马斯科公司 MAS

Richard J. Westenberg was elected Vice President, Chief Financial Officer in 2023 and as our Treasurer, effective April 1, 2024. Mr. Westenberg was previously employed at General Motors Company, where he served as the Vice President and Chief Financial Officer of General Motors North America since 2022, Vice President, Finance and Chief Financial Officer of SAIC-General Motors from 2018-2021, and Corporate Treasurer of General Motors Company from 2017-2018.

Kenneth G. Cole was elected Vice President, General Counsel and Secretary in 2013. Mr. Cole joined us in 2004 and has held positions of increasing responsibility in our legal department, serving as Senior Assistant General Counsel and Director of Commercial Legal Affairs prior to being elected to his current position.

Ms. Lisa A. Payne, Chairman of the Board. Position: Independent Chair of our Board, since 2021 Relevant Skills and Experience: Business Operations and Leadership: Deep understanding of growth strategy and extensive experience in real estate investment, development and acquisition, as well as extensive experience in senior level and C-Suite roles M&A: Significant experience developed during her 10 years as an investment banker, focused on acquisition and development financing and merger and acquisition advisory services Risk Management: In-depth expertise gained through her finance-focused career, including in her prior role as CFO in which she gained deep understanding of macroeconomic risks that may impact business Finance and Accounting: Substantial financial, accounting and corporate finance expertise gained through her experience as CFO and as an investment banker Business Experience: President, Soave Real Estate Group, a privately held diversified management and investment company (2016-2017) Taubman Centers, Inc.: Vice Chair (2005-2016) Chief Financial Officer (2005-2015) Executive Vice President and Chief Financial and Administrative Officer (1997- 2005) Investment banker, Goldman, Sachs & Co. (1987-1997) Other Public Company Boards: Rockwell Automation, Inc. (since 2015) J.C. Penney Company (2016-2020) Taubman Centers, Inc. (1997-2016). Memberships in Other Organizations: Chair of the Board, Soave Enterprises, LLC, a privately held diversified management and investment company (2016-2017).

Charles K. Stevens, III, Independent Director. Position: Retired Executive Vice President and Chief Financial Officer, General Motors Company Relevant Skills and Experience: Business Operations and Leadership: Significant experience gained in his over 40 years with GM serving in leadership roles with oversight of financial and accounting operations, through which he developed and executed business strategies to drive profitable growth Risk Management: Strong analytic, strategic and financial skills and expertise developed through his extensive career at GM, which provides valuable perspectives and experience in performing risk evaluation, management and mitigation Finance and Accounting: Extensive expertise developed over his time at GM serving in senior leadership roles with responsibility for overseeing all financial and accounting functions, resulting in a valuable understanding of finance, financial operations, international financial matters and investor relations International Business: In-depth knowledge gained while serving for over 15 years in leadership positions in South America, Mexico and the Asia Pacific region, including China, Singapore, Indonesia and Thailand Business Experience: General Motors Company, a global automotive company (1978 - 2019): Advisor (2018-2019) Executive Vice President and Chief Financial Officer (2014-2018) Chief Financial Officer, GM North America (2010-2014) Interim Chief Financial Officer, GM South America (2011-2013) Chief Financial Officer, GM de Mexico (2008-2010) Chief Financial Officer, GM Canada (2006-2008) Held various positions of increasing responsibility, including several leadership positions with GM's Asia Pacific region including China, Singapore, Indonesia and Thailand. Other Public Company Boards: Genuine Parts Company (since 2024); Flex, Ltd. (since 2018); Eastman Chemical Company (2022-2024); Tenneco Inc. (2020-2022).

