Marty R. Kittrell

Chairman of the Audit Committee

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Marty Kittrell has served as a director of the Company and Chairman of the Audit Committee since September, 2012. Mr. Kittrell served as Dresser, Inc.’s Executive Vice President and Chief Financial Officer from December 2007 until February 2011. Mr. Kittrell also served as Chief Financial Officer of Andrew Corporation from 2003 until December 2007. Mr. Kittrell previously served in executive management positions in technology, consumer products and other commercial and industrial industry sectors. Mr. Kittrell began his business career with Price Waterhouse where he was a certified public accountant. Mr. Kittrell served as a member of the Board of Directors of Columbia Pipeline Group, Inc. from July 2015, after its separation from NiSource, Inc., until July 2016 when he resigned upon the sale of the company. He served as Chairman of the Audit and Risk Committee and was a member of the Corporate Governance and Environmental, Safety and Sustainability Committees. From 2007 to 2015, Mr. Kittrell served on the Board of Directors of NiSource, Inc., where he chaired the Audit Committee and served on the Finance and Corporate Governance Committees. Mr. Kittrell graduated magna cum laude from Lipscomb University where he currently serves on the Board of Trustees and is Chairman of the Finance and Real Estate Committee and serves on the Executive Committee. Mr. Kittrell has extensive experience with the analysis and preparation of financial statements, risk management, corporate strategy, mergers and acquisitions, corporate finance, including public offerings of equity and debt, organization development and board practices.

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