2018 Board of Directors Board of Directors Meeting Dates April 23-25, 2018 ASTM International Headquarters West Conshohocken, Pennsylvania, USA

2018 Board of Directors Board of Directors Meeting Dates April 23-25, 2018 ASTM International Headquarters West Conshohocken, Pennsylvania, USA

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, pipe, 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 mechanical engineering 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.

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