Board of Directors

Mr. Paul B. Edgerley

Non-Executive and Independent Director

Mr. Paul B. Edgerley was appointed as an Additional Director on the Board of the Company on May 4, 2011 and was appointed as Non-Executive and Independent Director of the Company w.e.f. May 5, 2016. Mr. Edgerley is currently a Senior Advisor of Bain Capital and Managing Director of VantEdge Partners, a private investment firm. From 1990 through March 2016, Mr. Edgerley was a Managing Director of Bain Capital. Prior to joining Bain Capital in 1988, Mr. Edgerley worked with Bain & Company and Peat Marwick Mitchell & Company. Mr. Edgerley is a member of the Kansas State University Foundation, The Shamrock Foundation, and serves on the Board of Trustees for Massachusetts General Hospital and the Board of Directors for Year Up. He was awarded an MBA with distinction from Harvard Business School and a BS from Kansas State University.

• Director - Boston Celtics
• Director - Sensata Technologies Holding NV
• Director - Apex Tool Group
• Director - Vitaligent
• Director - TI Fluid Systems Plc
• Director - VantEdge Partners
• Director - Bluemont Group
• Director - Altitude(Enjet)
• Director - AS Roma

Terms of Appointment