Board of Directors

Independent Directors
Sarah E. Nash

Sarah E. Nash

Chair and Chief Executive Officer
Novagard Solutions
Ms. Nash is the Chair of our Board. Ms. Nash is also Chair of the Board, Chief Executive Officer and majority shareholder of Novagard Solutions, an innovator and manufacturer of silicone sealants and coatings and hybrid and foam solutions for the Building Systems, Electronics, EV and Battery and Industrial and Transportation markets. Ms. Nash spent nearly 30 years in investment banking at JPMorgan Chase & Co. (and predecessor companies), a financial services firm, retiring as Vice Chairman in July 2005. She currently serves on the boards of directors of Blackbaud, Inc., a software company providing technology solutions for the not-for-profit industry, and Knoll, Inc., a designer and manufacturer of lifestyle and workplace furnishing, textiles and fine leathers, and privately held HBD Industries, Inc. and Irving Oil Company. Ms. Nash is Trustee of the New York-Presbyterian Hospital, a member of the National Board of the Smithsonian Institution and a member of Smithsonian Tropical Research Institute (STRI), Panama. Ms. Nash holds a BA in political science from Vassar College.
Financial Expert
Independent Director
Chairman of the Board
Patricia S. Bellinger

Patricia S. Bellinger

Senior Fellow, Center for Public Leadership
Harvard Kennedy School
Ms. Bellinger is the Chief of Staff and Strategic Advisor to the President of Harvard University, an institution of higher education. From 2017 to 2018, she was a Senior Fellow at the Center for Public Leadership at Harvard Kennedy School, a graduate and professional school. From 2013 to 2017, she was an Adjunct Lecturer and the Executive Director at the Center for Public Leadership at the Harvard Kennedy School and from 2010 to 2013, she was the Executive Director of Executive Education at Harvard Business School, a graduate and professional school. Prior to joining Harvard Business School, Ms. Bellinger was group vice president at British Petroleum, a global energy company, from 2000 to 2007, where she oversaw leadership development and established and led British Petroleum’s global diversity and inclusion transformation. Ms. Bellinger served as a director of Pattern Energy Group Inc., a power company, from 2013 until 2018 and Paris-based Sodexo S.A., from 2005 until 2018 and as a trustee of uAspire. She also serves as a director of Paris-based Sonepar and Safran S.A.
Independent Director
Francis A. Hondal

Francis A. Hondal

President of Loyalty and Engagement
Mastercard Incorporated
Ms. Hondal is President of Loyalty and Engagement at Mastercard Incorporated, a global technology company in the payments industry and has served in this position since 2018. She is also a member of Mastercard Incorporated’s management committee and leads the development of products that enable consumer experiences through loyalty, rewards and performance-based marketing services for enterprises worldwide. From 2015 to 2018, Ms. Hondal was Executive Vice President of Credit and Loyalty at Mastercard Incorporated, responsible for growing usage and preference of Mastercard branded products, and from 2011 to 2015 she was Executive Vice President of Products at Mastercard Incorporated. Ms. Hondal also spent 17 years at the American Express Company in global and regional roles within the consumer services division. Since September 2020 Ms. Hondal has served as a director of Equitable Holdings, Inc., a financial service holding company comprised of two principal franchises, Equitable and AllianceBernstein. She is also a board observer for Flybits, a Canadian contextual marketing fintech, and serves on the board of the Florida International University Foundation.
Independent Director
Danielle Lee

Danielle Lee

President
Warner Music Artist & Fan Experiences at WEA

Ms. Lee serves as President of Warner Music Artist & Fan Experiences at WEA, Warner Music Group’s label and artist services division. Lee leads a centralized, in-house creative agency for the Warner Recorded Music roster as well as for third party artists. Her team is responsible for the development of impactful fan centric experiences that grow fan engagement, cultural resonance, and revenue for artists through merchandise, ticketing, subscriptions, content, collaborations, and more.

Prior to joining WEA, Lee served as Chief Fan Officer for the National Basketball Association (NBA), overseeing brand, creative, and multi-platform fan marketing globally. Prior to that, she spent four years at Spotify as Global Vice President of Partner Solutions where she was responsible for developing go-to-market strategies and growing global revenue across music, podcasts, and high-impact digital experiences. A marketing veteran, Lee has also held roles at Vevo, AT&T, Showtime, and AOL.

Lee currently serves on the board of American Documentary. She holds an MBA in marketing and media management from Columbia Business School and a Bachelor of Arts in political science from Columbia University.

