NPK INTERNATIONAL INC (NPKI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NPKI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NPKI | Audit Chair; Director | 64 | ["39 years of experience in structured finance, mergers and acquisitions, and strategic planning","CEO, CFO, and CIO experience","Board member of publicly traded and privately held companies focused on renewable energy development","Leadership and management experience, both domestic and international","Expertise in infrastructure and utility scale renewable energy development"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Meer joined our Board of Directors in March 2022. Ms. Meer has served as Chair of the Audit committee since May 2023 and currently serves as a member of our Compensation and NCG Committees. Ms. Meer is the co-founder of CoreMax Consulting ( CoreMax ), a woman-owned consulting firm focusing on clean energy strategic advisory services with expertise in structured finance, project management, analytics and IT technology. Ms. Meer has served as the Chief Executive Officer of CoreMax since its founding in 2011. She has extensive cleantech and energy transition experience, most recently serving as Chief Investment Officer and Chief Financial Officer from July 2019 to September 2020 of AlphaStruxure, an EaaS joint venture between The Carlyle Group and Schneider Electric, formed to develop and fund clean energy infrastructure. Prior to AlphaStruxure, she served as the Chief Executive Officer and U.S. Country Director from August 2018 to July 2019 of Dalkia U.S., the EDF Group s U.S.-based building energy efficiency business ( Dalkia ), where she focused on building-centric energy efficiency, smart technologies and clean energy generation to drive rapid organic growth and acquisitions. She had previously served as Senior Vice President, Business and Corporate Development of Dalkia from August 2017 to July 2019. From January 2001 to July 2017 she held various positions, including creating and overseeing the public-private partnership and clean energy development and investment groups at Clark Construction Group, LLC. Ms. Meer began her career in investment banking at J.P. Morgan and has significant experience in corporate finance and mergers and acquisitions. She served from February 2021 to January 2025 as a Board member and Chairman of the Audit Committee of iSun, Inc., an engineering, procurement and construction company focused on solar, storage and electric vehicle services, which was acquired in September 2024 by Original Clean Energy, a subsidiary of Clean Royalties. Ms. Meer joined the Board of Directors of Chaberton Energy Holdings, Inc. in October 2025. As of 2021, Ms. Meer has served as Senior Strategic Advisor to CVC DIF and as a member of the Board of Directors, Compensation Committee Chair and Acting Board Chair Enfra Solutions (formerly known as of Bernhard), their portfolio company and one of the largest energy as a service companies. She previously served as a Member of the Executive Advisory Counsel at New Mountain Capital from February 2021 through June of 2023. Ms. Meer also serves as the Chair of The Penn Fund Executive Board of the University of Pennsylvania. Age 64 Director Since: March 2022 Committees: Audit (Chair), Compensation and NCG QUALIFICATIONS Ms. Meer brings over 39 years of experience in structured finance, mergers and acquisitions, and strategic planning. She has served as a seasoned executive in roles such as CEO, CFO and CIO and has been a member of the Board of a publicly traded company and several privately held companies focused on renewable energy development and generation and fleet electrification technology. Ms. Meer has extensive leadership and management experience, domestic and international, and has built new business lines for organizations to help them enter new markets and provide new services to clients. Ms. Meer provides our Board with a unique perspective with her background in infrastructure and utility scale renewable energy development and clean energy.