PHILLIP C. WIDMAN

PHILLIP C. WIDMAN

Phillip serves as a director. From 2002 until his retirement in 2013, he was senior vice president and chief financial officer (CFO) of Terex Corporation, a global manufacturer delivering customer-driven solutions for a wide range of commercial applications, including the construction, infrastructure, quarrying, mining, manufacturing, transportation, energy, and utility industries. From 2001 to 2002, Phillip was an independent consultant, and from 1998 to 2001, he served as executive vice president and CFO of Philip Services Corporation, an integrated environmental and industrial service corporation. Prior to joining Philip Services Corporation, he spent 11 years at Asea Brown Boveri Ltd. and 12 years at UNISYS Corporation in various financial and operational capacities. Phillip currently serves as a director of Sturm, Ruger & Co., Inc., where he is chairman of the audit committee and a member of the risk oversight committee, and as a director of Harsco Corporation, where he is a member of the audit committee. Phillip was a director of Lubrizol Corporation, where he served as a member of the nominating and governance committees and chairman of the audit committee, from November 2008 until its acquisition by Berkshire Hathaway in September 2011,. Phillip received a master’s degree in business administration from Eastern Michigan University and a bachelor’s degree in business administration from the University of Michigan.

STEPHEN L. WAECHTER

STEPHEN L. WAECHTER

Stephen serves as a director. From 2008 to 2014, he was vice president of business operations and chief financial officer (CFO) of ARINC Incorporated, a provider of communications, engineering, and integration solutions for commercial, defense, and government customers worldwide. From 1999 to 2007, Stephen was executive vice president and CFO of CACI International, Inc., one of the largest government information technology contractors. Before joining CACI, he served as CFO for a number of high-technology companies, including Government Technology Services, Inc.; Vincam Human Resources, Inc.; and Applied Bioscience International. Stephen’s early career included 19 years at GE, where he finished as vice president, finance, for GE Information Services. Stephen currently serves as chairman of the board of directors of Social & Scientific Systems, Inc., and is a member of the audit committee. He also serves as chair of the audit committee and is a member of the executive committee, strategic planning committee, and nominating committee of CareFirst, Inc. Stephen is also a member of the board of trustees of Christian Brothers University and former chair of the finance committee of the Choral Arts Society of Washington, D.C. He received a master’s degree in business administration from Xavier University and a bachelor’s degree from Christian Brothers College.

NEIL SNYDER

NEIL SNYDER

Neil serves as a director. He joined American Industrial Partners in 2020. Neil served as Chief Financial Officer of Gardner Denver (NYSE: GDI) in 2019, where he additionally served as Senior Vice President of Strategy, Business Development and Planning from 2016 through 2019. He served as Vice President, Head of Financial Planning & Analysis from 2012 through 2016 and President of Europe, Middle East, and Africa from 2013 through 2014 for Capital Safety, Inc. Previously, Neil served in various executive roles at United Technologies Corporation from 2007 through 2012, Hewlett-Packard Company from 2002 through 2006, and Ernst & Young LLP from 1997 through 2002. He holds a Bachelor of Science in Accounting, magna cum laude, from the University of Southern California and a Master of Business Administration from Northwestern Kellogg School of Management. He is also a Certified Public Accountant.

JOEL ROTROFF

JOEL ROTROFF

Joel serves as a director. He joined American Industrial Partners in 2012, and previously served as an analyst and associate at Baird Private Equity. Joel worked in the healthcare group in the Investment Banking Division of Piper Jaffray & Co. Worked as a member of the Business Planning team at Boston Scientific. He graduated from the University of Wisconsin with honors and distinction, where he earned a Bachelor of Science in Biomedical Engineering. Joel graduated from Duke University, where he earned a Master of Engineering, and from Northwestern University’s J.L. Kellogg School of Management where he earned his Master of Business Administration.

ERIC M. PILLMORE

ERIC M. PILLMORE

Eric serves as a director. From 2010 to 2014, he served as senior advisor to the Center for Corporate Governance of Deloitte LLP, which provides board governance services to global clients. Eric was senior vice president of corporate governance at Tyco International Corporation from 2002 to 2007. He also held chief financial officer positions at Multilink Technology Corporation, McData Corporation, and General Instrument Corporation from 1996 to 2002. Before that, Eric spent 17 years with General Electric Company and four years as a naval officer. He is currently a board member of Cardone Industries, Focus on the Family, and the CEO Forum. Eric received an executive master’s degree in business administration from Villanova University and a bachelor’s degree from the University of New Mexico.