Armstrong World 工业 AWI

Mr. Grizzle was appointed as our President and Chief Executive Officer in March 2016. Previously, Mr. Grizzle served as Executive Vice President and Chief Executive Officer of Armstrong Building Products, a business unit of Armstrong, since January 2011. Prior to joining Armstrong, Mr. Grizzle served as Group President of Global Engineered Support Structures Coatings & Tubing and President of International Division for Omaha at Valmont Industries, Inc., an infrastructure and agricultural equipment manufacturer, since January 2006. Prior to Valmont, he served as President of the Commercial Power Division of EaglePicher Corporation, a manufacturing and resource extractive company. Before that, Mr. Grizzle spent 16 years at General Electric Corporation, where he served as an American business leader for General Electric's Silicones Division. Mr. Grizzle also serves on the board of directors of Franklin Electric, a global leader in the production and marketing of systems and components for water and automotive fuels. As President and Chief Executive Officer of AWI, Mr. Grizzle provides our Board with significant insight regarding our operations, strategic planning and operational design. Victor D. Grizzle will transition from his position as the Company's President and Chief Executive Officer and will become Executive Chair of the Board effective April 1, 2026.

Mark Hershey currently serves as Armstrong's Chief Operating Officer, a position he has held since April 2025, and previously served as senior vice president, Americas since January 2022. In these roles, he has been responsible for the business strategy and operations of both company segments, Mineral Fiber and Architectural Specialties, along with business development, innovation, and enterprise-wide strategic planning. In addition to leading a wide range of commercial and strategic transactions and initiatives, he has been instrumental in all 14 acquisitions that have transformed the company's Architectural Specialties segment since 2016. He played a lead role in the separation of the company's flooring business in 2016, and the divestitures of AWI's European and Pacific Rim businesses in 2019. He joined Armstrong in 2011 as general counsel and secretary, subsequently serving as chief compliance officer and head of the company's sustainability efforts. Hershey holds a bachelor's degree in finance from The Pennsylvania State University and a juris doctor from Villanova University School of Law. He also serves on the board of trustees of The National Building Museum in Washington D.C. Mark A. Hershey, currently the Company's Senior Vice President and Chief Operating Officer, will be appointed as President and Chief Executive Officer with effect from 01st April 2026

Christopher P. Calzaretta, 49 Armstrong World Industries, Inc. Senior Vice President & Chief Financial Officer since August 2022 Vice President, Finance (January 2018 to August 2022)

Jill A. Crager, 62, Armstrong World Industries, Inc. Senior Vice President, Sales & Digital Marketing since January 2025 Senior Vice President, Sales Operations (January 2022 to December 2024) Vice President, Digitalization (December 2019 to December 2022)

Mr. Templin served as Chair of the Board of Directors of Con-Way Incorporated, a multinational freight transportation and logistics company, from January 2014 until its acquisition by XPO Logistics Inc. in 2015. He previously served as Executive Vice President and Chief Financial Officer of Whirlpool Corporation, a multinational manufacturer and marketer of home appliances, from 2004 to 2012, and as Vice President and Controller of Whirlpool Corporation from 2003 to 2004. Prior, he served as Vice President, Finance and Chief Accounting Officer of Kimball International, Inc. He also previously served on the Board of Trustees of the Goldman Sachs Mutual Funds from 2013 to 2022. Roy W. Templin, the Company's current Chair of the Board, will become lead independent director effective April 1, 2026.

RICHARD D. HOLDER Director since: 2022 Age: 63 Independent Mr. Holder is currently the Chief Executive Officer of Loparex, Inc., a leading supplier of engineered release liner solutions, a position he has held since January 2024. With a strong focus on material science expertise and industry-leading technology, Loparex, Inc. enables sustainable performance for customers worldwide. Prior to his role at Loparex, Inc., Mr. Holder served as the President and CEO of HZO, Inc., a provider of thin-film nanocoatings for electronics, from January 2021 to January 2024. Before that, he held the position of President and CEO at NN, Inc., a publicly-traded diversified industrial manufacturing company, from June 2013 to September 2019. Mr. Holder's professional journey also includes significant leadership roles at Eaton Corporation, where he served for over a decade. His experience extends to the aerospace industry, and he is a veteran of the U.S. Marine Corps. In addition to his current position, Mr. Holder serves on the board of Enerpac Tool Group Corp., a publicly-traded industrial tools and services company, where he is a member of the Audit Committee. He also holds positions on several private company boards.

