Mr. Miller, who is 66 years old, has over 40 years of extensive experience in executive management in the manufacturing, distribution, and transportation sectors. He has held leadership and senior financial positions at both public and private organizations operating in many industry sectors. Since 2022, he has been a member of the board of directors of Spruce Power Holding Corporation, a company that owns and manages assets related to distributed solar energy. He was the CEO of Power Solutions International, Inc., a publicly traded firm that specialized in the design, engineering, and production of a wide range of cutting-edge, emission-certified engines and power systems, from 2017 until 2021. From 2008 to 2016, Mr. Miller worked for Navistar International Corporation, a multinational automaker and provider of automotive solutions, in progressively more senior operational and financial management roles, including senior vice president of operations and corporate finance. Previous to taking on these positions, he was the chief financial officer of the following companies: Peapod, an online grocery delivery service; Chicago Metallic Corporation, a worldwide manufacturer of metal products and suspended ceilings; and Laidlaw International, Inc., a provider of public transportation services. Mr. Miller graduated from DePauw University with a Bachelor of Arts in economics and the University of Michigan with a Master of Business Administration.
Mr. Miller was appointed as a director of the Company without any agreements or understandings with any other parties. He does not have a family relationship with any of the executive officers or directors of the company, nor does he have a direct or indirect material interest in any transaction or proposed transaction that would be subject to reporting requirements. In line with the other non-executive directors of the company, Mr. Miller will receive compensation for his service as a director. Under the terms of the Company’s 2023 Equity Incentive Plan, Mr. Miller received 10,000 restricted stock units in conjunction with his appointment. These units will vest one year from the date of issuance.
