ASTM INTERNATIONAL Helping our world work better 2018 Board of Directors Board of Directors Meeting Dates April 23-25, 2018 ASTM International Headquarters West Conshohocken, Pennsylvania, USA

October 14-17, 2018 The Pulitzer Hotel Amsterdam, The Netherlands

Annual Business Meeting June 24, 2018 Sheraton San Diego Hotel & Marina San Diego, California, USA 2018 Board of Directors www.astm.org 3

2018 Board of Directors

Chairman of the Board Directors 2016-2018 Past Chairmen Dale F. Bohn Ferdinando E. Aspesi D. Thomas Marsh Cesar A. Constantino Ralph M. Paroli Vice Chairmen of the Board R. James Galipeau Taco van der Maten Deryck M.S. Omar President Andrew G. Kireta Jr. James A. Tann Katharine E. Morgan Vicky J. Taylor Chairman of the Finance and Audit Committee Directors 2017-2019 John R. Logar Joannie Chin Oliver S. Delery Jr. John Fletcher Irving S. Scher Arman Shakkaliyev Jeff Weiss

Directors 2018-2020 William A. Ells John T. Germaine Bill Griese Alan P. Kaufman R. Christopher Mathis Terry O. Woods 4 ASTM International

Chairman of the Board Vice Chairman of the Board

Dale F. Bohn is product quality manager for Flint Taco van der Maten is marketing manager at Malvern Hills Resources LP, St. Paul, Minnesota, a leading PANalytical in Almelo, the Netherlands. In this position, independent refi ning, chemicals, and biofuels company. he is responsible for the global chemicals sector In this position he has responsibility for product including polymer, oils, fuels, and (petro-) chemicals quality and customer support, including development, markets at Malvern Panalytical, a strong worldwide formulations, testing, and process support for petroleum player in the materials characterization markets, ranging and other products, as well as training, regulatory from building materials, chemicals, pharmaceuticals, compliance, and quality assurance oversight. metals, and mining to nanomaterials. Bohn has been involved with the work of the Committee An ASTM International member since 2006, van der on Road and Paving Materials (D04) since he joined Maten is chairman of the Committee on Declarable ASTM International in 1996. He serves on multiple Substances in Materials (F40), which develops D04 groups and has been chairman of subcommittees standards for the evaluation of materials and products on Emulsifi ed Asphalt Specifi cations (D04.41) and for regulations and use of hazardous substances in Emulsifi ed Asphalt Test (D04.42). Bohn is also a member electrical and electronic equipment (RoHS, REACH) of the committees on Petroleum Products, Liquid Fuels, and similar requirements. He is also a member of the and Lubricants (D02), Gaseous Fuels (D03), and works committees on Petroleum Products, Liquid Fuels, and on several D02 subcommittees, including the executive Lubricants (D02) and Plastics (D20). subcommittee. He served on the ASTM Committee on In 1985, the year he graduated from the Dr. Ir. W.L. Technical Committee Operations from 2006 to 2011, Ghijsen Institute in Utrecht with a degree in analytical including a term as COTCO chairman. Bohn, an ASTM chemistry, van der Maten became a research chemist board member since 2012, served as chairman of the for Heineken. He then worked as research chemist, fi nance and audit committee in 2015, and chairman of service delivery manager, and business development the board of directors for the Safety Equipment Institute manager at Royal DSM N.V. in Sittard-Geleen before in 2017. joining the Malvern PANalytical staff in 2006. After graduating in 1989 from the University of Wisconsin, Stevens Point, with a B.S. in chemistry, Bohn became an asphalt chemist and subsequently technical leader for Koch Materials Co. In 2005, he became technical leader at Flint Hills Resources, and moved into the northern region quality manager role in 2008. He assumed his current title in 2011. 2018 Board of Directors www.astm.org 5

