迈尔斯工业 MYE

Mr. Schapper, President and Chief Executive Officer effective January 1, 2025. Principal Occupation: President, Chief Executive Officer, and Director of Myers Industries, Inc. Business Experience: ; Former Group President of Agriculture and Chief Strategy Officer of Valmont Industries, Inc. (NYSE:VMI), a leading manufacturer and global provider of equipment and technology solutions for infrastructure and agriculture markets ; Former Group President of Infrastructure and Group President of Utility Support Structures for VMI ; Former General Manager of Orbit Irrigation Products LLC, based in Shanghai, China ; Former design and manufacturing engineer at Orbit Former Directorships: ; Former director of Nebraska Enterprises .

Mr. Baker, President, Distribution Segment, was appointed to his current position effective October 1, 2024. Previously, he served as Vice President, Shared Services and Vice President, Purchasing and Supply Chain since joining the Company on September 1, 2020. Prior to that, Mr. Baker spent 34 years at The Dow Chemical Company serving in various roles, including most recently as Associate Director Logistics Purchasing.

On September 5, 2025, Myers Industries, Inc. issued a press release announcing the appointment of Samantha Rutty as the Company's Executive Vice President and Chief Financial Officer effective September 22, 2025. Ms. Rutty, most recently served as Vice President and Chief Financial Officer, North America, of The Brink's Company, from November 2022 through present. Brink's is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Prior to that role, Ms. Rutty served in a variety of leadership roles in finance at Eaton Corporation plc for over 20 years, including Director of Finance of eMobility from May 2021 through November 2022, Division Controller - Fluid and Electrical Distribution from January 2020 through April 2021, and Division Controller - Fuel and Motion Controls Aerospace from June 2014 through January 2020. Eaton is a global power management company helping customers solve their greatest power challenges through industry leading electrical, aerospace, hydraulic and vehicle products and services.

Mr. Liebau, Chairman of the Board. Business Experience: ; Former Managing Director, Beach Investment Counsel ; Former President and CEO of Roundwood Asset Management, a subsidiary managing public equities for Alleghany Corporation's insurance companies ; Former President and Founder, Liebau Asset Management Company, which managed money for individuals, foundations, and corporations ; Former Partner and Portfolio Manager for Davis Funds and Primecap Management Company, investment management firms Current and Former Directorships: ; Director of Strattec Security Corporation ; Director of BNY Mellon ETF Trust ; Director of MuxIP, unlisted software company serving media companies, since 2020 ; Director and CFO of the Edwin Gregson Foundation ; Former director of Motorcar Parts of America (Nasdaq: MPAA) ; Former director of The Pep Boys, a nationwide auto parts retailer ; Former director of Herley Industries, Inc., a defense technology company ; Former director of Media General, Inc., then owner of newspapers and television stations ; Former Vice President of Andover Alumni Council ; Former director of Kidspace Children's Museum.

Ms. Lutey, Independent Director. Business Experience: ; Former Executive Vice President and Chief Financial Officer of Schneider National (NYSE: SNDR) ; Former Vice President of Finance of FedEx Services ; Former Vice President and Chief Financial Officer of FedEx Trade Networks ; Former Vice President of Finance and Administration of FedEx Supply Chain Services Current and Former Directorships: ; Director of Kenan Advantage Group, a private specialized transportation and logistics provider ; Director of Tailwind Smith Cooper Holdings, a private manufacturer/distributor ; Director of Tailwind National Trench Safety, a private national provider of trench shoring and safety solutions ; Former director of PS Logistics, a private flatbed transportation solutions provider ; Former director of One Equity Partners Open Water I Corp. (NASDAQ: OEPWU), a previously formed special purpose acquisition company ; Former director of Inner Explorer, a non-profit organization whose mission is to provide mindfulness to PreK-12 classrooms .

Mr. Lisman, Independent Director. Business Experience: ; Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM), a global financial services firm and banking institution ; Former Co-Head of the Global Institutional Equity Division, Bear Stearns Companies, Inc. Current and Former Directorships: ; Director of Strattec Security Corporation ; Director of Associated Capital Group (NYSE: AC), a diversified global financial services company ; Director of National Life Group, a mutual life insurance company ; Director of Bank of Burlington, a Vermont state bank ; Former Director of Circor International, Inc. (NYSE: CIR) ; Former director and Chair of PC Construction, engineering and construction ; Former director of The Pep Boys, a nationwide auto parts retailer ; Former member of various boards including an electric utility, an electricity transmission entity, a regional banking company, a regional broadcasting company, a financial technology company, two universities (one as chair) and America's oldest conservation organization (chair) .

Ms. Patricia W. Warfield, Business Experience: Former CEO of APC Automotive Technologies, an aftermarket supplier of auto parts ; Former Senior Vice President, Business Development and Strategy (Europe, Middle East & Africa) of Nitta Corporation ; Former Senior Vice President & General Manager, Fluid Power & Automation Business Units of Kaman Corporation ; Former President, North America Commercial of Gates Corporation Current and Former Directorships: Director of Badger Infrastructure Solutions Ltd (BDGI:TSX) ; Board Advisor of Wilmar LLC ; Board Advisor of Jason Group ; Board Advisor of Evolution Motion Solutions ; Board Advisor of Tipco LLC ; Board Advisor of Dayco ; Board Advisor of the University of Colorado Denver Business School ; Former director of Motorcar Parts of America (Nasdaq: MPAA).