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Corporate Governance
Leadership

Code of Business Conduct & Ethics

Bylaws: April 1st, 2015







[ DIRECTORS OF THE NP-USA® GROUP COMPANIES ]

As of: 01/01/2017

MEMBER OF BOARD OF DIRECTORS OF:
NAME Works At: Nippon Paint (USA) Inc. NPA Coatings Inc. NB Coatings Inc.
Tetsuro Fujita Nippon Paint (USA) Inc. YES YES YES
Manabu Minami Nippon Paint Holdings Co., Ltd. YES NO NO
Mitsuo Yamada Nippon Paint Automotive Coatings Co., Ltd. YES YES YES
Hiroshi Hanaoka Nippon Paint Holdings Co., Ltd. YES YES YES


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[ CORPORATE OFFICERS OF THE NP-USA® GROUP COMPANIES ]

As of: 01/01/2017

NIPPON PAINT (USA) INC. (A SUBSIDIARY OF NIPPON PAINT HOLDINGS CO., LTD.)

Tetsuro Fujita President & CEO
Joan P. Daniels Vice President & CFO; Secretary & Treasurer

NB COATINGS, INC. (A SUBSIDIARY OF NP-USA®)

Kristina Nelson President & CEO
Jack Wickham Vice President, Manufacturing
Gerry McInerney Vice President, Sales
Jesse Fritcher Vice President, Technology
Joan P. Daniels Secretary & Treasurer

NPA COATINGS, INC. (A SUBSIDIARY OF NP-USA®)

Takeshi Nakano President & CEO
Gary Rizzardi Executive Vice President
Tetsuji Nitta Vice President, Technology and Operations
Charles Takaoka Vice President, Sales & Marketing
Joan P. Daniels Secretary & Treasurer


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