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Corporate
Governance

Board of Directors

STEPHEN C. VAN ARSDELL

Stephen C. Van Arsdell was appointed Non-Executive Chair in February 2024. He has been a member of our board of directors since July 2019. Mr. Van Arsdell is a former senior partner of Deloitte LLP, where he served as Chairman and Chief Executive Officer of Deloitte & Touche LLP from 2010-2012 and as Deputy Chief Executive Officer from 2009-2010. He also served as a member of Deloitte’s board of directors from 2003-2009, during which time he held the position of Vice-Chair. Mr. Van Arsdell has served as a member of the board of directors of Old National Bancorp since February 2022 and has been a member of the audit committee of Brown Brothers Harriman since 2015. Mr. Van Arsdell previously served as a director of First Midwest Bancorp, Inc. from 2017 to February 2022. Mr. Van Arsdell earned both a Bachelor of Science degree in Accounting as a James Scholar and a Masters of Accounting Science degree from the University of Illinois. He is a certified public accountant.

ChairNon-Executive Chair of the Board of Directors

MemberMember of the Executive Committee

Marietta Edmunds Zakas

Chief Executive Officer

Martie Zakas has served as the Company’s CEO and President since August 2023. She previously served as the Executive Vice President and Chief Financial Officer of Mueller Water Products since 2018 and has extensive leadership experience in finance, strategy, M&A and implementing proven strategies to deliver value. She has directed Mueller’s strategic planning, corporate development, investor relations and corporate communications activities since joining the Company in 2006. Prior to joining Mueller, Ms. Zakas spent five years with Russell Corporation, an athletic apparel, footwear and equipment company, where she held a variety of positions culminating in her role as Corporate Vice President, Chief of Staff, Business Development and Treasurer, until its 2006 acquisition by Berkshire Hathaway. From 1993 to 2000, Ms. Zakas served as Corporate Vice President, Director of Investor Relations and Corporate Secretary for Equifax, Inc., a global data, analytics and technology company. Ms. Zakas began her career as an investment banker at Morgan Stanley. Ms. Zakas earned a Bachelor of Arts degree from Randolph-Macon Woman’s College (now known as Randolph College), a Master of Business Administration degree from the University of Virginia Darden School of Business and a Juris Doctor from the University of Virginia School of Law. Ms. Zakas is a Director of Mueller Water Products and BlueLinx Holdings, Inc., and is a former Director of Atlantic Capital Bancshares, Inc. She serves on the Board of Trustees of the University of Virginia Darden School Foundation.

ChairCo-Chair of the Capital Allocation and Operations Committee

ChairChair of the Executive Committee

Shirley C. Franklin

Shirley C. Franklin has been a member of our board of directors since November 2010. Ms. Franklin has served as the President of Clarke-Franklin & Associates, Inc., a management consulting firm, since 1995 and previously served as the Executive Board Chair of Purpose Built Communities, Inc. from 2011 to 2020. She currently serves as Chair of the board of directors of the National Center for Civil and Human Rights and is a board member of the Paul Volcker Alliance, both non-profit organizations dedicated to public service missions. Ms. Franklin also serves on the boards of a number of other non-profit organizations including the CDC Foundation; the CF Foundation, a family foundation based in Atlanta; the Atlanta Regional Commission on Homelessness; the National Alliance for Public Charter Schools; and Purpose Built Schools Atlanta. From 2002 to 2010, Ms. Franklin served as mayor of Atlanta, Georgia. Ms. Franklin earned a Bachelor of Arts degree in sociology from Howard University and a Master’s degree in sociology from the University of Pennsylvania.

