Board of Directors Highlights

 

Name

Age

Director

Since

Occupation

Independent

Committee Memberships

Audit

Comp &

Talent Dev

Nom &

Gov

Joseph B. Armes

59

2015

Chairman, CEO and President, CSW Industrials, Inc.

 

 

 

 

Michael R. Gambrell

67

2015

Former EVP, The Dow Chemical Company

 

Terry L. Johnston

63

2017

Former EVP and COO, Commercial Segment, Lennox International

 

Linda A. Livingstone, Ph.D.

61

2015

President, Baylor University

 

 

William F. Quinn*

73

2015

Former Executive Chairman, American Beacon Advisors

 

Robert M. Swartz

(Lead Independent Director)

69

2015

Former EVP and COO, Glazer’s Inc.

 

J. Kent Sweezey

68

2016

Founding Partner, Turnbridge Capital, LLC

 

Debra L. von Storch

61

2020

Former Partner, Ernst & Young LLP

 

 

Denotes Chair

*

Not nominated for reelection at this Annual Meeting due to planned retirement pursuant to the age limitation provision in our Corporate Governance Guidelines.

 

Mr. Quinn, who was one of our inaugural Board members when we became an independent public company in September 2015, is retiring effective as of the Annual Meeting. We thank Mr. Quinn for his years of distinguished service to CSWI.

 

As shown below, our Director nominees strengthen our Board with their varied professional backgrounds and experiences.

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