Vice Chairman Chairman of the Finance of the Board and Audit Committee

Andrew G. Kireta Jr. is vice president, market John R. Logar is a senior director of aseptic processing development, at the Copper Development Association and radiation sterilization at Johnson & Johnson Sterility Inc., New York, New York, a not-for-profi t trade Assurance in Raritan, New Jersey, a global healthcare association that serves as the advanced market products manufacturer and provider of related services. development and engineering services arm of the Logar, an ASTM International member since 2001, is copper and brass industry in the United States. chairman of the Committee on Radiation Processing An ASTM International member since 1998, Kireta (E61) as well as its subcommittee on Dosimetry (E61.01). works on the Committee on Copper and Copper Alloys E61 previously had been part of the Committee on (B05) and several of its subcommittees. He previously Nuclear Technology and Applications (E10), where served as B05 membership secretary and is the current Logar also served as chair. He received the Peter D. chairman of Subcommittee B05.92 on Awards. A 2016 Hedgecock Award in 2010 for his contributions. Logar, Award of Merit recipient, Kireta has also been honored who served on the ASTM Committee on Technical with the B05 Copper Club Award and the Arthur Cohen Committee Operations from 2012 to 2014, is also a Memorial Distinguished Service Award for his work on member of the committees on Quality and Statistics the committee. Kireta has been a member of the board (E11), Flexible Barrier Packaging (F02), and Medical and since 2014 and most recently has been chairman of the Surgical Materials and Devices (F04). Finance and Audit Committee. Logar began his career as a quality assurance manager Kireta joined CDA in 1992 as Midwest regional manager at SteriGenics in 1996; he then was a senior technical and held management positions for tube, , manager and a director of radiation dosimetry for and fi ttings, and architectural applications, before SteriGenics International. In 2008, he became becoming vice president, building construction, in manager and then associate director of research and 2008. He assumed his current role in 2010. As CDA development for sterilization, science, and technology vice president, Kireta is responsible for promoting the at Ethicon Inc., a Johnson & Johnson company. He use of copper and copper alloy systems and related assumed his current role in 2013. products in both building construction and sustainable Logar holds a bachelor’s degree in mathematics from energy applications. Rowan University. Kireta holds a bachelor’s degree in from Purdue University. 6 ASTM International

Directors 2016-2018

Ferdinando E. Aspesi, Ph.D., is senior Cesar A. Constantino, Ph.D., is director R. James Galipeau is director of Intertek partner at Bridge Associates International of business development for Separation PTL, Pittsfield, Massachusetts, where LLC, a pharmaceutical industry consultancy Technologies LLC, a Titan America business, he focuses on plastics, polymeric, and company based in Princeton, New Jersey. in Deerfield Beach, Florida. Separation composite materials testing. Technologies is the leading producer of An ASTM International member since The immediate past chairman of the processed fly ash in the United States. 2003, Aspesi is currently vice chairman Committee on Plastics (D20), Galipeau of the Committee on Manufacture of An ASTM International member since 2005, has been an ASTM International member Pharmaceutical and Biopharmaceutical Constantino works on the committees since 1992. In 2011, D20 honored him with Products (E55) and chairman of its on Cement (C01), Concrete and Concrete the Award of Merit and title of fellow for his Subcommittee on Outreach and Education Aggregates (C09), and Sustainability contributions to standards development and (E55.94). (E60). He has also contributed to the ASTM his leadership as a committee officer. He Memorandum of Understanding program in has also received additional D20 awards, Aspesi has more than 35 years of Latin America. including an Award of Excellence and experience in drug substance and drug an Outstanding Achievement Award. In product quality assurance and quality Before joining the Titan staff, Constantino addition to his D20 work, Galipeau served control as well as in pharmaceutical worked as a researcher and a consultant on the Committee on Technical Committee research and development. He has fostered both in Panama and the United States. In Operations from 2008 to 2011. the implementation of quality management 2005, he joined Titan America’s Florida systems in industrial and development business as manager of technical services; Since graduating from the University of operations as well as laboratory information he then took on the role of director of Massachusetts in Amherst, Galipeau has management systems on a global basis. concrete technology for Titan America LLC concentrated on the analytical, physical, from 2007 to 2011. He was senior director electrical, mechanical, and rheological Before assuming his current role at of process quality and then vice president testing of plastics. He joined Plastics Bridge Associates in 2016, Aspesi was of corporate engineering for Titan before Technology Laboratories Inc. as laboratory vice president and senior adviser at assuming his current position. manager in 1986. When PTL was acquired Novartis Group Quality, based at Novartis by Intertek PLC and became Intertek PTL in Pharmaceuticals Corp. Prior to that, he was Constantino holds a B.S. in civil engineering, 2007, Galipeau was named general manager. senior vice president of Global Quality and an M.S. in structural engineering, and a In 2012, he assumed his current position. Compliance for Wyeth Pharmaceuticals. Ph.D. in construction materials from the His career also includes positions as vice University of Texas at Austin. president of global quality operations and health, safety, and environment at Aventis Pharma and at Hoescht Marion Roussel. Aspesi earned a degree in organic chemistry from the University of Milan, Italy. 2018 Board of Directors www.astm.org 7

