Section 5 – Corporate Governance and Management
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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(b)(c) On October 19, 2020, Armstrong Flooring, Inc. (the
“Company”) announced
the appointment of Amy P. Trojanowski, CPA, age 51, to the position
of Senior Vice President and Chief Financial Officer, effective as
of October 19, 2020. The Company’s Board of Directors (the
“Board”) approved
such appointment effective as of October 15, 2020.
Ms. Trojanowski will have oversight of global finance,
treasury, investor relations and accounting and will report to
Michel S. Vermette, the Company’s President and Chief Executive
Officer. Ms. Trojanowski will also serve as the Company’s
principal financial officer. In connection with this appointment,
and also effective as of October 19, 2020, Gregory D. Waina
resigned from his position as the Company’s Interim Chief Financial
Officer (and principal financial officer).
Ms. Trojanowski previously served in various senior finance
positions at The Chemours Company, a global provider of titanium
technologies, fluoroproducts, and chemical solutions (“Chemours”), including
as Vice President, Business Finance and Global Shared Services
(August 2019 to September 2020), and Chief Accounting Officer and
Vice President, Controller (July 2015 to August 2019). Prior to
such service, Ms. Trojanowski spent 10 years in various
finance, business and investor relations roles of increasing
responsibility at E. I. DuPont de Nemours and Company, including as
Controller for DuPont Performance Chemicals (the business that is
now Chemours). Ms. Trojanowski began her career at
PricewaterhouseCoopers LLP after earning a Bachelor of Science
degree in accounting at Wake Forest University, Winston-Salem,
North Carolina.
There are no familial relationships between Ms. Trojanowski
and any director, executive officer, or person nominated or chosen
by the Company to become a director or executive officer of the
Company, nor does Ms. Trojanowski hold any directorships with
any other public or investment company. Additionally, there have
been no transactions since the beginning of the Company’s fiscal
year in which Ms. Trojanowski, or her immediate family
members, had or will have a direct or indirect material
interest.
In connection with her appointment as Senior Vice President and
Chief Financial Officer, and effective as of October 19, 2020,
Ms. Trojanowski will:
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receive an annualized base salary of $425,000, prorated for service
during 2020;
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