| John George Morikis |
John George Morikis is currently the Chairman at The Sherwin-Williams Co. He is also the Vice Chairman at University Hospitals Health System, Inc. and the Joint Center for Housing Studies. Additionally, he serves as an Independent Director at General Mills, Inc. and as a Director at the Greater Cleveland Partnership. Morikis is an Independent Director at Fortune Brands Innovations, Inc. and a Director at University Hospitals Ahuja Medical Center. He is also the President of Geocel LLC and Engineered Polymer Solutions, Inc. Previously, Morikis held the position of President & Director at The Valspar Corp. and was a Director at Sherwin-Williams Protective & Marine Coatings. He obtained a graduate degree from National-Louis University and an undergraduate degree from Saint Joseph's College (Indiana). |
| Allen Joseph Mistysyn |
Allen Joseph Mistysyn is currently working as a Secretary & Director at Sherwin-Williams UK Ltd., as a Director at Quest Automotive Products UK Ltd., as a Director at Valspar Powder Coatings Ltd., as a Director at The Valspar (UK) Holding Corp. Ltd., as a Director at Plasti-Kote Ltd., as a Director at The Valspar (UK) Corp. Ltd., as a Co-Managing Director at Valspar Industries GmbH, as a Director at Sherwin-Williams UK Holding Ltd., as a Director at Quest UK Acquisition Ltd., and as a Trustee at Cleveland Zoological Society. Mr. Mistysyn previously worked as a Director at Sherwin-Williams Protective & Marine Coatings. Mr. Mistysyn holds an MBA from Case Western Reserve University and an undergraduate degree from The Pennsylvania State University. |
| Heidi G. Petz |
Heidi G. Petz is currently the President, CEO, COO & Director at The Sherwin-Williams Co. since 2024. She is also a Director at The MetroHealth System, Inc. and Ulta Beauty, Inc. Previously, Ms. Petz worked as the Vice President-Consumer Business Marketing at The Valspar Corp. from 2013 to 2017. She also held the position of Senior Vice President-Marketing at The Americas Group from 2020 to 2021. Ms. Petz holds an MBA from Loyola University Maryland, Inc. and an undergraduate degree from the University of Richmond. |
| Karl J. Jorgenrud |
Karl J. Jorgenrud has a current job as the President-Performance Coatings Group at The Sherwin-Williams Co. |
| Justin T. Binns |
Justin T. Binns currently works at The Sherwin-Williams Co., as President-The Americas Group from 2022 and The Americas Group, as President. |
| Aaron M. Powell |
Aaron M. Powell is the founder of Bunch Bikes, Inc. He currently holds the position of Chief Executive Officer-Pizza Hut Division at Yum!. Brands, Inc. and Chief Executive Officer at Pizza Hut LLC. Additionally, he is an Independent Director at The Sherwin-Williams Co. He previously held the position of President-Asia-Pacific Consumer Business at Kimberly-Clark Corp. and was an Account Manager at Procter & Gamble Co. from 1993 to 2001. He also worked as a Manager at Bain & Co., Inc. from 2003 to 2007 and was the President of Kimberly-Clark Professional from 2018 to 2020. Mr. Powell received his undergraduate degree from the University of Washington and his MBA from The Wharton School of the University of Pennsylvania. |
| Marta R. Stewart |
Marta R. Stewart's career history includes current positions as an Independent Director at The Sherwin-Williams Co. since 2021 and at Simon Property Group, Inc. since 2018. She is also a Director at Simon Property Group LP. Previously, she served as an Independent Director at Raytheon Co. from 2018 to 2020. Prior to that, she held various roles at Norfolk Southern Corp., including Chief Financial Officer & Executive Vice President from 2013 to 2017. She also worked as Vice President-Accounting & Controller at Southern Railway Co. Mobile & Ohio RR Co. Additionally, she was a Senior Accountant at KPMG Peat Marwick LLP from 1979 to 1993. Ms. Stewart obtained her undergraduate degree from The College of William & Mary in 1979. |
| Jeff M. Fettig |
Jeff M. Fettig is currently the Lead Independent Director at The Sherwin-Williams Co. He is also a Director at Indiana University Foundation, Inc., Kohler Co., Dow, Inc., The Business Roundtable, and Pga Reach. In his former positions, Mr. Fettig served as the Executive Chairman at Whirlpool Corp. from 2017 to 2018, and at DuPont de Nemours, Inc. from 2018 to 2019. He was also a Director at Dow Wolff Cellulosics GmbH & Co. KG and The Dow Chemical Co. from 2003 to 2017. Additionally, he held the role of Vice President-Marketing at Whirlpool Europe BV from 1994 to 1999 and at KitchenAid, Inc. from 1989 to 1990. He was a Member-Governors Board at Boys & Girls Clubs of America. Mr. Fettig obtained his undergraduate degree and an MBA from Indiana University. |
| Christine A. Poon |
