Chair
Member
Audit and Finance Committee member and charter listing
Audit and Finance Committee Position

David V. Singer

As the former chief executive officer of a maker and global marketer of snack foods and through his director and public company audit committee roles, David V. Singer brings extensive management and financial experience to our Board, as well as experience in the supply chain, manufacturing, logistics, and distribution matters. Mr. Singer’s experience in corporate finance, governance, and acquisitions is beneficial to the Board in several areas including oversight of external auditors and internal controls.

From 2010 to 2013, Mr. Singer served as chief executive officer of Snyder’s-Lance, Inc., a leading snack food company. He was president and chief executive officer of Lance, Inc. from 2005 to 2010 and held the titles of executive vice president and chief financial officer of Coca-Cola Bottling Company Consolidated from 2001 to 2005. Presently, Mr. Singer is a director at SPX Flow, Inc. and Performance Food Group Company, and he previously served as a director of Flowers Foods, Inc., Hanesbrands, Inc., Lance, Inc. and Snyder’s-Lance, Inc.

Chair

Reginald Fils-Aimé

Reginald Fils-Aimé, former President and Chief Operating Officer for Nintendo of America, Inc., joined the Brunswick Board of Directors in January 2021.

Mr. Fils-Aimé retired in 2019 following over 15 years at Nintendo of America, Inc., including 13 years as its President and COO. He also served as an Executive Officer for its parent company Nintendo Co., Ltd. For over 35 years, Mr. Fils-Aimé has transformed companies, revitalized brands and reshaped various industries. In addition to Nintendo, Mr. Fils-Aimé spent time as the Senior Vice President of Marketing for MTV Networks’ VH1 cable channel and held leadership roles at a variety of global companies such as Procter & Gamble and Pizza Hut. Mr. Fils-Aimé graduated from Cornell University with a Bachelor of Science in Applied Economics and Management, and currently serves on the Cornell University Council.

Mr. Fils-Aimé currently serves as a director on the boards of Game Stop Corporation (NYSE: GME) and Spin Master Corporation (TOY.TO).

Member

Joseph W. McClanathan

As the former President and Chief Executive Officer of a global leader in power solutions, Joseph W. McClanathan brings extensive expertise in manufacturing, sales and marketing, and international business operations to our Board. Mr. McClanathan also provides a unique insight into consumer solutions and will assist management and the Board with his significant experience with financial issues, human resources, executive compensation, and strategic planning.

From 2004 to 2012, Mr. McClanathan served as president and chief executive officer for Household Products Division of Energizer Holdings, Inc., a leading manufacturer of primary batteries, portable flashlights, and lanterns.

From 1999 to 2004, he was president of North America, Energizer Holdings. He previously served in various leadership roles at Ralston Purina, prior to the Energizer spinoff, including vice president - chief technology officer of Eveready Battery Company, vice president - general manager of Energizer Power Systems, and director - trade marketing of Eveready Battery Company. He currently serves as a director for Leggett and Platt.

Member

Jane L. Warner

With almost 40 years of experience in global industrial manufacturing and manufacturing information systems businesses, Jane L. Warner has a particular appreciation for the challenges facing our operations, distribution network, and customers. Her leadership roles in these diverse companies, along with the financial understanding she has gained through her global business unit leadership, assists our Board in working through the issues that confront our businesses.

From 2007 to 2013 she was the executive vice president of Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc., a diversified manufacturer of highly engineered components and industrial systems and consumables.

From 2005 to 2007, Ms. Warner served as group president of Global Finishing Systems of Illinois Tool Works Inc. She was president of Plexus Systems, L.L.C. (now known as Plex), an online manufacturing software company from 2004 to 2005; vice president of Electronic Data Systems from 2000 to 2004; and executive vice president and president of Kautex North America and Randall divisions for Textron Automotive from 1994 to 1999.

Formerly, Ms. Warner held executive positions in manufacturing, engineering, and human resources over 20 years at General Motors Corporation. Currently, she is a director of both Brunswick Corporation and Tenneco Inc. and previously served as director of MeadWestvaco and Regal Beloit Corporations. She is also a trustee for the Shedd Aquarium in Chicago and a board member for the Great Lakes Center for the Performing Arts in northern Michigan.