Marie A. Ffolkes, Independent Director. Position: Managing Partner, GenNx360 Capital Partners, a private equity firm focused on investing in industrial and business services companies, since 2023 Relevant Skills and Experience: Business Operations and Leadership: Extensive experience acquired in developing and leading strategy implementation and driving operational profitability, as well as significant leadership experience International Business: Global and cultural experience developed serving in leadership positions in China, South Korea, Brazil, Japan and Europe Manufacturing: Significant experience with global manufacturing operations across multiple industrial sectors Talent Management: Significant human capital experience gained in leadership roles of increasing responsibility across many industries and geographies Business Experience: Founder and CEO, Axxelist, LLC, a private technology real estate company (since 2021) Chief Executive Officer, TriMark USA, LLC (2020-2021) President, Industrial Gases, Americas of Air Products & Chemicals, Inc. (2015-2020) Tenneco: Global Vice President and General Manager, Ride Performance Group (2013-2015) Vice President and General Manager, Global Elastomers (2011-2013) Johnson Controls International plc (formerly, Johnson Controls): Vice President & General Manager South America Region, Automotive Group (2010-2011) Vice President and General Manager, Hyundai-Kia Customer Business Unit (2008-2010) Global Vice President, Japan (2006-2008). Other Public Company Boards: Valero Energy Corporation (since 2022).

Mark R. Alexander, Independent Director. Position: Chief Executive Officer, Icelandic Provisions, Inc., a provider of Icelandic dairy products, since 2019 Relevant Skills and Experience: Business Operations and Leadership: Strong experience in leadership and the successful execution of business growth strategy developed through his current experience as a CEO and as the former President of Campbell Soup Company's largest division International Business: Significant experience gained through his nearly 35-year career serving in various marketing, sales and management roles in the United States, Canada, Europe and Asia Product Innovation: Deep expertise gained through his management responsibilities, including investing in brand-building, innovation and distribution Marketing and Brand Management: Extensive experience with consumer-branded products, and a significant background in marketing and customer relations in his various roles. Business Experience: Campbell Soup Company: Senior Vice President (2009-2018); President of Americas Simple Meals and Beverages (2015-2018); President of Campbell North America (2012-2015), Campbell International (2010-2012) and Asia Pacific (2006-2009); Chief Customer Officer and President-North America Baking & Snacking (2009-2010); Served in various marketing, sales and management roles in the United States, Canada, Europe and Asia since 1989.

Christopher A. O'Herlihy, Independent Director. Position: President and Chief Executive Officer, Illinois Tool Works Inc., a global diversified industrial manufacturer of specialized industrial equipment, consumables, and related service businesses, since 2024. Relevant Skills and Experience: Business Operations and Leadership: Extensive experience acquired in his executive positions, through which he has acquired deep knowledge and experience in all aspects of business operations, including strategy development, product development, emerging markets and financial performance and structure International Business: Significant expertise acquired while overseeing business operations in Europe, South America and Asia Manufacturing: In-depth understanding of complex manufacturing operations gained during his more than 30 years with Illinois Tool Works Talent Management: Significant experience gained in leading and developing high-performing and key talent, including executive-level talent, through his over ten years serving in executive leadership positions Business Experience: Illinois Tool Works Inc.: Vice Chair (2015-2023); Executive Vice President, with worldwide responsibility for Illinois Tool Works' Food Equipment Group (2010-2015); Group President - Food Equipment Group Worldwide (2010); Group President - Food Equipment Group International (2009-2010); For almost 30 years, served in various positions of increasing responsibility, including as Group President of the Polymers and Fluids Group. Other Public Company Boards: Illinois Tool Works (since 2024).

