Michael J. Herling
Michael J. Herling is the Board’s independent Lead Director. Prior to his appointment as Lead Director, Mr. Herling served as the Company’s non-executive Chairman of the Board from 2016 to May 2022. Mr. Herling is a founding partner of Finn Dixon & Herling LLP (a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel). He has held that position since 1987. He currently serves as the Chair of the Board of Trustees of Colgate University. The Board benefits from Mr. Herling’s entrepreneurial experience as a founding partner of Finn Dixon & Herling and his extensive legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings. Through his varied Board experience, Mr. Herling brings his experience and knowledge in corporate governance and compliance, risk oversight, audit, management and executive compensation matters to the Board. Mr. Herling has been a director of The Brink’s Company since 2009. His current term as a director of the Company expires in 2024.