Page 25 - Proxy Statement - 2020

Director Nominees / Proposal 1: Election of Directors

Mr. Slager serves as President and Chief Executive Officer of Key attributes,
Republic Services, Inc. (Republic), a service provider in the experience and skills:
non-hazardous solid waste industry, holding this position since
January 2011. Prior to this, he served as President and Chief • More than 15 years of
C-Suite experience
Operating Officer of Republic from December 2008 until his
promotion to CEO. Prior to that, Mr. Slager served in the same • More than 28 years of
capacity for Allied Waste Industries, Inc. (Allied Waste), from 2005 general management
to 2008, prior to its merger with Republic. Mr. Slager was Executive experience in a complex,
Vice President and Chief Operating Officer of Allied Waste between capital intensive and
2003 and 2004. Prior to that, Mr. Slager held varying positions of logistics business
increasing responsibility with Allied Waste. Mr. Slager also has • Extensive experience in
served as a Director of Republic since 2010. Mr. Slager previously mergers and acquisitions,
served as an independent Director of UTi Worldwide Inc. (UTi) from integration, and strategic
2009 to January 2016, where he served as Chairman of the development and analysis
/DONALD W. nominating and corporate governance committee and as a member • Valuable experience from
SLAGER of both the compensation and risk committees. UTi, a former NYSE his membership on two
listed company, was an international, non-asset-based supply chain publicly-traded board of
Director Since: 2016 services and solutions company providing air and ocean freight directors
Age: 58 forwarding, contract logistics, customs brokerage, distribution,
inbound logistics, truckload brokerage and other supply chain
Committees:
management services until it was acquired by DSV A/S, a third-party
logistics services provider, in January 2016. Mr. Slager has
completed the Northwestern University Kellogg School Advanced
Executive Program and holds a certificate from the Stanford
Chair
University Board Consortium Development Program.
Mr. Wajsgras served as Raytheon Company (NYSE: RTN) vice president Key attributes,
and president of the Intelligence, lnformation and Services (IIS) business experience and skills:
from March 2015 to April 2020. Raytheon is a major U.S. defense • Extensive financial and
contractor and industrial corporation. IIS provides a full range of operating experience
technical and professional services to intelligence, defense, federal and
commercial customers worldwide. The business specializes in global • Knowledge of corporate
Intelligence, Surveillance and Reconnaissance; navigation; Department finance, strategic planning
of Defense space and weather solutions; cybersecurity; analytics; and risk management
training; logistics; mission support; engineering; automation and processes
sustainment solutions; and international and domestic Air Traffic • Experience as a public
Management systems. Prior to this role, he was senior vice president company CFO, as well as
and chief financial officer (CFO) of Raytheon from March 2006 to March expansive knowledge of
2015. Before joining Raytheon, Mr. Wajsgras was executive vice accounting principles and
president and CFO of Lear Corporation, an American automotive practices, auditing, internal
/DAVID C. manufacturing company. Prior to joining Lear, Mr. Wajsgras was control over financial
WAJSGRAS corporate controller for Engelhard Corporation, a former American reporting, and risk
Fortune 500 company that supplied catalysts. He also held numerous management processes
Director Since: N/A financial management positions with Honeywell International, Inc., an • Expertise in cybersecurity
American multinational conglomerate company. Mr. Wajsgras served as products and services
Age: 60
the chair of the board for Raytheon Australia and was on the board for
Forcepoint. He serves on the Center for a New American Security
Advisory Board; the Intelligence and National Security Alliance Board of
Directors; and is a member of the Massachusetts Cybersecurity Strategy
Council. In 2019, Washington Exec named Mr. Wajsgras to its top 25
list of executives and recognized him as its Intelligence Industry
Executive of the Year. Mr. Wajsgras has appeared on Executive Mosaic’s
annual Wash 100 list of influential leaders in the government
contracting arena for the last five years. He was named Federal
Computer Week’s prestigious Industry Eagle Award winner in 2018 for
his pivotal role in the U.S. government Information Technology
community. In 2012, Mr. Wajsgras was named one of the Wall Street
Journal’s 25 Best CFOs among the larger companies in the Standard &
Poor’s 500 Index. Mr. Wajsgras earned his Bachelor’s degree in
accounting from the University of Maryland. He has a Masters in
Business Administration from American University.
The Board Unanimously Recommends a Vote “FOR”
All Nominees for Election to the Board of Directors on
this Proposal 1

Audit Ethics, Environment, Safety Executive Finance Management Development Nominating and Corporate
Committee and Health Committee Committee Committee and Compensation Committee Governance Committee

2020 PROXY STATEMENT 21