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Board of Directors

Joe Chlapaty

Chairman of our Board of Directors

Joe Chlapaty joined us in 1980 and has served as Chairman of our Board of Directors since 2008, a director since 1988, President since 1994 and Chief Executive Officer since 2004. From 1980 to 1994, Mr. Chlapaty served as our Vice President and Chief Financial Officer. Before joining us, Mr. Chlapaty served as Corporate Accounting Manager, Assistant Treasurer and Treasurer for Lindberg Corporation and prior to that was with Arthur Andersen, LLP. Mr. Chlapaty serves on the advisory board of Fifth Third Bank of Columbus, and is also a member or former member of several not-for profit boards, including Nationwide Children’s Hospital, KIPP Journey Academy, Ohio Foundation of Independent Colleges, the University of Dubuque and Marietta College. Mr. Chlapaty holds a bachelor’s degree in Business Administration from the University of Dubuque and an MBA from DePaul University.

Robert M. Eversole

Director

Robert M. Eversole became a director in 2008. Mr. Eversole is a Principal of Stonehenge Partners, Inc., a private investment capital firm and has been continuously employed as such since 2007. Prior to joining Stonehenge Partners, Mr. Eversole spent 22 years with Fifth Third Bank, most recently as President and Chief Executive Officer of Central Ohio, and additionally served as a Regional President for Fifth Third Bancorp affiliate banks in Western Ohio, Central Florida and Ohio Valley. He also served as a member of the Fifth Third Bancorp Operating Committee. Mr. Eversole currently serves on the board of directors for certain privately-held companies and also serves on the boards of Nationwide Children’s Hospital Foundation, the Dean’s Advisory Council for The Ohio State University Fisher College of Business and the Catholic Foundation. Mr. Eversole is a graduate of The Ohio State University and has completed a number of executive education programs.

Alexander R. Fischer

Director

Alexander R. Fischer became a director in 2014. Mr. Fischer has been the President and CEO of the Columbus Partnership, an organization of CEOs focused on civic, philanthropic, education and economic development opportunities in Columbus, Ohio since 2009. Prior to his role in the Columbus Partnership, Mr. Fischer worked at Battelle Memorial Institute, a science and technology company, from 2002-2009, where he served as Senior Vice President for Business and Economic Development, Vice President of Commercialization, and Director of Technology Transfer and Economic Development. Mr. Fischer has also worked in the public sector, as Commissioner of Economic Development, Deputy Governor and the Chief of Staff for the State of Tennessee from 1997 to 2002. In the past he has served on the board of directors for a variety of non-profit and not-for profit organizations, and currently serves on the boards of Nationwide Children’s Hospital, The Ohio State University, Experience Columbus, Columbus 2020, and The Ohio State Innovation Foundation. Mr. Fischer graduated from the University of Tennessee with a B.S. in Economics and Public Administration and also received a Master’s of Science in Urban Planning and Economic Development from the University of Tennessee.

Tanya Fratto

Director

Tanya Fratto became a director in 2013. Ms. Fratto spent 25 years with General Electric prior to her retirement I 2011. From 2000 to 2011, Ms. Fratto served as President and CEO of General Electric’s Superabrasives division, a leading supplier of manufactured diamond, cubic boron nitride and polycrystalline products. Her career at General Electric also included leadership roles in GE Plastics, Corporate Sourcing, GE Appliances and GE Consumer Services. She currently sits on the boards of Boart Longyear, a mining products and services company and Smiths Global Plc, a global technology company.

M.A. (Mark) Haney

Director

M.A. (Mark) Haney became a director in 2014. Mr. Haney retired in December 2011 from Chevron Phillips Chemical Company LP, a chemical producer, where he served as Executive Vice President of Olefins and Polyolefins from January 2001 until his retirement. From 2008 to 2011, Mr. Haney served as Senior Vice President, Specialties, Aromatics and Styrenics. He also served as Vice President of Polyethylene and President of Performance Pipe. Prior to Chevron, Mr. Haney served in numerous roles at Phillips Petroleum company including business manager for Advanced Plastics, plant manager of Phillips Driscopipe and plant manager of the K-Resin plant, President of P66 Propane Company, Phillips Woods Cross business general manager and President of Driscopipe. Mr. Haney currently serves on the board of directors of Phillips 66 Partners LP. Mr. Haney attended West Texas University and majored in Chemistry.

