|Below is a summary of our committee structure and membership information.|
| ||Audit Committee||Compensation Committee||Nominating and Corporate Governance Committee|
|Kevin Barner |
Mr. Barner serves as a director of our company.
Mr. Barner is a Director of Lone Star North Americas Acquisitions LLC, an affiliate of ours and Lone Star,
where he focuses on origination and underwriting activities related to corporate private equity and debt
investments throughout the Americas region. Prior to his current role, from August 2012 until June
2014, Mr. Barner was a Vice President at Hudson Americas L.P., an affiliate of ours and Lone Star,
serving in an origination, underwrit...
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Mr. McDonnough serves as a director of our company.
Mr. McDonnough has been the Managing Partner of McDonnough Consulting LLC, a consulting
firm, since May 2016. Before retiring in June 2015, Mr. McDonnough served 38 years for Ernst &
Young LLP, most recently serving as the Managing Partner of the firm’s Dallas office. In his role as
Managing Partner, Mr. McDonnough was responsible for leading all day-to-day practice operations in
one of the firm’s largest markets. Prior to serving as Manag...
|John McPherson |
Mr. McPherson serves as a director of our company.
Mr. McPherson has been Executive Vice President, Chief Financial and Strategy Officer of Vulcan
Materials Company, a publicly-traded producer of construction aggregates, asphalt mix and readymixed
concrete, since July 2014. Prior to assuming his current position, Mr. McPherson served in a
number of roles for Vulcan, including Executive Vice President and Chief Financial Officer from
January 2014 to July 2014, Senior Vice President – East Re...
|Chris Meyer |
Chairman of the Board
Mr. Meyer serves as director and Chairman of the Board of our company, and has been a Managing Director of Hudson Americas L.P., an affiliate of ours and Lone Star, since
February 2015. Mr. Meyer has oversight responsibility for a number of Lone Star’s private equity
investments, including our company, and also assists with the due diligence and underwriting of
potential operating company investments. Prior to joining Hudson Americas, Mr. Meyer held a number
of positions with McKinsey & Comp...
|Chadwick Suss |
Mr. Suss serves as a director of our company.
Mr. Suss has been a Director of Hudson Americas L.P., an affiliate of ours and Lone Star, since July
2015 and prior to that, served as a Vice President starting in August 2013. His responsibilities include
identifying investment opportunities, managing acquisition processes, driving portfolio company
performance and working on investment exits. Mr. Suss’s asset management responsibilities include
the building products and shipping businesses of ...
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|Kyle Volluz |
Mr. Volluz serves as a director of our company.
Mr. Volluz has been a Managing Director with Hudson Advisors L.P., an affiliate of ours and Lone Star,
since January 2015, and for the five years prior to that, a Director with Hudson Advisors, in each case,
with responsibility for the management of the Legal Department. In such capacity, Mr. Volluz oversees
all legal issues impacting operating companies that are affiliates of Lone Star within North America, as
well as other corporate investme...
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|Grant Wilbeck |
Mr. Wilbeck serves as a director of our company.
Mr. Wilbeck has served as Managing Director of Lone Star North Americas Acquisitions LLC, an affiliate of
ours and Lone Star, since 2013, where he focuses on origination and underwriting activities related to
corporate private equity and debt investments. Previously, from 2007 to 2013, he served in various
capacities at Hudson Americas L.P., an affiliate of ours and Lone Star, with asset management
responsibility across all retail and restau...
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