Board of Directors

Biographical information for our board of directors as of May 12, 2023 is as follows.

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Beth A. Wozniak

Beth Wozniak is the Chair and Chief Executive Officer of nVent, a ~$3B leading global provider of electrical connection and protection solutions with more than 11,000 global employees working to build a more sustainable and electrified world. Wozniak is passionate about inclusion and diversity and proud of nVent’s diverse board and leadership. nVent is a certified Great Place To Work™ and was included in both the Bloomberg Gender-Equality Index and Fortune magazine’s Best Workplaces in Manufacturing & Production™ List. Before the separation of nVent from Pentair plc in 2018, Wozniak served as president of Pentair's Electrical segment, and as president of Pentair's Flow & Filtration Solutions global business unit, respectively. Prior to joining Pentair in 2015, Wozniak held several leadership and program management positions at Honeywell and its predecessor AlliedSignal. She was president of Honeywell’s Environmental and Combustion Controls business. She also held several executive positions at Honeywell, including president of its Sensing and Control business; vice president of Business Integration; vice president of Six Sigma; and vice president of Engineering and Program Management. Wozniak has served as a director of Carrier Global Corporation since 2021, and in 2022 was named Vice Chair of the Board of Governors and Treasurer of the National Electrical Manufacturers Association (NEMA).  Wozniak holds a Bachelor of Engineering degree from McMaster University in Hamilton, Ontario, Canada and an MBA from York University in Toronto

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Sherry A. Aaholm

Ms. Aaholm is the Vice President and Chief Digital Officer of Cummins, Inc., a global power leader that designs, manufactures, distributes and services diesel, natural gas, electric and hybrid powertrains and powertrain-related components, having served in that role since 2021. Previously, she served as Vice President — Chief Information Officer of Cummins from 2013 to 2021, and prior to that she served as Executive Vice President, Information Technology of FedEx Services from 1999 to 2012. Ms. Aaholm has over three decades of experience overseeing mission-critical information systems and a depth of experience in technology, information security, development of digital and prognostic solutions for manufacturing and physical products, and earned a graduate degree in sustainability. Ms. Aaholm has served on the board of directors of Old Dominion Freight Line, Inc. since 2018. She is a member of our Audit and Finance Committee.

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Jerry W. Burris

Mr. Burris is the Chair of our Compensation and Human Capital Committee and is also a member of our Governance and Social Responsibility Committee. Mr. Burris is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc. from 2011 to 2014. Prior to that, he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017. During the past five years, he also previously served as a director of Fifth Third Bancorp and Pentair plc.

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Susan M. Cameron

Ms. Cameron serves as our Board’s Lead Director, and is also a member of our Compensation and Human Capital Committee and our Governance and Social Responsibility Committee. Ms. Cameron is the retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its Chief Executive Officer and member of the Board of Directors from 2014 to 2016. Prior to that, she served as President and Chief Executive Officer from 2004 to 2011 and as a member of its Board of Directors from 2006 to 2011. Prior to joining Reynolds American Inc., Ms. Cameron held various marketing, management and executive positions at Brown & Williamson Tobacco Corporation, a U.S. tobacco company. Ms. Cameron has served as a director of Aramark since 2019, as a director of Tupperware Brands Corporation since 2011 and the Non-Executive Chairman of Tupperware Brands Corporation since 2019. In the past five years, Ms. Cameron also previously served as a director of R.R. Donnelley & Sons Company.

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Michael L. Ducker

Mr. Ducker is the Chair of our Governance and Social Responsibility Committee and is also a member of our Compensation and Human Capital Committee. Mr. Ducker is the retired President and Chief Executive Officer of FedEx Freight, a segment of FedEx Corporation, a global provider of supply chain, transportation, business and related information services, having served from 2015 to 2018. From 2009 to 2015 he held the positions of Executive Vice President and Chief Operating Officer and President of International for FedEx Express, a segment of FedEx Corporation, and prior to that he held various executive and management positions with FedEx Express, including serving as president of FedEx Express Asia Pacific in Hong Kong and leading the Southeast Asia and Middle East regions from Singapore, as well as Southern Europe from Milan, Italy. Mr. Ducker has served as a director of U.S. Xpress Enterprises, Inc. since 2020, and previously served on the board of directors of International Flavors & Fragrances Inc. from 2014 through 2022. He also serves as a director of Amway Corporation, a privately held direct selling business.

