Mr. Smith has been a director of our company since 2001 and
serves as a member of the Nominating & Governance Committee and the Personnel & Compensation Committee.
Mr. Smith was a product business manager for Strattec Security
Corporation from 1997 until his retirement in 2019. Strattec Security
Corporation designs, develops, manufactures and markets automotive access
control products, including mechanical locks and keys, electronically enhanced
locks and keys, steering column and instrument panel ignition lock housings,
latches and related access control products for major automotive manufacturers.
Further, Mr. Smith is one of three trustees of the Smith Family
Voting Trust.