| Jeremy Wade Smeltser |
Jeremy Wade Smeltser is currently the Director at UD-RD Holding Co. Ltd., Co-Managing Director at Tetra GmbH, Director at APV Overseas Holdings Ltd., Director at SPX Flow Technology Danmark A, Director at Clyde Union Ltd., Director at Johnston Ballantyne Holdings Ltd., Director at SPX Flow Technology London Ltd., Director at SPX Clyde UK Ltd., and Chief Financial Officer & Executive Vice President at Spectrum Brands Holdings, Inc. In the past, Mr. Smeltser held positions as Director & Vice President at SPX Flow Technology USA, Inc., Co-Managing Director at SPX Flow Technology Germany GmbH, Director at Clyde Union (Holdings) Ltd., Director at SPX Flow Technology Crawley Ltd., Director at Clyde Union DB Ltd., Director at SPX International Ltd., Chief Financial Officer-Flow Technology at SPX Corp., Audit Manager at Ernst & Young LLP, Audit Manager at Arthur Andersen LLP, Chief Financial Officer & Vice President at Flow Technologies, Inc., Chief Financial Officer at SPX Flow Technology Systems, Inc., and Chief Financial Officer & Vice President at SPX FLOW, Inc.Mr. Smeltser obtained an undergraduate degree from Northern Illinois University. |
| David M. Maura |
David M. Maura is currently the Executive Chairman & Chief Executive Officer at Spectrum Brands, Inc., Chairman & Chief Executive Officer at Spectrum Brands Legacy, Inc., Executive Chairman & Chief Executive Officer at SB, Executive Chairman & Chief Executive Officer at Spectrum Brands Holdings, Inc., Chairman at Shaser Bioscience, Inc., and Independent Director at Sports & Health Tech Acquisition Corp. Previously, Mr. Maura served as the Chairman, President & Chief Executive Officer at Mosaic Acquisition Corp. from 2017 to 2020. He also held positions as a Director & Senior High Yield Research Analyst at Merrill Lynch & Co., Inc., Director at Applica, Inc., Director at Salton, Inc., Director at Russell Hobbs, Inc., Managing Director & Senior Research Analyst at Broadpoint. Gleacher Securities, Vice President & Director-Investments at Harbinger Capital Partners LLC, Director at Ferrous Resources Ltd., Director at HRG Group, Inc. from 2011 to 2017, Director at Vivint Smart Home, Inc. from 2017 to 2020, Managing Director at First Albany Capital, Inc., Financial Analyst at ZPR Investment Management, Inc., Vice President at Wachovia Securities LLC, and Vice President at Wachovia Securities, Inc.Mr. Maura obtained his undergraduate degree from Stetson University. |
| Leslie L. Campbell |
Leslie L. Campbell is currently the Chief Executive Officer & Owner of Campbell & Associates LLC, as well as an Independent Director at SB and Spectrum Brands Holdings, Inc. Previously, he was the Vice President-Engineering Quality & Regulatory at Applica Consumer Products, Inc. from 2002 to 2013, and the Executive Vice President at AAMP Global from 2013 to 2015. Campbell received his undergraduate degree from the University of Florida. |
| Gautam Patel |
Gautam Patel founded 3bg Advisors & Managers Pvt Ltd. in 2011 and Z3Partners in 2019, where he is working as Managing Partner from 2019. Mr. Patel also currently works at Prolong Pharmaceuticals LLC, as Director, Adello Biologics LLC, as Director, Clear Vascular, Inc., as Director, SB, as Independent Director from 2020, Creo Pharma Ltd., as Director from 2015, Tarsadia Investments LLC, as Managing Director, Tarsadia Foundation, as Director, Casita Maria Center for Arts & Education, as Director, AIONX Antimicrobial Technologies, Inc., as Director, Amneal Intermediate, Inc., as Director from 2018, Envisics LLC, as Director, Spectrum Brands Holdings, Inc., as Independent Director from 2020, Kashiv Biosciences LLC, as Director, and Amneal Pharmaceuticals, Inc., as Director from 2023. Mr. Patel also formerly worked at LERETA LLC, as Director, Lazard Group LLC, as Managing Director & Associate from 1999 to 2012, Asana BioSciences LLC, as Director, Donaldson, Lufkin & Jenrette Securities Corp., as Analyst, and Battery Ventures, as Advisor from 2010 to 2013. Mr. Patel received his undergraduate degree from Claremont McKenna College, undergraduate degree from Harvey Mudd College, Masters Business Admin degree from The University of Chicago, and graduate degree from London School of Economics & Political Science. |
