| Tracy D. Crandall |
Tracy D. Crandall is currently the Vice President-Compliance & Sustainability at RPM International, Inc. He previously worked as a Partner at Calfee, Halter & Griswold LLP and as Commercial Counsel-GE Lighting at Savant Technologies LLC. Mr. Crandall received his undergraduate degree from Bucknell University and his graduate degree from Cleveland State University. |
| Russell L. Gordon |
Russell L. Gordon is currently the Chief Financial Officer & Vice President at RPM International, Inc. He started this position in 2012. Previously, he worked at Goodrich Corp. in the Treasury-Specialty Chemicals Division. Before that, he was an Engineer-Wafer Fabrication Operations at VLSI Technology, Inc. He also served as a Member at Beta Gamma Sigma, Inc. Mr. Gordon completed his undergraduate degree at Cornell University in 1987 and his graduate degree at Kellogg School of Management in 1991. |
| Randell McShepard |
Randell McShepard is the founder of PolicyBridge. He currently holds several positions including Vice Chairman-Public Affairs Steering Committee at the National Association of Manufacturers, Chairman at The Sisters of Charity Foundation, Vice Chairman at Business Volunteers Unlimited, Director at Taylor Oswald LLC, Chief Talent Officer & VP-Public Affairs at RPM International, Inc., Trustee at Baldwin-Wallace College, Trustee at The Cleveland Foundation, Trustee at The George Gund Foundation, Trustee at St. Vincent Charity Medical Center, and Trustee at Destination Cleveland. In the past, he served as Vice Chairman at the Fund For Our Economic Future of Northeast Ohio, Executive Director at City Year Cleveland, Assistant Director-Administration at The Cleveland Bicentennial Commission, Inc., and Supervisor-Training Services at Vocational Guidance Services. He completed his undergraduate degree at Baldwin-Wallace College and his graduate degree at Cleveland State University. |
| Lonny R. DiRusso |
Lonny R. DiRusso is currently the Chief Information Officer & Vice President at RPM International, Inc. He started this position in 2018. Prior to his current role, he obtained an undergraduate degree from Cleveland State University. |
| Timothyc R. Kinser |
Timothyc R. Kinser is currently working as the Vice President-Operations at RPM International, Inc. He previously worked as the Executive Vice President-Operations at DAP Products, Inc. from 2007 to 2018. He completed his undergraduate degree at the University of Akron. |
| Matthew Franklin |
Matthew Franklin is currently working as the Vice President-Information Technology at RPM International, Inc. He started this position in 2018. Mr. Franklin has an undergraduate degree from Chancellor University System LLC. |
| Michael J. Laroche |
Michael J. Laroche is currently the Chief Accounting Officer, VP & Controller at RPM International, Inc. Prior to this, he worked as a Senior Manager at PricewaterhouseCoopers LLP. He received his undergraduate and graduate degrees from the State University of New York at Albany. |
| Edward Winslow Moore |
Edward Winslow Moore is currently the Chairman-Corporate Counsels Advisory Group at the American Coatings Association, the Director at Dryvit Systems, Inc., the Director at Kirker Europe Ltd., the Secretary & Director at Dri-Eaz Products, Inc., the Director & Clerk at Mantrose-Haeuser Co., Inc., the Director at RPOW UK Ltd., the Director at Bay Presbyterian Church, the Director at Firetherm Intumescent & Insulation Supplies Ltd., the Director at RPM NVUK Ltd., the Secretary & Director at Carboline International Corp., the Secretary, Chief Compliance Officer & Senior VP at RPM International, Inc., and a Member of the Association of Corporate Counsel and the Society for Corporate Governance, Inc. Mr. Moore previously worked as the Director at Tor Coatings Ltd. from 2010 to 2018, the Director at Key Ministry Foundation, the Director at The Legal Aid Society of Cleveland, the Secretary & Director at Sapphire Scientific, Inc., and a Partner at Calfee, Halter & Griswold LLP from 1990 to 2006. He was also a Member of The Order of the Coif. Mr. Moore received a graduate degree from Case Western Reserve University and an undergraduate degree from Miami University. |
| Frank C. Sullivan |