Chair Chair of the Compensation and Human Resources Committee

MemberMember of the Environment, Health and Safety Committee

MemberMember of the Executive Committee

CHRISTIAN A. GARCIA

Christian A. Garcia has been a member of the Company’s Board of Directors since August 2024 and was a Board observer commencing in March 2024. Mr. Garcia formerly served as Executive Vice President and Chief Financial Officer from 2020 to 2023 at BrandSafway, a provider of industrial services solutions to commercial, industrial, and infrastructure markets. From January 2020 to August 2020, Mr. Garcia served as the Executive Vice President and Chief Financial Officer of Weatherford International, a publicly listed oil services company. From 2016 to 2019, Mr. Garcia served as Executive Vice President and Chief Financial Officer of Visteon Corporation, a publicly listed provider of automotive cockpit electronics. Previously, Mr. Garcia served as acting Chief Financial Officer of Halliburton Company, where he progressed through a variety of leadership positions including Chief Accounting Officer, Treasurer and Senior Vice President of Investor Relations. Mr. Garcia currently serves as a Director at Tetra Technologies, Inc. and Bausch Health Companies. Mr. Garcia received his Bachelor of Science from the University of the Philippines and his master’s degree in business from Purdue University.

MemberMember of the Audit Committee

Thomas J. Hansen

Thomas J. Hansen has been a member of our board of directors since October 2011. Until 2012, Mr. Hansen served as Vice Chairman of Illinois Tool Works Inc. (“ITW”), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment. He joined ITW in 1980 as a sales and marketing manager of the Shakeproof Industrial Products businesses. From 1998 to 2006, Mr. Hansen served as Executive Vice President of ITW, and from 2014 to 2018, he also served as a director of Gill Industries Inc., a privately held corporation. Mr. Hansen earned a Bachelor of Science degree in marketing from Northern Illinois University and a Master of Business Administration degree from Governors State University.

Chair Chair of the Audit Committee

MemberMember of the Capital Allocation and Operations Committee

MemberMember of the Compensation and Human Resources Committee

MemberMember of the Executive Committee

Brian C. Healy

Brian Healy has been a member of the Company’s Board of Directors since February 2024 and was a Board observer commencing in November 2023. Mr. Healy is a lecturer of finance at the University of Virginia McIntire School of Commerce. He previously served as Managing Director and Co-Head of Mergers and Acquisitions in the Americas at Morgan Stanley and was a member of the Investment Banking Management Committee from 2019 to 2023. Mr. Healy also held various leadership roles at Morgan Stanley, including Global Chief Operating Officer of Investment Banking and Head of Firm Strategy and Execution. He serves as a Board Member of Children’s Aid and Family Services of New Jersey. Mr. Healy earned his Bachelor of Science in Commerce from the University of Virginia and an MBA with a concentration in finance from the University of Chicago.

Member Member of the Compensation and Human Resources Committee

Member Member of the Audit Committee

Dr. Christine Ortiz

Dr. Christine Ortiz has been a member of our board of directors since January 2019. Dr. Ortiz is the Morris Cohen Professor of Materials Science and Engineering at the Massachusetts Institute of Technology. The author of more than 200 scholarly publications, she has supervised research projects across multiple academic disciplines, received 30 national and international honors, including the Presidential Early Career Award in Science and Engineering awarded to her by President George W. Bush, and served as the Dean for Graduate Education at MIT from 2010 to 2016. She is also the founder of an innovative, nonprofit, post-secondary educational institution, Station1. Dr. Ortiz has served as a director of Enovis Corporation since 2022. She earned a Bachelor of Science degree from Rensselaer Polytechnic Institute and a Master of Science degree and a Doctor of Philosophy degree from Cornell University, each in the field of materials science and engineering.

Member Chair of the Environment, Health and Safety Committee

Member Member of the Nominating and Corporate Governance Committee

Dr. Lydia W. Thomas

Dr. Lydia W. Thomas has been a member of our board of directors since January 2008. Dr. Thomas served as President and Chief Executive Officer of Noblis, Inc., a public interest scientific research, technology and strategy company, from 1996 to 2007. She was previously with The MITRE Corporation, Center for Environment, Resources and Space, serving as Senior Vice President and General Manager from 1992 to 1996, Vice President from 1989 to 1992 and Technical Director from 1982 to 1989. In 2013, she was honored by the Outstanding Directors Exchange as an Outstanding Director of the Year. Dr. Thomas is also a member of the Council on Foreign Relations. She earned a Bachelor of Science degree in zoology from Howard University, a Master of Science degree in microbiology from American University and a Doctor of Philosophy degree in cytology from Howard University.

