阿库伊特品牌 AYI

NEIL M. ASHE Director Since: 2020 Age: 58 Non-Independent(Chairman, President and Chief Executive Officer). CAREER HIGHLIGHTs Chairman of the Board of the Company since January 2021President and Chief Executive Officer of the Company since January 2020CEO of Faster Horses LLC, which invests in, operates and advises companies that are embracing the power of digital to grow and change their businesses, from February 2017 to December 2019President and CEO, Global eCommerce & Technology, of Walmart, Inc., a multi-national retail corporation, from January 2012 to January 2017President of CBS Interactive, an online content network for information and entertainment, from July 2008 to July 2011CEO of CNET Networks, Inc., an online platform that provides media and marketing services, from 2006 to 2008Served on the Boards of Directors of numerous companies, including CNET Networks, Inc. and AMC Networks, Inc. Previous (during the past 5 years): Vericity, Inc.

Ms. Holcom, age 55, is the Senior Vice President and Chief Financial Officer of the Company, a position she has held since September 2019. As CFO, Ms. Holcom leads the Company's financial strategy to support the Company's future growth and long-term value creation and is responsible for the global financial organization, including accounting, audit, financial planning and analysis, investor relations, tax and treasury functions. She has more than 30 years of financial experience. Ms. Holcom previously served as Senior Vice President, Finance and Associate Engagement of the Company, from January 2019 to September 2019, Senior Vice President, Finance of the Company from 2006 to December 2018, Vice President and Controller of the Company from 2004 to 2006, and Vice President, Financial Services of the Company from 2001 to 2004. Ms. Holcom is also a Certified Public Accountant, serves on the Board of the Atlanta Police Foundation, and is a member of the Georgia Chamber of Commerce.

Mr. Goldman, age 58, is the Senior Vice President and General Counsel of the Company, a position he has held since January 2015. In this role, Mr. Goldman leads the Company's Law and Business Environment team overseeing Company legal matters, including corporate governance, compliance, mergers and acquisitions, strategic alliances, intellectual property, privacy, government relations, litigation, and risk management. He has over 30 years of legal experience in the real estate, lighting, and building management industries. Mr. Goldman previously served as the Senior Vice President and General Counsel of Acuity Brands Lighting, Inc. (a Company subsidiary) from January 2007 to January 2015, Vice President and Associate Counsel of Acuity Brands Lighting, Inc. from April 2003 to January 2007, and Associate Counsel of the Company from August 2001 to April 200.13. Mr. Goldman also serves on the Boards of Directors of the McClung Lighting Research Foundation and the National Association of Manufacturers.

Mr. James H. Hance, Director Since: 2014 Age: 81 Independent Committees: Compensation and Management Development; Governance (Chair). CAREER HIGHLIGHTSOperating executive of The Carlyle Group LP, a global investment firm, since 2005Vice Chairman of Bank of America Corporation, a bank and financial holding company, from 1993 to 2005; Chief Financial Officer from 1988 to 2004Chairman and co-owner of Consolidated Coin Caterers Corporation, a manufacturer, marketer, and distributor of soft drinks, from 1985 to 1986Partner at PricewaterhouseCoopers, a multinational professional services brand of firms, from 1979 to 1985; audit staff from 1969 until 1978Certified Public AccountantServed on the Boards of Directors of numerous companies, including Cousins Properties Incorporated, Duke Energy Corporation, Ford Motor Company, Parkway, Inc., Sprint-Nextel Corporation, Rayonier, Inc., EnPro Industries, Morgan Stanley, and Bank of America CorporationOTHER PUBLIC COMPANY DIRECTORSHIPSCurrent: The Carlyle Group, Inc.

Mr. Mark J. Sachleben, Director Since: 2021 Age: 60 Independent Committees: Compensation and Management Development; Governance. CAREER HIGHLIGHTSAdvisor to the Chief Financial Officer of New Relic, Inc. (New Relic), an engineer focused, data-driven company, from August 2022 to May 2023Chief Financial Officer of New Relic from April 2008 to August 2022Corporate Secretary of New Relic from February 2018 to August 2022Vice President of Finance of Wily Technology, Inc., a software company, from December 1999 to March 2006OTHER PUBLIC COMPANY DIRECTORSHIPSCurrent: MeridianLink, Inc.

Ms. Maya Leibman, Director Since: 2020 Age: 59 Independent Committees: Compensation and Management Development (Chair); Governance. CAREER HIGHLIGHTS Director, Environment Agency Board, a Non-Departmental Public Body set up under the Environment Act 1995 (UK) to take an integrated approach to environmental protection and enhancement in England, since April 2024Senior Advisor, American Airlines Group Inc., a publicly traded airline holdings company (AA), from January 2023 to January 2024Executive Vice President and Chief Information Officer of AA from November 2015 to December 2022Senior Vice President and Chief Information Officer of AA from December 2011 to November 2015Various roles of increasing responsibility at AA from September 1994 to July 2010.