Member

Roger J. Wood

As the former co-CEO of one of the world’s largest designers, manufacturers, and marketers of ride performance and clean air products and systems, in addition to his previous experience, Roger J. Wood brings substantial expertise regarding manufacturing, technology, and customer solutions to Brunswick’s Board. Mr. Wood’s experience at Tenneco, Dana Holding Corporation and another Tier-1 automotive supplier, provide unique insight and significant knowledge to the Board in the areas of manufacturing operations, business management, global operations, and strategic planning.

From July 2018 to January 2020, Mr. Wood served as co-chief executive officer of Tenneco Inc. From February to July 2018, he was chairman and chief executive officer of Fallbrook Technologies Inc., a privately held technology developer and manufacturer.

He served as president and chief executive officer of Dana Holding Corporation, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing, thermal-management products, and genuine service parts from 2011 to 2015.

From 2010 to 2011, Mr. Wood was the group president of BorgWarner, Inc., a worldwide automotive industry components and parts supplier. He was also the executive vice president of BorgWarner Inc. from 2009 to 2011 and president of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc. from 2005 to 2009. Presently, he is a director of Fallbrook Technologies. Previously, he served as a director of Tenneco Inc.

Member

Audit and Finance Committee Charter

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Nominating and Corporate Governance Committee member and charter listing
Nominating and Corporate Governance Committee Position

J. Steven Whisler

As the former Chairman and Chief Executive Officer of a mining and manufacturing company with operations on several continents, J. Steven Whisler has extensive experience with international business operations and regulatory compliance matters. Additionally, Mr. Whisler’s background enables him to provide strategic advice and guidance to our Company’s management and Board regarding finances, human resources, and risk oversight matters.

From 2000 to 2007, Mr. Whisler served as chairman and chief executive officer of Phelps Dodge Corporation, a mining and manufacturing company. He was employed by Phelps Dodge Corporation and served in several positions since 1976, including president and chief operating officer. Mr. Whisler is a director of CSX Corporation and International Paper Company (Presiding Director 2009 to 2017). Previously, he served as a director of Burlington Northern Santa Fe Corporation and U.S. Airways Group, Inc.

Chair

Nancy E. Cooper

In November 2020, Nancy E. Cooper was named non-executive Board Chair of Brunswick Corporation. As the former executive vice president and chief financial officer of CA Technologies, Ms. Cooper brings financial acumen and technology experience to our Board. Ms. Cooper’s extensive experience as a chief financial officer and her other financial leadership roles for several companies, as well as her service on the audit committees of two other public companies, assists the Board in several areas including finance, internal control, and audit matters.

From 2006 to 2011, Ms. Cooper served as the executive vice president and chief financial officer of CA Technologies, Inc., one of the largest independent software corporations in the world. She was also the chief financial officer of IMS Health, Inc., a global information and technology services company from 2001 to 2006. Presently, she serves as the Director of The Mosaic Company, Guardian Life Insurance Company of America, and Aptiv PLC, and previously served as Director of Teradata Corporation.

Member

David C. Everitt

As the former President of Deere & Company’s largest division, David C. Everitt brings his engineering experience, global expertise, and extensive knowledge of dealer and distribution issues to our Board. Mr. Everitt also provides crucial operations, manufacturing, and marketing experience.

From 2009 to 2012, Mr. Everitt served as the president, agricultural and turf division—North America, Asia, Australia, Sub-Saharan, and South Africa, and Global Tractor and Turf Products of Deere & Company, the world’s largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment.

He also served as president, agricultural division—North America, Australia, Asia, and Global Tractor and Implement Sourcing from 2006 to 2009. From 2001 to 2006 he was president, agricultural division—Europe, Africa, South America, and Global Harvesting Equipment Sourcing.

Presently he serves as a director for Allison Transmission Holdings, Inc. and Harsco Corporation, and previously served as Director of Nutrien Ltd. and Agrium Inc.

Member

Lauren Patricia Flaherty

As an experienced leader who has served a diverse profile of companies, from globally recognized technology leaders to high-growth, Silicon Valley innovators, Lauren Patricia Flaherty brings extensive experience and strategic planning skills to Brunswick's Board. Ms. Flaherty's experience assists the Board in several areas including marketing, technology, and global operations. She is a member of the Nominating and Corporate Governance Committee and the Human Resources and Compensation Committee. Ms. Flaherty also served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software from March 2016 to August 2017. Most recently, she was named a Senior Advisor to McKinsey & Company.

