Roy V. Armes, 65, is the former Executive Chairman, President and Chief Executive Officer of Cooper Tire and Rubber Co., where he served from 2007 to 2016. Prior to joining Cooper Tire and Rubber, he had an extensive career with Whirlpool Corp., serving in various executive leadership roles in the U.S. and globally.

A member of Manitowoc’s board since 2018, Mr. Armes also serves on the Board of Directors of AGCO Corp. and serves on the Compensation Committee and Succession Planning Committee of AGCO. Mr. Armes previously served on Manitowoc’s Board from 2010 to 2016.

Donald M. Condon, Jr., 66, is the current President of IDSM Distribution Services, Inc., a family-owned company providing distribution services to suburban Houston, TX. Mr. Condon is the former Senior Vice President, Corporate Business Development, of Westlake Chemical Corporation, located in Houston, TX. Prior to joining Westlake, Mr. Condon also held executive positions with Titan Chemicals Corporation Bhd., Conoco, and E.I. DuPont De Nemours.

A member of Manitowoc’s board since 2010, Mr. Condon also serves as chairman of the Advisory Board of the Nicholas Center for Finance at the University of Wisconsin, as a director of the Depression and Bipolar Support Alliance of Houston, and as a National Association of Corporate Directors Board Leadership Fellow.

C. David Myers, 52, is a retired President – Building Efficiency Group of Johnson Controls, Inc., a global diversified technology and industrial company headquartered in Milwaukee, WI. Mr. Myers previously served in several senior executive positions with York International Corporation, including President and Chief Executive Officer, Executive Vice President, and Chief Financial Officer. Prior to joining York, Mr. Myers was a Senior Manager with KPMG LLP.

Mr. Myers was appointed to Manitowoc’s board in 2016 and is Certified Public Accountant.

John C. Pfeifer, 50, is the current President – Mercury Marine and Vice President – Brunswick Corporation, a global designer, manufacturer, and marketer of recreation products including marine engines, boats, fitness and billiards. Mr. Pfeifer previously served as Vice President – Global Operations for Mercury Marine; President – Brunswick Marine EMEA, and President – Brunswick Asia Pacific Group. Prior to his affiliation with Brunswick, Mr. Pfeifer held executive positions of increasing responsibility with ITT Corporation, as well as a series of managerial roles with Milacron Inc.

A member of Manitowoc’s board since 2016, Mr. Pfeifer also serves directorships with National Exchange Bank and Trust, Tohatsu Marine Corporation, the National Marine Manufacturers Association, and Wisconsin Manufacturers and Commerce.