Mr. W. Patrick Battle; Director Since: 2014 Age: 62 Independent Committees: Compensation and Management Development; Governance. CAREER HIGHLIGHTS Managing Partner of Stillwater Family Holdings since 2010Executive Chairman of Diamond Baseball Holdings, an organization that owns and operates select Minor League Baseball clubs affiliated with Major League Baseball, since December 2021Chairman of IMG College (formerly known as The Collegiate Licensing Company, CLC), a national collegiate licensing and marketing firm, from 2007 to 2011; prior to joining IMG in 2007, Mr. Battle was president and CEO of CLC, where he worked since 1984OTHER PUBLIC COMPANY DIRECTORSHIPS Current: MasterCraft Boat Holdings, Inc.

Ms. Laura G. O'Shaughnessy, Director Since: 2020 Age: 48 Independent Committees: Audit; Governance. CAREER HIGHLIGHTSCo-Founder and Chief Marketing Officer, The Picnic Group, Inc., a boutique holding company of food brands, since December 2022Independent Consultant since August 2020Chief Digital Officer of ReserveBar, an e-commerce leader in rare, luxury, and ultra-premium spirits, from August 2022 to October 2022Co-Founder of Code3 (formerly SocialCode), a technology company that manages digital and social advertising for leading consumer brands, and served as CEO from 2009 to August 2020Business and Product Strategy of the Slate Group, an online publisher, from 2009 to 2010OTHER PUBLIC COMPANY DIRECTORSHIPSCurrent: Vroom, Inc.

Dr. Marcia J. Avedon, PhD, Director Since: 2022 Age: 64 Independent Committees: Compensation and Management Development; Governance. CAREER HIGHLIGHTSFounder and CEO, Avedon Advisory LLC, an executive coaching, consulting and educational services company, since April 2022Executive Vice President, Chief Human Resources, Marketing and Communications Officer for Trane Technologies PLC, a climate control innovation company (previously Ingersoll Rand, plc), from March 2020 to April 2022Executive Vice President, Chief Human Resources, Marketing and Communications Officer for Ingersoll Rand, plc, a global diversified industrial and climate solutions provider, from December 2019 to March 2020, and Senior Vice President, Human Resources, Communications and Corporate Affairs for Ingersoll Rand, plc, from February 2007 to December 2019Chief HR Officer of Merck & Company from January 2002 to December 2006Positions in Human Resources of increasing responsibility at Honeywell International from 1995 to 2002Early career included positions in human resources at Anheuser-Busch Companies, Inc. and as a consultant with Booz, Allen & Hamilton, Inc.OTHER PUBLIC COMPANY DIRECTORSHIPSCurrent: Generac Holdings Inc.Previous (during the past 5 years): GCP Applied Technologies and Lincoln National Corporation.

Mr. Michael J. Bender, Director Since: 2022Age: 64 Independent Committees: Audit; Governance. CAREER HIGHLIGHTS President and CEO of Eyemart Express, LLC (Eyemart), an eyecare retailer, from January 2018 to April 2022, having previously served as President of Eyemart from September 2017 to January 2018Chief Operating Officer, Global eCommerce of Walmart Inc. (Walmart), a multinational retail corporation, from July 2014 to February 2017, following service in various executive level positions at Walmart, including EVP and President of West Business Unit from 2011 to 2014; SVP, Mountain Division from 2010 to 2011; and Vice President and General Manager of Southwest Region from 2009 to 2010Various senior level positions from 2003 to 2007 at Cardinal Health, Inc., a global, integrated healthcare services and products company, including President and General Manager, Retail and Alternate CareVice President, Store Operations of L-Brands, Inc., Victoria Secret Stores, an international specialty retailer, from 1999 to 2002Variety of sales, finance, and operating roles at PepsiCo, Inc., a global food and beverage company, from 1984 to 1999OTHER PUBLIC COMPANY DIRECTORSHIPS Current: Kohl's Corporation Previous (during the past 5 years): Ryman Hospitality Properties, Inc.

Effective September 24, 2026, the Board of Directors of Acuity Inc. increased the size of the Board from nine to ten members and elected Nick Tzitzon to the Board. Mr. Tzitzon, has served as Vice Chairman of ServiceNow, Inc. (ServiceNow), a digital workflow company, since January 2020, and leads the ServiceNow AI Institute. He previously served as Executive Vice President of SAP SE, a multinational software company providing enterprise software, from October 2012 to January 2020, and as Senior Vice President and Chief Operating Officer of Bronner Group, LLC from May 2010 to October 2012. Earlier in his career, he was a management consultant advising healthcare, energy, and public sector clients on strategy and transformation. Mr. Tzitzon also serves on the board of directors of various nonprofit organizations.