Chair
Member
Audit Committee Position

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

Chair

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Member

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

Member

Jeffrey Liaw

Mr. Jeffrey Liaw is a member of our board of directors and serves as the Chair of the Finance Committee and as a member of the Audit Committee. Mr. Liaw is the Chief Financial Officer of Copart, Inc., a leading global provider of online auctions and vehicle remarketing services. Prior to joining Copart in January of 2016, Mr. Liaw was the Chief Financial Officer of FleetPride, Inc., a nationwide supplier of heavy-duty truck and trailer parts. Prior to joining FleetPride in December 2012, Mr. Liaw was a principal of TPG Capital for seven years and was active in TPG’s energy and industrial investing practice areas. Before joining TPG in 2005, Mr. Liaw was an associate at Bain Capital, a private equity investment firm, in its Industrials practice. Mr. Liaw previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, Graphic Packaging Holding Company, a provider of packaging solutions for consumer products companies (2008 to 2013), including as a member of its Nominating and Corporate Governance Committee, and Oncor Electric Delivery Company, LLC.

Member

Audit Committee Charter

Download
Management Development And Compensation Committee Position

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Chair

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

Member

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

Member

Management Development And Compensation Committee Charter

Download
Nominating and Governance Committee Position

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

Chair

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

Member

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

Member

Nominating and Governance Committee Charter

Download
Finance Committee Position

Jeffrey Liaw

Mr. Jeffrey Liaw is a member of our board of directors and serves as the Chair of the Finance Committee and as a member of the Audit Committee. Mr. Liaw is the Chief Financial Officer of Copart, Inc., a leading global provider of online auctions and vehicle remarketing services. Prior to joining Copart in January of 2016, Mr. Liaw was the Chief Financial Officer of FleetPride, Inc., a nationwide supplier of heavy-duty truck and trailer parts. Prior to joining FleetPride in December 2012, Mr. Liaw was a principal of TPG Capital for seven years and was active in TPG’s energy and industrial investing practice areas. Before joining TPG in 2005, Mr. Liaw was an associate at Bain Capital, a private equity investment firm, in its Industrials practice. Mr. Liaw previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, Graphic Packaging Holding Company, a provider of packaging solutions for consumer products companies (2008 to 2013), including as a member of its Nominating and Corporate Governance Committee, and Oncor Electric Delivery Company, LLC.

Chair

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Member

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

Member

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

Member

Finance Committee Charter

Download

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

Jeffrey Liaw

Mr. Jeffrey Liaw is a member of our board of directors and serves as the Chair of the Finance Committee and as a member of the Audit Committee. Mr. Liaw is the Chief Financial Officer of Copart, Inc., a leading global provider of online auctions and vehicle remarketing services. Prior to joining Copart in January of 2016, Mr. Liaw was the Chief Financial Officer of FleetPride, Inc., a nationwide supplier of heavy-duty truck and trailer parts. Prior to joining FleetPride in December 2012, Mr. Liaw was a principal of TPG Capital for seven years and was active in TPG’s energy and industrial investing practice areas. Before joining TPG in 2005, Mr. Liaw was an associate at Bain Capital, a private equity investment firm, in its Industrials practice. Mr. Liaw previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, Graphic Packaging Holding Company, a provider of packaging solutions for consumer products companies (2008 to 2013), including as a member of its Nominating and Corporate Governance Committee, and Oncor Electric Delivery Company, LLC.

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.

Kathleen S. Lane

Ms. Kathleen S. Lane is a member of our board of directors and serves on the Audit, Management Development and Compensation, and Nominating and Governance Committees. Ms. Lane has served as a member of the board of directors of Bob Evans Farms, Inc. since 2014, serving as a member of the Finance Committee, Nominating Committee and Corporate Governance Committee, and has served as a member of the board of directors of EarthLink Holdings Corp., a leading network services provider, since 2013, serving as a member of the Audit Committee and the Leadership and Compensation Committee. Ms. Lane has previously served as the Executive Vice President and Chief Information Officer of TJX Companies, Inc., a specialty multinational apparel retailer with leading retail brands such as T-J-Maxx, Marshalls, and HomeGoods, from 2008 to 2013. Prior to joining TJX, she was the Group Chief Information Officer at National Grid Plc., an international electricity and gas utility, from 2006 to 2008 and the Senior Vice President and Chief Information Officer of Gillette Company (Procter & Gamble) from 2002 to 2006. Ms. Lane has 30 years of IT experience, including chief information officer roles in the consumer products, financial services, utilities and retail industries.