Carl A. Nelson

Director

Carl A. Nelson Jr. became a director in 2016. Mr. Nelson worked for Arthur Andersen for 31 years and served as an audit partner and led the audit practice in the Columbus, OH office. Following the creation of Andersen Consulting, Mr. Nelson led the effort to establish the consulting practice within Arthur Andersen and became the Managing Partner of the Columbus, OH office and led the firm’s consulting services for the product industry in the United States. Mr. Nelson is an Independent Director for Worthington Industries, where he has been the audit committee chair since 2004 and a member of the executive committee and also serves on the board of Star Leasing. In addition, Mr. Nelson is an independent business consultant working with companies on strategic planning, acquisitions, financial matters and executive coaching. He has also taught in the MBA and executive programs at The Ohio State University and is a member of the Dean’s Advisory Council for the Fisher College of Business at Ohio State. Mr. Nelson received his Bachelor’s degree from The Ohio State University and his Master of Business Administration from the University of Wisconsin. He is a CPA and a member of The Ohio Society of Certified Public Accountants and The American Institute of Certified Public Accountants.

C. Robert Kidder

Director

C. Robert Kidder became a director in 2014. Mr. Kidder served as Chairman and Chief Executive Officer of 3Stone Advisors LLC, a private investment firm, from 2006 to 2011, and as non-executive Chairman of the Board of Chrysler Group LLC from 2009 to 2011. He was a Principal at Stonehenge Partners, Inc., a company that provided financial and strategic advice to the Borden family of companies, from 2001 to 2003. He was Chairman of the Board from 1995 to 2004 and Chief Executive Officer from 1995 to 2002 of Borden Chemical, Inc. (formerly Borden, Inc.), a forest products and industrial chemicals company. Mr., Kidder was Chairman and Chief Executive Officer and President and Chief Financial Officer of Duracell International Inc. Prior to joining Duracell International Inc., Mr. Kidder worked in planning and development at Dart Industries as well as a management consultant with McKinsey & Co. Mr. Kidder currently serves on the boards of directors of Merck & Co., Inc., Morgan Stanley and Microvi Bioteck Inc. He is also a director of Wildcat Discovery Technologies, Inc., a private technology research company. Mr. Kidder earned a B.S. in Industrial Engineering from University of Michigan and a graduate degree in Industrial Economics from Iowa University.

Richard A. Rosenthal

Director

Richard A. Rosenthal became a director in 1988. Mr. Rosenthal retired from the University of Notre Dame du Lac in 1995 after successfully serving as Athletic Director for eight years. Prior to his services as athletic director and following a professional basketball career, Mr. Rosenthal held several leadership roles in banking including St. Joseph Bancorp. He formerly served on the boards of directors of LaCrosse Footwear, St. Joseph Capital Bank, Beck Corp., and two advisory boards of venture capital funds. Mr. Rosenthal holds a bachelor’s degree in Finance from the University of Notre Dame du Lac.

Abigail S. Wexner

Director

Abigail S. Wexner became a director in 2014. Mrs. Wexner is the Chairman and CEO of Whitebarn Associates, a private investment company. She is a member and former chair of the board of directors of Nationwide Children’s Hospital. She is Founder and Chair of the boards of the Center for Family Safety & Healing (f/k/a Columbus Coalition Against Family Violence) and KidsOhio.org, Vice Chair of the board of KIPP Columbus and a trustee of The Ohio State University, The Columbus Downtown Development Corporation, The Columbus Partnership, Peletonia, The Wexner Medical Center, The Wexner Foundation, The Columbus Jewish Foundation, The Wexner Foundation and the United States Equestrian Team Foundation. Mrs. Wexner also serves as a director of L Brands (formerly Limited Brands, Inc.). Mrs. Wexner graduated from Columbia University and New York University School of Law.