Independent Director
Michael G. Morris

Michael G. Morris

Chairman
American Electric Power Co., Inc. (Retired)
Mr. Morris served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the President, Chairman and Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. From 2013 to 2017, Mr. Morris served as a director of Spectra Energy Corp., one of North America’s leading natural gas infrastructure companies until its acquisition by Enbridge Inc. From 2017 to 2018, Mr. Morris served as director of Spectra Energy Partners GP, LLC, the general partner of Spectra Energy Partners (DE) GP, LP, the general partner of Spectra Energy Partners, LP, a master limited partnership engaged in the transmission, storage and gathering of natural gas, and the transportation and storage of crude oil, until its acquisition by Enbridge Inc., and from 2018 to 2019, Mr. Morris served as a director of PHL Group, Inc. Mr. Morris currently serves as a director of The Hartford Financial Services Group, Inc., an investment and insurance company, and as the Non-Executive Chairman of the board of directors of Alcoa Corporation, a producer of bauxite, alumina and aluminum. Mr. Morris served as a director of Alcoa Inc., a producer of aluminum, from 2008 to 2016, until Alcoa Inc.’s separation into two standalone, publicly-traded companies, Alcoa Corporation and Arconic Inc.
Independent Director
Robert H. Schottenstein

Robert H. Schottenstein

Chairman and Chief Executive Officer
M/I Homes
Mr. Schottenstein has been the Chairman and Chief Executive Officer of M/I Homes, Inc., one of the nation’s largest homebuilders, since 2004. From 2014 to March 2021, Mr. Schottenstein served on the board of Installed Building Products, Inc., a leading installer of insulation and complementary building products for residential new construction. He also serves on the boards of The Ohio State University Wexner Medical Center, One Columbus, The Ohio State University Foundation and is Vice Chair and serves on the Executive Committee of Harvard University’s Joint Center for Housing.
Independent Director
Stephen D. Steinour

Stephen D. Steinour

Chairman, President and Chief Executive Officer
Huntington Bancshares
Mr. Steinour has been the Chairman, President & Chief Executive Officer of Huntington Bancshares Incorporated, a regional bank holding company, since 2009. From 2008 to 2009, Mr. Steinour was a Managing Partner in CrossHarbor Capital Partners, LLC, a recognized leading manager of alternative investments. Mr. Steinour was with Citizens Financial Group from 1992 to 2008, where he served in various executive roles, including President from 2005 to 2007 and Chief Executive Officer from 2007 to 2008. Mr. Steinour also serves as a supervisory board member of The Clearing House, a real-time payments platform. He previously served as a trustee of Liberty Property Trust, a real estate investment trust, from 2010 to 2014, as a director of the Federal Reserve Bank of Cleveland, from 2017 to 2019, and as a director of Exelon Corporation, a utility services holding company, from 2007 to 2020.
Independent Director
Member of the Executive Committee
J.K. Symancyk

J.K. Symancyk

President, Chief Executive Officer and Board Member
PetSmart

Mr. Symancyk has served as PetSmart president and CEO, and a member of the company’s board of directors, since June 2018. He brings over 25 years of industry experience managing complex retail operations, including through his previous roles at Academy Sports + Outdoors, Meijer and Walmart Stores. Mr. Symancyk also serves as Chairman of PetSmart Charities and is a member of the Chewy Board of Directors. He received a bachelor’s degree from the University of Arkansas at Fayetteville.

Independent Director
Non-Independent Directors
Andrew Meslow

Andrew Meslow

Chief Executive Officer
Bath & Body Works

Andrew Meslow serves as chief executive officer of Bath & Body Works, Inc. He was promoted to CEO of Bath & Body Works in February 2020 after serving as the brand’s chief operating officer for eight years. He joined the L Brands board of directors and became the company’s CEO at the close of its annual meeting of stockholders on May 2020. With more than 15 years of experience at Bath & Body Works and 29 years in specialty retail, he brings deep company knowledge, immense retail and financial acumen, and an unwavering commitment to doing the right thing for customers, the business and company associates.

As the COO of Bath & Body Works, Meslow led several areas of the business, including finance, merchandise planning and allocation, store operations and the direct channel. Meslow joined L Brands in 2003, working in roles at Victoria’s Secret and the corporate group before moving to Bath & Body Works in 2005 as executive vice president and chief financial officer.

Prior to joining the enterprise, Meslow was with Banana Republic for more than seven years, where he held a variety of leadership positions including vice president/brand CFO. He began his retail career at Ann Taylor in 1991, where he was part of the Loft launch team.

Meslow has served since September 2019 on the board of Lutheran Social Services, a non-profit organization with a mission of uplifting families and strengthening communities across 27 Ohio counties by addressing core societal issues related to food, shelter, safety and healing.