MATTHEW J. ESPE - Corporate Board Profile

Software Technology Evidence

1 mention(s) identify MATTHEW J. ESPE as having software/technology expertise.

Company	Filing Date	Evidence	Reason
DIEBOLD NIXDORF, Inc	2025-03-14	Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others.	Has extensive experience in technology and cybersecurity from previous roles.

ARMSTRONG WORLD INDUSTRIES INC

Filing Date	Source Excerpt
2011-04-28	Matthew J. Espe. Age 52 6 Director since August 2010. Mr. Espe, Chief Executive Officer and President, joined the Company on July 29, 2010. ... Armstrong does not separately compensate directors who are employees for services as a director.
2012-04-25	Matthew J. Espe Age 53 Director since August 2010 Mr. Espe has been our Chief Executive Officer and President since he joined the Company on July 29, 2010.
2013-04-24	Matthew J. Espe Age 54 Director since August 2010 Mr. Espe has been our CEO and President since he joined the Company in July 2010...Mr. Espe's intimate knowledge of our Company, gained through his service as our CEO and President, enables him to provide our Board with important insights regarding our operations, strategic planning and senior management personnel matters. The Board has affirmatively determined that all of our directors, with the exception of Mr. Espe, are independent. Mr. Espe is an officer of the Company and, therefore, not subject to the stock ownership guidelines for nonemployee directors. The 2012 Director Compensation section states that a director who is an officer or employee of the Company or its subsidiaries is not compensated for service on the Board or on any committee of the Board.
2014-04-23	Mr. Espe has been our President and CEO since he joined the Company in July 2010... As our President and CEO, Mr. Espe provides our Board with important insights regarding our operations, strategic planning and senior management personnel matters.
2015-04-30	Matthew J. Espe, Age: 56, Director since: 2010, Role: President and CEO, No committee memberships listed, Compensation not stated for director role

DIEBOLD NIXDORF, Inc

Filing Date	Source Excerpt
2024-03-12	Mr. Espe serves as a board member and advisor to public companies... DIRECTOR QUALIFICATIONS: Mr. Espe brings valuable qualifications and leadership experience to our board. ... Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others.
2025-03-14	Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others.

KORN FERRY

Filing Date	Source Excerpt
2023-08-10	Operating Partner, Advent International
2024-08-09	Matthew J. ESPE Director Since: 2023 Committee Memberships: Audit Compensation & Personnel ...Mr. Espe received a director fee of $95,000 and an annual fee of $10,000 for service as an Audit Committee Member during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Matthew J. Espe Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,268 Total ($): 293,393

Filing Date

Source Excerpt

2023-08-10

Operating Partner, Advent International

2024-08-09

Matthew J. ESPE Director Since: 2023 Committee Memberships: Audit Compensation & Personnel ...Mr. Espe received a director fee of $95,000 and an annual fee of $10,000 for service as an Audit Committee Member during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Matthew J. Espe Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,268 Total ($): 293,393

WESCO INTERNATIONAL INC

Filing Date	Source Excerpt
2017-04-17	Matthew J. Espe serves as the Chief Executive Officer of Radial, Inc., a multinational e-commerce company headquartered in King of Prussia, Pennsylvania, a position he has held from February 2017 to the present. Previously, Mr. Espe served as Chief Executive Officer and President of Armstrong World Industries, Inc., a global producer of flooring products and ceiling systems, a position he held from July 2010 to March 2016. Previously, Mr. Espe served as Chairman and Chief Executive Officer of Ricoh Americas from 2008 to 2010 and Chairman and Chief Executive Officer of IKON Office Solutions, Inc. from 2002 to 2008. Mr. Espe began his career at General Electric Company, and he was with GE for more than 20 years, most recently as President and Chief Executive Officer of GE Lighting.
2018-04-16	Matthew J. Espe is an Operating Partner at Advent International, a position he has held since November, 2017. From February 2017 to November 2017, he served as the Chief Executive Officer of Radial, Inc., a multinational e-commerce company headquartered in King of Prussia, Pennsylvania. Previously, Mr. Espe served as Chief Executive Officer and President of Armstrong World Industries, Inc., a global producer of flooring products and ceiling systems, a position he held from 2010 to March 2016. Previously, Mr. Espe served as Chairman and Chief Executive Officer of Ricoh Americas from 2008 to 2010 and Chairman and Chief Executive Officer of IKON Office Solutions, Inc. from 2002 to 2008. Mr. Espe began his career at General Electric Company, and he was with GE for more than 20 years, most recently as President and Chief Executive Officer of GE Lighting.
2019-04-15	Matthew J. Espe is an Operating Partner at Advent International, a position he has held since November 2017. From February 2017 to November 2017, he served as the Chief Executive Officer of Radial, Inc., a multinational e-commerce company headquartered in King of Prussia, Pennsylvania. Previously, Mr. Espe served as Chief Executive Officer and President of Armstrong World Industries, Inc., a global producer of flooring products and ceiling systems, a position he held from 2010 to March 2016. Previously, Mr. Espe served as Chairman and Chief Executive Officer of Ricoh Americas from 2008 to 2010 and Chairman and Chief Executive Officer of IKON Office Solutions, Inc. from 2002 to 2008. Mr. Espe began his career at General Electric Company, and he was with GE for more than 20 years, most recently as President and Chief Executive Officer of GE Lighting.
2020-04-13	Mr. Espe has considerable experience as a Chief Executive Officer of a Fortune 500 company, and he brings significant management experience and knowledge to the Board of Directors in the areas of finance, accounting, international business operations, risk oversight and corporate governance.
2021-04-12	Mr. Espe has considerable experience as a Chief Executive Officer of a Fortune 500 company, and he brings significant management experience and knowledge to the Board of Directors.
2022-04-12	Mr. Espe has considerable experience as a Chief Executive Officer of a Fortune 500 company, and he brings significant management experience and knowledge to the Board of Directors in the areas of finance, accounting, international business operations, risk oversight and corporate governance.
2023-04-12	Matthew J. Espe is an Operating Partner at Advent International, a private equity investment firm, and was CEO of Radial, Inc., a multinational e-commerce company. He has significant management experience and knowledge in finance, accounting, international business operations, risk oversight, corporate governance, climate impact, sustainability, human capital management, diversity and inclusion.
2024-04-12	Matthew J. Espe is a prior Chief Executive Officer and has served on a number of public and private boards. He served as an Operating Partner at Strategic Value Partners, a private equity investment firm, from November 2017 through April 2023, chairing two of their portfolio company boards and sitting on the board of a third.