AZZ appoints two new independent directors; chair Dan Feehan to retire in July 2026

AZZ INC

Dan Feehan to retire from board at July 2026 annual meeting; steps down as chair effective March 1, 2026.
Dan Berce appointed as new chair of the board, effective March 1, 2026.
Aaron Schapper (CEO of Myers Industries) and Charles Treadway (CEO of Vistance Networks) join board effective April 8, 2026.
Both new directors deemed independent under NYSE standards; board will have eight members, seven independent.
Appointments result of a comprehensive search with independent firm as part of board refreshment plan.

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