Schedule of Armstrong Flooring, Inc. Directors and Officers Party to Indemnification Agreement

Contract Categories: Business Operations › Indemnification Agreements
Summary

This document lists the directors and officers of Armstrong Flooring, Inc. who are parties to an Indemnification Agreement with the company. The agreement provides these individuals with certain protections against legal claims related to their roles. The schedule names each director and officer, along with their respective titles, confirming their inclusion as counterparties to the agreement.

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EX-10.25 2 a1025-scheduleofpartiestoi.htm EXHIBIT 10.25 Exhibit

Exhibit 10.25

Schedule of Armstrong Flooring, Inc. Directors and Officers who are counterparties to Indemnification Agreement
Directors
Larry S. McWilliams (Chair)
Michael F. Johnston
Kathleen S. Lane
Jeffrey Liaw
Michael W. Malone
James C. Melville
James J. O’Connor
Jacob H. Welch

Officers
Name
Title
Donald R. Maier
President and Chief Executive Officer; Director
John “Jay” W. Thompson
Senior Vice President and Chief Financial Officer
John C. Bassett
Senior Vice President, Human Resources
Joseph N. Bondi
Senior Vice President and North America Residential
Kimberly Z. Boscan
Vice President, Controller
Charles E. Grogan
Senior Vice President, Operations
Scott W. Hess
Senior Vice President, Chief Information Officer
Christopher S. Parisi
Senior Vice President, General Counsel, Secretary & Chief Compliance Officer
Dominic C. Rice
Senior Vice President and North America Commercial