Independent Director Joined Board: 2010 Age: 66 Committees: Finance (Chair) Selected Experience: Bain Capital (1997 2017) Senior Advisor (2015 2017) Managing Director (2001 2015) Pacific Equity Partners Managing Director (1998 2000) Kirkland & Ellis LLP Partner and founding member of the New York office (1990 1995) Skills and Qualifications: Extensive M&A, strategy evolution, international business strategy, capital markets and human capital management expertise gained from experience as a private equity professional and, formally, a legal adviser specializing in private equity and venture capital firms Broad experience on corporate governance issues backed by public company directorships Education: Bachelor of Arts, University of Rochester Juris Doctorate, Boston University School of Law Master of Business Administration, Harvard Business School Other Board Activities: Trinseo S.A. Director (2010 2020) HD Supply Holdings, Inc. Director (2007 2014) Innophos Holdings, Inc. Director (2004 2013)