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United States

NCI Building Systems Inc (NCS)

NCS on New York Consolidated

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16 Oct 2017
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Summary

Name Age Since Current Position

Norman Chambers

67 2017 Chairman of the Board

Donald Riley

54 2017 President, Chief Executive Officer

Mark Johnson

49 2010 Chief Financial Officer, Executive Vice President, Treasurer

John Kuzdal

51 2013 President - Group Manufacturing Segment

Katy Theroux

47 2014 Chief Human Resource Officer, Vice President

Eric Brown

58 2007 Executive Vice President, Chief Information Officer

Todd Moore

56 2007 Executive Vice President, General Counsel, Corporate Secretary

Bradley Little

39 2013 Chief Accounting Officer, Vice President - Finance

Robert Ronchetto

49 2015 Vice President, Chief Procurement Officer

James Berges

69 2009 Director

Nathan Sleeper

43 2009 Director

Jonathan Zrebiec

36 2009 Director

Kathleen Affeldt

68 2009 Independent Director

George Ball

58 2014 Independent Director

Gary Forbes

72 1991 Independent Director

John Holland

67 2009 Independent Director

Lawrence Kremer

75 2009 Independent Director

George Martinez

75 2003 Independent Director

James Metcalf

59 2017 Independent Director

William VanArsdale

65 2017 Independent Director

Biographies

Name Description

Norman Chambers

Mr. Norman C. Chambers has been appointed as Chairman of the Board of the Company., effective July 1, 2017. He currently serves as Chairman of the Board, Chief Executive Officer of the Company. He served as our President and Chief Executive Officer from January 2007 to January 2016 and as our President and Chief Operating Officer from April 2004 to January 2007, and has served as one of our directors since May 2003. Mr. Chambers serves on the Executive Committee of our Board of Directors. Mr. Chambers was director and President of Comfort Systems USA, Inc., a provider of heating, ventilation and air conditioning services, from November 2002 until April 2004, and also served as Chief Operating Officer from February 2003 until April 2004. From November 2001 to October 2002, Mr. Chambers was Chief Operating Officer of Capstone Turbine Corporation, a distributive generation technology company. From April 2000 to September 2001, Mr. Chambers served as President and Chief Executive Officer of Petrocosm Corporation, a privately held e-commerce business serving the energy industry. From June 1985 to April 2000, Mr. Chambers served in various executive positions with Halliburton Company, a provider of energy services and related engineering and construction services, and its subsidiaries. In 2011, Mr. Chambers was appointed to serve as a director of the Business Executives for National Security, and is a member of its executive committee. Mr. Chambers is a director of the U.S. Chamber of Commerce, and is the former chairman of the Let’s Rebuild America Leadership Council of the U.S. Chamber of Commerce. Mr. Chambers has over 35 years of experience in the engineering and construction industry. Mr. Chambers earned a B.A. from Springfield College and an M.B.A. from Boston College.

Donald Riley

Mr. Donald R. Riley has been appointed as President, Chief Executive Officer of the Company., effective July 1, 2017. He currently serves as President of the Company. Mr. Riley has served as our President since January 2016. Mr. Riley served as President of our Group Business Segment from December 2014 to January 2016. Before joining NCI, Mr. Riley was employed by Probuild Holdings, LLC, a supplier of building materials to production builders, custom builders, local contractors and project-oriented consumers, where he served as Executive Vice President from November 2011 to November 2014. As Executive Vice President, Mr. Riley managed the supply chain, manufacturing, construction services, marketing, pricing, information technology, strategy and business project management office functions. Prior to joining Probuild Holdings, Mr. Riley was employed by Mohawk Industries, Inc., a floor covering company, from September 2004 to November 2011, serving in various capacities such as Chief Information Officer, Senior Vice President Logistics, and Interim Flooring Executive Vice President Customer Experience. Mr. Riley has a B.S. in Engineering from the University of Tennessee at Knoxville.

Mark Johnson

Mr. Mark E. Johnson is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He had served as our Chief Accounting Officer from August 2006 to November 2010, as our Executive Vice President and Controller since December 2007 until March 2008, and as our Vice President and Controller from February 2006 until December 2007. Before joining NCI in February 2006, Mr. Johnson was employed by Vector ESP, Inc., a company providing information technology services, where he served as a Corporate Controller from 2000 to 2002 and Chief Financial Officer and Senior Vice President from 2002 to August 2005, when the company was acquired. From 1989 to 2000, Mr. Johnson was employed by Ernst & Young LLP. Mr. Johnson has been a CPA since 1991 and earned his B.B.A. in Accounting from the University of Texas at Austin.

