Board of Directors

Mr. Banyard is the President and Chief Executive Officer of MasterBrand, Inc.

Before assuming his current role, Mr. Banyard served as President of MasterBrand Cabinets, Inc., the Cabinets segment of Fortune Brands Home and Security, Inc., from 2019 to 2022. Mr. Banyard came to Fortune Brands from Myers Industries, Inc., an international manufacturer of packaging, storage and safety products and specialty molding, where he led the transformation of that business as President and Chief Executive Officer. Prior to that, he was Group President, Fluid Handling Technologies at Roper Technologies, Inc., where he led a diverse portfolio of companies serving a wide array of end markets. He began his business career with Danaher Corporation and held successive leadership roles culminating with his leadership of the Vehicle Systems business unit of Kollmorgen, based in Stockholm, Sweden. Mr. Banyard also completed an 11-year career in the U.S. Navy as a fighter pilot.

Mr. Banyard holds an AB in economics from Princeton University and an MBA from The University of Virginia Darden School of Business.

Ms. Chugg is a member of the Audit Committee and the Compensation Committee.

Ms. Chugg served as Executive Vice President and Chief Brand Officer of Mattel, Inc., a leading global toy company and owner of a portfolio of children’s and family entertainment franchises, from 2015 to 2018. Prior to that, she served as Partner of Noble Endeavors, LLC. Ms. Chugg also carried out various leadership roles at General Mills, Inc. and its predecessor Pillsbury from 1996 through 2014, including Senior Vice President of General Mills, Inc. and President of the Meals division. Ms. Chugg has served on the board of directors of Darden Restaurants, Inc. since March 2022 and on the board of directors of V. F. Corporation since 2009. Ms. Chugg previously served as a director of Kontoor Brands, Inc. from 2019 until 2021, Caesars Entertainment Corporation from 2018 to 2020 and H.B. Fuller Company from 2007 until 2013.

Ms. Chugg has a BBA, with a major in Marketing from the University of South Australia.

Mr. Crisci is Chair of the Audit Committee and a member of the Nominating, Environmental, Social, & Governance Committee.

Mr. Crisci serves as Chief Financial of Lineage Logistics, LLC, one of the leading temperature-controlled industrial REIT and logistics solutions providers with a global network of over 400 strategically located facilities. Previously, Mr. Crisci served as Executive Vice President and Chief Financial Officer of Roper Technologies, Inc. from 2018 until 2023. He joined the company in 2013 as Vice President, Finance and Investor Relations and led the company’s financial planning and analysis and investor relations activities before assuming the role of Chief Financial Officer. Prior to joining Roper Technologies, Inc., Mr. Crisci carried out various roles across investment banking, consulting and finance. Mr. Crisci’s prior experience includes positions at VRA Partners, Morgan Keegan, Devon Value Advisers and Deloitte & Touche.

Mr. Crisci holds an AB in economics from Princeton University, and an MBA from Columbia Business School.

Ms. Hackett is the Chair of the Compensation Committee and a member of the Nominating, Environmental, Social and Governance Committee.

Ms. Hackett was a Partner and Co-Founder of Personal Pathways, LLC, a company providing web-based enterprise collaboration platforms, from 2015 until her retirement in 2020. Prior to that, she founded and served as President of Horizon Consulting Group, LLC, a firm that provides business strategy, organizational, and human resources advice, and spent 11 years at Strategic Planning Associates, Inc., a strategy consulting firm, as a Vice President and Partner and member of the Management Committee. Ms. Hackett has served as a member of the Fortune Brands Innovations, Inc. board of directors since 2022 and the Capital One Financial Corporation board of directors since 2004. Additionally, she was a member of the Fortune Brands Home and Security, Inc. board of directors from 2011 to 2022. She is a Trustee Emerita of Dartmouth College.

Ms. Hackett has a BA in mathematics from Dartmouth College and earned her MBA with distinction from Stanford University.

Mr. Perry is Chair of the Nominating, Environmental, Social and Governance Committee and a member of the Compensation Committee.

Mr. Perry is the Founder and Chief Executive Officer of Lead Mandates LLC, a business advisory firm that helps organizations improve business and leadership performance. Previously, he held several senior positions with Ernst & Young LLP over 16 years, including serving as Americas Operational Transaction Services Practice Leader and Global Client Service Partner for major Consumer Products accounts. Before joining Ernst & Young, he held leadership positions with AT Kearney Inc, including co-leading its North America Merger Integration services. Mr. Perry has served on the board of directors of Fortune Brands Innovations, Inc. since 2022 and Equitable Funds, an investment company registered under the Investment Company Act of 1940, since 2021. He was a member of the Fortune Brands Home and Security, Inc. board of directors from 2020 to 2022, and he also served on multiple non-profit boards, including Board of Trustees Chair, Babson College, Immediate Past Board Chair, Chicago Children’s Museum, and Harvard Business School African-American Alumni Association. Additionally, he previously served as Board Chair of INROADS, Inc.

Mr. Perry holds a BS in marketing/quantitative methods from Babson College with high distinction and an MBA from Harvard Business School.

Mr. Petratis is Chairman of the Board and a member of the Audit Committee.

Mr. Petratis served as President and Chief Executive Officer of Allegion plc, a global provider of security products and solutions, from 2013 to 2022, also acting as Executive Chairman of the Board of Directors there during that time.  Previously, Mr. Petratis served as Chairman, President and Chief Executive Officer of Quanex Building Products Corporation, a manufacturer of engineered material and components for the building products markets. His professional career has additionally included senior leadership roles at Schneider Electric, MGE UPS Systems Americas and Square D Company. Since 2021, Mr. Petratis has served as lead director of the Board of Directors at Sylvamo Corporation, a global uncoated papers company with a broad portfolio of brands and large-scale paper mills. He also currently serves as a member of the University of Northern Iowa Business Executive Advisory Board. Mr. Petratis has extensive experiences on a wide range of boards and advisory groups, including Gardner Denver, the University of California Irvine Graduate School of Management, the California State (Fullerton) Quality Advisory Board, Project Independence (a community agency in Costa Mesa, California, for the developmentally disabled), the National Electrical Manufacturers Association (NEMA) and the International Electrical Safety Foundation.

Mr. Petratis has an AA from Iowa Western Community College, a BA in industrial management from the University of Northern Iowa, and received his MBA from Pepperdine University.