SCHN 2017 Proxy Statement
Proposal No. 1 – Election of Directors Class II Directors Wayland R. Hicks Age: 75 Director Since: 2009 Company Board Committees: • Lead Director; Audit; Nominating and Corporate Governance Qualifications and Skills to Serve as a Director: Other Public Company Directorships: • United Rentals, Inc. (1998-2009) • Former Chief Executive Officer of public companies • Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis. Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc., a construction equipment rental company, from 1998 until March 2009. At United Rentals, Inc., he also served as Chief Executive Officer from December 2003 until June 2007 and Chief Operating Officer from 1997 until December 2003. Mr. Hicks served as Chief Executive Officer and President of Indigo N.V., a manufacturer of commercial and industrial printers, from 1996 to 1997, and as Vice Chairman and Chief Executive Officer of Nextel Communications Corp. from 1994 to 1995. From 1967 to 1994, he held various executive positions with Xerox Corporation. Mr. Hicks also served as a Director of Perdue Farms Inc. from 1991 to 2014. Mr. Hicks holds a B.A. degree in Economics from Indiana University. Judith A. Johansen Age: 59 Director Since: 2006 Company Board Committees: • Compensation, Chair; Nominating and Corporate Governance Qualifications and Skills to Serve as a Director: Other Public Company Directorships: • IDACORP and Idaho Power Company, Member of Compensation and Corporate Governance & Nominating Committees • Pacific Continental Corp. and Pacific Continental Bank, Member of Audit Committee • Former Chief Executive Officer of public companies • Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis. • Public company board and committee experience Ms. Johansen served as President of Marylhurst University in Lake Oswego, Oregon, a position she held from July 2008 to September 1, 2013. From December 2001 through March 2006, Ms. Johansen was President and Chief Executive Officer of PacifiCorp, an electric utility, and was their Executive Vice President of Regulation and External Affairs from December 2000 to December 2001. She was Administrator and Chief Executive Officer of the Bonneville Power Administrator, a regional Federal power marketing agency, from 1998 to 2000. Ms. Johansen earned her B.A. in Political Science from Colorado State University and her J.D. from Northwestern School of Law at Lewis & Clark College. 22 | Notice of Annual Meeting of Shareholders and 2017 Proxy Statement
Made with FlippingBook
RkJQdWJsaXNoZXIy NTIzNDI0