From 2013 to 2018, Ms. Flaherty served as the executive vice president and chief marketing officer at CA Technologies, a global developer of licensed enterprise software products and services, which was acquired by Broadcom in November 2018. She was the chief marketing officer and executive vice president at Juniper Networks, Inc. from 2009 to 2013 and was the chief marketing officer of Nortel Networks from 2006 to 2009. Prior to her CMO roles Lauren held various positions of increasing responsibility at IBM from 1980 to 2006.

Member

Nominating and Corporate Governance Committee Charter

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Human Resources and Compensation Committee member and charter listing
Human Resources and Compensation Committee Position

David C. Everitt

As the former President of Deere & Company’s largest division, David C. Everitt brings his engineering experience, global expertise, and extensive knowledge of dealer and distribution issues to our Board. Mr. Everitt also provides crucial operations, manufacturing, and marketing experience.

From 2009 to 2012, Mr. Everitt served as the president, agricultural and turf division—North America, Asia, Australia, Sub-Saharan, and South Africa, and Global Tractor and Turf Products of Deere & Company, the world’s largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment.

He also served as president, agricultural division—North America, Australia, Asia, and Global Tractor and Implement Sourcing from 2006 to 2009. From 2001 to 2006 he was president, agricultural division—Europe, Africa, South America, and Global Harvesting Equipment Sourcing.

Presently he serves as a director for Allison Transmission Holdings, Inc. and Harsco Corporation, and previously served as Director of Nutrien Ltd. and Agrium Inc.

Chair

Nancy E. Cooper

In November 2020, Nancy E. Cooper was named non-executive Board Chair of Brunswick Corporation. As the former executive vice president and chief financial officer of CA Technologies, Ms. Cooper brings financial acumen and technology experience to our Board. Ms. Cooper’s extensive experience as a chief financial officer and her other financial leadership roles for several companies, as well as her service on the audit committees of two other public companies, assists the Board in several areas including finance, internal control, and audit matters.

From 2006 to 2011, Ms. Cooper served as the executive vice president and chief financial officer of CA Technologies, Inc., one of the largest independent software corporations in the world. She was also the chief financial officer of IMS Health, Inc., a global information and technology services company from 2001 to 2006. Presently, she serves as the Director of The Mosaic Company, Guardian Life Insurance Company of America, and Aptiv PLC, and previously served as Director of Teradata Corporation.

Member

Lauren Patricia Flaherty

As an experienced leader who has served a diverse profile of companies, from globally recognized technology leaders to high-growth, Silicon Valley innovators, Lauren Patricia Flaherty brings extensive experience and strategic planning skills to Brunswick's Board. Ms. Flaherty's experience assists the Board in several areas including marketing, technology, and global operations. She is a member of the Nominating and Corporate Governance Committee and the Human Resources and Compensation Committee. Ms. Flaherty also served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software from March 2016 to August 2017. Most recently, she was named a Senior Advisor to McKinsey & Company.

From 2013 to 2018, Ms. Flaherty served as the executive vice president and chief marketing officer at CA Technologies, a global developer of licensed enterprise software products and services, which was acquired by Broadcom in November 2018. She was the chief marketing officer and executive vice president at Juniper Networks, Inc. from 2009 to 2013 and was the chief marketing officer of Nortel Networks from 2006 to 2009. Prior to her CMO roles Lauren held various positions of increasing responsibility at IBM from 1980 to 2006.

Member

J. Steven Whisler

As the former Chairman and Chief Executive Officer of a mining and manufacturing company with operations on several continents, J. Steven Whisler has extensive experience with international business operations and regulatory compliance matters. Additionally, Mr. Whisler’s background enables him to provide strategic advice and guidance to our Company’s management and Board regarding finances, human resources, and risk oversight matters.

From 2000 to 2007, Mr. Whisler served as chairman and chief executive officer of Phelps Dodge Corporation, a mining and manufacturing company. He was employed by Phelps Dodge Corporation and served in several positions since 1976, including president and chief operating officer. Mr. Whisler is a director of CSX Corporation and International Paper Company (Presiding Director 2009 to 2017). Previously, he served as a director of Burlington Northern Santa Fe Corporation and U.S. Airways Group, Inc.

