Board of Directors
| Governance Highlights |
Board of Directors |
Management |
Insider Transactions Committee Composition | Waivers Under Code of Ethics | Whistleblower Hotline |
| Burton B. Staniar Chairman of the Board |
| Kathleen G. Bradley Director |
| Andrew B. Cogan Chief Executive Officer, Knoll, Inc.; Director |
| Stephen F. Fisher Director |
| Jeffrey A. Harris Director |
| Sidney Lapidus Director |
| John F. Maypole Director |
| Sarah E. Nash Director |














