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United States

Steelcase Inc (SCS)

SCS on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

Robert Pew

66 2003 Non-Executive Independent Chairman of the Board

James Keane

57 2014 President, Chief Executive Officer, Director

David Sylvester

52 2011 Chief Financial Officer, Senior Vice President

Ulrich Gwinner

53 2014 President , Asia Pacific

Lizbeth O'Shaughnessy

55 2014 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

Guillaume Alvarez

57 2014 Senior Vice President, EMEA

Eddy Schmitt

45 2014 Senior Vice President , Americas

Mark Mossing

59 2008 Chief Accounting Officer, Corporate Controller

Terrence Lenhardt

57 2015 Chief Information Officer, Vice President

Sara Armbruster

46 2014 Vice President - Strategy, Research and New Business Innovation

Robert Krestakos

55 2015 Vice President - Global Operations

James Ludwig

53 2014 Vice President - Global Design and Product Engineering

Gale Moutrey

58 2014 Vice President - Communications

Allan Smith

49 2013 Vice President - Global Marketing

Timothy Brown

54 2016 Director

Lawrence Blanford

63 2016 Independent Director

Connie Duckworth

62 2010 Independent Director

David Joos

64 2001 Independent Director

Todd Kelsey

52 2017 Independent Director

Cathy Ross

59 2006 Independent Director

Peter Wege

68 1979 Independent Director

P. Craig Welch

72 1979 Independent Director

Kate Wolters

59 2001 Independent Director

Biographies

Name Description

Robert Pew

Mr. Robert C. Pew, III, is Non-Executive Independent Chairman of the Board of Steelcase Inc. Mr. Pew III has been a private investor since 2004. From 1974 to 1984 and from 1988 to 1995, Mr. Pew III held various positions at Steelcase, including President, Steelcase North America and Executive Vice President, Operations. During the period from 1984 to 1988, Mr. Pew III was a majority owner of an independent Steelcase dealership. Mr. Pew III has served as Chair of our Board of Directors since June 2003. Mr. Pew’s experience with our company, having served as a director for more than 25 years, as an employee for more than 15 years and as an owner of a Steelcase dealership for four years, and his understanding of the long-term interests of our company and its shareholders led the Board of Directors to recommend that he should serve as a director.

James Keane

Mr. James P. Keane is President, Chief Executive Officer, Director of the Company. Mr. Keane was President and Chief Operating Officer from April 2013 to March 2014, Chief Operating Officer from November 2012 to April 2013 and President, Steelcase Group from October 2006 to November 2012. Mr. Keane has been employed by Steelcase since 1997.

David Sylvester

Mr. David C. Sylvester is Chief Financial Officer, Senior Vice President of the Company. Mr. Sylvester has been employed by Steelcase since 1995.

Ulrich Gwinner

Mr. Ulrich Hans Eberhard Gwinner is President , Asia Pacific of Steel case Inc. Mr. Gwinner was President, Steelcase Asia Pacific from May 2007 to March 2014 and has been employed by Steelcase since 2000.

Lizbeth O'Shaughnessy

Ms. Lizbeth S. O'Shaughnessy is Senior Vice President, Chief Administrative Officer, General Counsel, Secretary of the Company. Ms. O'Shaughnessy was Senior Vice President, Chief Legal Officer and Secretary from April 2011 to June 2014 and has been employed by Steelcase since 1992.

Guillaume Alvarez

Mr. Guillaume M. Alvarez is Senior Vice President, EMEA of Steelcase Inc. Mr. Alvarez was Senior Vice President, Sales, EMEA from October 2011 to March 2014 and has been employed by Steelcase since 1984.

Eddy Schmitt

Mr. Eddy F. Schmitt is Senior Vice President , Americas of the Company. Mr. Schmitt was Senior Vice President, Sales and Distribution, Americas from February 2011 to March 2014 and has been employed by Steelcase since 2003.

Mark Mossing

Mr. Mark T. Mossing is Chief Accounting Officer(Principal Accounting Officer), Corporate Controller of the Company. He has been employed by Steelcase since 1993.

Terrence Lenhardt

Mr. Terrence J. Lenhardt is Vice President, Chief Information Officer of the Company. Mr. Lenhardt was Vice President, Finance-Americas, EMEA & Asia Pacific from February 2013 to January 2015 and Vice President, Finance-Steelcase Group Americas & EMEA from February 2011 to February 2013. Mr. Lenhardt has been employed by Steelcase since 1994.

Sara Armbruster

Ms. Sara E. Armbruster is Vice President - Strategy, Research and New Business Innovation of the Company. Ms. Armbruster was Vice President, WorkSpace Futures and Corporate Strategy from May 2009 to January 2014 and has been employed by Steelcase since 2007.

Robert Krestakos

Mr. Robert G. Krestakos is Vice President - Global Operations of the Company. Mr. Krestakos was Vice President, Chief Information Officer and Operations-Americas from December 2013 to February 2015 and Vice President, Chief Information Officer from June 2007 to December 2013. Mr. Krestakos has been employed by Steelcase since 1992.

