Masco's Board of Directors

Richard A. Manoogian

Chairman Emeritus

Richard A. Manoogian

Chairman Emeritus

Mr. Manoogian, 75, joined the Company in 1958 and was elected Vice President and a Director in 1964 and President in 1968. Mr. Manoogian served as Chief Executive Officer from 1985 until July 2007, when he was elected Executive Chairman. He retired as an employee in June 2009, to serve solely as Chairman of the Board, a position he held from 1985 - 2012. He is a director of Ford Motor Company and during the past five years has served on the Board of Directors of JPMorgan Chase & Co. Mr. Manoogian’s long-term leadership of Masco gives him extensive Company and industry-specific knowledge, including firsthand knowledge of our operations and strategy as well as a deep understanding of the new home construction and home improvement markets.

Christopher A. O’Herlihy

Executive Vice President, Illinois Tool Works, Inc.

Christopher A. O’Herlihy

Executive Vice President, Illinois Tool Works, Inc.

Mr. O’Herlihy, 50, has been an Executive Vice President of Illinois Tool Works Inc. (ITW) since 2010, with worldwide responsibility for ITW’s Food Equipment segment. During his almost 25 years with ITW, he has held various roles of increasing responsibility, including as Group President of both ITW’s Food Equipment and Polymers & Fluids segments. Mr. O’Herlihy serves as a director of the National Restaurant Association, an industry trade association. Mr. O’Herlihy has extensive knowledge and experience in all aspects of business, including operations, business strategy, acquisitions, emerging markets, financial performance and structure, legal matters, and human resources/talent management. Based on his current leadership position with ITW and his experience with ITW’s diversified global operations, he brings to our Board strategic insight and understanding of complex business and manufacturing operations, as well as a valuable perspective of international business operations.

Dennis W. Archer

Chairman and Chief Executive Officer, Dennis W. Archer PLLC and Chairman Emeritus, Dickinson Wright PLLC

Dennis W. Archer

Chairman and Chief Executive Officer, Dennis W. Archer PLLC and Chairman Emeritus, Dickinson Wright PLLC

Mr. Archer, 70, has served as Chairman and CEO of Dennis W. Archer PLLC since 2010. He has also served as Chairman Emeritus of Dickinson Wright PLLC since 2010, prior to which he was Chairman from 2002 to 2009. Mr. Archer was President of the American Bar Association from 2003 to 2004 and served two terms as Mayor of the City of Detroit, Michigan from 1994 through 2001. He was appointed as an Associate Justice of the Michigan Supreme Court in 1985, and in 1986 was elected to an 8-year term. Mr. Archer is a director of Compuware Corporation and Johnson Controls, Inc. Mr. Archer’s long and distinguished career as an attorney and a judge provides the Board with specific expertise and a unique understanding of litigation and other legal matters. As a result of his position as Mayor of Detroit, he has broad leadership, administrative and financial experience and is also knowledgeable in the area of governmental relations. Mr. Archer has been a Director since 2004.

Donald R. Parfet

Managing Director, Apjohn Group, LLC and General Partner, Apjohn Ventures Fund, Limited Partnership

Donald R. Parfet

Managing Director, Apjohn Group, LLC and General Partner, Apjohn Ventures Fund, Limited Partnership

Donald R. Parfet, 60, has been the Managing Director of Apjohn Group, LLC since 2001 and a General Partner of Apjohn Ventures Fund, Limited Partnership since 2003. He served as Senior Vice President of Pharmacia Corporation, the pharmaceuticals company from 2000 to 2001, and prior to that held various other positions at Pharmacia & Upjohn Company, Inc. and its predecessor Upjohn Inc. Mr. Parfet is a Director of Kelly Services, Inc. and Rockwell Automation, Inc. He also serves as a Director or Trustee of a number of charitable and civic organizations. Mr. Parfet brings extensive financial and operating experiences to the Board, including financial and corporate staff management responsibilities and senior operational responsibilities for multiple global business units. He is also experienced in leading strategic planning, risk assessment, human resource planning and financial planning and control. His global operating experience, strong financial background and proven leadership capabilities are especially important to the Board’s consideration of product and geographic expansion. Mr. Parfet holds an M.B.A. from the University of Michigan.

