LCI Industries appoints Linda Myers to Board of Directors
17 November 2022 - 10:15PM
Business Wire
LCI Industries (NYSE: LCII), which, through its wholly-owned
subsidiary, Lippert Components, Inc. ("Lippert"), supplies a broad
array of highly engineered components for the leading original
equipment manufacturers ("OEMs") in the recreation and
transportation product markets, and the related aftermarkets of
those industries, today announced the appointment of Linda Myers to
the Company's Board of Directors as an additional independent
director. Ms. Myers will serve as a member of the Audit Committee,
Corporate Governance, Nominating, and Sustainability Committee, and
the Risk Committee of the Board of the Board.
Myers, 58, most recently served as a partner and seasoned member
of the senior leadership team at Kirkland & Ellis LLP
(“Kirkland”), a large multi-national law firm, from 1996 through
February 2022. During her time at Kirkland, Myers served on the
Global Management Executive Committee and established Kirkland’s
Diversity Integration Task Force, which determines policy and
structural enhancements to execute the firm’s commitment to
diversity at all levels. Myers is also a founding member of
Kirkland’s Women’s Leadership Initiative.
Myers currently serves on the board of directors of Gibraltar
Industries, a leading manufacturer and provider of products and
services for the renewable energy, residential, agtech, and
infrastructure markets. At Gibraltar, she serves as Chair of the
Gibraltar Nominating, Governance & Corporate Social
Responsibility Committee. Myers also holds board leadership roles
at Kinzie Capital Partners, National Philanthropic Trust, Chicago
Shakespeare Theater, and Lyric Opera of Chicago.
“We are pleased to welcome Linda to our Board,” said Tracy
Graham, Chairman of LCI Industries’ Board of Directors. “We are
confident that her financial and legal acumen, along with her
strong leadership abilities, will create tremendous value for LCI,
our Board of Directors, and all of our stakeholders.”
Myers joins directors James Gero, Jason Lippert, David Reed,
Brendan Deely, Frank Crespo, Kieran O’Sullivan, Tracy Graham,
Virginia Henkels, Johnny Sirpilla, and Stephanie Mains on the
Company’s Board, each for a one-year term ending at the next annual
election of directors.
About LCI Industries
LCI Industries, through its wholly-owned subsidiary, Lippert,
supplies, domestically and internationally, a broad array of highly
engineered components for the leading OEMs in the recreation and
transportation product markets, consisting primarily of
recreational vehicles and adjacent industries, including buses;
trailers used to haul boats, livestock, equipment, and other cargo;
trucks; boats; trains; manufactured homes; and modular housing. The
Company also supplies engineered components to the related
aftermarkets of these industries, primarily by selling to retail
dealers, wholesale distributors, and service centers, as well as
direct to retail customers via the Internet. Lippert's products
include steel chassis and related components; axles and suspension
solutions; slide-out mechanisms and solutions; thermoformed bath,
kitchen, and other products; vinyl, aluminum, and frameless
windows; manual, electric, and hydraulic stabilizer and leveling
systems; entry, luggage, patio, and ramp doors; furniture and
mattresses; electric and manual entry steps; awnings and awning
accessories; towing products; truck accessories; electronic
components; appliances; air conditioners; televisions and sound
systems; tankless water heaters; and other accessories. Additional
information about Lippert and its products can be found at
www.lippert.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20221117005927/en/
Brian M. Hall, CFO (574) 535-1125 LCII@lci1.com
LCI Industries (NYSE:LCII)
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