| Kevin J. Nystrom |
Kevin J. Nystrom is currently the Chief Executive Officer at Methode Electronics, Inc. and the Managing Director at Zebra Realisations LLP. He is also a Member of The American Institute of Certified Public Accountants. Previously, he held positions as the Chief Executive Officer at Boomerang Tube LLC, the Chief Financial Officer & Executive Vice President at American Land Lease, Inc. and National Mortgage Corp., and as a Principal at Marsh LLC. He also served as the Chief Restructuring Officer at The Dolan Co. and the Chief Operating Officer at Hawaiian Telcom Communications, Inc. Mr. Nystrom completed his undergraduate degree at the University of South Dakota. |
| Amit N. Patel |
Amit N. Patel is currently the Chief Accounting Officer at Methode Electronics, Inc. He previously worked as the Controller & Vice President at Metal Management, Inc. from 1997 to 2009. He also worked as the Chief Financial & Accounting Officer at Sims Ltd. from 2017 to 2018. Mr. Patel received an undergraduate degree from Miami University. |
| Walter J. Aspatore |
Walter J. Aspatore was the founder and Chairman of Amherst Partners LLC, which was founded in 1994. He is currently the Chairman of Methode Electronics, Inc. since 2008, the Director of mBank (Manistique, Michigan) since 2004, and the Director of Mackinac Commercial Credit LLC. Mr. Aspatore has held former positions as the President & Chief Executive Officer of Warner & Swasey Co., Vice Chairman & President of Onset BIDCO from 1992 to 1994, Lead Independent Director of Mackinac Financial Corp. from 2004 to 2021, and Director of Cogsdill Tool Products, Inc., Ricardo Plc, Atlas Oil Co., and AlliedSignal, Inc. He was also the Vice President-Finance of Northrop Grumman Space & Mission Systems Corp. from 1985 to 1986, President of Cross & Trecker Corp. from 1987 to 1989, Controller-Flight Systems Division of The Bendix Corp. from 1974 to 1978, and Vice President-Finance of TRW, Inc. from 1985 to 1986. Mr. Aspatore is an undergraduate from the University of Wisconsin. |
| Andrea Jean Barry |
Andrea Jean Barry is currently the Chief Human Resources & Administrative Officer at Methode Electronics, Inc. She previously worked as the Chief Human Resources Officer at Wirtz Beverage Group LLC from 2013 to 2016. |
| Ronald L. G. Tsoumas |
Ronald L. G. Tsoumas is currently the Director at Procoplast SA, Floduval NV, and Methode Electronics, Inc. He has a background in undergraduate studies from Eastern Illinois University, graduate studies from Roosevelt University, and an MBA from Keller Graduate School of Management. |
| Anil V. Shetty |
Anil V. Shetty has a current job as the President-Dabir Surfaces & Vice President at Methode Electronics, Inc. |
| Avi Avula |
Avi Avula currently works at Methode Electronics, Inc., as President, Chief Executive Officer & Director from 2024. |
| Mary Antoinette Lindsey |
Mary Antoinette Lindsey is currently an Independent Director at Lindsay Corp., Methode Electronics, Inc., Orion SA, and CMC Cometals Processing, Inc. She previously held positions as a Director at CMC Steel Fabricators, Inc., Director at CMC UK Ltd., Vice President-Tax at Albany International Corp., Chief Financial Officer & Senior Vice President at Commercial Metals Co., Vice President-Tax, Tax & Legal Counsel at The Timken Co., and Attorney at Baker & Hostetler LLP. She has a graduate degree from Case Western Reserve University and State University of New York at Buffalo, and an undergraduate degree from The State University of New York. |
| Janie Goddard |
Janie Goddard is currently the Chairman of Keeler Ltd., Volk Optical, Inc., MicroSurgical Technology, Inc. (Washington), and Medicel AG. She is also an Independent Director at Methode Electronics, Inc. and Ultralife Corp., a Director at CenterState Corp. for Economic Opportunity, and the President of JADAK LLC. In the past, she served as an Independent Director at ACON S2 Acquisition Corp., President-Detection & Analysis at Novanta, Inc., and Divisional Chief Executive-Environmental Sector at Halma Plc. She received her undergraduate degree from Washington University in St. Louis and her MBA from Harvard Business School. |
| Brian J. Cadwallader |
