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9
Directors Continuing in Office:
Name
Age
Director
Since
Principal Occupation; Office, if any,
Held in the Company; Other Directorships
Class B Directors—Terms Expiring at the 2016 Annual Meeting of Shareholders
Christopher L. Doerr
65 2003 Co‐CEO of Passage Partners, LLC (a private investment company)
since 2001; former Co‐CEO of Sterling Aviation Holdings, Inc.
(aircraft management and charter company) 2004‐2014; Former
Executive Chairman and Chief Executive Officer of Karl’s Rental,
Inc. (global manufacturer and supplier of portable event structures
and related equipment) from 2009 to December 2011; former
President and Co‐CEO, Leeson Electric Corporation from 1986‐
2001. Mr. Doerr is currently a director of Roadrunner
Transportation Systems, Inc., and has served as director of several
privately‐held and publicly‐traded companies and as a chief
executive officer of a number of privately‐held companies. Among
the qualities, skills and attributes desired by our Board, Mr. Doerr
has
!
Experience in manufacturing;
!
Global experience;
!
CEO experience;
!
Extensive M&A experience;
!
Public company board experience; and
!
Experience in our industry.