Aine L. Denari, Independent Director. Position: Executive Vice President and President of Navico Group and Chief Technology Officer of Brunswick Corporation, a manufacturer of marine products, since 2024. Position: Executive Vice President and President of Navico Group and Chief Technology Officer of Brunswick Corporation, a manufacturer of marine products, since 2024 Relevant Skills and Experience: Business Operations and Leadership: Extensive business and strategic experience acquired serving in a variety of executive management positions, including her current role, and in prior roles within the automotive and industrial industries and at major global consulting firms M&A: Deep experience developed while at ZF, where she was responsible for the integration between ZF and TRW, including the strategy and implementation of all functions, businesses, systems and processes Product Innovation: Expertise gained in her current role, where she is responsible for the oversight of technology strategy and advanced development activities, including artificial intelligence activities, for Brunswick's entire portfolio, and in her former roles developing and implementing end-to-end technology solutions and overseeing the development of Advanced Driver Assist Systems/Automated Driving Marketing and Brand Management: Significant experience gained in her current role where she is responsible for 23 marine brands, which comprise the most comprehensive bow-stern portfolio offering in the world Business Experience: Executive Vice President and President of Brunswick Boat Group, Brunswick Corporation (2020-2024). ZF AG: Senior Vice President and General Manager, Advanced Driver Assist Systems/Automated Driving (2017-2020); Chief Integration Management Officer & Head of Strategic Performance Management Office (2015-2017); Senior Vice President, Product Planning and Business Development (2014-2017); Director, Strategy & Analytics, Ingersoll Rand Inc (2010-2014); Engagement Manager, McKinsey & Company (2006-2010); Management Consultant / Case Team Leader, Bain & Company (2003-2006); Served in various engineering roles, including research, product planning and development and program management at Ford Motor Company (1996-2002).

John C. Plant, Independent Director. Position: Chair of the Board and Chief Executive Officer, Howmet Aerospace Inc., a global supplier of engineered metal products, since 2020 Relevant Skills and Experience: Business Operations and Leadership: In-depth knowledge gained throughout his over three decades of executive leadership with experience in successfully leading businesses through periods of downturns as well as periods of growth and market development M&A: Deep expertise gained through various roles, including leading the separation of Arconic Inc. into two independent, publicly traded companies - Howmet Aerospace Inc. and Arconic Corporation Finance and Accounting: A strong background in finance through various roles, including key finance and operations positions Manufacturing: Substantial expertise developed during his more than 20 combined years of global experience in manufacturing and engineered solutions at industrial companies Business Experience: Chief Executive Officer (2019-2020) and Chair of the Board (2017-2020), Arconic Inc. TRW Automotive Holdings Corp.: Chair of the Board (2011-2015) President and Chief Executive Officer and Director (2003-2015); Co-member of the Chief Executive Office of TRW Inc. and the President and Chief Executive Officer of the automotive business of TRW Inc. (2001-2003). Other Public Company Boards: Howmet Aerospace Inc. (since 2020); Jabil Inc. (since 2016). Memberships in Other Organizations: Director Emeritus, Automotive Safety Council; Director, Gates Industrial Corporation plc, a privately-held manufacturer of casters and wheels (2017-2019).

Mr. Sandeep Reddy, Independent Director. Position: Executive Vice President - Chief Financial Officer, Domino's Pizza, Inc., since 2022 Relevant Skills and Experience: Business Operations and Leadership: Extensive experience gained over his almost 30 years serving in leadership roles at global consumer-facing businesses, including in business strategy development and through the oversight of international supply chain operations Finance and Accounting: Significant expertise developed in numerous CFO roles with oversight of all financial operations and functions, including his current role where he is responsible for financial strategy and operations, including financial planning, treasury, financial reporting, tax, accounting and investor relations International Business: Extensive experience in international business operations acquired while holding leadership positions for operations based in Europe and India Risk Management: Expertise gained while serving in CFO roles with responsibility for risk oversight and, in his current role, responsibility for leading Domino's environmental, social and governance efforts Business Experience: Executive Vice President and Chief Financial Officer, Six Flags Entertainment Corporation (2020-2022) Guess?, Inc.: Chief Financial Officer (2013-2019); Vice President and European Chief Financial Officer (2010-2013); Served in various positions of increasing responsibility for Mattel, Inc., ultimately serving as Vice President of Finance and Supply Chain for France, Spain, Portugal and Italy (1997-2010).