Deryck M.S. Omar is CEO for the CARICOM James A. Tann is director of technical Vicky J. Taylor is a senior research Regional Organization for Standards services for the Belden Brick Co. in Canton, technologist in the research and and Quality (CROSQ), headquartered in Ohio. Belden Brick, the largest family development center of INVISTA (Canada) Barbados. CROSQ, founded by the 15 owned and managed brick company in the Co., Kingston, Ontario. INVISTA is one of English-speaking member states of the United States, owns several plants as well the world’s largest integrated producers of Caribbean Community (CARICOM), is the as distributors. polymers and fi bers used mainly for nylon regional center for standards development and polyester. An ASTM International fellow and Award of and promotion, as well as the advancement Merit recipient, Tann has been a member An ASTM International member since of metrology, accreditation, and conformity since 1988. He works on the committees on 1999, Taylor has served as chairman of the assessment systems. Mortars and Grouts for Unit Masonry (C12) Committee on Textiles (D13) and is currently As CEO of CROSQ, Omar is focused and Manufactured Masonry Units (C15). The serving as chair of its subcommittees on modernizing and accelerating the committees have recognized his work with on Subassemblies (D13.54), and Long preparation, adoption, and use of regional awards such as the C15 Alan H. Yorkdale Range Planning (D13.98). She is also a standards to increase trade, boost industrial Memorial Award, the C15 Dr. Gilbert C. member of the Committee on Personal effi ciency and eff ectiveness, promote Robinson Memorial Award, and the C12 Protective Clothing and Equipment (F23), consciousness in society, and further the Honorary Membership Award. and has recently completed a term on the cause of the CARICOM single market and Committee on Standards. Her standards In his career, Tann has concentrated on economy. work also includes serving as a voting the design of brick masonry structures as member of multiple Canadian General From 2007 to 2013, Omar led the Trinidad well as building codes and standards. After Standards Board committees. and Tobago Bureau of Standards as graduating from the Pennsylvania State executive director. He also served as University in 1985 with a bachelor’s degree Taylor has more than 30 years of experience chairman of CROSQ from 2007 to 2009, in architectural engineering, Tann joined in textile testing and evaluation using overseeing a regional collaborative eff ort to the staff of the Brick Institute of America international standards. Her career has develop and implement its fi rst three-year as a staff . In 1987, he became focused on methods development, strategic plan. president of the Brick Institute’s Mid East laboratory personnel training, laboratory Region, a position he held until 2014 when setup, and compliance auditing and Omar graduated with a bachelor’s degree in he assumed his current position. troubleshooting. Beginning her career at civil engineering from the University of the Du Pont in the Customer Technical Fibers West Indies - Trinidad Campus, and pursued Laboratory in Kingston, Ontario, she worked a post-graduate diploma in management on certifi cation, customer assistance, studies as well as an MBA. He is a registered research, and method and product engineer in Trinidad and Tobago, and he has development for fi bers, yarn, fabric, and worked in a number of private and public fi nished goods. sector organizations throughout his career, including serving on various boards. In 1999, Taylor joined the research and development center of Du Pont Canada as a senior research technologist and transitioned with the new INVISTA (Canada) Co., created as part of Du Pont’s sale of its nylon business in 2004. 8 ASTM International