WAYNE R. SHURTS Director since: 2019 Age: 66 Independent Mr. Shurts served as the Executive Vice President and Chief Technology Officer at Sysco Corporation, a publicly-traded global leader in food service distribution, from 2012 until February 2019. Prior to this, Mr. Shurts served as Executive Vice President and Chief Information Officer at SUPERVALU, a publicly traded U.S. grocery retailer and wholesaler, from 2010 to 2012, and Chief Information Officer at Cadbury PLC, a British multinational confectionary company, from 2008 to 2010. Prior to this, Mr. Shurts has held various roles at Nabisco, including in finance, sales, supply chain, marketing, and technology. Mr. Shurts served on the board of directors of Con-Way Incorporated in 2015 until its acquisition by XPO Logistics Inc., where he served as a technology expert and a member of its Audit Committee and Nominating and Governance Committee. Mr. Shurts also serves on the board of directors of Stater Bros. Markets, a privately held grocery retailer, where he serves on the audit committee.

WILLIAM H. OSBORNE Director since: 2022 Age: 66 Independent Mr. Osborne served as Senior Vice President of Total Quality and Operations for Boeing Defense, Space & Security, one of The Boeing Company's three business units from May 2020 until October 2022. He was part of Boeing's Executive Council and became the chair of Boeing's Manufacturing Operations Council. Boeing is the world's largest aerospace company and leading manufacturer of commercial jetliners and defense systems. In his role, Mr. Osborne maintained oversight for Environment, Health & Safety and was responsible for Boeing's factory operations. Previously, he was Boeing's Senior Vice President, Enterprise Operations from May 2018 until April 2020. Before joining Boeing, Mr. Osborne served as Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation, a holding company whose subsidiaries and affiliates produce International brand commercial and military trucks, from August 2013 to May 2018. He was also Senior Vice President of Custom Products at Navistar from May 2011 to August 2013. Before joining Navistar, he served as President and Chief Executive Officer of Federal Signal Corporation, a designer and manufacturer of a suite of products and integrated solutions for municipal, governmental, industrial and airport customers, from September 2008 to October 2010. Mr. Osborne began his career at Ford Motor Company. He currently serves on the board of directors of Quaker Houghton, a publicly traded global manufacturer of industrial process fluids.

KEVIN P. HOLLERAN Director since: 2025 Age: 57 Independent Mr. Holleran has served as President, Chief Executive Officer, and Director of Hayward Holdings, Inc. since August 2019. Hayward is a leading designer, manufacturer, and marketer of innovative pool equipment and advanced automation systems. Prior to joining Hayward, Mr. Holleran was President and Chief Executive Officer of the Industrial Segment at Textron, beginning in 2017. He previously led Textron Specialized Vehicles as President and Chief Executive Officer for a decade, driving substantial growth in both revenue and profitability through strategic acquisitions and organic expansion. Earlier in his career, Mr. Holleran held key management roles at Ingersoll Rand and Terex Corporation.

James T. Burge 50 Armstrong World Industries, Inc. Vice President, Controller since April 2021 Americas Controller (December 2017 to April 2021)

Michael C. Winters, 53 Armstrong World Industries, Inc. Senior Vice President, Architectural Specialties & Corporate Development since April 2026 Vice President, Architectural Specialties (February 2020 to March 2026)

Jessica M. Cicali, 45, Armstrong World Industries, Inc. Senior Vice President, General Counsel, Chief Compliance Officer & Secretary since April 2026 Thrive Advisory Services, LLC Executive in Residence for Brookfield Capital Partners Ltd. / Brookfield's Private Equity Group (January 2024 to March 2026) Shikun & Binui - America, Inc. EVP, Chief Legal Officer, Chief Compliance Officer and Corporate Secretary - S&B USA (U.S. operations of Shikun & Binui Ltd.) (September 2024 to February 2026) Cardone Industries, Inc. Chief Administrative Officer (January 2023 to July 2023) VP, General Counsel & Corporate Secretary (May 2021 to December 2022) Ricoh USA, Inc. Vice President, Assistant General Counsel (March 2019 to May 2021)