James Ludwig

Mr. James N. Ludwig is Vice President - Global Design and Product Engineering of the Company. Mr. Ludwig was Vice President, Global Design from March 2008 to March 2014 and has been employed by Steelcase since 1999.

Gale Moutrey

Ms. Gale Moutrey is Vice President - Communications of the Company. Ms. Moutrey was Vice President, Brand Communications from March 2001 to March 2014 and has been employed by Steelcase since 1984.

Allan Smith

Mr. Allan W. Smith, Jr., is Vice President - Global Marketing of the Company. Mr. Smith was Vice President, Applications & Product Marketing-Steelcase Brand from January 2011 to September 2013 and has been employed by Steelcase since 1991.

Timothy Brown

Mr. Timothy C. E. Brown is Director of the Company. Mr. Brown is the CEO and President of IDEO LP, an indirect owner of a less than 5% equity interest in IDEO LP and a member of the Board of Managers of IDEO GP LLC, which is the general partner of IDEO LP.

Lawrence Blanford

Mr. Lawrence J. Blanford is Independent Director of Steelcase Inc. Mr. Blanford was President and Chief Executive Officer of Green Mountain Coffee Roasters, Inc., a specialty coffee and coffeemaker company, from 2007 to December 2012, and also served as a director of Green Mountain from 2007 to 2013. Mr. Blanford's experience as the chief executive officer, or CEO, of a consumer products organization and leading a public company in a challenging environment and his qualification as an audit committee financial expert led the Board of Directors to recommend that he should serve as a director.

Connie Duckworth

Ms. Connie K. Duckworth is Independent Director of Steelcase Inc. Ms. Duckworth has been Chairman and Chief Executive Officer of ARZU, Inc., a non-profit organization that helps Afghan women weavers by sourcing and selling the rugs they weave, since 2003. Ms. Duckworth is a member of the Board of Trustees of The Northwestern Mutual Life Insurance Company and the Board of Directors of Russell Investment Group. Ms. Duckworth’s experience as a former partner and managing director of Goldman Sachs, serving on other public company boards of directors and as a non-profit entrepreneur led the Board of Directors to recommend that she should serve as a director.

David Joos

Mr. David W. Joos is Independent Director of Steelcase Inc. Mr. Joos has been Chairman of the Board of CMS Energy Corporation, an energy company, and its primary electric utility, Consumers Energy Company, since May 2010. He served as President and Chief Executive Officer of CMS Energy Corporation and Chief Executive Officer of Consumers Energy Company from 2004 to May 2010. Mr. Joos is a director of AECOM Technology Corporation. Mr. Joos’ experience as CEO of a publicly traded company, his leadership and analytical skills and his qualification as an audit committee financial expert led the Board of Directors to recommend that he should serve as a director.

Todd Kelsey

Mr. Todd P. Kelsey is Independent Director of the Company. Kelsey currently serves on the Plexus Corp. Board of Directors and was previously a member of the Dean's Advisory Industrial Advisory Board at the University of Wisconsin – Madison College of Engineering. He holds B.S. and M.S. degrees in electrical engineering from the University of Wisconsin – Madison, as well as a M.B.A. from the University of Wisconsin – Oshkosh. He has experience driving innovation and establishing a culture of continual improvement across a global enterprise.

Cathy Ross

Ms. Cathy D. Ross is Independent Director of Steelcase Inc. Ms. Ross was Executive Vice President and Chief Financial Officer of Federal Express Corporation, an express transportation company and subsidiary of FedEx Corporation, from September 2010 to July 2014. Ms. Ross is a director of Avon Products, Inc. Ms. Ross’ experience in senior management of a global public company and her qualification as an audit committee financial expert led the Board of Directors to recommend that she should serve as a director.

Peter Wege

Mr. Peter M. Wege, II. is Independent Director of Steelcase Inc. Mr. Wege II has been Chairman of the Board of Directors of Contract Pharmaceuticals Ltd., a manufacturer and distributor of prescription and over-the-counter pharmaceuticals, since 2000. From 1981 to 1989, he held various positions at Steelcase, including President of Steelcase Canada Ltd. Mr. Wege’s experience with our company, having served as a director for over 35 years and as an employee for 8 years, and his understanding of the long-term interests of our company and its shareholders led the Board of Directors to recommend that he should serve as a director.

P. Craig Welch

Mr. P. Craig Welch, Jr. is Independent Director of Steelcase Inc. He has been Manager and a member of Honzo Fund LLC, an investment/venture capital firm, since 1999. From 1967 to 1987, Mr. Welch, Jr. held various positions at Steelcase, including Director of Information Services and Director of Production Inventory Control. Mr. Welch’s experience with our company, having served as a director for over 35 years and as an employee for 20 years, and his understanding of the long-term interests of our company and its shareholders led the Board of Directors to recommend that he should serve as a director.

Kate Wolters

Ms. Kate Pew Wolters is Independent Director of Steelcase Inc. Ms. Wolters has been engaged in philanthropic activities since 1996. She is President of the Kate and Richard Wolters Foundation and a community volunteer and advisor. She serves as Chair of the Board of Trustees of the Steelcase Foundation.