Jack D. Springer, Chief Executive Officer and Director

Mr. Springer was our interim Chief Executive Officer beginning in May 2009 and became our Chief Executive Officer in February 2010. From June 2003 to February 2010, Mr. Springer was a partner and managing director with Qorval, LLC, a private consultancy that provides strategic leadership and executive management across various industries. As a result of his role with Qorval, Mr. Springer has served as Chief Executive Officer at Diamondback Tactical LLP, a manufacturer of tactical armor systems for federal, state and local law enforcement agencies and defense contractors, as Chief Restructuring Officer of American Plastics, Inc., a thermoform plastics manufacturer for the restaurant and hospitality industry and as interim Chief Executive Officer of Allen White Inc., a furniture manufacturer and wholesaler. While at Qorval, Mr. Springer was also Chief Integration Officer at Nautic Global Group from 2004 to 2007, during which time he was responsible for the integration of two boat manufacturers. Mr. Springer received a B.A. in Accountancy from the University of Texas of the Permian Basin. Based on his perspective and experience as our Chief Executive Officer, as well as his depth of experience in the boat manufacturing industry and as a chief executive, we believe that Mr. Springer is qualified to serve on our Board of Directors.

Wayne R. Wilson, Chief Financial Officer

Mr. Wilson has served as our Chief Financial Officer since November 2009. From September 2008 to November 2009, Mr. Wilson served on the LLC’s executive board. Prior to joining Malibu Boats, Mr. Wilson was a vice president of Black Canyon Capital LLC where he was employed since its founding in 2004. While at Black Canyon Capital, he was responsible for due diligence and execution of numerous acquisitions and financings. Prior to joining Black Canyon Capital, Mr. Wilson was an investment banker at Credit Suisse First Boston, where he gained experience advising and financing companies across a range of industries. Mr. Wilson received a B.A. in Business Economics from the University of California, Los Angeles.

Ritchie L. Anderson, Chief Operating Officer

Mr. Anderson has served as our Chief Operating Officer since September 2013 and joined Malibu Boats in July 2011 as our Vice President of Operations. Prior to joining Malibu Boats, Mr. Anderson was Vice President of Operations at MasterCraft Boat Company, where he spent 28 years in production management. While at MasterCraft, he held various roles in operations that included management responsibility for manufacturing, supply chain, quality, customer service, environmental and safety. Mr. Anderson has more than 30 years of experience in the boat manufacturing industry.

Dan L. Gasper, Vice President of Product Design

Mr. Gasper has served as our Vice President of Product Design since September 2013. Mr. Gasper joined Malibu in 1988 and has worked in manufacturing, quality, engineering and design. He has been designing our products for over 25 years and has led our design efforts for over a decade.

Deborah S. Kent, Vice President of Human Resources

Ms. Kent has served as our Vice President of Human Resources since September 2013 after joining Malibu Boats in January 2011 as our Director of Human Resources. Prior to that, Ms. Kent was Vice President of Human Resources at IdleAire, Inc., a company that provides in-cab services to truckers through centralized systems at truck stops around the United States, where she began serving as the Director of Employment and Employee Relations in 2004. Ms. Kent received a B.S. in Education from East Central University and a M.S. in Adult Education from the University of Central Oklahoma.

Greg Ward, Vice President of Information Systems

Mr. Ward has served as our Vice President of Information Systems and Technology since October 2016 after joining Malibu Boats in July 2011 as our Director of Information Technology. Prior to that, Mr. Ward was Vice President of Information Technology at IdleAire, Inc., a company that provides in-cab services to truckers through centralized systems at truck stops around the United States, where he began serving as the Director of Information Systems in 2006. Mr. Ward also spent 12 years with Ruby Tuesday Inc., serving in various roles. Mr. Ward received a B.A. in Liberal Arts with a concentration in Philosophy from St. Joseph Seminary College.

Cory Dugger, Vice President of Engineering

Mr. Dugger joined Malibu in 2011 as our Engineering Manager and has served as our Vice President of Engineering since August of 2016. He has worked as an engineer in the boat manufacturing industry for over 15 years and has held various management positions in manufacturing. Mr. Dugger received a B.S. in Engineering from Tennessee Technological University in 2002.

Eric K. Bondy, Vice President of Sales/Marketing

Mr. Bondy has served as our Vice President of Sales and Marketing since May of 2016. He has worked in the power sports industry for over 22 years and prior to joining Malibu Mr. Bondy held various senior management roles with True Timber Outdoors, Textron Specialized Vehicles, KYMCO USA and Arctic Cat. Mr. Bondy received a B.S. from Minnesota State University and an MBA from Clemson University.