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Board of Directors

Mike Dennison
Mike Dennison
Director and Chief Executive Officer
Mike Dennison Mr. Dennison joined Fox Factory Holding Corp. (FOX) in August 2018 as President, Powered Vehicles Group, and he was named Chief Executive Officer in June 2019. Prior to FOX he most recently was President and Chief Marketing Officer for Flex Ltd. (NASDAQ:FLEX) and has served as a director on FOX’s Board of Directors since February 2018. While at Flex Ltd. Mr. Dennison served in a number of leadership roles, from leading the procurement and global supply chain organizations for the company to serving as Senior Vice President of Business Management for both the High-Velocity Solutions group and the Mobile and Consumer Segment. Prior to joining Flex Ltd. he was the Regional Director at Arrow Electronics, based in New York. Mr. Dennison earned a Bachelor of Arts degree in liberal arts from Oregon State University in 1989.
Larry L. Enterline
Larry L. Enterline
Executive Chairman of the Board
Larry L. Enterline Larry L. Enterline joined Fox Factory Holding Corp. (FOX) in March 2011 as the company’s Chief Executive Officer, was appointed to the company’s board of directors in June 2013, and was appointed Executive Chairman of the Board in June 2019 upon his retirement as Chief Executive Officer. Prior to joining FOX he was Chief Executive Officer of Vulcan Holdings Inc., a private investment holding and consulting services company he founded. Before founding Vulcan Holdings, Mr. Enterline was Chief Executive Officer of COMSYS IT Partners Inc., an IT staffing and solutions company. Mr. Enterline served in various management roles earlier in his career, including Senior Vice President of Worldwide Sales and Service Organization at Scientific-Atlanta Inc., a Georgia-based manufacturer of cable television, telecommunications and broadband equipment. Mr. Enterline earned a Bachelor of Science, electrical engineering degree from Case Western Reserve University in 1974, and a Master of Business Administration degree from Cleveland State University in 1988.
Dudley Mendenhall
Dudley Mendenhall
Lead Independent Director
Dudley Mendenhall Dudley Mendenhall was named Lead Independent Director in June 2019 after serving as Fox Factory Holding Corp. (FOX) chairman of the board since July 2017. He joined FOX as a director of its subsidiary in February 2012 and was appointed to serve as a member of the company's Board of Directors in June 2013. Since July 2012 Mr. Mendenhall has been an independent consultant providing financial advisory services. He was Vice President, Strategy, Planning and Operations in the office of Strategy and Technology at Hewlett-Packard Co. from January 2010 to July 2012, Chief Financial Officer of Solera Holdings Inc., a provider of software and services to the automobile insurance claims processing industry, from March 2009 to August 2010, and Chief Financial Officer of Websense Inc. from September 2007 to March 2009. From April 2003 to September 2007 Mr. Mendenhall was Senior Vice President and Chief Financial Officer of K2 Inc., an international sporting equipment manufacturer. He earned a Bachelor of Arts degree in economics from Colorado College.
Financial Expert Chair of the Audit Member of the Compensation
Tom Duncan
Tom Duncan
Director
Tom Duncan Tom Duncan joined the Fox Factory Holding Corp. (FOX) Board of Directors as a director in July 2017. He is President and Chief Executive Officer of the North American division of Positec Tool Corp., a global manufacturer and marketer of power tools and lawn and garden equipment and accessories, including the Rockwell and WORX brands. Prior to this he was a Vice President of Robert Bosch Tool Corp. from June 2001 to September 2003, and was a Vice President at Vermont American Corp. from September 1992 to June 2001 and until it was acquired by Robert Bosch Tool Corp. Mr. Duncan has been a director on the Outdoor Power Equipment Institute Board of Directors since October 2015 and a director on the Folks Center for International Business Board of Directors at University of South Carolina's Darla Moore School of Business since September 2016. He earned a Bachelor of Arts degree in rhetoric from the University of Virginia and a Master of International Business from University of South Carolina's Darla Moore School of Business.
Chair of the Nominating and Governance
Elizabeth A. Fetter
Elizabeth A. Fetter
Director
Elizabeth A. Fetter Elizabeth A. Fetter has served as a director on the Fox Factory Holding Corp. (FOX) Board of Directors since June 2017. She has served on the McGrath Rentcorp Board of Directors since 2014, and also has served on the Alliant International University Inc. Board of Directors since 2015 and on the Connexed Technologies Inc. Board of Directors since 2004. Ms. Fetter served as a member of the Symmetricom Inc. Board of Directors from 2000 to 2013 and was appointed President and Chief Executive Officer of Symmetricom Inc. in April 2013. She served in this capacity until Microsemi Corp. acquired Symmetricom Inc. in November 2013. Ms. Fetter previously was President and Chief Executive Officer of NxGen Modular LLC from 2011 to 2012, and was President, Chief Executive Officer and a Director of Jacent Technologies in 2007. She also served on the Quantum Corp. Board of Directors from 2005 to 2013 and on the Ikanos Corp. Board of Directors from 2008 to 2009. She previously was the Alliant International University Inc. chair of the board of trustees and served as a trustee from 2004 to 2013. Ms. Fetter earned a Bachelor of Arts degree in communications from Penn State University, a Master of Science degree in industrial administration from Carnegie Mellon University (Tepper & Heinz Schools) and an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
Chair of the Compensation
Member of the Nominating and Governance
Jean Hlay
Jean Hlay
Director
Jean Hlay Jean Hlay has served on the Fox Factory Holding Corp. (FOX) Board of Directors since February 2019. She has more than 25 years of executive and senior leadership experience in the consumer branded products manufacturing and distribution industries. Ms. Hlay most recently was President and Chief Operating Officer of MTD Products, Inc., a privately owned, global manufacturer and distributor of residential and commercial outdoor power equipment with over 7,000 employees in 16 major locations worldwide. She was named to the MTD Products, Inc. Board of Directors in 2002, was appointed President and COO in 2009, and continued in both roles until 2018. Prior to MTD Ms. Hlay was Chief Financial Officer of Crossville Rubber Products, Inc./Plastivax, Inc., a manufacturer of rubber and vinyl floor mats serving the automotive industry, and she began her career at Price Waterhouse (now PwC). She has been serving on the Pella Corp. Board of Directors since 2012, and from 2006 to 2018 she served on the Outdoor Power Equipment Institute Board of Directors. Ms. Hlay earned a Bachelor of Science, Business Administration degree in accounting from Bowling Green State University and is a CPA.
Financial Expert Member of the Audit Member of the Compensation
Ted Waitman
Ted Waitman
Director
Ted Waitman Ted Waitman has served as a director on the Fox Factory Holding Corp. (FOX) Board of Directors since June 2013. Since 1978 he has held various leadership positions, including President and Chief Executive Officer of CPM Holdings Inc. since 1996 and Director at the same organization since 2003. From 2006 to 2008, Mr. Waitman was an independent director of Compass Diversified Holdings, our Sponsor’s parent, from 2006 to 2008. He previously was a Director of the American Feed Industry Association and President of the Process Equipment Manufacturers’ Association. Mr. Waitman earned a Bachelor of Science degree in industrial engineering from the University of Evansville.
Member of the Audit Member of the Nominating and Governance
CORPORATE HEADQUARTERS
Fox Factory Holding Corp.
6634 Highway 53
Braselton, GA 30517
(831) 274-6500