Kathy Herman

General Counsel and Board Secretary | Strategic Advisor | Advocate for Board Leading Practices | NACD.DC Certified | 35+ Years’ Expertise in Governance, M&A, Transactional and Commercial Law

Role
Vice President, General Counsel & Corporate Secretary at Worthington Armstrong Venture
Location
Philadelphia, PA, US
LinkedIn followers
500 followers

About Kathy Herman

Success-driven C-Suite legal executive with 35+ years of broad-based corporate expertise,…

Experience

  1. Vice President, General Counsel & Corporate Secretary

    Worthington Armstrong Venture

    Jun 2021 — Present · Malvern, PA, US

    WAVE is a highly-successful 30+ year joint venture between Worthington Enterprises (NYSE: WOR) and Armstrong World Industries (NYSE: AWI), with annual net sales in excess of $490M. WAVE develops, manufactures and markets ceiling suspension systems, as well as containment solutions for data centers and other controlled and mission critical environments, all sold under the Armstrong brand.As chief legal officer and a member of the Executive Leadership Team, I oversee the legal function for WAVE, and participate in setting strategy for the entire enterprise. I also provide a broad range of strategic and legal advice to WAVE’s Board of Directors and senior executives relating to corporate governance, mergers and acquisitions, ESG, sustainability, human capital, intellectual property, privacy, compliance, ethics, litigation, and commercial transactions; select and oversee all outside counsel and manage legal spend; and serve as Corporate Secretary, providing the Board with thoughtful consideration of growth and risk outlooks as well as corporate compliance advice and solutions.

Education

  • Ursinus College

    Bachelor of Arts (B.A.)

  • University of Pittsburgh School of Law

    Doctor of Law (J.D.)

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Kathy Herman — Vice President, General Counsel & Corporate Secretary at Worthington Armstrong Venture in Philadelphia, PA, US | Unifers