Brian J. Cadwallader is currently an Independent Director at Methode Electronics, Inc., Secretary, Director & Vice President at Selkirk LLC, and a Trustee at Boys & Girls Clubs of Greater Milwaukee. Previously, he served as Assistant Secretary & Associate General Counsel at International Paper Co. from 2006 to 2010, and as Secretary, Vice President & General Counsel at Johnson Controls, Inc. from 2010 to 2016. He holds a graduate degree from St. Louis University and an undergraduate degree from Western Michigan University. |
| Angelo V. Pantaleo |
Angelo V. Pantaleo is currently the Chairman & Chief Executive Officer at Marmon Holdings, Inc. since 2019. He is also an Independent Director at Methode Electronics, Inc. since 2019. Previously, he served as the President at The Marmon Group LLC. |
| Therese M. Bobek |
Therese M. Bobek is an Independent Director at Methode Electronics, Inc. and a Director at Illinois Certified Public Accountants Society. She was previously a Director at Metropolitan Family Services and a Partner at PricewaterhouseCoopers LLP. |
| Mark D. Schwabero |
Mark D. Schwabero is currently the Vice Chairman at Methode Electronics, Inc. and the Lead Independent Director at 1st Source Corp. He is also a Director at 1st Source Bank and a Trustee at Marian University. Previously, he served as the Chairman & Chief Executive Officer at Brunswick Corp. from 2016 to 2018. He was also the President & Chief Executive Officer at Hendrickson International Corp. and the President at Mercury Marine from 2008 to 2014. Additionally, he held various leadership positions at AlliedSignal, Inc., UAL Corp., Bosch Braking Systems Co. Ltd., and Navistar, Inc. He was the President-Automotive Products at Pilkington Libbey-Owens-Ford. Mr. Schwabero has a background in both undergraduate and graduate studies from The Ohio State University. |
| Bruce K. Crowther |
Bruce K. Crowther is currently an Independent Director at Methode Electronics, Inc., an Independent Director at NeoGenomics, Inc., a Director at NeoGenomics Laboratories, Inc., and a Director at Gray Matter Analytics, Inc. He previously served as the President & Chief Executive Officer of Northwest Community Healthcare Corp. from 1991 to 2013. He was also the Chairman of the Illinois Hospital Association and the Max McGraw Wildlife Foundation. Additionally, he served as an Independent Director at Wintrust Financial Corp. from 1998 to 2022. He was the Director of Renal Services at Northwestern Memorial Hospital from 1976 to 1980 and the Director of Professional Services at the University of Illinois Hospital & Health Sciences System from 1981 to 1983. He held the position of Vice President-Administration at Elmhurst Memorial Healthcare, Inc. in 1989. He was the Chief Operating Officer & Executive Vice President of Northwest Community Hospital, Inc. from 1989 to 1991. He also served as the President of Health Technologies, Inc. Mr. Crowther holds an undergraduate degree and an MBA from Virginia Commonwealth University. |
| Darren M. Dawson |
Darren M. Dawson is currently an Independent Director at Methode Electronics, Inc., Dean at Kansas State University, and President at The University of Alabama. Previously, he worked as a Professor at Clemson University from 1990 to 2014. |
| David P. Blom |
David P. Blom is currently serving as Vice Chairman at Vizient, Inc. since 2017. He is also an Independent Director at Methode Electronics, Inc. and Worthington Enterprises, Inc. since 2019. Additionally, he holds positions as Director at The Columbus Partnership, Midwest Motor Supply Co., Columbus Downtown Development Corp. (Ohio), Provista LLC, One Columbus, Healthy Roster, Inc., and is a Member of the World Presidents' Organization. In his former roles, Mr. Blom served as President, Chief Executive Officer & Director at OhioHealth Corp. from 2002 to 2019. He was also a Director at Cardinal Health, Inc., Dominion Homes, Inc., VHA, Inc., and Specialists On Call, Inc. Furthermore, he served as Director at The Columbus Foundation, Inc. from 2011 to 2017. He also held the position of President at Doctors Hospital, The Riverside Methodist Hospital, and Grant Medical Center. Mr. Blom completed his graduate degree at George Washington University and obtained his undergraduate degree from The Ohio State University in 1980. |
