| Daniel W. Hoehn |
Daniel W. Hoehn is currently the Vice President & Controller at Myers Industries, Inc. He previously worked as the Vice President & Controller at Chiquita Brands International, Inc. from 2007 to 2015. He then served as the Chief Accounting Officer & Vice President at Babcock & Wilcox Enterprises, Inc. from 2015 to 2019. Prior to that, he was a Senior Manager at KPMG LLP from 2000 to 2007. |
| Frederic Jack Liebau |
Frederic Jack Liebau is the founder of Liebau Asset Management Co. LLC, which was founded in 2003. He held the title of President & Portfolio Manager at the firm from 2009 to 2011. Mr. Liebau's current job(s) include Chairman at Myers Industries, Inc. since 2016, Chairman at STRATTEC Security Corp. since 2024, Chairman at Youbet.com, Inc. since 2005, Non-Executive Chairman at Special Investigations Ltd., Chief Financial Officer & Director at Edwin J Gregson Foundation, Inc., Director at Muxip since 2020, Member at The Jockey Club, President at Bay Meadows Racing Association since 2004, President at Hollywood Park Racing Association LLC since 2005, President at Hollywood Park Fall Racing Association since 2005, and Co-Owner at Valley Creek Farm. Mr. Liebau's former job(s) include President & Chief Executive Officer at Roundwood Asset Management LLC, Director at Herley Industries, Inc., Director at MGOC, Inc. from 2009 to 2009,. Director at The Pep Boys Manny Moe & Jack LLC from 2015 to 2016, Director-Business Development at Salon Media Group, Inc., Director at The National Thoroughbred Racing Association, Inc., Director at Comprehensive Horse Racing Information Management Systems from 1998 to 2004, Director at Kidspace Childrens Museum, Director at Media General, Inc., President at Bay Meadows Operating Co. LLC, Portfolio Manager at Davis Selected Advisers LP from 2011 to 2013, Partner & Portfolio Manager at PRIMECAP Management Co., President-California Operations at Magna Entertainment Corp. from 2004 to 2004, President at Golden Gate Fields, President at Santa Anita Race Track Horse Racing Operations, Partner & Portfolio Manager at The Davis Funds, President at California Horse Racing Board from 1998 to 2004, Principal at Stockbridge Capital Group LLC from 2004 to 2010, and Vice President at Andover Alumni Council. Mr. Liebau obtained his undergraduate degree from Stanford University in 1985. |
| Grant Edward Fitz |
Grant Edward Fitz is currently the Co-Managing Director at Valassis GmbH and the Chief Financial Officer & Executive Vice President at Myers Industries, Inc. He previously held positions as the Chief Financial Officer at Valassis Communications, Inc., the President at NCH Marketing Services, Inc., and the Chief Financial Officer at Nexteer Automotive Corp. In his former roles, he served as an Independent Director at Blink Charging Co., the Chief Financial Officer at Electronics for Imaging, Inc., the Chief Financial Officer & Vice President at Xerox Corp., the Chief Financial Officer at Valassis Digital Corp., and the President at Xerox Financial Services LLC. Mr. Fitz obtained an undergraduate degree from the University of Michigan and an MBA from the Krannert School of Management. |
| Michael P. McGaugh |
Michael P. McGaugh is currently the President, Chief Executive Officer & Director at Myers Industries, Inc. He is also a Director at Akron General Medical Center. Previously, he held positions as the Global Director & Global General Manager at The Dow Chemical Co., Director at Shelterhouse, and Global General Manager at Dow Building Solutions LLC. He also served as the Chief Operating Officer & Executive Vice President at BMC Stock Holdings, Inc. from 2017 to 2019. Mr. McGaugh obtained an MBA from Harvard University in 2002 and an undergraduate degree from Texas State University in 1995. |
| Yvette Dapremont Bright |
Yvette Dapremont Bright is currently serving as an Independent Director at Myers Industries, Inc. She is also a Director at Care Continuity, Inc., Independence Health Group, Inc., Independence Blue Cross LLC, National Life Insurance Co., Maven Clinic Co., Cityblock Health, Inc., and President of Brighter Horizon Foundation. In her former roles, Ms. Bright served as Chairman at Amerihealth Insurance Company of New Jersey, Director at Walnut Street Theatre, AmeriHealth Caritas Pennsylvania, CSAA Insurance Group, and Health Data Vision, Inc. She also served as a Trustee at The Franklin Institute. Ms. Bright completed her undergraduate degree at Tulane University (Louisiana) and holds an MBA from St. Joseph's University. |
| Bruce M. Lisman |
Bruce M. Lisman currently holds several independent director positions at Myers Industries, Inc., STRATTEC Security Corp., National Life Insurance Co., Associated Capital Group, Inc., and Bank of Burlington. He previously held senior managing director positions at The Bear Stearns Cos., Inc. and was chairman of the global equity division at JPMorgan Chase & Co. He has also served as a director for several companies, including Central Vermont Public Service Corp., Lehman Brothers, Inc., and Merchants Bancshares, Inc. Additionally, he currently holds various director positions for non-profit organizations such as the Smithsonian Libraries, American Forests, and Vermont Symphony Orchestra. Lisman received his undergraduate degree from the University of Vermont in 1969. |
