Darryl McCall - Legacy Acquisition President

Mr. Darryl T. F. McCall is President, Chief Operating Officer and Director Nominee of the company. With more than 35 years of domestic and international operating experience with consumer products businesses, Mr. McCall will provide us with a broad range functional expertise and executive leadership experience. Mr. McCall served as Executive Vice President and Executive Committee member at Coty, Inc. from 2008 to 2014 where his key responsibilities involved the management of numerous global manufacturing facilities and distribution centers. During his tenure at Coty, Mr. McCall also held major responsibilities related to the integration of 5 acquired businesses and helped lead the company through its 1.0 billion initial public offering in 2013. Prior to joining Coty, Mr. McCall held numerous positions at Procter Gamble from 1978 to 2008. From 2007 to 2008, Mr. McCall was Product Supply Vice President Global Fabric Care, leading a global organization comprised of more than 35 manufacturing operations centers and more than 16, 000 employees. From 2005 to 2006, Mr. McCall served as General Manager of Procter Gambles Global Personal Cleansing Care Division which oversees brands such as Camay, Gillette, Ivory, Olay, Old Spice, and Zest. Mr. McCall also held significant responsibilities for integrating certain of Procter Gambles large acquisitions. Notable examples include the leadership of the supply chain integration of Gillette and Wella. Over the course of his career Mr. McCall has managed operations in Belgium, Canada, the United Kingdom, France, Switzerland and the United States. Mr. McCall was the principal of Darryl McCall Consulting LLC since July 2015. He has also served as a member of the Board of Directors of HCP Packaging since October 2016. Mr. McCall is well qualified to serve as a director due to his executive experience in public and private companies, as well as his board and investment experience.