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Name
Age
Director
Since
Principal Occupation; Office, if any,
Held in the Company; Other Directorships
Dean A. Foate
56 2005 President and Chief Executive Officer of Plexus Corporation (an
electronics manufacturing services company) since 2002;
Chairman of the Board of Plexus Corporation since 2013; Chief
Operating Officer of Plexus Corporation from 2001‐2002; director
of Plexus Corporation. Among the qualities, skills and attributes
desired by our Board, Mr. Foate has
!
Experience in manufacturing;
!
Global experience;
!
CEO experience;
!
Extensive M&A experience;
!
Investment banking and capital markets expertise;
!
Public company board experience; and
!
Corporate governance knowledge.
Anesa Chaibi
48 2014 Ms. Chaibi currently serves as the President and Chief Executive
Officer of HD Supply Facilities Maintenance, a division of HD
Supply Holdings, Inc. (an industrial supplier), a position she has
held since September 2005. Prior to this role, she served as
General Manager of Global Quality and Commercial Operations for
GE Water & Process Technologies. From 1989 to 2004, Ms. Chaibi
held a variety of roles of increasing responsibility in
manufacturing, operations, production, marketing, corporate
initiatives, global sourcing, Six Sigma Quality, and as a Business
Leader within GE Silicones, Plastics, Power Systems, Industrial
Systems, Water & Process Technologies and Infrastructure.
Among the qualities, skills and attributes desired by our Board, Ms.
Chaibi has
!
Experience in manufacturing;
!
Global experience;
!
Significant operational experience; and
!
Gender, ethnic or racial diversity.
THE BOARD RECOMMENDS THE FOREGOING NOMINEES FOR ELECTION AS
CLASS A DIRECTORS AND URGES EACH SHAREHOLDER TO VOTE “FOR” ALL
NOMINEES.