Member Chair of the Nominating and Corporate Governance Committee

Chairperson Member of the Environment, Health and Safety Committee 

Member Member of the Executive Committee

Jeffery S. Sharritts

Mr. Sharritts is the Executive Vice President and Chief Customer and Partner Officer at Cisco. During his 22-year career at Cisco, Mr. Sharritts has held several leadership positions for top-performing teams in Commercial, Public Sector, Service Provider, and Channels organizations. His most recent role was Senior Vice President of the Americas, the largest of Cisco’s three geographic regions, responsible for more than $29 billion in annual sales for the company.  In addition to his position at Cisco, Mr. Sharritts holds Advisory Board Member positions with the Georgia Chamber of Commerce and Metro Atlanta Chamber of Commerce. Mr. Sharritts earned his Bachelor of Science degree in Business Administration from The Ohio State University.

Member Member of the Nominating and Corporate Governance Committee

Member Member of the Compensation and Human Resources Committee

Brian L. Slobodow

Brian L. Slobodow has been a member of our board of directors since October 2022. Mr. Slobodow is Chief Executive Officer of Better Being Co. and was previously an Operating Partner of the Operational Resource Group (“ORG”). Mr. Slobodow brings over 30 years of operations expertise to the board, including knowledge in the areas of supply chain and procurement issues. Prior to ORG, Mr. Slobodow served as an Operating Executive at Golden Gate Capital, where he gained extensive experience on management teams, serving as the Chief Operating Officer of Atrium, Chief Executive Officer U.S. Silica Company and President and Chief Operating Officer of Neways International, all of which are former Golden Gate Capital portfolio companies. Prior to joining Golden Gate Capital, Mr. Slobodow held multiple leadership positions within Johnson & Johnson Consumer Products and was a Principal at A.T. Kearney. He has previously served as a director on the boards of ANGUS Chemical Company, Cole-Parmer and Springs Window Fashions. Mr. Slobodow holds a Bachelor of Science in Industrial and Manufacturing Engineering and an MBA from the MIT Sloan School of Management.

ChairCo-Chair of the Capital Allocation and Operations Committee

Member Member of the Nominating and Corporate Governance Committee

Karl Niclas Ytterdahl

Niclas Ytterdahl has been a member of our board of directors since February 2023. Prior to his appointment as a member of the Board, Mr. Ytterdahl served as Board Observer from October 2022 to February 2023. He is an Independent Sponsor, partnering with capital investors to consolidate vehicle service sector companies, and the former Executive Chairman and Chief Operating Officer of Industrial Service Solutions (“ISS”), an industrial service provider for critical process equipment and a portfolio company of Wynnchurch Capital, a private equity firm. Prior to joining ISS, Mr. Ytterdahl was the President of Dover Vehicle Service Group and a Senior Vice President at Dover Corporation. From 2006 to 2011, Mr. Ytterdahl was Chief Procurement Officer at AES and from 2000 to 2006, he held various roles, including Vice President and General Manager at Fisher Scientific and President, at Fisher Scientific Switzerland. Mr. Ytterdahl began his career at the management consulting firms A.T. Kearney and Accenture. He has previously served as a director on the board of Advanced Converting Works, and currently serves on the board of Euro Motorparts Group. Mr. Ytterdahl earned a Master of Science degree from Chalmers University of Technology and Master of Science degree from the MIT Sloan School of Management.

MemberMember of the Audit Committee

MemberMember of the Capital Allocation and Operations Committee

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