John Kuzdal

Mr. John L. Kuzdal is President - Group Manufacturing Segment of the Company. Previously, Mr. Kuzdal served as President of the Metal Coil Coating Division from March 2008 to November 2013. Mr. Kuzdal served as Vice President of Operations for NCI’s Metal Coil Coating Division from December 2006 until March 2008. From June 2002 to December 2006, he served as Vice President and General Manager of Metal Coaters of California Division. Mr. Kuzdal has been with NCI since 1998 and has worked in the coil coating and steel industries since 1986. Mr. Kuzdal earned his B.S. in Metallurgical Engineering from the University of Michigan.

Katy Theroux

Ms. Katy K. Theroux is Chief Human Resource Officer, Vice President of the Company. Before joining NCI, Ms. Theroux was employed by 1WORLDSYNC, where she served as Chief Marketing and Administrative Officer from 2012 to 2013, and was responsible for the integration of two multinational technology services companies. Prior to joining 1WORLDSYNC, Ms. Theroux served as Senior Vice President, Customer Engagement & Solutions for its parent, GS1 US and 1SYNC from 2007 to 2012, and was responsible for customer support, marketing, human resources and facilities shared services for all operating units. Ms. Theroux also served as Chief Human Resources Officer from 2006 to 2012. Ms. Theroux served as Chairman of the Board of Peirce College until June 2015. Ms. Theroux has a B.S. from Syracuse University and an M.B.A. from Saint Peter’s University.

Eric Brown

Mr. Eric J. Brown is an Executive Vice President, Chief Information Officer of the Company. Before joining NCI, Mr. Brown was Chief Information Officer of the Punahou School in Honolulu, Hawaii from 2002 until he joined NCI. From 2000 to 2002, Mr. Brown was Chief Information Officer of Petrocosm Corporation. From 1992 to 2000, Mr. Brown was a Director at KPMG Consulting LLC. Mr. Brown has a B.B.A. from the University of Hawaii.

Todd Moore

Mr. Todd R. Moore is an Executive Vice President, General Counsel, Corporate Secretary of the Company. Mr. Moore has served as Vice President and General Counsel of all NCI divisions since January 1999 and as our Corporate Secretary since March 2005. Before joining NCI in January 1999, Mr. Moore was a partner in the Trial Section of Gardere Wynne Sewell LLP, a law firm based in Texas. Mr. Moore has a B.A. in Political Science from Southern Methodist University and a J.D. from the University of Tulsa College of Law. He is licensed to practice law in the State of Texas.

Bradley Little

Mr. Bradley S. Little is Chief Accounting Officer, Vice President - Finance of the Company. Before joining NCI, Mr. Little was employed by Technip USA, Inc., where he served as a Vice President of Finance from September 2012 to June 2013. Prior to joining Technip USA, Mr. Little held various positions with Willbros Group, Inc., from August 2009 until September 2012, most recently as Controller, Oil & Gas Segment. Prior to joining Willbros Group, Mr. Little held various positions with PricewaterhouseCoopers, LLP, from September 2001 until August 2009. Mr. Little is a certified public accountant and has a B.B.A. in Accounting from Texas State University.

Robert Ronchetto

Mr. Robert D. Ronchetto is Vice President, Chief Procurement Officer of the Company. Mr. Ronchetto served as our Vice President of Supply Chain Management from December 2011 to November 2015. Before joining NCI, Mr. Ronchetto was employed by Greif Inc., a world leader in industrial packaging and service where he served as a Vice President of Global Sourcing from November 2004 to July 2011. Prior to Greif, Mr. Ronchetto was employed by Emerson Electric from 1990 to 2004. Mr. Ronchetto has a B.S. in Industrial Management from Southwest Missouri State University and an M.B.A. from St. Louis University.

James Berges

Mr. James G. Berges is Director of the Company. Mr. Berges is the Chairman of the Executive Committee and Nominating and Corporate Governance Committee of our Board of Directors. Mr. Berges is a partner of CD&R, LLC, having become a partner of CD&R, Inc. in 2006. Prior to that, he was a President of Emerson Electric Co. from 1999 until his retirement in 2005. Emerson Electric Co. is a global manufacturer of products, systems and services for industrial automation, process control, HVAC, electronics and communications, and appliances and tools. He is also Chairman of the Board of Hussmann International, Inc., a director of PPG Industries, Inc., a public company, and a director of Atkore International Group, Inc. From November 2009 to August 2010, Mr. Berges was a director of Diversey, Inc., from October 2006 to August 2012, he was Chairman of the Board of Sally Beauty Holdings, Inc., a public company, and from August 2007 to November 2015, he was Chairman of the Board and then independent Lead Director of HD Supply Holdings, Inc., a public company. Mr. Berges holds a B.S. in electrical engineering from the University of Notre Dame.