J. Michael Losh

Retired Chief Financial Officer and Executive Vice President, General Motors Corporation

J. Michael Losh

Retired Chief Financial Officer and Executive Vice President, General Motors Corporation

Mr. Losh, 65, retired from General Motors Corporation in 2000 after 36 years of service in various capacities, most recently as Chief Financial Officer and Executive Vice President. He served as Interim Chief Financial Officer of Cardinal Health, Inc. from July 2004 until May 2005. He is a director of Prologis, Aon Corporation, CareFusion Corporation, H.B. Fuller Company and TRW Automotive Holdings Corp. During the past five years, he also served as a Director of Metaldyne Corporation and of Cardinal Health, Inc. prior to the spin-off of CareFusion Corporation. Based on his substantial finance and accounting expertise, Mr. Losh is the Chairman of our Audit Committee. He has significant experience in key leadership roles in a manufacturing environment. He currently serves on the boards and audit committees of other publicly held companies, giving him valuable exposure to developments in accounting, financial reporting, board oversight responsibilities, corporate governance and risk management. Mr. Losh has been a Director since 2003.

John C. Plant

Chairman, Chief Executive Officer and President of TRW Automotive Holdings Corp.

John C. Plant

Chairman, Chief Executive Officer and President of TRW Automotive Holdings Corp.

Mr. Plant has been the Chairman of the Board of TRW Automotive Holdings Corp. since 2011 and its President and Chief Executive Officer as well as a director since 2003. Prior to that, he had been a co-member of the Chief Executive Office of TRW Inc. and the President and Chief Executive Officer of the automotive business of TRW Inc. since 2001. From 1999 to 2001, Mr. Plant was the Executive Vice President and General Manager of TRW Chassis Systems. Prior to joining TRW, Mr. Plant was employed by Lucas Varity Automotive as the Managing Director of the Electrical and Electronic Division from 1991 to 1997, and then as its President until it was acquired by TRW Inc. in 1999. Mr. Plant serves as a director of the Automotive Safety Council and the Henry Ford Health System and is the Vice Chairman of the Kennedy Center Corporate Fund Board.

Lisa A. Payne

Vice Chairman, Chief Financial Officer and Director, Taubman Centers, Inc.

Lisa A. Payne

Vice Chairman, Chief Financial Officer and Director, Taubman Centers, Inc.

Ms. Payne, 53, has served as Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a Director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a Trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies. Ms. Payne’s past experience as an investment banker and her present position as CFO of Taubman Centers provide the Board with financial, accounting and corporate finance expertise. In addition, Ms. Payne’s extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of certain macroeconomic impacts on our business. Ms. Payne has been a Director since 2006.

Mary Ann Van Lokeren

Retired Chairman and Chief Executive Officer, Krey Distributing Company

Mary Ann Van Lokeren

Retired Chairman and Chief Executive Officer, Krey Distributing Company

Ms. Van Lokeren, 64, served as the Chairman and Chief Executive Officer of Krey Distributing Company from 1987 through 2006 and as its Secretary upon joining the company in 1978. She is a director of The Laclede Group, Inc. Ms. Van Lokeren’s nearly 20 years of experience as the Chairman and CEO of a large and successful distribution company gives her valuable insight into many functions of company leadership and management including personnel, marketing, customer relationships and overall business strategy. Her current and past service as a director of other public companies and non-profit organizations gives her a broad perspective on issues of corporate governance, executive compensation, board oversight and risk management. Ms. Van Lokeren has been a Director since 1997.

Verne G. Istock

Chairman of the Board, Masco Corporation

Verne G. Istock

Chairman of the Board, Masco Corporation

Mr. Istock, 71, joined NBD Bank in 1963 and served as Vice Chairman and Director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. Upon the merger of NBD and First Chicago Corporation in December 1995, he was named President and Chief Executive Officer of First Chicago NBD Corporation and was elected Chairman in May 1996. Upon the merger of First Chicago NBD Corporation and Bank One Corporation in October 1998, he was named Chairman of the Board of Bank One Corporation, where he served in various executive positions, including Chief Executive Officer, until his retirement in September 2000. Mr. Istock is a Director of Rockwell Automation, Inc. During the past five years, he also served as a Director of Kelly Services, Inc. Mr. Istock was named Chairman of the Board of Masco Corporation in 2012 and brings exceptional business leadership skills to the Board. His significant experience in finance and banking gives him a comprehensive understanding of credit and financial markets. His current and past service as a director of other publicly held companies provides the Board with important experience regarding corporate governance, executive compensation, risk management and other matters. Mr. Istock has been a Director since 1997.