PROPOSAL ONE (CONTINUED)
Jenniffer D. Deckard, age 51 Director since 2015
President and Chief Executive Officer of Fairmount Santrol Holdings Inc. Ms. Deckard has
served as President, Chief Executive Officer and director of Fairmount Santrol since 2013. Previously, Ms. Deckard served as Fairmount Santrols President from January 2011 until May 2013, Vice President of Finance and Chief Financial
Officer from 1999 until 2011, Corporate Controller from 1996 to 1999 and Accounting Manager from 1994 until 1996. Ms. Deckard serves on the boards of the Cleveland Foundation, Edwins Foundation, and the First Tee of Cleveland. She also serves
on the Case Western Weatherhead School of Managements Visiting Committee and the Board of Directors for the Fairmount Santrol Foundation. Ms. Deckard received a bachelor of science from the University of Tulsa and a M.B.A. degree from
Case Western Reserve University.
The Board of Directors has determined that
Ms. Deckard should serve as a Director because of her extensive executive management experience and financial expertise, including her service as President and Chief Executive Officer of Fairmount Santrol. In that position, Ms. Deckard
deals with many of the major issues, such as financial, strategic, technology, compensation, management development, acquisitions, capital allocation, government and stockholder relations, that the Company deals with today. Ms. Deckard also
provides the Board of Directors a valuable perspective as a member of the boards of several prominent local non-profit organizations.
Shares of Common Stock beneficially owned:
Director in Class II
(term expiring in 2018)
Salvatore D. Fazzolari, age 65 Director since 2013
Former Chairman, President and Chief Executive Officer of Harsco Corporation, a diversified
global industrial company. Mr. Fazzolari served as Chairman and Chief Executive Officer of Harsco Corporation from 2008 until February 2012, in addition to serving as its President from 2010 until February 2012. During the course of his over 30
years of service to Harsco Corporation, Mr. Fazzolari held various other positions, including President (2006 2007), Chief Financial Officer (1998 2007) and Treasurer and Corporate Controller.
Mr. Fazzolari is a certified public accountant (inactive) and a certified information systems auditor (inactive). He serves on the board of directors of OrangeHook, Inc., Gannett Fleming Affiliates, Inc. and Bollman Hat Company. He is also an
advisory board member of Current Capital LLC, and is a member of the senior advisory council of AEA Investors LP, a private equity firm. He earned his bachelor of business administration degree in accounting from Pennsylvania State
The Board of Directors has determined that Mr. Fazzolari should
serve as a Director because of his extensive executive management experience, including his service as Chairman, President and Chief Executive Officer of Harsco Corporation. In that position, Mr. Fazzolari dealt with many of the major issues,
such as financial, strategic, technology, compensation, management development, acquisitions, capital allocation, government and stockholder relations, that the Company deals with today. Also, Mr. Fazzolari has extensive global experience, and
because of his considerable financial background, he is a financial expert for the Companys Audit Committee and serves as its chairman.
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