Directors 2017-2019

Joannie Chin, Ph.D., is a materials scientist Oliver S. Delery Jr., P.E., is vice president John Fletcher is standards compliance and the deputy director of the Engineering of technical marketing North America for manager at Elcometer Limited, Manchester, Laboratory at the National Institute Forterra Pipe and Precast, New Orleans, United Kingdom, an inspection equipment of Standards and Technology (NIST), Louisiana, an international building products manufacturer for the coatings, concrete, Gaithersburg, Maryland, a federal agency company that manufactures concrete, pipe, and metal detection industries. He is within the U.S. Department of Commerce and construction products. responsible for ensuring that Elcometer that advances measurement science, products are compliant with the many An ASTM International member since standards, and technology. national and international standards that 1982, Delery is the current chairman of the apply to their use. Chin has served in her role since 2013, Committee on Concrete Pipe (C13), having having previously served as a materials served as the committee’s vice chairman Fletcher has been a member of ASTM research engineer, supervisory materials from 2002 to 2007. Delery received the International since 2007 and is currently research engineer, and program analyst. C13 Robert R. Litehiser Award in 2000 for vice chairman of the Committee on Paint She joined NIST in 1995. his service to the committee, and he was and Related Coatings, Materials, and honored with the Award of Merit and title of Applications (D01) as well as chairman of With a background in research at Gould fellow in 2013 for his leadership and service its Subcommittee on Physical Properties Inc., Virginia Tech University, and NIST’s to the committee and contributions to of Applied Paint Films (D01.23). In January Materials and Structural Systems Division, concrete pipe standards development. 2016, Fletcher received an Award of Chin has worked on fiber-reinforced Appreciation for his service as D01 chairman polymeric composites used in infrastructure Before beginning his career with Forterra for three consecutive terms. He is also a and on polymeric material service-life Pipe and Precast in 2002, Delery held member of the Committee on Performance prediction and durability. positions as Gulf Coast vice president and of Buildings (E06). corporate engineer at Choctaw Inc. and as Chin holds a bachelor’s degree in president of New Orleans Cement Products Before beginning his career with Elcometer polymer science and engineering from Co. He holds a bachelor’s degree in civil in 1982, Fletcher worked as a development Case Western Reserve University, and a engineering from Tulane University and group leader at Mullard Hazel Grove Ltd. master’s degree in chemistry and a Ph.D. in is a licensed civil engineer in the states of for 13 years. He holds a bachelor’s degree materials engineering science, both from Louisiana, Mississippi, and Texas. in electronics from Stockport Technical Virginia Tech. College and a professional certificate in management from Manchester Polytechnic. 2018 Board of Directors www.astm.org 9

