Annette Clayton serves as the chief executive officer & president of North America Operations for Schneider Electric, with responsibility for driving business strategy and execution of the Group's largest operating region. She is a member of the company's Executive Committee. Through December 2018, she also held the title of Chief Supply Chain Officer and led the 11 billion euro Global Supply Chain (GSC) operation. Prior to joining Schneider Electric in 2011, Clayton served as the vice president, Global Operations at Dell. She previously served as the vice president, Dell Americas Operations, and oversaw the manufacturing and fulfillment operations in the Americas region. From 1983 to 2006 Clayton worked at General Motors Corporation in senior management roles, including the president of Saturn Corporation. In this capacity she oversaw its strategic direction, financial accountability, and profit and loss responsibility. Clayton serves on the executive committee for the National Electrical Manufacturers Association. She also is a board of director for Duke Energy and serves on their Audit and Nuclear Oversight committees. As a board member for Polaris Industries, Clayton chairs its technology committee and is a member of the compensation committee. She also serves on the board of eIQ Mobility, an electric vehicle infrastructure startup. Clayton graduated from Wright State University with a bachelor's degree in general engineering and obtained a master's degree in engineering management from the University of Dayton. She has also completed the London Business School executive development program. Clayton brings to the Board years of experience in manufacturing, engineering operations, quality and productivity improvements, business process and strategic development, operational planning, budgeting and cost controls, labor relations and strategic partnerships.

Mr. Hendrickson served as Chairman and Chief Executive Officer of The Valspar Corporation, a global paint and coatings manufacturer from June 2011 to June 2017, and was President & COO from February 2008 to June 2011. He held various executive leadership roles with The Valspar Corporation since 2001 including positions with responsibility for the Asia Pacific operations. Mr. Hendrickson's experience as president and chief operating officer of a global company provides expertise in corporate leadership and development and execution of business growth strategy. Mr. Hendrickson will also bring to the Board significant global experience and knowledge of competitive strategy and international competition. As a director for other public companies, Mr. Hendrickson also provides significant board experience.

Mr. Kessler was the Chief Executive Officer of SRTechnics AG from January 2008 through January 2010. SRTechnics is a privately-held aircraft, component and engine service provider with facilities located in Switzerland, Ireland, Great Britain, France, Spain, Malta and China. From September 2004 through October 2007, Mr. Kessler was the President and Chief Executive Officer of MTU Aero Engines AG, in Munich, Germany, an aero engine design, development, manufacturing and service company, where he was instrumental in preparing the company for a successful initial public offering on the Frankfurt Stock Exchange. Prior to September 2004, Mr. Kessler held management and executive positions for 20 years at Honeywell International and its preceding company AlliedSignal Corp. Among other roles he led Honeywell's Aerospace aftermarket services business with 27 facilities around the world. Mr. Kessler is a member of our Audit Committee and our Technology Committee. Mr. Kessler is based in Europe and has extensive experience in international management and mergers and acquisitions. Through his employment at Honeywell International, Mr. Kessler obtained skills in talent and organization development, engineering and operations management and the ability to build strong and lasting customer relationships. He is recognized as an industry leader in the global aerospace and defense markets, whichwill be helpful as we strive to grow our military and international business. His experience in operations, service and global business are expected to be a key asset to us as we continue to increase our sales globally and strive to increase operational efficiency.

Director since 2019
Ms. Shotwell has served as President and Chief Operating Officer of Space Exploration Technologies Corp (SpaceX), a private American aerospace manufacturer and space transportation services company, since November 2008 and previously served as Vice President, Business Development from August 2002 to November 2008. Prior to joining SpaceX, Ms. Shotwell held positions with Microcosm, Inc. Space Systems Division as a director, and The Aerospace Corporation as a senior project engineer. Through her experience as President and Chief Operating Officer for a large corporation providing strategic direction, leading daily operations, and leading business development, Ms. Shotwell brings to the Board expertise in manufacturing, operations, business development, financial accountability, and government relations.