerson Network Power-Embedded Computing, Inc., as President & Executive Vice President from 2007 to 2013, Astec Power Solutions, as President from 1998 to 2006, and Vertiv Co., as President-Embedded Computing & Power Group from 2006 to 2013. Mr. Geldmacher received his undergraduate degree and Masters Business Admin degree from The University of Chicago and undergraduate degree from the University of Arizona. |
| Thomas Aquinas Surran |
Thomas Aquinas Surran was the founder of Headway Technologies, Inc. (founded in 1994) where he held the title of Chief Financial Officer. He is currently the President of Flir Radars, Inc. and the President-Products & Solutions Business at Resideo Technologies, Inc. Mr. Surran's former positions include Chairman at Raymarine Finland Oy, Director at FLIR Lorex, Inc., Finance Director & Controller at Everex Systems, Inc., President & Director at Teledyne FLIR Defense, Inc., President & Director at Sensor Technologies & Systems, Inc., Principal at Heller Financial, Inc., Chief Operating Officer & Senior Vice President at Teledyne FLIR LLC (from 2004 to 2017), Chief Financial Officer at Teledyne FLIR Commercial Systems, Inc., Principal at TDK Corporation of America, Vice President & General Manager at Raymarine UK Ltd., and President at Teledyne FLIR Surveillance, Inc. Mr. Surran's education includes an undergraduate degree from Xavier University and an MBA from The University of Chicago. |
| Paul F. Deninger |
Paul F. Deninger is currently the Executive Chairman at Idl Development, Inc., the Chairman at Generation Phoenix Ltd., a Director at VantiQ, Inc., an Independent Director at EverQuote, Inc., a Director at The Match Foundation, Inc., an Independent Director at Resideo Technologies, Inc., a Director at EcoSmart Solutions, Inc., and a Senior Managing Director at Davis Partners Group. Previously, Mr. Deninger served as the Chairman & Chief Executive Officer at Broadview International LLC and Broadview Holdings, Inc., Vice Chairman at Jefferies LLC and Leucadia Asset Management LLC, Co-Chairman-New England Region at TechNet Nation, Vice Chairman at Epiphany Technology Acquisition Corp., Director at Netegrity, Inc. and Cogent Communications Group, Inc., Director at Iron Mountain, Inc., Senior Managing Director at Evercore, Inc., Independent Director at Iron Mountain, Inc., Director at The Boston Globe Media Partners LLC and Boston Symphony Orchestra, Inc., Director at smartShift Technologies, Inc., and Director at Match Charter Public School. Mr. Deninger received an undergraduate degree from Boston College and an MBA from Harvard Business School. |
| Jack Lazar |
Mr. Jack Lazar, CPA, is an Independent Director at Astera Labs, Inc., an Independent Director at Box, Inc., an Independent Director at Resideo Technologies, Inc. and an Independent Director at thredUP, Inc. He is on the Board of Directors at Astera Labs, Inc., GLOBALFOUNDRIES, Inc., Box, Inc., Resideo Technologies, Inc., Tile, Inc., thredUP, Inc., eero, Inc., NACD Northern California Chapter, Inc. and Tonal Systems, Inc. Mr. Lazar was previously employed as an Independent Director by Casper Sleep, Inc., an Independent Director by ON Semiconductor Connectivity Solutions, Inc., a Chief Financial & Accounting Officer by GoPro, Inc., an Independent Director by TubeMogul, Inc., an Independent Director by Silicon Laboratories, Inc., a Senior Vice President-Corporate Development by QUALCOMM, Inc., a Senior VP-Corporate Development & General Manager by Qualcomm Atheros, Inc., a Chief Financial Officer, Secretary & Executive VP by NetRatings, Inc., a Chief Financial Officer & Vice President by Apptitude, Inc., a Controller by Electronics for Imaging, Inc., and a Senior Auditor by Pricewaterhouse LLP. He also served on the board at Mellanox Technologies, Inc. and Mellanox Technologies Ltd. He received his undergraduate degree from Santa Clara University. |
| Sharon L. Wienbar |
Sharon L. Wienbar is currently the Lead Independent Director at DJO Global, Inc., Enovis Corp., and Resideo Technologies, Inc. She is also a Director at WYBS, Inc., One Planet VC LLC, True Anthem Corp., Council On Integrity In Results Reporting, Inc., Kaleido Health Solutions, and USRowing. In her former roles, Ms. Wienbar served as the Chief Executive Officer of Hackbright Academy LLC and Hackbright Academy, Inc. She was also a Director at Bellamax, Inc., Teros, Inc., Waterfront Media, Inc., Applause App Quality, Inc., Actiance, Inc., Biz360, Inc., PlayPhone, Inc., Everyday Health, Inc., Myelin Repair Foundation, Inc., BeachMint, Inc., Covetrus, Inc., and Glu Mobile LLC. Additionally, she held the position of Vice President-Marketing at Adobe, Inc. and Critical Path, Inc. She worked as a Venture Partner and Manager-Asian Products at Scale Management LLC and as a Strategic Consultant at Bain & Co., Inc. She started her career as a Vice President-Marketing at Amplitude Software Corp.Ms. Wienbar completed her undergraduate and graduate studies at Harvard University. She also holds an MBA from Stanford Graduate School of Business. |