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

Jeffrey Liaw

Mr. Jeffrey Liaw is a member of our board of directors and serves as the Chair of the Finance Committee and as a member of the Audit Committee. Mr. Liaw is the Chief Financial Officer of Copart, Inc., a leading global provider of online auctions and vehicle remarketing services. Prior to joining Copart in January of 2016, Mr. Liaw was the Chief Financial Officer of FleetPride, Inc., a nationwide supplier of heavy-duty truck and trailer parts. Prior to joining FleetPride in December 2012, Mr. Liaw was a principal of TPG Capital for seven years and was active in TPG’s energy and industrial investing practice areas. Before joining TPG in 2005, Mr. Liaw was an associate at Bain Capital, a private equity investment firm, in its Industrials practice. Mr. Liaw previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, Graphic Packaging Holding Company, a provider of packaging solutions for consumer products companies (2008 to 2013), including as a member of its Nominating and Corporate Governance Committee, and Oncor Electric Delivery Company, LLC.

Michael F. Johnston

Mr. Michael F. Johnston is a member of our board of directors and serves as the Chair of the Management Development and Compensation Committee and as a member of the Audit and Finance Committees. Mr. Johnston has served as an Independent Director of Armstrong World Industries since 2010. Mr. Johnston was previously with Visteon Corporation, an automotive components supplier, until 2008. At Visteon, he served as Chairman of the board of directors, Chief Executive Officer, President, and Chief Operating Officer at various times from 2000 to 2008. Before joining Visteon, Mr. Johnston held various positions in the automotive and building services industry, including serving as President, North America/Asia Pacific for Johnson Controls’ Automotive Systems Group. Mr. Johnston also serves as a member of the boards of directors of the following companies: Whirlpool Corporation, a leading manufacturer and marketer of major home appliances (since 2003), serving as Presiding Director and a member of its Audit Committee; and Dover Corporation, a diversified global manufacturer (since February 2013), serving as a member of its Audit Committee. Mr. Johnston previously served as a member of the boards of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016, and Flowserve Corporation (2007 to 2013) including as the Chairman of its Corporate Governance and Nominating Committee and a member of its Finance Committee.

Michael W. Malone

Mr. Michael Malone is a member of our board of directors and serves as Chair of the Audit Committee and as a member of the Nominating and Governance and Finance Committees. Mr. Malone was the Vice President – Finance and Chief Financial Officer of Polaris Industries Inc. (“Polaris”) from January 1997 through July 2015, and retired from Polaris in March 2016. From January 1997 to January 2010, Mr. Malone also served as Corporate Secretary of Polaris. Mr. Malone was Vice President and Treasurer of Polaris from December 1994 to January 1997 and was Chief Financial Officer and Treasurer of the predecessor company of Polaris from January 1993 to December 1994. Mr. Malone joined Polaris in 1984 after four years with Arthur Andersen L.L.P. Mr. Malone has served as a member of the Board of Directors of Don Stevens LLC, a privately-held regional distributor of commercial HVAC and refrigeration equipment, since 2011.

James C. Melville

Mr. James C. Melville is a member of our board of directors and serves as the Chair of the Nominating and Governance Committee and as a member of the Finance and Management Development and Compensation Committees. Mr. Melville has served as an Independent Director of Armstrong World Industries since 2012. Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate, governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis, Minnesota and London, England offices. Mr. Melville is also a member of the board of directors of Armstrong World Industries, Inc., now a global ceilings manufacturer and our predecessor company prior to our spin-off in April 2016. Mr. Melville previously served as a member of Armstrong World Industries’s board of directors from September 2009 until July 2010. Mr. Melville is active in numerous local and civic organizations and their boards.