Mr. Jonathon J. Nudi, Position: Our President and Chief Executive Officer, since 2025 Relevant Skills and Experience: Business Operations and Leadership: Extensive strategic and operational experience developed through serving in a variety of leadership positions, including driving profitable growth through organizational transformation and capability building Marketing and Brand Management: Significant experience with consumer-branded products developed through his 30 years of experience with General Mills, including various positions of increasing responsibility in marketing and sales International Business: Complex international experience gained through serving in a variety of positions in Europe, and leading segments that service consumers and customers in Asia, Australia, Europe, and Latin America Product Innovation: Deep perspectives developed over his career, including responsibility for product development and a focus on consumer-first design process and product improvements Business Experience: General Mills, Inc.: Group President, Pet, International and North America Foodservice (2024-2025) Group President, North American Retail (2016-2023) President, Europe and Australasia Region (2014-2016) President, Snacks Division (2010-2014) Vice President Marketing, Business Unit Director, Green Giant/SGC (2007-2010). Memberships in Other Organizations: Board of Governors, First Tee, a charitable organization.

Mr. Gary A. Coombe, Position: Chief Executive Officer - Grooming, The Procter and Gamble Company, a multinational consumer goods company, since 2018. Relevant Skills and Experience: Business Operations and Leadership: Extensive experience obtained in leadership and strategic insight and execution, including through the oversight of one-third of P&G's global workforce and a quarter of P&G's sales and profit Product Innovation: Extensive perspectives developed through the oversight of global innovation and R&D for multiple billion-dollar brands International Business: In-depth knowledge and cultural experience gained while serving in several leadership positions in Europe and the U.S., including leading the global executive team of the largest grooming and personal care business in the world Marketing and Brand Management: Significant experience in brand-building through the oversight of industry-acclaimed marketing campaigns and the creation of an omnichannel business focusing on e-commerce and digital strategy Business Experience: The Procter and Gamble Company: President, Europe (2014-2018) Senior Vice President - Europe, Middle East and Africa, Home Care Business (2010-2014) Senior Vice President, Global New Business Development and Ventures (2006-2010) For 40 years, served in various positions of increasing responsibility, including in several leadership positions in Europe.

Masco is pleased to welcome Jen Stone to Masco, effective January 1, 2026 Jennifer A. Stone was elected Vice President, Chief Human Resource Officer in January 2026. Ms. Stone was previously employed at Owens & Minor, Inc., where she served as Executive Vice President and Chief Human Resources Officer since 2024. Prior to Owens & Minor, Ms. Stone was employed by Medtronic as their Vice President Human Resources, Medical Surgical Portfolio, Surgical Operating Unit from 2022-2024 and as their Vice President Human Resources from 2018-2022.

Richard A. Marshall was elected Vice President, Masco Operating System in 2021 after serving as Vice President, Service Operations at Delta Faucet Company with responsibility for global manufacturing, supply chain and customer service since 2003.

On February 26, 2025, the Board of Directors of Masco Corporation elected Heath M. Eisman, 50, as the Company's Vice President, Controller and Chief Accounting Officer, effective February 27, 2025. Mr. Eisman previously served as the Company's Director, Financial Reporting since 2014. Prior to joining the Company, Mr. Eisman was SEC Reporting and Technical Accounting Manager at Caterpillar Inc. and held various roles of increasing responsibility at PricewaterhouseCoopers over a 16-year period.

On June 7, 2024, the Board of Directors of Masco Corporation elected Bonnie Van Etten, 48, as the Company's Vice President, Controller and Chief Accounting Officer, effective June 17, 2024. Ms. Van Etten joins the Company from Stellantis N.V., where she served as the Senior Vice President, Group Chief Accounting Officer since 2021 and as the Vice President, Group Accounting Officer, Fiat Chrysler Automobiles N.V. from 2017-2021. On January 31, 2025, Bonnie S. Van Etten, Vice President, Controller and Chief Accounting Officer, notified the Company of her intent to conclude service with the Company in early March of 2025.