CHERRYL T. THOMAS - Corporate Board Profile

ARMSTRONG WORLD INDUSTRIES INC

Filing Date	Source Excerpt
2016-04-29	Ms. Thomas is President and CEO of Ardmore Associates, LLC. She serves on the Audit Committee. She was appointed as a director on April 1, 2016 and received a pro-rated grant of Director RSUs as the equity portion of her retainer for Board service in April 2016, which will vest on April 11, 2017. No compensation is reported for 2015.
2017-05-01	Cherryl T. Thomas, 70, Director since 2016, Independent, member of Audit Committee, Director Compensation Table shows total compensation of $202,869.
2018-04-30	Ms. Thomas is the Chief Strategy Officer and Vice President of The Roderick Group. She brings senior executive leadership experience and relevant experience in manufacturing, distribution and risk management. Director Compensation Table shows total compensation of $195,000.
2019-05-21	Ms. Thomas is the Chief Strategy Officer and Vice President of Ardmore Roderick... Ms. Thomas brings to our Board significant senior executive leadership experience, as well as relevant experience in manufacturing, distribution and risk management... 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 Compensation Committee are Stan A. Askren (Chair), James C. Melville, Gregory P. Spivy and Cherryl T. Thomas.
2020-04-28	Ms. Thomas is the Chief Strategy Officer and Vice President of Ardmore Roderick, a Chicago-based civil engineering firm and, prior to The Roderick Group's merger with Ardmore Associates, LLC, previously served as President and Chief Executive Officer of Ardmore Associates, LLC, where she was responsible for all financial, operational and management activities since 2003. Prior to founding Ardmore Associates, Ms. Thomas served as chairman of the board of the United States Railroad Retirement Board from 1998 until 2003, and as commissioner of the department of buildings of the city of Chicago from 1989 until 1994. Ms. Thomas also serves on the board of directors of Wintrust Bank, a banking corporation, where she is a member of their credit and audit committees. Ms. Thomas serves on the boards of numerous local and civic organizations and foundations, including the Lyric Opera of Chicago (since 2007), the Chicago Zoological Society (since 2000), the Polk Bros Foundation (since 2009), the Brach Foundation (since 2015) and the Big Shoulders Foundation (since 2013). Ms. Thomas brings to our Board significant senior executive leadership experience, as well as relevant experience in manufacturing, distribution and risk management. Director Compensation Table 6
2021-04-28	Ms. Thomas is the Chief Strategy Officer and Vice President of Ardmore Roderick, a Chicago-based civil engineering firm and, prior to The Roderick Group's merger with Ardmore Associates, LLC, previously served as President and Chief Executive Officer of Ardmore Associates, LLC, where she was responsible for all financial, operational and management activities since 2003. Prior to founding Ardmore Associates, Ms. Thomas served as chairman of the board of the United States Railroad Retirement Board from 1998 until 2003, and as commissioner of the department of buildings of the city of Chicago from 1989 until 1994. Ms. Thomas also serves on the board of directors of Wintrust Bank, a banking corporation, where she is a member of their credit and audit committees. Ms. Thomas serves on the boards of numerous local and civic organizations and foundations, including the Lyric Opera of Chicago (since 2007), the Chicago Zoological Society (since 2000), the Polk Bros Foundation (since 2009), the Brach Foundation (since 2015) and the Big Shoulders Foundation (since 2013). Ms. Thomas brings to our Board significant senior executive leadership experience, as well as relevant experience in manufacturing, distribution and risk management.
2022-04-27	Ms. Thomas is the Chief Strategy Officer and Vice President of Ardmore Roderick, a Chicago-based civil engineering firm. Ms. Thomas brings to our Board significant senior executive leadership experience, as well as relevant experience in manufacturing, distribution and risk management.
2023-05-01	Ms. Thomas serves on the Management Development and Compensation Committee and the Nominating, Governance and Social Responsibility Committee. Director Compensation Table shows total compensation of $225,543.
2024-04-29	Ms. Thomas brings to our Board significant senior executive leadership experience, as well as relevant experience in manufacturing, construction, distribution and risk management.