Investor Day 2021

Neil M. Ashe has served as President and Chief Executive Officer of the Acuity Brands since January 2020. He has served as Chairman since January 2021. Prior to joining Acuity Brands, he served as Chief Executive Officer of Faster Horses LLC from February 2017 to December 2019; as President and Chief Executive Officer of Global eCommerce & Technology at Walmart, Inc. from January 2012 through January 2017; as President of CBS Interactive from July 2008 through July 2011; and as Chief Executive Officer of CNET Networks, Inc. from 2006 to 2008. He received a B.S. in Business Administration from Georgetown University and has an M.B.A. from the Harvard Business School.

Karen Holcom, Senior Vice President and Chief Financial Officer, has over 30 years of financial experience. Karen’s been with Acuity Brands since its inception in 2001. As CFO, Karen leads the company’s financial strategy to support its future growth and long-term value creation and is responsible for the global financial organization, including accounting, audit, financial planning, investor relations, tax and treasury functions. Her expertise and insight play a pivotal role in the realization of Acuity's vision, including guiding the company's capital allocation strategy to drive long-term value creation.

As part of her passion for DEI in the workplace, she has served as the Executive Sponsor of Acuity's Women's Network Employee Resource Group and provided strategic leadership to a new Employee Resource Group - Mind Matters (Mental Health Group).

Before Acuity Brands, Karen served as Director, Planning and Analysis, National Service Industries, Inc. (NSI) (1998-2001).

She serves on the Board of Directors of the Georgia Chamber of Commerce and the Board of the Atlanta Police Foundation.

Karen is a Certified Public Accountant.

She earned a BS degree in Accounting from Clemson University and an MBA from Georgia State University.

Tyler Moon, Senior Vice President and Chief Operating Officer, has over 20 years of manufacturing and operations experience. He joined Acuity in 2007. During his tenure at Acuity Brands, Tyler led Acuity's transformation to lean manufacturing and is currently transitioning the supply chain to a digital model.

Before joining Acuity Brands, Tyler worked for the Danaher Corporation for seventeen years, starting as a manufacturing engineer, and worked in various roles with growing responsibilities reaching Director, Danaher Business System, Danaher Corporation (1990-2007).

Tyler is involved with several non-profit organizations whose missions are to create mentorships in underdeveloped areas to provide children with the support and encouragement they need to thrive. He is currently supporting Champions United, Light House Association, Fellowship Adventures, and Compassionate International.

He earned a BSME from Clemson University.

Dianne Mills, Senior Vice President and Chief Human Resources Officer, has over 30 years of senior HR leadership experience at global retail, technology, and financial services companies. As Chief Human Resources Officer, Dianne leads the company’s Human Resources team overseeing all HR matters including talent development and acquisition, succession planning, associate engagement and listening, associate relations, labor relations, total rewards, and driving culture and transformation to support the Company’s future growth. Dianne is a transformational leader, passionate about driving business results by reimagining the corporate workplace through a values-driven, inclusive culture. She joined Acuity in 2020 and is establishing Acuity Brands as the place where the best people come to do their best work. In addition, she is driving a differentiated associate experience, improving performance by developing every associate to their potential, and creating a people function to support the company's future growth.

Before joining Acuity Brands, Dianne served as a Principal at Mills Consulting (2017-2019), SVP and Chief People Officer for Walmart's eCommerce Division (2014-2017), and Head of HR for PayPal (2009-2014).

Dianne earned a BS in Finance from the Pamplin College of Business at Virginia Tech.

Barry Goldman, Senior Vice President and General Counsel, has over 30 years of legal experience in the real estate, lighting, and building management industries. Barry’s been with Acuity Brands since its inception in 2001. As General Counsel, Barry leads the company’s Law and Business Environment team overseeing company legal matters, including corporate governance, compliance, mergers and acquisitions, strategic alliances, intellectual property, privacy, government relations, litigation, and risk management.

Barry is passionate about environmental, social, and governance (ESG) issues and created EarthLIGHT, the way the company coordinates its efforts around ESG considerations, measures its performance in key areas, and communicates about those efforts to our various stakeholders. He also led the formation of and served as executive sponsor of a new Employee Resource Group - Veterans Network.

Before Acuity Brands, Barry served as General Counsel for National Service Industries Inc. (NSI) (1998-2001).

Barry serves on the Board of Directors of the McClung Lighting Research Foundation and the National Association of Manufacturers.

He earned a BA degree with Special Honors in Philosophy from The University of Texas at Austin and JD and MBA degrees from the University of Georgia.

Trevor Palmer, President, Acuity Brands Lighting and Controls Business, has over 25 years of experience in the building technology industry. He joined Acuity in 2015 with the acquisition of Distech Controls ® and has positioned Acuity Brands Lighting (ABL) as an industry leader in lighting and controls. Trevor is an innovator at heart and is elevating the customer experience while driving product vitality. In addition, he guides ABL's strategic development, market expansion, and product line diversification.

Before joining Acuity Brands, Trevor served as Managing Director for Sontay Limited (2009-2014).

Trevor is on the Board of Governors of the National Electrical Manufacturers Association (NEMA). He is a former Board Member of BACnet International and LonMARK International.

Peter Han, President, Intelligent Spaces Group (ISG), has a track record of driving revenue growth and organizational change for over 25 years across the technology industry. Focused on making spaces smarter, safer, and greener, he joined Acuity in 2021 and leads product, engineering, marketing, sales, and customer-service teams which deliver hardware and software solutions across multiple industry verticals. Peter’s ISG team includes the Distech Controls® and Atrius brands, with teams based in Atlanta, Montreal, Lyon, San Francisco, and Seattle.

Before joining Acuity Brands, Peter co-founded and served as Partner of Rockpile Ventures, an Edge AI accelerator (2019-2021), Chief Marketing Officer at Supermicro, NASDAQ: SMCI (2018-2019), and Vice President, Partner Devices and Solutions at Microsoft, NASDAQ: MSFT (2016-2018).

A writer and visual storyteller, Peter published a book with Penguin, “Nobodies to Somebodies”, and produced two documentary movies early in his career.

Peter serves on the Tax Increment Financing Board for the city of Dallas, and the Board of Directors of Seattle United, a non-profit soccer club serving 2100 players in the Pacific Northwest. Previously, he served on the Community Economic Revitalization Board for Washington state, and as a Trustee for the Harvard Club of Seattle.

He earned an AB from Harvard University.