People: NCI Building Systems Inc (NCS)

NCS on New York Consolidated

16.69USD
21 May 2013
Price Change (% chg)

$-0.19 (-1.13%)
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$17.21
Open
$16.84
Day's High
$16.97
Day's Low
$16.69
Volume
8,639
Avg. Vol
120,039
52-wk High
$17.85
52-wk Low
$8.92

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Summary

Name Age Since Current Position

Norman Chambers

 63 2008 Chairman of the Board, President, Chief Executive Officer

Mark Johnson

 46 2010 Chief Financial Officer, Executive Vice President, Treasurer

Mark Dobbins

 54 2012 President - Metal Components Division

John Kuzdal

 47 2008 President - Metal Coil Coating Division

Bradley Robeson

 50 2009 President - Engineered Buildings and Robertson-Ceco Divisions

Eric Brown

 55 2007 Executive Vice President, Chief Information Officer

Todd Moore

 52 2007 Executive Vice President, General Counsel, Corporate Secretary

Richard Allen

 37 2010 Vice President - Finance, Chief Accounting Officer

Rick Morrow

 52 2012 Vice President - Human Resources/Risk Management

Mark Golladay

 50 2007 Vice President - Corporate Development

Robert Ronchetto

 46 2011 Vice President - Supply Chain Management

James Berges

 65 2009 Director

Nathan Sleeper

 39 2009 Director

Jonathan Zrebiec

 33 2009 Director

Kathleen Affeldt

 64 2009 Independent Director

Gary Forbes

 68 1991 Independent Director

John Holland

 63 2009 Independent Director

Lawrence Kremer

 71 2009 Independent Director

George Martinez

 72 2003 Independent Director
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Biographies

Name Description

Norman Chambers

 Mr. Norman C. Chambers is Chairman of the Board, President, Chief Executive Officer of NCI Building Systems Inc. He has served as Company's Chairman of the Board since January 2008 and as Company's President and Chief Executive Officer since January 2007. He served as Company's President and Chief Operating Officer from April 2004 to January 2007 and has served as one of Company's directors since May 2003. Mr. Chambers serves on the Executive Committee and Preferred Dividend Payment Committee of Company's Board of Directors. Mr. Chambers was a 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. Mr. Chambers is a director of the U.S. Chamber of Commerce. In 2011, Mr. Chambers was appointed to serve as chairman of the Let’s Rebuild America Leadership Council of the U.S. Chamber of Commerce. Mr. Chambers has over thirty-five years of experience in the engineering and construction industry. Mr. Chambers earned a B.A. from Springfield College and a M.B.A. from Boston College.

Mark Johnson

 Mr. Mark E. Johnson is Chief Financial Officer, Executive Vice President, Treasurer of NCI Building Systems Inc., since March 2008. He had served as Chief Accounting Officer from August 2006 to November 2010, as Executive Vice President and Controller since December 2007 until March 2008, and as 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.

Mark Dobbins

 Mr. Mark W. Dobbins is President - Metal Components Division of NCI Building Systems Inc., since March 2012. Previously, Mr. Dobbins served as Executive Vice President and Chief Operating Officer from March 2008 to March 2012. Mr. Dobbins served as President of the Engineered Buildings Division from September 2006 until March 2008 and as Vice President, Operations of the Metal Components Division from October 2000 until September 2006. Mr. Dobbins served as President of the American Building Components Division from January 2000 until October 2000. During 1999, he served as the Senior General Manager of Manufacturing of the Metal Components Division. Before joining NCI in 1998, Mr. Dobbins was employed by MBCI for over 10 years. Mr. Dobbins has over 20 years of experience in the metal building industry. Mr. Dobbins has a B.S. from Angelo State University and has completed the Advanced Management Program at Harvard Business School and the Operations Management Program at Kellogg School of Management.

John Kuzdal

 Mr. John L. Kuzdal is President - Metal Coil Coatings Division of NCI Building Systems Inc., since March 2008. He previously 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 the Metal Coaters Division 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.

