Sector: Consumer Discretionary
Director information for MATTHEWS INTERNATIONAL CORP CLASS
Board as disclosed in the proxy statement filed January 20, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aleta W. Richards | President of Crane Currency | 60 | ["Strong background and expertise in international business, marketing, sales, strategy as well as human resources and people management"] | ["Audit", "Governance and Sustainability"] | 2026 |
| David A. Schawk | Former Group President, SGK Brand Solutions and Former Chief Executive Officer and President of Schawk Inc. | 70 | ["Experience as a chief executive officer and director of a multinational brand development and brand management company"] | ["Finance", "M&A Review"] | 2026 |
| Francis S. Wlodarczyk | Former Senior Vice President, Intelligent Devices, Rockwell Automation | 60 | ["Experience and knowledge in many global manufacturing industries, and in particular, automation"] | ["Audit", "Compensation (Chair)", "Executive"] | 2026 |
| Joseph C. Bartolacci | President & Chief Executive Officer | [] | [] | 2026 | |
| Thomas A. Gebhardt | Former Interim Chief Executive Officer and Director of Imprint Energy Inc.; Operating Partner, Automotive and Chief Executive Officer, Filtran LLC of Madison Industries; and Chairman and Chief Executive Officer, North America of Panasonic Corporation | 65 | ["Experience and knowledge in diverse high-tech and industrial businesses"] | ["Audit", "Governance and Sustainability"] | 2026 |