| Nina L. Richardson |
Nina L. Richardson was the founder of Supply Chain Resources Group, Inc. (founded in 2008) and Three Rivers Energy, Inc. (founded in 2004), where she holds the titles of Chief Administrative Officer and Managing Director respectively. Currently, she is an Independent Director at Cohu, Inc., Silicon Laboratories, Inc., Willow Innovations, Inc., ExploraMed Development LLC, Mythic, Inc., Castle Access, Inc., We Care Solar, ExploraMed V LLC, Resideo Technologies, Inc., NC8, Inc., Virgin Group Acquisition Corp. III, and Revelle Aesthetics, Inc. She has also served as an Independent Outside Director at Callidus Software, Inc. from 2017 to 2018. Additionally, she has held positions as a Director at Zayo Group LLC, Zayo Group Holdings, Inc., and Silicon Graphics International Corp. She was the Chief Operating Officer at GoPro, Inc. from 2013 to 2015. Ms. Richardson has an MBA from Pepperdine University and an undergraduate degree from Purdue University. |
| Brian G. Kushner |
Brian G. Kushner is the founder of CXO LLC, which was founded in 2002. He held the title of Principal at CXO LLC from 2002 to 2008. Dr. Kushner is also the founder of Recompute!. Corp. Dr. Kushner's current jobs include being an Independent Director at Dex Media Holdings, Inc., Zodiac Interactive, Gibson Brands, Inc., Cumulus Media, Inc., and Resideo Technologies, Inc. He is also a Senior MD-Private Capital Advisory Services at FTI Consulting, Inc. and a Council Member at Cornell University College of Engineering. Dr. Kushner's former jobs include being the Chief Executive Officer of Pangea Pictures Corp., the CEO, Director & Chief Restructuring Officer of Relativity Media LLC, the Chairman of Sage Telecom, Inc. from 2007 to 2012, the Chairman of Caribbean Asset Holdings LLC from 2010 to 2013, an Independent Director of Headway Workforce Solutions, Inc. from 2003 to 2008, the Director, Chief Executive & Restructuring Officer of Intira Corp., an Independent Non-Executive Director of Luxfer Holdings Plc from 2016 to 2018, the Director, Chief Executive & Restructuring Officer of Pacific Crossing Ltd. from 2002 to 2009, the Director & Managing Member of DLN Holdings LLC from 2009 to 2013, the Director, Chief Executive & Restructuring Officer of Wine.com LLC, a Director of Thryv Holdings, Inc. from 2016 to 2020, an Independent Director of The Oneida Group, Inc. from 2015 to 2016, the Lead Independent Director of Damovo Global Services (UK) Ltd. from 2013 to 2015, a Director of Thryv, Inc. from 2016 to 2020, a Director of Zodiac Systems, Inc. from 2016 to 2020, an Independent Director of Mudrick Capital Acquisition Corp. from 2018 to 2020, and an Independent Director of Mudrick Capital Acquisition Corp. II from 2020 to 2022. Dr. Kushner's education includes undergraduate, graduate, and doctorate degrees from Cornell University. |
| Cynthia Lynn Hostetler |
Cynthia Lynn Hostetler is an Independent Director at Vulcan Materials Co., INVESCO Funds Group, Inc., Investment Company Institute, Trilinc Global Impact Fund LLC, and Textainer Group Holdings Ltd. She is also a Director at the Independent Directors Council, Dwight D. Eisenhower Foundation, and Eisenhower Foundation. Additionally, she serves as an Independent Director at Resideo Technologies, Inc. Ms. Hostetler is an Independent Trustee at Invesco Municipal Income Opportunities Trust, Invesco Quality Municipal Income Trust, Invesco Value Municipal Income Trust, Invesco High Income Trust II, Invesco Municipal Trust, Invesco Trust For Investment Grade Municipals, Invesco Municipal Opportunity Trust, Invesco Bond Fund, Invesco Senior Income Trust, Invesco California Value Municipal Income Trust, Invesco Advantage Municipal Income Trust II, Invesco Pennsylvania Value Municipal Income Trust, Invesco High Income 2023 Target Term Fund, Invesco High Income 2024 Target Term Fund, and Invesco Dynamic Credit Opportunity Fund. She previously served as an Independent Director at Genesee & Wyoming, Inc., President & Director at First Manhattan Bancorporation, Inc., Director at First Savings Bank, Director at Artio Global Funds, Independent Director at Edgen Group, Inc., Independent Trustee at Aberdeen Investment Funds, Trustee at Invesco Ltd., and VP-Investment Funds & Head-Private Equity at Overseas Private Investment Corp. Ms. Hostetler has an undergraduate degree from Southern Methodist University and graduate degrees from the University of Virginia and the University of Virginia School of Law. |
| Kareem Yusuf |
Kareem Yusuf is currently an Independent Director at Resideo Technologies, Inc. and a Senior Vice President-Product Management at International Business Machines Corp. He has a graduate degree from The University of Manchester, a doctorate degree from the University of Leeds, and an undergraduate degree from Humboldt-Universität zu Berlin. |
