Craig S. Morford, age 58 Director since 2013
Chief Legal and Compliance Officer of Cardinal Health, Inc. Mr. Morford joined Cardinal Health
in 2008 as Chief Compliance Officer, and became Chief Legal and Compliance Officer in 2009. Before joining Cardinal Health, Mr. Morford spent 20 years with the U.S. Department of Justice, which included an appointment by President George W.
Bush as acting U.S. deputy attorney general. Mr. Morford is a member of The Association of General Counsel. He also serves on the audit and compliance committee of the board of trustees of The Ohio State University. Mr. Morford earned his
bachelor degree in economics from Hope College, and a juris doctorate from Valparaiso University.
The Board of Directors has determined that Mr. Morford should serve as a Director primarily due to his significant experience in legal affairs, regulatory
compliance, corporate governance, corporate ethics and enterprise risk management at Cardinal Health and his service with the U.S. Department of Justice. Mr. Morfords background allows him to provide valuable insights to the Board of
Directors, particularly in regard to corporate governance and risk issues that confront the Company. Mr. Morford also provides the Board of Directors a valuable perspective as a member of the boards of prominent
Shares of Common Stock beneficially owned:
Director in Class I
(term expiring in 2019)
Frank C. Sullivan, age 56 Director since 1995
Chairman and Chief Executive Officer, RPM International Inc. Mr. Sullivan entered the University
of North Carolina as a Morehead Scholar and received his B.A. degree in 1983. From 1983 to 1987, Mr. Sullivan held various commercial lending and corporate finance positions at Harris Bank and First Union National Bank prior to joining RPM as
Regional Sales Manager from 1987 to 1989 at RPMs AGR Company joint venture. In 1989, he became RPMs Director of Corporate Development. He became a Vice President in 1991, Chief Financial Officer in 1993, Executive Vice President in 1995,
President in 1999, Chief Operating Officer in 2001, Chief Executive Officer in 2002, and was elected Chairman of the Board in 2008. Mr. Sullivan serves on the boards of The Timken Company, the American Coatings Association, the Cleveland Rock
and Roll Hall of Fame and Museum, Greater Cleveland Partnership, the Ohio Business Roundtable, the Army War College Foundation, Inc., the Chamber of Commerce of the United States, the Cleveland School of Science and Medicine, and the Medina County
The Board of Directors has determined that Mr. Sullivan should serve as a
Director because of his role as the Companys Chief Executive Officer, his intimate knowledge of the Company, and his experience serving as a director of other public companies and non-profit
organizations. The Board of Directors believes that Mr. Sullivans extensive experience in and knowledge of the Companys business gained as a result of his long-time service as a member of management is essential to the Board of
Directors oversight of the Company and its business operations. The Board of Directors also believes that continuing participation by qualified members of the Sullivan family on the Board of Directors is an important part of the Companys
corporate culture that has contributed significantly to its long-term success.
RPM International Inc. (NYSE: RPM) owns subsidiaries that are world leaders in coatings, sealants, building materials and related services. From homes to precious landmarks worldwide, their brands are trusted by consumers and professionals alike to protect, improve and beautify. Among its leading consumer brands are Rust-Oleum, DAP and Zinsser. Learn more about RPM brands >>
RPM is a compelling long-term investment.
The percent by which RPM's 10-year total return has bested the S&P 500. More reasons >>
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