Frank C. Sullivan currently works at RPM Europe Holdco BV, as Chairman & Chief Executive Officer, RPM International, Inc., as Chairman, President & Chief Executive Officer from 2018, The Timken Co., as Independent Director from 2003, Greater Cleveland Partnership, as Director, Chamber of Commerce of The United States of America, as Director, The Rock & Roll Hall of Fame & Museum, Inc., as Director, American Red Cross, Greater Cleveland Chapter, as Director, Ohio Business Roundtable, as Director, The Army War College Foundation, Inc., as Director, Bluecoats of Medina County, Inc., as Director, Medina County Blue Coats, as Director, American Coatings Association, as Director, Cleveland School of Science & Medicine, as Director, and The Cleveland Clinic Foundation, as Trustee. Mr. Sullivan also formerly worked at The Cleveland Foundation, as Director in 2012, National Paint & Coatings Association, as Director, Harris Bank, as Principal, First Union National Bank (Charlotte, North Carolina), as Principal, and Agr Co., as Regional Sales Manager from 1987 to 1989. Mr. Sullivan received his undergraduate degree in 1983 from The University of North Carolina at Asheville. |
| Bruce A. Carbonari |
Bruce A. Carbonari is currently the Chairman at Reliefband Technologies LLC. He is also the Lead Independent Director at RPM International, Inc. and a Director at The Rock & Roll Hall of Fame & Museum, Inc. Previously, Mr. Carbonari served as the Chairman & Chief Executive Officer at Beam Suntory, Inc. from 2008 to 2011. He was also the President & Chief Executive Officer at Moen, Inc. from 1990 to 1998. Additionally, he held the positions of Chairman & Chief Executive Officer at Fortune Brands Home & Hardware LLC from 2005 to 2007, President & Chief Executive Officer at Bath Group, Inc. from 1998 to 2001, and Chairman at Fortune Brands Innovations, Inc. from 2007 to 2011. Earlier in his career, Mr. Carbonari worked as the Chief Financial Officer & Executive Vice President at Stanadyne Corp. and Stanadyne, Inc. from 1981 to 1990. Mr. Carbonari obtained his undergraduate degree from Boston College and holds an MBA from Rensselaer Polytechnic Institute. |
| Kirkland B. Andrews |
Kirkland B. Andrews is currently an Independent Director at RPM International, Inc., a Director at Wolf Creek Nuclear Operating Corp., and the Chief Financial Officer & Executive Vice President at Evergy Kansas Central, Inc., GenOn Mid-Atlantic LLC, Evergy Metro, Inc., GenOn Americas Generation LLC, and Evergy, Inc. In the past, Mr. Andrews worked as the Managing Director & Co-Head-Investment Banking at Deutsche Bank Securities, Inc., a Director at Clearway Energy, Inc., and the Chief Financial Officer & Executive Vice President at NRG Energy, Inc. and Citigroup Global Markets, Inc. He also held the position of Chief Financial Officer & Executive Vice President at GenOn Energy, Inc.Mr. Andrews completed his undergraduate degree at Wake Forest University and earned an MBA from the University of Virginia Darden School of Business. |
| Ellen M. Pawlikowski |
Ellen M. Pawlikowski is currently an Independent Director at RPM International, Inc., a Director at SRI International, a Director at Applied Research Associates, Inc., an Independent Director at RTX Corp., and a Professor-Systems Architecting & Engineering at the University of Southern California. She is also a Member of the National Academy of Engineering and a Manager at CEM Defense Materials LLC. Previously, she served as an Independent Director at Raytheon Co., a Director at Intelsat US LLC, and an Independent Director at Reorganized ISA SA. She was also a Commander at Air Force Materiel Command. Dr. Pawlikowski holds a doctorate from the University of California, Berkeley, and an undergraduate degree from the New Jersey Institute of Technology. |
| Julie A. Lagacy |
Julie A. Lagacy is an Independent Director at RPM International, Inc., a Director at Salvation Army Central Territory, and will be an Independent Director at Vistra Corp. She is also a Director at Illinois Cancer Care Charitable Foundation. Previously, she was the Chief Financial Officer at Bucyrus International, Inc. and the Chief Sustainability & Strategy Officer at Caterpillar, Inc. She holds an MBA from Bradley University and an undergraduate degree from Illinois State University. |
| Elizabeth F. Whited |
Elizabeth F. Whited is currently an Independent Director at RPM International, Inc. She is also serving as the President & Director of the Nebraska Humanities Council, Director of The Omaha Symphony Association, Director of the Omaha Botanical Center, Inc., Director of Access Bank (Omaha, Nebraska), Director of Humanities Nebraska, Director of the University of Denver Transportation Institute, Director of Heartland Workforce Solutions, Inc., President of Union Pacific Corp., and Executive Vice President-Sustainability & Strategy of Union Pacific Railroad Co. In the past, Ms. Whited has worked as the Director of The Nebraska Humane Society and President of Union Pacific Distribution Services. She completed her undergraduate degree at the University of Iowa. |
| Salvatore D. Fazzolari |