Bradley Robeson

 Mr. Bradley D. Robeson is President - Engineered Buildings and Robertson-Ceco Divisions of NCI Building Systems Inc. He has served as President of the Engineered Buildings Division since March 2008 and as President of the Robertson-Ceco Division since November 2009. Mr. Robeson served as President of NCI’s Metal Coil Coating Division from February 2006 until March 2008 and as the Vice President of Operations of the Metal Coaters Division from October 2005 until February 2006. From February 2001 until October 2005, Mr. Robeson served as Vice President and General Manager of Metal Prep, a Metal Coaters Division entity. From March 1996 until February 2001, Mr. Robeson served as Plant Manager for the NCILP Buildings Division. Prior to March 1996, Mr. Robeson served in various managerial positions with component companies ultimately acquired by NCI. Mr. Robeson has over 24 years industry experience. Mr. Robeson attended Linfield College where he majored in Business Administration and completed the Advanced Management Program at the Harvard Business School.

Eric Brown

 Mr. Eric J. Brown is Executive Vice President, Chief Information Officer of NCI Building Systems Inc., since December 2007. He has served as Vice President and Chief Information Officer since June 2004. 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 Executive Vice President, General Counsel, Corporate Secretary of NCI Building Systems Inc. He has served as Company's Executive Vice President and General Counsel since December 2007 and as Company's Vice President and General Counsel since March 2003. Mr. Moore has served as a Vice President and General Counsel of all NCI divisions since January 1999 and as Company's Corporate Secretary since March 2005. Before joining NCI in January 1999, Mr. Moore was employed by Gardere Wynne Sewell LLP, a Dallas law firm, for over nine years, during the last two years of which he was a partner. 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.

Richard Allen

 Mr. Richard W. Allen is the Vice President - Finance, Chief Accounting Officer of NCI Building Systems, Inc., since October 2010. Mr. Allen previously served as Company's Vice President, Finance and Corporate Controller since January 2008 and, before that, as Company's Director of Corporate Accounting Services since April 2007. Before joining NCI, Mr. Allen was employed by Deloitte & Touche LLP, where he served as an Audit Senior Manager from 2004 to 2007 and Audit Manager from 2002 to 2004. Mr. Allen has a B.A. in Accounting from Stephen F. Austin State University and a M.B.A. from the University of Houston.

Rick Morrow

 Mr. Rick D. Morrow is Vice President - Human Resources/Risk Management of NCI Building Systems Inc. Previously, Mr. Morrow served as General Manager of Human Resources from 1998 until 2005, Human Resources Manager in the Metal Components Division from 1995 to 1998, and as Safety Manager in the Metal Components Division from 1990 until 1995. Before joining the Metal Components Division in 1990, Mr. Morrow served as a Loss Control Consultant with CNA Insurance Company from 1989 to 1990, and as a Loss Control Specialist with American General Fire and Casualty from 1987 to 1989. Mr. Morrow earned his BBA degree from the University of North Texas.

Mark Golladay

 Mr. Mark T. Golladay is Vice President - Corporate Development of NCI Building Systems, Inc., since December 2007. Mr. Golladay previously served as Company's Vice President of Corporate Purchasing from March 2006 to December 2007. Before joining NCI, Mr. Golladay was employed for twenty years by Butler Manufacturing Company, a company that produces metal building systems and architectural products for the nonresidential construction market, where he served as Finance Director for Butler Europe from 1999 to 2002, Director of Business Development from 2002 to 2003, Finance Director for Butler De Mexico from 2003 to 2004, and Managing Director for Butler De Mexico from 2004 to 2006. Mr. Golladay has a B.S. in Accounting and Business Administration from the University of Kansas.

Robert Ronchetto

 Mr. Robert D. Ronchetto is Vice President - Supply Chain Management of NCI Building Systems Inc., since December 2011. Before joining NCI, Mr. Ronchetto was employed by Greif Inc., and service where he served as 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 a M.B.A. from St. Louis University.

James Berges

 Mr. James G. Berges is Director of NCI Building Systems Inc., since October 2009. Mr. Berges is the Chairman of the Executive Committee and Nominating and Corporate Governance Committee of Company's 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 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 HD Supply, Inc., 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., and from October 2006 to August 2012, he was Chairman of the Board of Sally Beauty Holdings. Mr. Berges holds a B.S. in electrical engineering from the University of Notre Dame.