| Sherianne James |
Sherianne James is currently the Director at SB. She is also an Independent Director at Spectrum Brands Holdings, Inc. since 2018. In addition, she holds the position of Chief Marketing Officer at EssilorLuxottica SA since 2022. Previously, Ms. James served as the Chief Marketing Officer & SVP-Customer Engagement at Essilor of America, Inc. starting in 2016. Her former positions include Senior Marketing Manager at Applica, Inc. from 2005 to 2010, Manager-Project & Brand at Mondelez International, Inc., Senior Marketing Manager at Russell Hobbs, Inc. from 2005 to 2010, Brand Manager at Nabisco Foods Co. from 1995 to 2005, and Vice President-Marketing at Transitions Optical, Inc. from 2011 to 2016. Ms. James completed her undergraduate degree at the University of Florida in 1994. She also holds an MBA from the Kellogg School of Management, which she obtained in 2002. |
| Joan Kai Chow |
Joan Kai Chow is an Independent Non-Executive Director at High Liner Foods, Inc. since 2017. They are also an Independent Director at Energy Recovery, Inc., SB, and Spectrum Brands Holdings, Inc. since 2021. Previously, Ms. Chow held positions as a Director at The Manitowoc Co., Inc. from 2012 to 2015, Director at RC2 Corp. from 2010 to 2011, Director at Feeding America from 2008 to 2016, Product Director at Johnson & Johnson Consumer Products Co., Director at Association of National Advertisers, Inc., Independent Director at Welbilt, Inc. from 2012 to 2022, Chief Marketing Officer & Executive Vice President at Conagra Brands, Inc. from 2007 to 2015, Vice President at Information Resources, Inc., Vice President-Home Services Marketing at Sears, Roebuck & Co. from 2002 to 2005, and Chief Marketing Officer-Retail & Senior VP at Sears Holdings Corp. from 2005 to 2007. They also served as the Chief Marketing Officer at Greater Chicago Food Depository from 2016 to 2021. Ms. Chow completed their undergraduate degree at Cornell University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Hugh R. Rovit |
Hugh R. Rovit is currently the Chief Executive Officer at Can't Live Without it LLC and a Director at SB, Spectrum Brands Holdings, Inc., and GSC Technologies, Inc. He previously served as the Chief Executive Officer at Swell LLC, Sure Fit, Inc., and Ellery Homestyles LLC. He was also the Chairman at Simply Good Foods USA, Inc. and held director positions at Oneida Ltd., Spectrum Brands, Inc., Spectrum Brands Legacy, Inc., Nellson Nutraceutical LLC, Cosmetic Essence LLC, PlayPower, Inc., Twin-Star International, Inc., Kid Brands, Inc., and Xpress Retail LLC. Additionally, he was the Chief Financial Officer at Best Manufacturing Group LLC, Royce Hosiery Mills, Inc., and Best Manufacturing, Inc. He was also a Principal at Masson & Co. LLC. Rovit received his undergraduate degree from Dartmouth College and his MBA from Harvard Business School. |
| Terry Lee Polistina |
Terry Lee Polistina is currently a Director at Shaser, Inc., SB, and Shaser Bioscience, Inc. He is also the Lead Independent Director at Spectrum Brands Holdings, Inc. In the past, he served as President & CEO at Salton, Inc., President & CEO at Russell Hobbs, Inc., and Chief Operating & Financial Officer at Applica, Inc. He was also a Director at Spectrum Brands, Inc., Entic, Inc., and Pawnee Energy Ltd. Additionally, he served as the Chief Executive & Financial Officer at Applica Consumer Products, Inc. Mr. Polistina received his undergraduate degree from the University of Florida and his MBA from the University of Miami. |
