On July 25, 2017, the Board of Directors of Milacron Holdings Corp. voted to expand its number of authorized directors from nine to thirteen and appointed Ms. Rebecca Lee Steinfort and Messrs. Timothy M. Crow, Gregory J. Gluchowski, Jr., and David Reeder (the Appointed Directors) as independent directors, all effective as of July 25, 2017. Ms. Steinfort and Mr. Reeder were also appointed to the Audit Committee of the Board (the Audit Committee), Mr. Crow was appointed to the Compensation Committee of the Board, and Mr. Gluchowski was appointed to the Nominating and Corporate Governance Committee of the Board (the Nominating and Corporate Governance Committee). In connection with Ms. Steinfort's and Mr. Reeder's appointments to the Audit Committee, Mr. James Gentilcore resigned from the Audit Committee, and was appointed to the Nominating and Corporate Governance Committee. Ms. Steinfort, appointed as a Class I Director of the Company, currently is a director of Nature's Sunshine Products having served in that capacity since February 2015. From July 2015 to December 2016 she served as Chief Executive Officer of Hero Practice Services, LLC. Prior thereto she was Chief Operating Officer of Paladina Health, a subsidiary of DaVita Healthcare Partners Inc., from July 2010 to July 2015, Chief Marketing Officer of DaVita Inc. from July 2009 to June 2012, and Chief Strategy Officer of DaVita Inc. from July 2009 to June 2010. Ms. Steinfort also previously held executive positions at QCE Holdings LLC (Quiznos) from 2007 to 2009, including Chief Marketing Officer, and at Level 3 Communications from 2000 to 2006, and began her career as a consultant with Bain & Company. Mr. Crow, appointed as a Class II Director of the Company, served as Executive Vice President Human Resources of The Home Depot Inc., from February 2007 to July 2017. Prior to that, Mr. Crow served as Vice President Organization, Talent and Performance Systems at The Home Depot Inc. from February 2005 to February 2007, and Vice President Performance Systems at The Home Depot Inc. from May 2002 to February 2005. Mr. Crow also previously held officer level positions at Kmart Holding Corporation and Sears, Roebuck & Co. Mr. Gluchowski, appointed as a Class III Director of the Company, is President and Chief Executive Officer of The Hillman Companies Inc., a position he has held since September 2015. Prior thereto, Mr. Gluchowski served as President of the Hardware & Home Improvement division of Spectrum Brands Holdings Inc. from January 2013 to September 2015. Prior thereto, Mr. Gluchowski served as President, Hardware & Home Improvement of Stanley Black & Mr. Reeder, appointed as a Class III Director of the Company, served as President and Chief Executive Officer of Lexmark International Inc. from November 2016 to June 2017. Prior to that, he served as Chief Financial Officer of Lexmark International Inc. from January 2015 to November 2016. Prior thereto, Mr. Reeder served as Chief Financial Officer of Electronics for Imaging from January 2014 to January 2015 and as Vice President and Chief Financial Officer, Enterprise Networking Group of Cisco Systems Inc. from May 2012 to January 2014. Prior to that, Mr. Reeder served as Vice President and Managing Director, Asian Operations of Broadcom Corporation from October 2007 to May 2012. Mr. Reeder also previously held management level positions at Texas Instruments and Millipore Corporation. On July 25, 2017 the Board appointed Mr. Thomas J. Goeke, Chief Executive Officer, as the Company's President effective immediately.