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Donald C. Campion

Director

Mr. Campion has been a member of our board of directors since 2015. During his career he has served as Chief Financial Officer of several public and private companies, including VeriFone, Inc., Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation. Mr. Campion is a board member of the board of directors of Haynes International, Inc. where he serves as the Chairman of the Audit Committee and as a member of the Risk Committee and the Compensation Committee. Mr. Campion also currently serves on two private company boards, including as audit committee chair, and has previously served on a number of both public and private company boards. We believe Mr. Campion's substantial accounting and tax experience, his leadership positions in diverse manufacturing business, and his board service experience, including as chair of several audit committees, enable him to play a key role in all matters involving our board of directors and make him well qualified to serve as a member of our board of directors.

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