William H. Osborne

William H. Osborne has been a member of the board of directors since January 2023 and serves on the audit committee. Mr. Osborne retired as senior vice president of operations and total quality for Boeing Defense, Space & Security (BDS), one of The Boeing Company’s three business units in 2022. He also maintained oversight of environment, health & safety at BDS, was named to lead Boeing’s manufacturing council, and served on the Boeing executive council. Before joining Boeing, he was senior vice president of global manufacturing and quality at Navistar International Corporation, a holding company whose subsidiaries and affiliates produce International® brand commercial and military trucks. Before joining Navistar, he was president and chief executive officer of Federal Signal Corporation, a designer and manufacturer of a suite of products and integrated solutions for municipal, governmental, industrial, and airport customers, from 2008 to 2010. He received an MBA from the University of Chicago, a Master of Science in Mechanical Engineering from Wayne State University, and a Bachelor of Science in Mechanical Engineering from Kettering University. They believe that Mr. Osborne is qualified to serve on the board of directors due to his considerable track record of both operational and governance leadership.