Member

Human Resources and Compensation Committee Charter

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David V. Singer

As the former chief executive officer of a maker and global marketer of snack foods and through his director and public company audit committee roles, David V. Singer brings extensive management and financial experience to our Board, as well as experience in the supply chain, manufacturing, logistics, and distribution matters. Mr. Singer’s experience in corporate finance, governance, and acquisitions is beneficial to the Board in several areas including oversight of external auditors and internal controls.

From 2010 to 2013, Mr. Singer served as chief executive officer of Snyder’s-Lance, Inc., a leading snack food company. He was president and chief executive officer of Lance, Inc. from 2005 to 2010 and held the titles of executive vice president and chief financial officer of Coca-Cola Bottling Company Consolidated from 2001 to 2005. Presently, Mr. Singer is a director at SPX Flow, Inc. and Performance Food Group Company, and he previously served as a director of Flowers Foods, Inc., Hanesbrands, Inc., Lance, Inc. and Snyder’s-Lance, Inc.

Reginald Fils-Aimé

Reginald Fils-Aimé, former President and Chief Operating Officer for Nintendo of America, Inc., joined the Brunswick Board of Directors in January 2021.

Mr. Fils-Aimé retired in 2019 following over 15 years at Nintendo of America, Inc., including 13 years as its President and COO. He also served as an Executive Officer for its parent company Nintendo Co., Ltd. For over 35 years, Mr. Fils-Aimé has transformed companies, revitalized brands and reshaped various industries. In addition to Nintendo, Mr. Fils-Aimé spent time as the Senior Vice President of Marketing for MTV Networks’ VH1 cable channel and held leadership roles at a variety of global companies such as Procter & Gamble and Pizza Hut. Mr. Fils-Aimé graduated from Cornell University with a Bachelor of Science in Applied Economics and Management, and currently serves on the Cornell University Council.

Mr. Fils-Aimé currently serves as a director on the boards of Game Stop Corporation (NYSE: GME) and Spin Master Corporation (TOY.TO).

Joseph W. McClanathan

As the former President and Chief Executive Officer of a global leader in power solutions, Joseph W. McClanathan brings extensive expertise in manufacturing, sales and marketing, and international business operations to our Board. Mr. McClanathan also provides a unique insight into consumer solutions and will assist management and the Board with his significant experience with financial issues, human resources, executive compensation, and strategic planning.

From 2004 to 2012, Mr. McClanathan served as president and chief executive officer for Household Products Division of Energizer Holdings, Inc., a leading manufacturer of primary batteries, portable flashlights, and lanterns.

From 1999 to 2004, he was president of North America, Energizer Holdings. He previously served in various leadership roles at Ralston Purina, prior to the Energizer spinoff, including vice president - chief technology officer of Eveready Battery Company, vice president - general manager of Energizer Power Systems, and director - trade marketing of Eveready Battery Company. He currently serves as a director for Leggett and Platt.

Jane L. Warner

With almost 40 years of experience in global industrial manufacturing and manufacturing information systems businesses, Jane L. Warner has a particular appreciation for the challenges facing our operations, distribution network, and customers. Her leadership roles in these diverse companies, along with the financial understanding she has gained through her global business unit leadership, assists our Board in working through the issues that confront our businesses.

From 2007 to 2013 she was the executive vice president of Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc., a diversified manufacturer of highly engineered components and industrial systems and consumables.

From 2005 to 2007, Ms. Warner served as group president of Global Finishing Systems of Illinois Tool Works Inc. She was president of Plexus Systems, L.L.C. (now known as Plex), an online manufacturing software company from 2004 to 2005; vice president of Electronic Data Systems from 2000 to 2004; and executive vice president and president of Kautex North America and Randall divisions for Textron Automotive from 1994 to 1999.

Formerly, Ms. Warner held executive positions in manufacturing, engineering, and human resources over 20 years at General Motors Corporation. Currently, she is a director of both Brunswick Corporation and Tenneco Inc. and previously served as director of MeadWestvaco and Regal Beloit Corporations. She is also a trustee for the Shedd Aquarium in Chicago and a board member for the Great Lakes Center for the Performing Arts in northern Michigan.

