Michael P. Haley

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Michael P. Haley has served as a director of our company since 2005 and as the chair of our audit and compliance committee since 2016. Mr. Haley is also a member of the board of directors of Stanley Furniture Company, a furniture manufacturer; American National Bankshares, Inc., a bank holding company; and Ply Gem Holdings, Inc., a producer of window, door and siding products for the residential construction industry. He served as an advisor to Fenway Partners, LLC, a private equity investment firm, from April 2006 to June 2015, and was a managing director of its affiliate, Fenway Resources, from 2008 to June 2015.

Mr. Haley's previous executive leadership experience includes service as executive chairman of Coach America, a transportation services operator, and as chairman, president and chief executive officer of MW Manufacturers, Inc., a subsidiary of Ply Gem Holdings, Inc. In addition, Mr. Haley previously served on the board of the Martinsville-Henry County United Way and as chairman of the board of trustees of Memorial Hospital of Martinsville and of the Martinsville-Henry County Economic Development Corporation.