NWL 10-Q Quarter ended March 31, 2022

Mr. Nicolosi is a retired partner of KPMG, LLC, where he had a nearly four-decade career. Mr. Nicolosi served in the firm’s National Office from 2008 to 2013 as the Regional Risk Management Partner for the Americas (one of three KPMG Global Regions), the National Partner in charge of risk management for the US Audit Practice and the Coordinator of the firm-wide Enterprise Risk Management Process. He also served as a member of the Global Quality and Risk Management Steering Group; U.S. Legal, Risk and Regulatory Committee; Audit Operations Leadership along with other responsibilities. Previously, Mr. Nicolosi held positions as Engagement Partner or SEC Reviewing Partner for U.S. and multinational clients in many industries, including diversified industrials and power generation. Mr. Nicolosi also served for over 10 years as a panel member on KPMG’s Audit Committee Institute roundtables and contributed to other audit committee related initiatives.

Mr. Hipple served as Chairman, President and Chief Executive Officer of Materion from 2006 until his retirement in 2017, and also served as its President and Chief Operating Officer from 2005 to 2006. Prior to joining Materion, Mr. Hipple served as President of LTV Corporation, a large U.S. metals conglomerate, part of a 26-year tenure of roles of increasing responsibility. Mr. Hipple currently serves on the Boards of Directors of KeyCorp (serving as Chair of its Audit Committee and a member of its Nominating and Governance Committee), and Luxfer Holdings (serving as Chair of its Remuneration Committee and a member of its Audit Committee).

Mr. Keating served as the Executive Chairman of the Board of Kaman Corporation, an aerospace and industrial distribution company, until his retirement in April 2021, which followed serving as its Chairman, President and Chief Executive Officer (2008 to 2020) and President and Chief Operating Officer (2007 to 2008). His prior positions include Chief Operating Officer of Hughes; Chief Executive Officer of GKN Aerospace; and Executive Vice President and Chief Operating Officer, Commercial Systems at Rockwell Collins, where he held roles of increasing responsibility in the automation and aerospace businesses over his more than two-decade tenure. Mr. Keating currently serves on the Boards of Directors of Hubbell Inc. (serving as Chair of its Nominating and Corporate Governance Committee and member of its Compensation and Executive Committees), Triumph Group Inc. (serving as Lead Independent Director), and Form Technologies Inc., a private company.

Ms. Sohovich is Chair of the Board of Directors for Chamberlain Group, a residential and commercial building product manufacturer, a role she assumed in 2022 after serving as its Chief Executive Officer (2016 – 2021). Previously, she served as an executive for Stanley Black & Decker, Inc., as Global President, STANLEY Engineered Fastening and Global President, Industrial & Automotive Repair. She was the President of Honeywell’s Security & Communications business, and VPGM for Honeywell America’s Commercial Building Automation business. She spearheaded key manufacturing projects within Honeywell’s Air Transport & Regional business and ran the Redmond, WA repair and overhaul shop. She also served as an officer in the United States Navy. Ms. Sohovich currently serves on the Board of Directors of Ingersoll Rand Inc. (serving on its Audit Committee).

Ms. Haussler has served as non-executive Chairman of Opus Capital Management, Inc., a registered investment advisory firm, since 2019, after having co-founded the firm in 1996 and serving as its Chairman and CEO from 1996 to 2019. Ms. Haussler currently serves on the Boards of Directors of Morgan Stanley Funds (serving as Chair of the Audit Committee); Service Corporation International (serving as Chair of its Investment Committee and on its Audit Committee); and Vertiv Holdings Co. (serving on its Audit Committee).

Mr. Männer is the former Chief Executive Officer of Otto Männer GmbH, a leader in the development and manufacture of high precision molds, valve gate hot runner systems, and micro-injection molding systems, which the Company acquired in 2013. Prior to joining Männer in 1990, Mr. Männer studied product engineering at the University of Applied Sciences, graduating as a civil engineer completing three years of vocational training as a toolmaker. Mr. Männer is currently the Managing Director of HPM Invest GmbH, a limited partnership managing properties and capital assets.

Mr. Barnes brings to our board extensive commercial real estate experience that contributes to the Company’s management of its extensive owned and leased real estate portfolio. In addition, Mr. Barnes is the sixth generation of the Barnes family to serve on the Board, continuing a legacy of family participation that is uniquely devoted to the Company’s long-term success and returning value to Company stockholders. Mr. Barnes is the son of Chairman Thomas O. Barnes.

Ms. Jones served as the Senior Vice President – Digital/Future of Work for GE Healthcare (2017) and Senior Vice President – Chief Information Officer for GE Healthcare Diagnostic Imaging and Services (2014 – 2017). Previously, she served as Senior Vice President, Chief Information Officer for Hospira, Inc. and Chief Information Officer for Johnson & Johnson, where she held information technology roles of increasing responsibility over her 12-year tenure. Ms. Jones began her career in sales and systems engineering at IBM. Ms. Jones currently serves on the Boards of Directors of Masonite International Corporation (serving as a member of its Sustainability and Governance Committee) and AMN Healthcare (serving as a member of its Audit Committee and Compensation Committee).

Mr. Barnes brings to our board extensive commercial real estate experience that contributes to the Company’s management of its extensive owned and leased real estate portfolio. In addition, Mr. Barnes is the sixth generation of the Barnes family to serve on the Board, continuing a legacy of family participation that is uniquely devoted to the Company’s long-term success and returning value to Company stockholders. Mr. Barnes is the son of Chairman Thomas O. Barnes.

Mr. Nicolosi brings to the Board his extensive practice as a certified public accountant and experience relative to accounting, auditing, internal controls, risk management, compliance and corporate governance acquired through serving notable multinational companies, leadership positions and audit committee contributions.

Mr. Katz currently serves as the Managing Member of Irenic Capital Management GP LLC, the general partner of Irenic Capital Management LP, an investment management firm. Mr. Katz has served as the Chief Investment Officer of Irenic Capital Management LP since he co-founded the firm in October 2021. Previously, Mr. Katz served as Associate Portfolio Manager for Elliott Management L.P., from December 2013 to September 2021. He currently serves on the Board of Directors of Arconic Corporation, a manufacturer of lightweight metals with a focus on high-performance aluminum products that are used in aerospace, automotive, defense, and construction applications.