Managing Partner at Cannon Capital
Chairman of the Board, member of the Audit Committee and Compensation Committee
Mr. O’Brien has been Managing Partner at Cannon Capital since 2017. In addition, from 2020 until mid-2022, he served as Chief Investment Officer and Chief Financial Officer at Re:Build Manufacturing, LLC. Before that, he was President of Specialty Finance and Operations of American Capital
Chairman of the Board
Sarah Palisi Chapin
President and Chief Executive Officer of Chapin Creative
Chair of Nominating and Corporate Governance Committee, member of the Compensation Committee
Ms. Chapin has been Principal of Chapin Creative, LLC, a business incubation, strategy, and marketing advisory firm, since 2016. For seven years before founding Chapin Creative, she was Chief Executive Officer and a board member of Hail Merry, a marketer and manufacturer of gluten-free, vegan,
Cathy L. McCarthy
President and Chief Executive Officer of Cross Tack Consulting, Inc.
Chair of the Audit Committee, member of the Nominating and Corporate Governance Committee
Since 2011, Ms. McCarthy has served as President and Chief Executive Officer of Cross Tack Consulting, Inc., a management consulting firm. From 2007 to 2011, Ms. McCarthy served as President and Chief Executive Officer of SM&A, a public company that provides business strategy, competition
John R. Miller III
Chairman and Chief Executive of Equal Opportunity Publications, Inc.
Chair of the Compensation Committee, member of the Nominating and Corporate Governance Committee
Mr. Miller has been Chairman and Chief Executive Officer of Equal Opportunity Publications, Inc.—a pioneer in diversity recruitment with a portfolio of seven national career magazines, a diversity website, an online job board, and Career Expos for women, members of minority groups, and people with
Robert A. Nerbonne
Former EVP and Director, Cooper-Atkins Corporation, Former CEO, Ali Group North America
Member of the Nominating and Governance Committee
Mr. Nerbonne was formerly the CEO and President of multiple commercial foodservice equipment companies. He was Executive Vice President of Cooper-Atkins Corporation, a company that manufactures thermometers, timers, and wireless monitoring solutions, from 2014 to 2018.
EVP and Chief Financial Officer of Graphic Packaging Holding Company
Mr. Scherger is Executive Vice President and Chief Financial Officer of Graphic Packaging Holding Company, a leading provider of sustainable fiber-based packaging solutions to the world's most widely recognized food, beverage, foodservice and other consumer products companies and brands. Mr.
Global CIO, Fluence Energy
Tejas Shah is currently the Global CIO of Fluence Energy, Inc. where he is responsible for leading digital transformation, cybersecurity, and global corporate engineering. Before Fluence Energy he was the Chief Information Officer at Tonal. Earlier in his career, Mr.
Executive Chairman, Ziyad Brothers Importing
Member of the Audit Committee
Mr. Ziyad is Executive Chairman of Ziyad Brothers Importing, a leading distributor and global marketer of a diverse portfolio of ethnic food products, representing multinational customers such as Nestle, Kraft and Bel, founded in 1966. Before assuming that role in 2022, Mr.
Chief Executive Officer, The Middleby Corporation
Mr. FitzGerald has been Chief Executive Officer of Middleby since February 2019. Before assuming that role, he held many positions with Middleby and its principal subsidiary, Middleby Marshall Inc. (“MM”), including Vice President and Chief Financial Officer of Middleby and MM from 2003 to 2019;