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Randall J. Hogan

Mr. Hogan served as our non-executive Chairman of the Board beginning at the time of our separation from Pentair plc in 2018 until May 2023. Prior to the separation, Mr. Hogan served as Pentair’s Chief Executive Officer from 2001 to 2018 and as its Chairman from 2002 to 2018. Prior to his role as Chief Executive Officer, Mr. Hogan held various leadership roles at Pentair including President and Chief Operating Officer, and Executive Vice President and President of the Electrical and Electronic Enclosures Group. Mr. Hogan also held leadership roles with United Technologies Corporation as President of the Carrier Transicold Division; Pratt & Whitney Industrial Turbines as Vice President and General Manager; General Electric Company in executive positions in a variety of functions such as marketing, product management, and business development and planning; and McKinsey & Company as a consultant. Mr. Hogan has served as director of Medtronic plc since 2015 and as a director and Chairman of the board of Kodiak Gas Services, Inc. since its initial public offering in 2023, having previously served as Chairman of the board of Kodiak’s wholly-owned subsidiary, Kodiak Gas Services, LLC, since 2019. In the past five years, Mr. Hogan also previously served as a director of Pentair plc. Mr. Hogan is a member of our Compensation and Human Capital Committee and our Governance and Social Responsibility Committee.

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Danita K. Ostling

Ms. Ostling is a former partner and senior leader at Ernst & Young LLP, or EY, having served in various leadership roles from 1999 until her retirement in 2021. Ms. Ostling served a broad spectrum of publicly traded and privately held clients on complex issues in accounting, auditing, risk, regulatory and securities registrations. Ms. Ostling’s career with EY spanned 32 years and included serving as the Professional Practice Director for EY’s U.S. East Region from 2015-2021, and before that as Deputy Director Global Assurance Professional Practice – Accounting for eight years in London. In addition to her work at EY, Ms. Ostling also served in leadership roles for Citigroup, Inc. and the Financial Accounting Standards Board, or FASB. In 2021, Ms. Ostling joined the board of directors of Circle Internet Financial LLC, a global financial technology firm, and in 2022 she joined the board of Varsity Brands, Inc., a privately held American apparel company, and in 2023 she joined the board of Dover Corporation, a diversified global manufacturer and solutions provider. Ms. Ostling is a member of our Audit and Finance Committee.

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Nicola Palmer

Ms. Palmer is the retired Chief Product Development Officer of Verizon Communications Inc., a global provider of technology, communications, information and entertainment products and services, having served in that role from 2022 to 2023. Previously, she served as Chief Product Development Officer from 2019 to 2022, as Chief Network Engineering Officer and Head of Wireless Networks from 2017 to 2018 and as Chief Technology Officer for Verizon Wireless from 2013 to 2017, after having served in technology roles of increasing responsibility for Verizon since 2000. With a career spanning technology, engineering, operations, service management, product development, and strategy/planning, Ms. Palmer has extensive expertise in building, evolving and innovating technology products, platforms and services. She has significant experience in digital business transformation, and evaluating acquisitions and investments to drive innovation forward. Ms. Palmer is a member of our Audit and Finance Committee.

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Herbert K. Parker

Mr. Parker was the Executive Vice President of Operational Excellence for Harman International Industries, Inc., a worldwide developer, manufacturer and marketer of audio products, lighting solutions and electronic systems, from 2015 to 2017 and was the Executive Vice President and Chief Financial Officer of Harman Industries, Inc. from 2008 to 2014. Previously, Mr. Parker served in various financial positions with ABB Ltd. (known as ABB Group), a global power and technology company, including as Chief Financial Officer of the Americas region. Mr. Parker began his career as a staff accountant with C-E Systems. Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015. Mr. Parker brings to our board of directors extensive experience in financial reporting, accounting and Sarbanes-Oxley compliance for public companies. His experience serving as a financial executive with multiple public companies provides him with subject matter expertise in finance, asset management and other areas of risk oversight. Mr. Parker is the Chair of our Audit and Finance Committee.

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Greg Scheu

Mr. Scheu was President of the Americas region as well as Head of Group Service and Business Integration of ABB, Inc., a subsidiary of leading global technology company ABB Ltd, from 2015 until his retirement in October 2019. Mr. Scheu also served as a member of ABB Ltd.’s Executive Committee from 2012 until his retirement. From 2013 to 2014, he was ABB, Inc.’s Head of Business Integration, Group Service and North America. From 2012 to 2013, he was its Head of Marketing and Customer Solutions. Mr. Scheu joined ABB in 2001 and was responsible for the integration of key acquisitions into ABB. After his retirement from ABB in 2019, Mr. Scheu founded StratPro Partners, a consulting and advisory practice, and is also a senior advisor at Lindsay Goldberg, a private equity firm. Mr. Scheu is a member of our Audit and Finance Committee.