Irving S. Scher, Ph.D., P.E., is a principal Arman Shakkaliyev is director of the Jeff Weiss is a partner in the International and biomechanical engineer at Guidance department for technical regulation and Trade Group of Venable LLP in Washington, Engineering and Applied Research, accreditation at the Eurasian Economic D.C. Venable LLP is a law fi rm practicing in Seattle, Washington, an engineering Commission, Moscow, Russia, the all areas of corporate and business law from and scientifi c consulting company that regulatory body of the Eurasian Economic o ffi ces in Maryland, California, New York, performs in-depth research and analyses for Union, which works to advance economic Washington, D.C., and Virginia. recreational sports and injury prevention. integration in the region. The EEU/EEC In his current role, Weiss focuses his Scher specializes in conducting volunteer includes Russia, Kazakhstan, Belarus, practice on resolving market access issues testing in di ffi cult environments, such as Armenia, and Kyrgyzstan. related to product and digital regulation icy mountaintops or open water, and he Before beginning his position at the and standards; strengthening U.S. port and develops mechanical models, statistical Eurasian Economic Commission, supply chain logistics and infrastructure; and analyses, and simulations to prevent injuries. Shakkaliyev was director-general at providing counseling and representation on An ASTM International member since the Kazakhstan and international trade negotiations, domestic 1999, Scher is currently chairman of the Certifi cation Institute for eight years. and foreign regulation, standards and Committee on Snow and Water Sports Earlier in his career, Shakkaliyev gained conformity assessment, and more. (F27) and its Subcommittee on Research experience as the director of the Prior to joining Venable, Weiss served as and Statistics (F27.60). He was also F27 Kazakhstan Institute of Metrology and senior adviser for Standards and Global membership secretary from 2011 to 2014. at Kazakhstan’s Ministry of Economy Regulatory Policy in the O ffi ce of Policy and In addition, Scher is a member of the and Budget Planning. He specializes Strategic Planning within the U.S. Department ommittees on Sports Equipment, Playing in standardization, certifi cation, quality of Commerce in Washington, D.C. Surfaces, and Facilities (F08); Pedestrian/ management, and technical regulation. Walkway Safety and Footwear (F13); and He previously served as associate Shakkaliyev holds a law degree from Amusement Rides and Devices (F24). administrator for the O ffi ce of Information Gumilyov Eurasian National University; an and Regulatory Aff a irs in the O ffi ce of Scher was an affi liate scientist in the economics degree from Karaganda State Management and Budget in Washington, Applied Biomechanics Laboratory at the University; and a degree in standardization, D.C.; as senior director for Technical University of Washington from 2009 to certifi cation, and metrology from Kostanay Barriers to Trade and assistant general 2017 and an adjunct associate professor of Engineering Economic University. counsel at the O ffi ce of the U.S. Trade clinical physical therapy at the University of Representative; and as an attaché/assistant Southern California from 2004 to 2009. He legal adviser at the Mission of the United holds degrees in mechanical engineering: States of America to the World Trade a Ph.D. and an M.S. from the University of Organization in Geneva, Switzerland. California, Berkeley, and a B.S. from the University of Pennsylvania. Weiss holds a bachelor’s degree in sociology, with a certifi cate in markets and management, from Duke University, and a J.D. and master’s in public policy from Harvard University. 10 ASTM International

Directors 2018-2020

William A. Ells is vice president of sales at John T. Germaine, Sc.D., is a research Bill Griese is director of standards Vibram USA in Concord, Massachusetts, professor in the Tufts University School of development and sustainability initiatives a manufacturer of footwear and soles for Engineering, Medford, Massachusetts. Tufts for the Tile Council of North America, outdoor, recreational, work, and fashion is a research university with close to 12,000 Anderson, South Carolina, an international boots and shoes. students in undergraduate, graduate, and trade association involved with standards professional programs. development, product testing, and research, Ells joined ASTM International and its and representing North American ceramic Committee on Pedestrian/Walkway Current chairman of Committee on Soil and tile and allied product manufacturers Safety and Footwear (F13) in 1998. He is Rock (D18), Germaine has been an ASTM in regulatory, legislative, trade, and currently secretary of the committee and International and D18 member since 1985. environmental matters. has also served as F13 vice chairman and He has also served a term on the Committee as a subcommittee officer. In 2013, the on Technical Committee Operations. Current chairman of the ASTM Committee committee honored Ells with the Award of Germaine was honored with the Award of on Technical Committee Operations, Griese Merit for his service and commitment to Merit in 2008 and as Professor of the Year joined ASTM International in 2007 and safety standards for footwear. He has also in 2009. He has also received several other served three consecutive terms as chairman received a Service Award for his term on the D18 awards for his contributions to soil and of the Committee on Ceramic Whitewares Committee on Standards. rock standards as well as to the committee, and Related Products (C21). He serves as and has been honored with teaching awards C21 vice chairman and as chairman of the Involved in the design, development, and from other groups. Subcommittee on Ceramic Tile (C21.06). production of footwear and sole materials Griese is also a member of the committees for military, industrial, and outdoor use, Before joining the Tufts faculty in 2015, on Sustainability (E61) and Manufactured Ells has been with Vibram since 2010. He Germaine held several teaching and Masonry Units (C15). In 2013 he received the previously worked in sales at American research positions at the Massachusetts J.A. Thomas President’s Leadership Award Biltrite Inc. and Quabaug Corp. Institute of Technology. He focuses on for his contributions on behalf of C21. geotechnical and geoenvironmental In addition to ASTM International, Ells is engineering and investigating geomaterial Griese, who regularly conducts seminars a member of the board of the American properties in addition to his teaching and contributes articles to industry Apparel and Footwear Association. He is responsibilities. publications, is a LEED Accredited also a member of the Canadian Standards Professional with a specialty in building Association and of the Rubber and Plastic Germaine holds an Sc.D. and an S.M. in design and construction. Griese is also Footwear Manufacturers Association. geotechnical engineering from MIT, and involved with the American National a B.S. in civil engineering from Worcester Standards Institute, the International Polytechnic Institute. He is, in addition Organization for Standardization (ISO), to ASTM, a member of the American and other standards groups, and is a U.S. Society of Civil and GBA/The delegate to the World Ceramic Tiles Forum. Geoprofessional Business Association. After earning a bachelor of science in ceramic and materials engineering from Clemson University, Griese joined the Tile Council as a laboratory engineer. He began working on industry standards in 2008, and assumed his current role in 2015.