Nathan Sleeper

Mr. Nathan K. Sleeper is Director of the Company. Mr. Sleeper serves on the Compensation Committee, Nominating and Corporate Governance Committee and Executive Committee of our Board of Directors. Mr. Sleeper is a partner of CD&R, LLC, having joined CD&R, Inc. in 2000. Prior to joining CD&R, Inc., he was employed by Goldman, Sachs & Co. in the Investment Banking Division. He has also been employed by Tiger Management. Mr. Sleeper was director of HD Supply Holdings, Inc., a public company, from April 2010 to October 2014. He currently serves as a director of US Foods, Inc., a director of Atkore International Group, Inc., a director of Hussmann International, Inc., a director of Beacon Roofing Supply, Inc., a public company, a director of Wilsonart International Holdings LLC, a director of Brand Energy & Infrastructure Services, Inc. and a director of CHC Group Ltd., a public company. Mr. Sleeper holds a B.A. from Williams College and an M.B.A. from Harvard Business School.

Jonathan Zrebiec

Mr. Jonathan L. Zrebiec is Director of the Company. Mr. Zrebiec is financial principal of CD&R, LLC, the successor to the investment management business of CD&R, Inc., which he joined in 2004. Prior to joining CD&R, Inc., he was employed by Goldman, Sachs & Co. in the Investment Banking Division. He currently serves as a director of Atkore International Group, Inc., Hussmann International, Inc., Wilsonart International Holdings LLC and Brand Energy & Infrastructure Services, Inc. Mr. Zrebiec was a director of Roofing Supply Group, LLC from May 2012 to September 2015. Mr. Zrebiec holds a B.S. in Economics from the University of Pennsylvania and holds an M.B.A. from Columbia University.

Kathleen Affeldt

Ms. Kathleen J. Affeldt is an Independent Director of the Company. Ms. Affeldt is the Chairperson of the Compensation Committee of our Board of Directors. Ms. Affeldt retired from Lexmark International, a developer, manufacturer and supplier of printing and imaging solutions for offices and homes, in February 2003, where she had been Vice President of Human Resources since July 1996. She joined Lexmark when it became an independent company in 1991 as the Director of Human Resources. Ms. Affeldt began her career at IBM in 1969, specializing in sales of supply chain systems. She later held a number of human resources management positions. Ms. Affeldt has served as a director of SIRVA, Inc. and as chair of that board’s compensation committee. She also served as a director of Sally Beauty Holdings, and as the chair of that board’s compensation committee. She currently serves as a director and chair of the compensation committee of BTE Technologies, Inc., and as a director and member of the compensation committee of HD Supply Holdings, Inc. Ms. Affeldt attended the State University of New York and Hunter College in New York City, majoring in Business Administration.

George Ball

Mr. George L. Ball is an Independent Director of the Company. He serves on the Audit Committee and Compensation Committee of our Board of Directors. Mr. Ball is the Chief Financial Officer of Parsons Corporation, a global engineering and construction services company that was established in 1944. Mr. Ball joined Parsons in 1995 and has held varying positions of increasing responsibility and was promoted to Chief Financial Officer in 2008. Mr. Ball was formerly a senior accountant with Coopers & Lybrand LLP, now known as PricewaterhouseCoopers LLP. Mr. Ball currently serves as a director of Wells Fargo Real Estate Investment Corporation, a publicly traded real estate investment trust, and is a member of its audit committee. Mr. Ball earned his B.S. in Accounting from Drexel University.

Gary Forbes

Mr. Gary L. Forbes is an Independent Director of the Company. Mr. Forbes serves on the Executive Committee, Affiliate Transactions Committee and the Nominating and Corporate Governance Committee, and is the Chairman of the Audit Committee of our Board of Directors. In addition, Mr. Forbes is our designated Audit Committee financial expert. Mr. Forbes was a Senior Vice President of Equus Total Return, Inc., an investment company, from November 1991 until his retirement in March 2010. Mr. Forbes was a director of Consolidated Graphics, Inc., a publicly traded commercial printing company, where he served on its audit committee, from 1993 until January 2014. Mr. Forbes previously served on the board of directors of Carriage Services, Inc., a publicly traded funeral services company, from May 2007 to February 2009. Mr. Forbes earned a B.B.A. in Accounting from the University of Texas at Austin and is a certified public accountant.

John Holland

Mr. John J. Holland is an Independent Director of the Company. Mr. Holland serves on the Affiliate Transactions Committee, Audit Committee and Compensation Committee of our Board of Directors. Mr. Holland retired as the President of the International Copper Association in November 2015. The International Copper Association is a marketing association for the copper industry. Mr. Holland has been the President of Greentree Advisors, LLC since October 2004. Mr. Holland was the President, Chief Operating Officer and Chief Financial Officer of MMFX Technologies Corporation, a privately held steel manufacturing firm, from 2008 until 2009. Prior to that, Mr. Holland was the Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an ethanol producer, from August 2006 until June 2008. Mr. Holland previously was employed by Butler Manufacturing Company, a producer of pre-engineered building systems, supplier of architectural aluminum systems and components and provider of construction and real estate services for the nonresidential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, Mr. Holland served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004 and as President from 1999 to 2001. Mr. Holland currently serves as a director and on the audit committee of Cooper Tire & Rubber Co., and as a director and on the audit committee of Saia, Inc. (formerly SCS Transportation, Inc.). Mr. Holland holds B.S. and M.B.A. degrees from the University of Kansas and is a certified public accountant.