Roger J. Wood

As the former co-CEO of one of the world’s largest designers, manufacturers, and marketers of ride performance and clean air products and systems, in addition to his previous experience, Roger J. Wood brings substantial expertise regarding manufacturing, technology, and customer solutions to Brunswick’s Board. Mr. Wood’s experience at Tenneco, Dana Holding Corporation and another Tier-1 automotive supplier, provide unique insight and significant knowledge to the Board in the areas of manufacturing operations, business management, global operations, and strategic planning.

From July 2018 to January 2020, Mr. Wood served as co-chief executive officer of Tenneco Inc. From February to July 2018, he was chairman and chief executive officer of Fallbrook Technologies Inc., a privately held technology developer and manufacturer.

He served as president and chief executive officer of Dana Holding Corporation, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing, thermal-management products, and genuine service parts from 2011 to 2015.

From 2010 to 2011, Mr. Wood was the group president of BorgWarner, Inc., a worldwide automotive industry components and parts supplier. He was also the executive vice president of BorgWarner Inc. from 2009 to 2011 and president of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc. from 2005 to 2009. Presently, he is a director of Fallbrook Technologies. Previously, he served as a director of Tenneco Inc.

J. Steven Whisler

As the former Chairman and Chief Executive Officer of a mining and manufacturing company with operations on several continents, J. Steven Whisler has extensive experience with international business operations and regulatory compliance matters. Additionally, Mr. Whisler’s background enables him to provide strategic advice and guidance to our Company’s management and Board regarding finances, human resources, and risk oversight matters.

From 2000 to 2007, Mr. Whisler served as chairman and chief executive officer of Phelps Dodge Corporation, a mining and manufacturing company. He was employed by Phelps Dodge Corporation and served in several positions since 1976, including president and chief operating officer. Mr. Whisler is a director of CSX Corporation and International Paper Company (Presiding Director 2009 to 2017). Previously, he served as a director of Burlington Northern Santa Fe Corporation and U.S. Airways Group, Inc.

Nancy E. Cooper

In November 2020, Nancy E. Cooper was named non-executive Board Chair of Brunswick Corporation. As the former executive vice president and chief financial officer of CA Technologies, Ms. Cooper brings financial acumen and technology experience to our Board. Ms. Cooper’s extensive experience as a chief financial officer and her other financial leadership roles for several companies, as well as her service on the audit committees of two other public companies, assists the Board in several areas including finance, internal control, and audit matters.

From 2006 to 2011, Ms. Cooper served as the executive vice president and chief financial officer of CA Technologies, Inc., one of the largest independent software corporations in the world. She was also the chief financial officer of IMS Health, Inc., a global information and technology services company from 2001 to 2006. Presently, she serves as the Director of The Mosaic Company, Guardian Life Insurance Company of America, and Aptiv PLC, and previously served as Director of Teradata Corporation.

David C. Everitt

As the former President of Deere & Company’s largest division, David C. Everitt brings his engineering experience, global expertise, and extensive knowledge of dealer and distribution issues to our Board. Mr. Everitt also provides crucial operations, manufacturing, and marketing experience.

From 2009 to 2012, Mr. Everitt served as the president, agricultural and turf division—North America, Asia, Australia, Sub-Saharan, and South Africa, and Global Tractor and Turf Products of Deere & Company, the world’s largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment.

He also served as president, agricultural division—North America, Australia, Asia, and Global Tractor and Implement Sourcing from 2006 to 2009. From 2001 to 2006 he was president, agricultural division—Europe, Africa, South America, and Global Harvesting Equipment Sourcing.

Presently he serves as a director for Allison Transmission Holdings, Inc. and Harsco Corporation, and previously served as Director of Nutrien Ltd. and Agrium Inc.

Lauren Patricia Flaherty

As an experienced leader who has served a diverse profile of companies, from globally recognized technology leaders to high-growth, Silicon Valley innovators, Lauren Patricia Flaherty brings extensive experience and strategic planning skills to Brunswick's Board. Ms. Flaherty's experience assists the Board in several areas including marketing, technology, and global operations. She is a member of the Nominating and Corporate Governance Committee and the Human Resources and Compensation Committee. Ms. Flaherty also served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software from March 2016 to August 2017. Most recently, she was named a Senior Advisor to McKinsey & Company.