2018 Board of Directors www.astm.org 11

Alan P. Kaufman is senior vice president R. Christopher Mathis is president of Mathis Terry O. Woods, Ph.D., is leader of the Solid of technical aff airs for the Toy Association, Consulting Company, an Asheville, North Mechanics Laboratory at the U.S. Food and New York, New York. The Toy Association Carolina, fi rm that provides a variety of Drug Administration’s Center for Devices represents toy and youth entertainment professional services related to building and Radiological Health in Silver Spring, producers and importers. Kaufman leads energy effi ciency and sustainability in Maryland. CDRH focuses on ensuring that the organization’s work related to toy safety, products, power, and policy. patients and providers have access to safe standards development, the environment, and eff ective medical devices and radiation- An ASTM International member since supply chain, and factory processes, among emitting products. 1986, Mathis works on the committees on related matters. Sustainability (E60), where he serves on the An ASTM International member since Kaufman, who joined ASTM International in executive subcommittee; 1994, Woods is active in the Committee 2011, is a member at large on the executive (C16); and Performance of Buildings (E06). on Medical and Surgical Materials and subcommittee of the Committee on Devices (F04). She is chair of the division on Outside ASTM, Mathis is a 35+ year Consumer Products (F15). He is involved resources (F04.01) and of the Subcommittee member of the American Society of with a number of F15 groups, and he is also a on Material Test Methods (F04.15). Woods Heating, Refrigerating and member of the Committees on Sustainability has been honored for her contributions to Engineers (ASHRAE), focusing on the (E60) and Declarable Substances in the committee with several awards, most energy performance of buildings and Materials (F40). Outside ASTM, Kaufman is recently the 2014 Manny Horowitz Award. their sustainability; he currently chairs the part of the U.S. Environmental Protection Last year, she received a Service Award ASHRAE Residential Buildings Committee. Agency’s Science Advisory Committee for her service on the ASTM Committee on Mathis is also co-founder and past director on Chemicals and a past president of the Technical Committee Operations. of the National Fenestration Rating Council, International Consumer Product Health and where he worked with ASTM, ASHRAE, In her work at CDRH, Woods is the lead Safety Organization. and other groups to develop window expert on magnetic resonance imaging Before joining the Toy Association in 2011, energy performance ratings used in codes compatibility requirements for medical Kaufman was vice president for global and standards worldwide. He has also devices, and she helps ensure safety for product safety and regulatory aff airs served four terms on the International equipment used in an MRI suite. She has at Toys”R”Us. Additional experience Code Council energy code development been involved in MRI safety since the early includes technical and production committee, helping to write and shape U.S. 1990s, working on standards addressing this positions at the Walt Disney Company energy codes. concern and developing FDA guidance for it. and at toy manufacturers such as Mattel, Woods has been with the FDA since 1992. Over his career, Mathis has published books Knickerbocker, and Coleco. and technical papers related to his work. Woods earned her B.S., M.S., and Ph.D. in Kaufman, who received a bachelor’s He regularly conducts training programs engineering science and mechanics from degree in biology from the University of for builders, architects, engineers, building the Georgia Institute of Technology. California, Los Angeles, is certifi ed as a o ffi cials, and others on a variety of building quality engineer by the American Society science topics. He earned an M.S. in for Quality. architecture studies from the Massachusetts Institute of Technology and a bachelor’s in physics from the University of North Carolina-Asheville. 12 ASTM International