Lawrence Kremer

Mr. Lawrence J. Kremer is an Independent Director of the Company. Mr. Kremer serves on the Nominating and Corporate Governance Committee of our Board of Directors. Mr. Kremer retired in 2007 from Emerson Electric Co., having served as Corporate Vice President of Global Materials. Prior to that, Mr. Kremer was employed by Whirlpool Corporation, a worldwide producer of appliances, as Senior Vice President of International Operations and Global Materials. Mr. Kremer currently serves as a director of Fifth Third Bank Southern Region and St. Mary’s Hospital System, a Midwest Regional Hospital. Mr. Kremer serves as Chairman of the Board of Trustees of the University of Evansville. Mr. Kremer holds a B.S. and M.B.A. from the University of Evansville.

George Martinez

Mr. George Martinez is an Independent Director of the Company. He serves on the Audit Committee and the Affiliate Transactions Committee of our Board of Directors. Mr. Martinez is Chairman and Chief Executive Officer of Allegiance Bancshares, Inc., a publicly traded bank holding company for Allegiance Bank, a Texas banking association headquartered in Houston, Texas that opened for business in October 2007. He has been active as a bank executive in Houston for over 40 years and is the former Chairman of Sterling Bancshares, Inc., a publicly traded bank holding company. Mr. Martinez served as President of Chrysalis Partners, LLC, a performance consulting firm, from 1999 to 2008. He serves his community on the boards of directors of the University of St. Thomas and Collaborative for Children. Mr. Martinez has a B.A. in Business Administration and Economics from Rice University.

James Metcalf

Mr. James S. Metcalf has been appointed as Independent Director of the Company. Mr. Metcalf recently retired from a thirty-six year career at USG Corporation, an international manufacturer and distributor of building products. He served as Chairman, CEO and President from 2011 to 2016, during which time Mr. Metcalf returned the company to profitability for the first time in 5 years by diversifying the revenue base, lowering the breakeven costs and focusing on operational excellence. Prior to becoming CEO, he served as the President and COO of the company from 2006 to 2011. Mr. Metcalf began his career at USG in 1980 and held roles in sales, marketing and strategic planning. From 2002 - 2006, he served as President of USG’s Building Systems group and from 1998 - 2002, Mr. Metcalf was President & CEO of L&W Supply, a division of USG Corporation. Mr. Metcalf is a member of Tenneco Inc.’s Board of Directors and serves on its Audit Committee. He is also a former Director of the National Association of Manufacturers, a member of its Executive Committee and Vice Chair of the Midwest. Previously, Mr. Metcalf served on the Board of Molex Inc. (2007 to 2013) and on the Compensation Committee. Mr. Metcalf completed the Stanford Executive Program, earned an MBA from Pepperdine University and a Bachelor’s degree from The Ohio State University.

William VanArsdale

Mr. William R. VanArsdale serves as Independent Director of the Company. Mr. VanArsdale recently retired from Eaton Corporation, a global diversified power management company, where he spent 27 years over the course of his career. Most recently, he served as President of the Eaton Corporation Group from 2004 to 2015. In this role, he was responsible for the company's Hydraulics, Filtration and Golf Grip Group, a leading manufacturer of systems and components for mobile, industrial and retail applications. As a Group President, he also served on Eaton Chairman's Senior Leadership Council, comprised of key executives tasked with guiding the corporation toward achieving its growth and profit goals. Prior to this role at Eaton, he served as President of the Electrical Components Operation (2001 to 2004), as well as the Operations Vice President for Electrical Global Sales and Service (1999 to 2001). Prior to his time at Eaton, Mr. VanArsdale spent twelve years at Rockwell Automation in roles of increasing responsibility including the Vice President Marketing for the Control and Information Group (1994 to 1999), as well as Director of Marketing in the Sensing Products business (1987 to1994). Prior to that role, Mr. VanArsdale was employed by Siemens Energy & Automation serving as the National Distribution Sales & Marketing Manager (1984 to 1987). Mr. VanArsdale currently serves on the board of directors of Atkore International Group, Inc., as well as the company's Compensation and the Nominating and Governance committees. He graduated from Villanova University with a bachelor's degree in Electrical Engineering, and has completed the Wharton Finance Executive Immersion program, the Harvard Strategic Planning Executive Immersion Program, the Rockwell Automation Leadership Program and the Eaton Corporation Leadership Program.

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