Peter H. Kamin

Mr. Kamin has been the founder and Managing Partner of 3K Limited Partnership, a private investment firm focused on making control investments in privately held businesses, since 2011. Previously, Mr. Kamin was the Founding Member and Managing Partner of ValueAct Capital, a San Francisco-based investment company that manages more than $16 billion on behalf of some of the world's largest institutional investors, from 1999 to 2011, and the Founder and Manager of Peak Investment L.P., a limited partnership organized to make investments in select domestic public and private companies, from 1992 to 1999. Mr. Kamin has served on the boards of directors of IAA, Inc. (NYSE: IAA), a publicly traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc. (“Kar Auction Services”), since June 2019, and Tile Shop Holdings, Inc. (NASDAQ: TTSH) (“Tile Shop Holdings”), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, since 2012, and as Chairman since July 2018. Mr. Kamin previously served on the boards of directors of MAM Software Group, Inc. (formerly NASDAQ: MAM), a leading provider of cloud-based business and on-premise management solutions for the auto parts, tires and vertical distribution industries, from 2012 to October 2019; Ambassadors Group, Inc. (formerly NASDAQ: EPAX), a former leading provider of educational travel experiences primarily engaged in organizing and promoting worldwide educational travel programs for students through a direct to consumer marketing model, from 2012 to 2016; Rand Worldwide, Inc. (formerly OTCBB: RWWI), a former leader in design, engineering, and facilities management technology solutions with expertise in computer aided design software, computational fluid dynamics, data management, and process optimization for the manufacturing, engineering, and building design industries, from 2011 to 2015; and Kar Auction Services (NYSE: KAR), a leading provider of used vehicle auctions and related vehicle remarketing services in North America and Europe, from 2007 to 2011. Mr. Kamin also previously served as a member of the board of managers of The Tile Shop, LLC, a subsidiary of Tile Shop Holdings, in 2012. Mr. Kamin is also a director of several privately-held companies and non-profit organizations. Mr. Kamin received an M.B.A. from Harvard Business School and a B.A. in Economics from Tufts University. They believe that Mr. Kamin is qualified to serve on the Board due to his significant experience as a director of publicly traded companies and his substantial experience as an investor.