Christine A. Poon currently works at Royal Philips Electronics USA, as Vice Chairman, The Prudential Variable Contract Real Property Account, as Director, Regeneron Pharmaceuticals, Inc., as Lead Independent Director, The Sherwin-Williams Co., as Independent Director from 2014, Neurocrine Biosciences, Inc., as Independent Director from 2023, Prudential Financial, Inc., as Independent Director from 2023, Crane Group Co., as Director from 2014, and The Prudential Insurance Company of America, Inc., as Director from 2006. Ms. Poon also formerly worked at Johnson & Johnson, as Vice Chairman from 2005 to 2009, Koninklijke Philips NV, as Vice Chairman-Supervisory Board & Secretary from 2009 to 2021, The Fox Chase Cancer Center, as Director, Decibel Therapeutics, Inc., as Independent Director from 2019 to 2021, Bristol Myers Squibb Co., as President-International Medicines from 1997 to 2000, and Fisher College of Business, as Professor from 2014 to 2015. Ms. Poon received her Masters Business Admin degree from Boston University, undergraduate degree from Northwestern University, and graduate degree from St. Louis University. |
| Kerrii B. Anderson |
Kerrii B. Anderson is currently the Chairman-Trustees Board at Elon University since 2016. She is also an Independent Director at Laboratory Corp. of America Holdings since 2006, The Sherwin-Williams Co. since 2019, Worthington Enterprises, Inc. since 2010, Abercrombie & Fitch Co. since 2018, and a Director at OhioHealth Corp. In her former positions, Ms. Anderson served as the President, Chief Executive Officer & Director at Wendy's International LLC from 2006 to 2008. She was the Non-Executive Chairman at Chiquita Brands International, Inc. from 2012 to 2015. Additionally, she was a Director at Lancaster Colony Corp. in 2005, an Independent Director at P.F. Chang's China Bistro, Inc. from 2011 to 2012, and the Chief Financial Officer & Senior Vice President at M from 1987 to 2000. She also served as a Trustee at The Columbus Foundation, Inc.
Ms. Anderson completed her undergraduate degree at Elon University and holds an MBA from The Fuqua School of Business. |
| Michael H. Thaman |
Michael H. Thaman is an Independent Director at The Sherwin-Williams Co., Air Liquide SA, Kohler Co., UL LLC (Illinois), UL LLC, and UL Solutions, Inc. He is also a Member of The Business Roundtable and a Trustee of the Toledo Symphony Orchestra. Thaman was the Chief Executive Officer of Ubq Materials, Inc. in 2020 and the Executive Chairman of Owens Corning from 2019 to 2020. He was also the Lead Independent Director of NextEra Energy, Inc. from 2012 to 2014. Thaman served as President of Engineered Pipe Systems, Inc. in 1997-1998 and Exterior Systems, Inc. in 1999-2000. He was a Vice President at Mercer Management Consulting, Inc. Thaman earned his undergraduate degree from Princeton University in 1986. |
| Arthur F. Anton |
Arthur F. Anton is currently the Vice Chairman at University Hospitals Health System, Inc., Chairman at Manufacturing Advocacy & Growth Network, Non-Executive Chairman at SunCoke Energy, Inc., Lead Independent Director at Diebold Nixdorf, Inc., Independent Director at The Sherwin-Williams Co., Lead Independent Director at Olympic Steel, Inc., Director at The Rock & Roll Hall of Fame & Museum, Inc., Director at City Enterprise, Inc., Director at Cleveland Diagnostics, Inc., and Director at E Beam Holdings Corp. Previously, he served as Chairman at The Swagelok Co., Director at Forest City Enterprises LP, Director at Mid-Atlantic Group Network of Shared Services, Inc., Director at Greater Cleveland Partnership, Director at University Hospitals Cleveland Medical Center, Independent Director at Forest City Realty Trust, Inc., Partner at Ernst & Young LLP, and Advisor at MCM Capital Partners. He holds a graduate degree from Case Western Reserve University and an undergraduate degree from City University of New York. |
| Thomas L. Williams |
Thomas L. Williams is currently the President, Chief Executive Officer & Director at Clarcor, Inc. He is also an Independent Director at The Sherwin-Williams Co., Veralto Corp., and a Trustee at MAPI, Inc. Additionally, he is a Member of The Business Roundtable and The Business Council. In his former positions, Mr. Williams served as the Chairman of Parker-Hannifin Corp. from 2023 to 2023. He was also an Independent Director at Chart Industries, Inc. from 2008 to 2019 and at Goodyear Tire & Rubber Co. from 2019 to 2024. Furthermore, he held the position of General Manager at GE Transportation from 2002 to 2003 and served as the President-Instrumentation Group at Hydraulics Group from 2005 to 2006. Mr. Williams obtained an MBA from Xavier University and completed his undergraduate studies at Bucknell University. |
| Matthew Thornton |
Matthew Thornton is currently serving as an Independent Director or Trustee for multiple Nuveen funds, including Nuveen Multi-Market Income Fund, Nuveen Municipal Income Fund, Nuveen Municipal Value Fund, Nuveen Real Estate Income Fund, and Nuveen Preferred & Income Securities Fund. He is also an Independent Director for Crown Castle, Inc. and a Member of the National Association of Corporate Directors. Thornton has previously served as Senior VP-US Operations & FedEx Express at FedEx Corp. and as Director at Safe Kids Worldwide. He holds an undergraduate degree from the University of Memphis and an MBA from the University of Tennessee. |