| Ronald M. DeFeo |
Ronald M. DeFeo is the founder of Nonantum Capital Partners LLC, which was founded in 2018. He is currently the Chairman & Chief Executive Officer of Terex Equipment Ltd., CMI Terex Corp., and the Independent Director of Myers Industries, Inc. He also holds positions as a Director at Helix LLC and ProVest LLC, as well as a Trustee at Iona College. In 2016, he became a Partner at De Feo Partners LLC. Additionally, he is a Member-Supervisory Board at De Lage Landen International BV. In his former positions, Mr. DeFeo served as the Chairman & Chief Executive Officer of Terex Corp. from 1992 to 2015. He was also the Chairman of the Bridgeport Hospital Foundation and held the position of Senior Director-Corporate Communications at The Home Depot, Inc. He served as a Director at Kennametal, Inc. in 2018. He was a Director at United Rentals, Inc. from 1997 to 2005 and at United Rentals (North America), Inc. He held the position of Managing Director at Tenneco Automotive Operating Co., Inc. from 1984 to 1992. He also served as a Director at the Association of Equipment Manufacturers and as the Managing Director at Case Construction LLC. He was the President of CLARK Material Handling Co., Inc. and the Vice President-Equipment Sales at North American Construction Group, Inc. He held the position of Senior Vice President at J.I. Case Co-Ce Litchfield. Mr. DeFeo obtained his undergraduate degree from Iona College and an MBA from Harvard Business School. |
| William A. Foley |
William A. Foley is the founder of Learning Dimensions LLC, which was founded in 2002. Mr. Foley is also the founder of Entrenu Holdings LLC. Mr. Foley's current job(s) include being an Independent Director at Myers Industries, Inc. since 2011, and President-Associates Board at Indiana University Foundation, Inc. since 2006. Mr. Foley's former job(s) include being the Chairman, President & Chief Executive Officer at LESCO, Inc. from 1993 to 2002, Chief Executive Officer at Imperial Wallcoverings, Inc. from 1990 to 1993, Chairman & Chief Executive Officer at Think Well, Inc., Chairman & Chief Executive Officer at Blonder Home Furnishing, Inc., Chairman & Chief Executive Officer at The Blonder Co. from 2008 to 2011, Chairman & Chief Executive Officer at Blonder Accents LLC in 2011, Chairman & Chief Executive Officer at Libbey, Inc. from 2016 to 2019, Director at Dairy Mart Convenience Stores, Inc., President & Director at Arhaus LLC from 2006 to 2007, VP & General Manager-Specialty Products Division at Rubbermaid, Inc. from 1984 to 1988, VP & General Manager-Specialty Products at The Scotts Co. LLC, Vice President-Sales & Marketing at Anchor Hocking LLC from 1970 to 1984, and Vice President at Scotts Miracle-Gro Co. from 1988 to 1990. Mr. Foley's education history includes an undergraduate degree from Indiana University in 1970 and an MBA from The Ohio University in 1980. |
| Lori A. Lutey |
Lori A. Lutey is currently serving as an Independent Director at Myers Industries, Inc., Director at Live54218, Director at Tailwind Smith Cooper Holding Corp., Independent Director at One Equity Partners Open Water I Corp., and Director at Trench Safety Solutions Holdings LLC. Previously, Ms. Lutey held positions as Director at PS Logistics, Inc. and PS HoldCo LLC from 2018 to 2021. Additionally, Ms. Lutey served as a Director at Inner Explorer, Inc. and held various roles at FedEx Corp., including Vice President-Finance & Administration at FedEx Corp., Vice President-Finance & Administration at FedEx Supply Chain Services, Inc., and Chief Financial Officer & Vice President at FedEx Logistics, Inc. From 2011 to 2018, Ms. Lutey was the Chief Financial Officer & Executive Vice President at Schneider National, Inc. and also served as Vice President-Finance at FedEx Services, Inc. Ms. Lutey obtained an undergraduate degree from Tennessee Technological University and an MBA from the University of Memphis. |
| Jeffrey Kramer |
Jeffrey Kramer is currently an Independent Director at Myers Industries, Inc., a Director at Stein Fibers Ltd., and a Director at Crete Mechanical Group, Inc. Previously, he served as the Chief Executive Officer & Director at Schweitzer-Mauduit International, Inc. from 2017 to 2022, the President, Chief Executive Officer & Director at J.A.M. Distributing Co. from 2013 to 2015, and the Vice President & General Manager-Packaged Gases at Air Products & Chemicals, Inc. from 1987 to 2012. He also held positions as the Chief Executive Officer at Mativ Holdings, Inc., a Director at SWM Technologies LLC, and a Director at Sayre Child Care. Additionally, he was the Vice President-Lubricants at Brenntag SE from 2015 to 2017. Dr. Kramer obtained his undergraduate degree from the University of Pennsylvania in 1982, an MBA from Lehigh University in 1993, and graduate and doctorate degrees from Princeton University. |
