Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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OnFebruary 18, 2020 , the Board electedMaureen Harrell to serve as a Class I member of the Board to fill the vacancy created by the resignation ofMs. Navitskas .Ms. Harrell replaced Ms. Navistskas as a member of theNominating and Corporate Governance Committee of the Board.Ms. Harrell , age 40, has been a Managing Director ofHudson Americas L.P. ("Hudson Americas"), an affiliate of the Company andLone Star Fund IX (U.S.) L.P. ("Lone Star "), sinceJune 2019 .Ms. Harrell has oversight responsibility over a number ofLone Star's private equity investments, including its investment in the Company, and also assists with the due diligence and underwriting of potential operating company investments. Prior to joining HudsonAmericas ,Ms. Harrell previously served as a Director atAlinda Capital Partners, LLC ("Alinda"), an independent infrastructure investment firm, fromOctober 2010 toMay 2019 . While at Alinda,Ms. Harrell had oversight responsibility over several infrastructure investments and served on the board of directors of a number of privately held companies. Prior to Alinda,Ms. Harrell held roles atGE Capital from 2008 to 2010 andPricewaterhouseCoopers, LLP from 2001 to 2006.Ms. Harrell earned a Bachelor of Arts degree in Economics fromBowdoin College and a Masters of Business Administration degree fromThe University of Virginia Darden School of Business .Ms. Harrell brings extensive financial and operational management experience to the Board given her extensive experience in the private investment community as well as experience gained during her consulting career. As a non-independent director, the Company will not compensateMs. Harrell for her services rendered as a member of the Board; however, as previously disclosed, the Company enters into indemnification agreements with each of its directors, includingMs. Harrell . Other than through her position withLone Star , as discussed above, there was no arrangement or understanding betweenMs. Harrell and any other persons pursuant to which she was selected as a director. Other than transactions involving the Company and its controlling stockholder, as discussed in Item 13, Certain Relationships and Related Transactions, and Director Independence in the Company's Annual Report on Form 10-K for the fiscal year endedDecember 31, 2018 , the disclosure of which is incorporated herein by reference, there are no transactions that would require disclosure herein pursuant to Item 404(a) of Regulation S-K.
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