Acuity Brands, Inc. Board of Directors

Acuity Brands, Inc. provides lighting, lighting controls, building management system, location-aware applications in the United States and internationally. The company operates in two segments, Acuity Brands Lighting and Lighting Controls (ABL); and the Intelligent Spaces Group (ISG). The ABL segment provides commercial, architectural, and specialty lighting solutions, as well as lighting controls and components for various indoor and outdoor applications under the A-Light, Aculux, American Electric Lighting, Cyclone, Dark to Light, eldoLED, Eureka, Gotham, Healthcare Lighting, Holophane, Hydrel, IOTA, Juno, Lithonia Lighting, Luminaire LED, Luminis, Mark Architectural Lighting, nLight, OPTOTRONIC, Peerless, RELOC Wiring Solutions, and Sensor Switch. This segment serves electrical distributors, retail home improvement centers, electric utilities, corporate accounts, original equipment manufacturers, digital retailers, lighting showrooms, and energy service companies. The ISG segment offers building management solutions, such as products for controlling heating, ventilation, air conditioning, lighting, shades, refrigeration, and building access that deliver end-to-end optimization of those building systems; and building management software that enhances building system management and automates labor intensive tasks. This segment serves system integrators, as well as retail stores, airports, and enterprise campuses. It offers its products and solutions under the Atrius, Distech Controls, and KE2 Therm Solutions brands. Acuity Brands, Inc. was incorporated in 2001 and is headquartered in Atlanta, Georgia.

Mr. Neil M. Ashe

Mr. Neil M. Ashe

Chairman, President & CEO

April Appling

April Appling

Vice President of Corporate Communications & Events

Chanda Kirchner

Chanda Kirchner

VP & Corporate Secretary

Mr. Philippe Brzusczak

Mr. Philippe Brzusczak

Senior Vice President of Corporate Development & Strategy

Mr. Barry R. Goldman J.D.

Mr. Barry R. Goldman J.D.

Senior VP & General Counsel

Ms. Charlotte McLaughlin

Ms. Charlotte McLaughlin

Vice President of Investor Relations

Ms. Hannah Greinetz

Ms. Hannah Greinetz

Senior Enterprise Customer Success Manager

Mr. Sandeep Modhvadia

Mr. Sandeep Modhvadia

Vice President of Product Development

Ms. Dianne S. Mills

Ms. Dianne S. Mills

Senior VP & Chief Human Resources Officer

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