Independent Director since December 2013 Age: 72 Current Board Committees: Audit Committee (Chair) and Nominating and Corporate Governance Committee Career Highlights Consultant in the building products and automotive industry since December 2015. Chief Financial Officer of Building Materials Holding Corporation, a building products company, from August 2013 to December 2015. Partner in FocusCFO, LLC, a consulting firm providing part time CFO services, from April 2012 to August 2013. Executive Vice President, Chief Financial Officer and a director of Hilite International, Inc., an automotive supplier of powertrain parts, from October 1998 to July 2011. Chief Financial Officer of Sinter Metals, Inc., a supplier of powder metal precision components, from 1995 to 1998. Served in various capacities at Banc One Capital Partners, Wolfensohn Ventures LP and as a senior audit manager at KPMG LLP. Graduated from Southeast Missouri State University. Skills and Qualifications Extensive business, management, and operational experience as a senior leader in the automotive industry both domestically and internationally provides him with valuable leadership skills and additional insight into business, financial and strategic matters that are important to the Company. Brings valuable experience and perspective from serving over 20 years as a CFO of public and private companies, including in the areas of accounting and financial reporting, internal controls and procedures, compliance, risk management, investor relations, capital markets, strategic cost initiatives, complex financial transactions, and mergers, acquisitions and divestitures. Extensive experience in financial analysis and financial statement preparation. Certified Public Accountant with experience in public accounting and public companies.