2018-2019 Past Chairman 2017-2018 Past Chairman

D. Thomas Marsh is president/CEO of Centrotrade Ralph M. Paroli, Ph.D., is a director of research and Minerals and Metals Inc. in Chesapeake, Virginia, a development in Measurement Science and Standards producer, distributor, and technical advisory company of at the National Research Council of Canada in Ottawa, Halcyon Agri Corp. Ltd. for rubber and latex. Ontario. An ASTM International member since 1990, Marsh A past chairman of the Committee on Roofi ng and currently serves as chairman of the Committee on Waterproofi ng (D08), Paroli is also a member of the Rubber and Rubber-like Materials (D11) and he is a committees on Rubber and Rubber-like Materials (D11) member of the committees on Sports Equipment, and Sustainability (E60). He joined ASTM International in Playing Surfaces, and Facilities (F08) and Personal 1994 and was a member of the Committee on Standards Protective Clothing and Equipment (F23). He also from 2006 to 2008. Paroli has served on the ASTM served a term on the ASTM Committee on Technical board of directors since 2011. Committee Operations from 2007 to 2009. D11 has Possessing more than 30 years of experience in honored him with a Distinguished Service Award for spectroscopy and thermal analysis and over 20 his contributions. years experience related to roofi ng, Paroli has been Marsh was laboratory and technical services manager involved with national and international committees for Ansell Inc., and then president of the Ore and in developing new techniques to characterize roofi ng Chemical Corp., before joining Centrotrade. In his materials and systems. Before assuming his current role current position, which he has held since 1999, Marsh in 2013, he served as director of and directs day-to-day operations; provides technical, Structure, Institute for Research in Construction, where regulatory, and oversight to he had responsibility for the NRC research program sister groups in Europe and Asia; and administers addressing concrete materials durability and repair, wall material specifi cations and contracts. and window systems performance, and thermal and moisture performance of materials and roofi ng systems. Marsh holds a general sciences degree from The Ohio State University and a bachelor’s degree in business Paroli holds a B.Sc. in analytical chemistry from the management from Liberty University. University of Concordia and a Ph.D. in physical and inorganic chemistry from McGill University. 2018 Board of Directors www.astm.org 13

President

Katharine E. Morgan is president of ASTM International, one of the world’s largest organizations for the development of international voluntary consensus standards. With three decades of experience in increasingly strategic and managerial roles at ASTM, Morgan is a respected leader in the global standards community. After earning her bachelor’s degree in chemical engineering from Lafayette College, Morgan began her career at ASTM supervising the standards development work of several technical committees. In 1990, she rose to become a director, overseeing several managers and their respective committees. Morgan was named general manager of the Technical Committee Support department in 2001. In this role, she oversaw several areas, including symposia, workshops, international activities, committee services, meeting services, and contract management services. In 2007, Morgan was appointed vice president of Technical Committee Operations. In this position, she directed a 50-member team, leading eff orts to create, track, evaluate, and adjust strategic business plans for each of the division’s units. In addition, as part of ASTM’s senior leadership team, Morgan helped guide ASTM’s overall policies, fi nances, and partnerships. She assumed the presidency in 2017. Morgan is one of the world’s prominent voices on standardization- related issues. She is a member of the American National Standards Institute’s board of directors, the Council of Engineering and Scientifi c Executives, the International Consumer Product Health and Safety Organization, the Society for Standards Professionals (SES), the American Society of Association Executives, and former member of the Standards Council of Canada’s Standards Development Organization Advisory Committee. Morgan also holds a master’s degree in business administration from Widener University in Chester, Pennsylvania. Her Twitter handle is @astmpres. 14 ASTM International