Salvatore D. Fazzolari is the founder of Salvatore Fazzolari Advisors LLC. He currently holds multiple director positions at RPM International, Inc., Gannett Fleming Affiliates, Inc., Bollman Hat Co., Gannett Fleming, Inc., The American Institute of Certified Public Accountants, Susquehanna University, and the Pennsylvania Institute of Certified Public Accountants. Mr. Fazzolari previously served as Chairman, President & Chief Executive Officer at Enviri Corp. from 2010 to 2012 and as an Independent Director at OrangeHook, Inc. from 2014 to 2019. He also served as a Member of the Board of Directors at OrangeHook, Inc. Mr. Fazzolari received his undergraduate degree from The Pennsylvania State University. |
| William B. Summers |
William B. Summers is the founder of The Entrepreneurs EDGE, Inc. He currently holds positions as an Independent Director at RPM International, Inc. and Integer Holdings Corp. He also serves as a Director at Specialty Products Holding Corp., The Rock & Roll Hall of Fame & Museum, Inc., The Army War College Foundation, Inc., Convention & Visitors Bureau of Greater Cleveland, Inc., Community Partnership for Arts & Culture, Ohio State Troopers Association, and as a Trustee at Baldwin-Wallace College. He was also a Director at SITE Centers Corp., Cleveland Guardians Baseball Co., Inc., Informa Media, Inc., New York Stock Exchange, Inc., Dix & Eaton, Inc., United Way of Greater Cleveland, The Great Lakes Science Center, and Ring 9, Inc. Additionally, he served as Executive Vice President at KeyCorp. Mr. Summers received his undergraduate degree from Baldwin-Wallace College. |
| Robert A. Livingston |
Robert A. Livingston currently works at Amphenol Corp., as Independent Director from 2018, RPM International, Inc., as Independent Director from 2017, Spectrum Controls, Inc., as Director, MAPI, Inc., as Trustee, and The Museum of Science & Industry, as Trustee. Mr. Livingston also formerly worked at Dover Corp., as President, Chief Executive Officer & Director from 2008 to 2018, Dover Electronics, Inc., as President & Chief Executive Officer from 2004 to 2007, Dover Engineered Products Segment, Inc., as President & Chief Executive Officer from 2007 to 2008, Junior Achievement of Chicago, as Director, The Economic Club of Chicago (Illinois), as Director, The Chicago Council on Global Affairs, as Director from 2014 to 2021, Dover Technologies, Inc., as Executive Vice President from 1998 to 2001, Vectron International, Inc., as President from 2001 to 2004, and K&L Microwave, Inc., as Vice President & General Manager from 1984 to 1987. Mr. Livingston received his undergraduate degree from Salisbury State University. |
| Frederick R. Nance |
Frederick R. Nance is currently an Independent Director at RPM International, Inc., a Director at Greater Cleveland Partnership, Ohio Business Roundtable, 50 Club of Cleveland, The Cleveland Clinic Foundation, and Team NEO. He also serves as the Global Managing Partner at Squire Patton Boggs (US) LLP since 2017. In his former positions, Mr. Nance worked as a Director at McDonald & Co. Investments, Inc., United Way of Greater Cleveland, The Cleveland Foundation, BioEnterprise Corp., and Catholic Community Foundation (Ohio). He was also a Partner at Squire Sanders (US) LLP from 2010 to 2011 and served as the General Counsel of Cleveland Browns LLC. Additionally, he was a Trustee at The Cleveland Museum of Art. Mr. Nance obtained his undergraduate degree from Harvard University in 1975 and his graduate degree from the University of Michigan in 1978. |
| Jenniffer D. Deckard |
Jenniffer D. Deckard is an Independent Director at RPM International, Inc. and a Director at the National Industrial Sand Association, Winchester & Western Railroad Co., Industrial Minerals Association-North America, Chardon Healing Fund, and Fairmount Santrol Foundation. She is also a Director at Edwins Foundation and the Chief Finance & Administrative Officer at The Sisters of Notre Dame of United States. In the past, she served as President, Chief Executive Officer & Director at Bison Merger Sub I LLC, Fairmount Santrol, Inc., and Covia Holdings LLC. She was also a Director at Greater Cleveland Partnership and First Tee-Cleveland. She holds an MBA from Case Western Reserve University and an undergraduate degree from The University of Tulsa. |
| John M. Ballbach |
John M. Ballbach is an Independent Director at RPM International, Inc. and President at VWR Funding, Inc. He was previously Chairman, President & Chief Executive Officer at VWR International LLC from 2005 to 2012. He also served as Chairman at Solenis LLC, Director at Celanese Corp., Principal at Bethlehem Steel Corp., President and Chief Operating Officer at The Valspar Corp. from 2002 to 2004, and Advisory Board Member at Guardian Capital Partners Investment Management LP. Additionally, he was an Independent Director at The Timken Co. from 2009 to 2014 and at Waters Corp. from 2021 to 2022. He holds an MBA from Harvard University and an undergraduate degree from Georgetown College. |