From 2013 to 2018, Ms. Flaherty served as the executive vice president and chief marketing officer at CA Technologies, a global developer of licensed enterprise software products and services, which was acquired by Broadcom in November 2018. She was the chief marketing officer and executive vice president at Juniper Networks, Inc. from 2009 to 2013 and was the chief marketing officer of Nortel Networks from 2006 to 2009. Prior to her CMO roles Lauren held various positions of increasing responsibility at IBM from 1980 to 2006.

David C. Everitt

As the former President of Deere & Company’s largest division, David C. Everitt brings his engineering experience, global expertise, and extensive knowledge of dealer and distribution issues to our Board. Mr. Everitt also provides crucial operations, manufacturing, and marketing experience.

From 2009 to 2012, Mr. Everitt served as the president, agricultural and turf division—North America, Asia, Australia, Sub-Saharan, and South Africa, and Global Tractor and Turf Products of Deere & Company, the world’s largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment.

He also served as president, agricultural division—North America, Australia, Asia, and Global Tractor and Implement Sourcing from 2006 to 2009. From 2001 to 2006 he was president, agricultural division—Europe, Africa, South America, and Global Harvesting Equipment Sourcing.

Presently he serves as a director for Allison Transmission Holdings, Inc. and Harsco Corporation, and previously served as Director of Nutrien Ltd. and Agrium Inc.

Nancy E. Cooper

In November 2020, Nancy E. Cooper was named non-executive Board Chair of Brunswick Corporation. As the former executive vice president and chief financial officer of CA Technologies, Ms. Cooper brings financial acumen and technology experience to our Board. Ms. Cooper’s extensive experience as a chief financial officer and her other financial leadership roles for several companies, as well as her service on the audit committees of two other public companies, assists the Board in several areas including finance, internal control, and audit matters.

From 2006 to 2011, Ms. Cooper served as the executive vice president and chief financial officer of CA Technologies, Inc., one of the largest independent software corporations in the world. She was also the chief financial officer of IMS Health, Inc., a global information and technology services company from 2001 to 2006. Presently, she serves as the Director of The Mosaic Company, Guardian Life Insurance Company of America, and Aptiv PLC, and previously served as Director of Teradata Corporation.

Lauren Patricia Flaherty

As an experienced leader who has served a diverse profile of companies, from globally recognized technology leaders to high-growth, Silicon Valley innovators, Lauren Patricia Flaherty brings extensive experience and strategic planning skills to Brunswick's Board. Ms. Flaherty's experience assists the Board in several areas including marketing, technology, and global operations. She is a member of the Nominating and Corporate Governance Committee and the Human Resources and Compensation Committee. Ms. Flaherty also served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software from March 2016 to August 2017. Most recently, she was named a Senior Advisor to McKinsey & Company.

From 2013 to 2018, Ms. Flaherty served as the executive vice president and chief marketing officer at CA Technologies, a global developer of licensed enterprise software products and services, which was acquired by Broadcom in November 2018. She was the chief marketing officer and executive vice president at Juniper Networks, Inc. from 2009 to 2013 and was the chief marketing officer of Nortel Networks from 2006 to 2009. Prior to her CMO roles Lauren held various positions of increasing responsibility at IBM from 1980 to 2006.

J. Steven Whisler

As the former Chairman and Chief Executive Officer of a mining and manufacturing company with operations on several continents, J. Steven Whisler has extensive experience with international business operations and regulatory compliance matters. Additionally, Mr. Whisler’s background enables him to provide strategic advice and guidance to our Company’s management and Board regarding finances, human resources, and risk oversight matters.

From 2000 to 2007, Mr. Whisler served as chairman and chief executive officer of Phelps Dodge Corporation, a mining and manufacturing company. He was employed by Phelps Dodge Corporation and served in several positions since 1976, including president and chief operating officer. Mr. Whisler is a director of CSX Corporation and International Paper Company (Presiding Director 2009 to 2017). Previously, he served as a director of Burlington Northern Santa Fe Corporation and U.S. Airways Group, Inc.