2018 Executive Committee 2018 Finance and Audit 2018 Committee on Scope Committee Standards When the board of directors is not in Scope Scope session, the Executive Committee shall The Finance and Audit Committee is The Committee on Standards is responsible exercise all of the general powers of the responsible for the supervision of ASTM for the review and approval of technical board of directors except the power to fi nancial operations as set forth in the committee recommendations for actions on fi ll vacancies in the board and amend the Rules Governing the Conduct of ASTM standards. COS verifi es that the procedural ASTM Board Procedures. The Executive Finances and resolutions pertaining to requirements of the society’s regulations Committee shall keep minutes of its fi nancial matters as may be adopted and its criteria for due process have been proceedings, which shall be promptly by the ASTM board of directors and for satisfi ed. The committee acts to resolve reported to each member of the board of recommendations to the board on matters jurisdictional disputes with respect to directors (ASTM Bylaws 4.1.2). of fi nancial policy. The committee is also standards. COS develops, maintains, and responsible for monitoring the employee interprets the Form and Style for ASTM benefi ts and salary administration programs Standards manual and reviews all requests Members and for making recommendations to the from technical committees for exceptions to board of directors for such modifi cations as the manual. Dale F. Bohn, Chairman may be necessary. Andrew G. Kireta Jr. John R. Logar D. Thomas Marsh Members Members Ralph M. Paroli Brian Shiels, Chairman Taco van der Maten John R. Logar, Chairman Michael Brisson Dale F. Bohn Tripp Fischer Andrew G. Kireta Jr. Bryan Hauger Staff Secretary D. Thomas Marsh Joan Lawrence Ralph M. Paroli Philip Line Katharine E. Morgan Taco van der Maten Timothy Morris Julia Schimmelpenningh David Spenciner Member Ex Offi cio Katharine E. Morgan Members Ex Offi cio: Dale F. Bohn Staff Secretary Kenneth R. Bell Philip Lively COS Staff Secretary: Jennifer Rodgers 2018 Board of Directors www.astm.org 15

2018 Committee on 2018 Committee on Technical Committee Publications Operations Scope Scope The Committee on Publications advises The Committee on Technical Committee the board of directors on the formulation Operations develops and maintains the of publication policy. The committee is Regulations Governing ASTM Technical responsible for the publications program Committees and acts on recommended of the society, except the acceptance changes. COTCO is responsible for the for publication of ASTM standards. COP interpretation and enforcement of these administers the society publications program regulations, excluding actions on standards and may, with the concurrence of the board, and provisional standards. The committee initiate, continue, expand, or terminate acts to resolve jurisdictional disputes with periodicals, journals, series, or other respect to the technical committee scopes. continuing publications with the exception of Annual Book of ASTM Standards It develops and recommends means for the . achieving the most effi cient operation of technical committees and is concerned with the scope, structure, operation, Members development, and planning of these Dee Magnoni, Chairman technical committees. K. Russell DePriest Nikhil Gupta John E. Haddock Members Jason H. Ideker Kenneth R. Bell, Chairman William Likos, Vice Chairman Eric Carlson M.R. Mitchell Scott Fenwick Richard W. Neu Samuel Johnson Suzanne Pecore John Malmgreen Sudarsan Rachuri Francie Perry George Totten Todd Ripley W. Jason Weiss Kamel Saidi Aleksandr Stefaniak Member Ex Offi cio Dale F. Bohn Members Ex Offi cio Dale F. Bohn Brian Shiels Staff Manager Kathy Dernoga Staff Secretary Leonard Morrissey ASTM INTERNATIONAL Helping our world work better Committed to serving global societal needs, ASTM International positively impacts public health and safety, consumer confi dence, and overall quality of life. We integrate consensus standards – developed with our international membership of volunteer technical experts – and innovative services to improve lives… Helping our world work better.

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