ROY W. TEMPLIN - Corporate Board Profile

ARMSTRONG WORLD INDUSTRIES INC

Filing Date	Source Excerpt
2017-05-01	Roy W. Templin, 56, Director since 2016, Independent, member of Audit Committee and Management Development and Compensation Committee, Director Compensation Table shows total compensation of $110,550.
2018-04-30	Mr. Templin served as Chairman of the Board of Directors of Con-Way Incorporated and as CFO of Whirlpool Corporation. He brings senior executive experience and expertise in risk management, finance, and M&A. Director Compensation Table shows total compensation of $197,500.
2019-05-21	Mr. Templin served as Chairman of the Board of Directors of Con-Way Incorporated from January 2014 until its acquisition by XPO Logistics Inc. in 2015... Mr. Templin brings to our Board extensive experience as a senior executive, public company board member and executive of manufacturing and distribution industries... The members of the Audit Committee are John J. Roberts (Chair), Stan A. Askren, Tao Huang, Roy W. Templin and Cherryl T. Thomas. The members of the Finance Committee are Roy W. Templin (Chair), Gregory P. Spivy, James C. Melville, and Tao Huang. The members of the Governance Committee are James C. Melville (Chair), John J. Roberts and Roy W. Templin.
2020-04-28	Mr. Templin served as Chairman of the Board of Directors of Con-Way Incorporated, a multinational freight transportation and logistics company, from January 2014 until its acquisition by XPO Logistics Inc. in 2015. He previously served as Executive Vice President and Chief Financial Officer of Whirlpool Corporation, a multinational manufacturer and marketer of home appliances, from 2004 to 2012, and as Vice President and Controller of Whirlpool Corporation from 2003 to 2004. Prior, he served as Vice President, Finance and Chief Accounting Officer of Kimball International, Inc. He currently serves on the Board of Trustees of the Goldman Sachs Mutual Funds. Mr. Templin brings to our Board extensive experience as a senior executive, public company board member and executive of manufacturing and distribution industries, as well as experience in risk management, strategic planning, finance, and mergers and acquisitions. Director Compensation Table 6
2021-04-28	Mr. Templin served as Chairman of the Board of Directors of Con-Way Incorporated, a multinational freight transportation and logistics company, from January 2014 until its acquisition by XPO Logistics Inc. in 2015. He previously served as Executive Vice President and Chief Financial Officer of Whirlpool Corporation, a multinational manufacturer and marketer of home appliances, from 2004 to 2012, and as Vice President and Controller of Whirlpool Corporation from 2003 to 2004. Prior, he served as Vice President, Finance and Chief Accounting Officer of Kimball International, Inc. He currently serves on the Board of Trustees of the Goldman Sachs Mutual Funds. Mr. Templin brings to our Board extensive experience as a senior executive, public company board member and executive of manufacturing and distribution industries, as well as experience in risk management, strategic planning, finance, and mergers and acquisitions.
2022-04-27	Mr. Templin served as Chairman of the Board of Directors of Con-Way Incorporated. Mr. Templin brings to our Board extensive experience as a senior executive, public company board member and executive of manufacturing and distribution industries, as well as experience in risk management, strategic planning, finance, and mergers and acquisitions.
2023-05-01	Mr. Templin is Chair of the Board and serves on the Audit Committee and Finance Committee. Director Compensation Table shows total compensation of $233,396.
2024-04-29	Mr. Templin brings to our Board extensive experience as a senior executive, public company board member and executive of manufacturing industries.