Matthews International Corporation Board of Directors

Matthews International Corporation provides brand solutions, memorialization products, and industrial technologies worldwide. It operates through three segments: Memorialization, Industrial Technologies, and SGK Brand Solutions. The Memorialization segment provides bronze and granite memorials, upright granite memorials and monuments, concrete burial vaults, cremation memorialization products, granite benches, flower vases, crypt plates and letters, cremation urns, niche units, cemetery features, and statues, as well as bronze plaques, letters, emblems, vases, lights and photo ceramics, granite monuments, mausoleums, crypts, and flush memorials. The Industrial Technologies segment designs, manufactures, services, and distributes high-tech custom energy storage solutions, and product identification and warehouse automation technologies and solutions, including order fulfillment systems for identifying, tracking, picking, and conveying consumer and industrial products. This segment also provides engineered calendaring, laminating, and coating equipment; stand-alone marking products; laser and ink-jet printing systems; and spare parts, calendar, and coating-roller refurbishing and retrofits. The SGK Brand solutions segment provides brand management, pre-media services, printing plates and cylinders, imaging services, digital asset management, merchandising display systems, and marketing and design services for the consumer goods and retail industries. The company was founded in 1850 and is based in Pittsburgh, Pennsylvania.

Mr. Joseph C. Bartolacci J.D.

Mr. Joseph C. Bartolacci J.D.

CEO, President & Director

Mr. Brian D. Walters Esq.

Mr. Brian D. Walters Esq.

Executive VP & General Counsel

Mr. Gary R. Kohl

Mr. Gary R. Kohl

Executive VP & President of SGK Brand Solutions

Mr. Steven D. Gackenbach

Mr. Steven D. Gackenbach

Executive VP & Group President of Memorialization

Mr. Gregory S. Babe

Mr. Gregory S. Babe

CTO, Group President of Industrial Technologies Segment & Director

Mr. Davor Brkovich

Mr. Davor Brkovich

Head of IT & Chief Information Officer

Mr. William D. Wilson

Mr. William D. Wilson

Senior Director of Corporate Development & Investor Relations

Mr. Ronald C. Awenowicz

Mr. Ronald C. Awenowicz

Senior Vice President of Global Compliance, Operations & N.A. Human Resources

Ms. Reena Gurtner

Ms. Reena Gurtner

Senior Vice President of Human Resources

Mr. Steven F. Nicola

Mr. Steven F. Nicola

CFO & Corporate Secretary

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