Nathan Sleeper

 Mr. Nathan K. Sleeper is Director of NCI Building Systems Inc., since October 2009. Mr. Sleeper serves on the Compensation Committee, Nominating and Corporate Governance Committee and Executive Committee of Company's 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 currently serves as a director of US Foods, Inc., a director of HD Supply, Inc., a director of Atkore International Group, Inc., a director of Hussmann International, Inc., a director of Roofing Supply Group, LLC, and as a director of Wilsonart International Holdings LLC. 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 NCI Building Systems Inc., since November 2009. Mr. Zrebiec is a 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., Roofing Supply Group, LLC and Wilsonart International Holdings LLC. 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 Independent Director of NCI Building Systems, Inc., since November 2009. Ms. Affeldt is the Chairperson of the Compensation Committee and also serves on the Preferred Dividend Payment Committee of Company's 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 currently serves as a director of BTE, Inc. and as a director of Sally Beauty Holdings where she serves as the Chair of that board’s Compensation Committee. Ms. Affeldt attended the State University of New York and Hunter College in New York City, majoring in Business Administration.

Gary Forbes

 Mr. Gary L. Forbes is Independent Director of NCI Building Systems, Inc., since December 1991. Mr. Forbes serves on the Executive Committee, Affiliate Transactions Committee, Nominating and Corporate Governance Committee, and Preferred Dividend Payment Committee and is the Chairman of the Audit Committee of Board of Directors. In addition, Mr. Forbes is Company's 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 is a director of Consolidated Graphics, Inc., a publicly traded commercial printing company. 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 Independent Director of NCI Building Systems Inc., since November 2009. Mr. Holland serves on the Affiliate Transactions Committee, Audit Committee, Compensation Committee, and Preferred Dividend Payment Committee of Company's Board of Directors. Mr. Holland has been the President of the International Copper Association since February 2012. The International Copper Association is a marketing association for the copper industry. Mr. Holland has been the President of Greentree Advisors, LLC since 2004. Mr. Holland was the President, Chief Operating Officer and Chief Financial Officer of MMFX Technologies Corporation 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 is a director of Cooper Tire & Rubber Co. and 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 Independent Director of NCI Building Systems Inc., since October 2009. Mr. Kremer serves on the Preferred Dividend Payment Committee and Nominating and Corporate Governance Committee of Company's 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 George Koch Sons LLC, a privately held company producing a wide variety of components for the automotive and mining industries, 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 Independent Director of NCI Building Systems Inc., since March 2003. He serves on the Audit Committee, Affiliate Transactions Committee and is the Chairman of the Preferred Dividend Payment Committee of Company's Board of Directors. Mr. Martinez is Chief Executive Officer of Allegiance Bank Texas, a Houston commercial bank that opened for business in October 2007. He has been active as a bank executive in Houston for over 30 years and is the former Chairman of Sterling Bancshares, Inc., a publicly-traded bank holding company, having served as Chairman of the Board from 2001 to 2004 and as Chief Executive Officer from 1980 to 2001. Mr. Martinez has served as President of Chrysalis Partners, LLC, a performance consulting firm, since 1999 and currently serves as Senior Consultant with the firm. He serves his community on the board of directors of Lone Star College Foundation, CHRISTUS Foundation for Healthcare and Collaborative for Children. Mr. Martinez has a B.A. in Business Administration and Economics from Rice University.

Insider Trading

Name Shares Traded Price

ROBESON BRADLEY D

 2,200 $13.94

GOLLADAY MARK T

 900 $13.93

MARTINEZ GEORGE

 4,202 $14.28

ALLEN RICHARD WILLIAM

 3,517 $13.92

ROBESON BRADLEY D

 5,816 $13.92

HOLLAND JOHN J

 4,202 $14.28

FORBES GARY L

 4,202 $14.28

BROWN ERIC JAMES

 6,239 $13.92

BROWN ERIC JAMES

 5,000 $13.75

MOORE TODD RANDALL

 7,467 $13.92

MORROW RICKY DALE

 900 $13.62

RONCHETTO ROBERT DANIEL

 1,025 $13.92

DOBBINS MARK W

 9,581 $13.92

KUZDAL JOHN L

 7,594 $13.92

KUZDAL JOHN L

 2,212 $13.91

ALLEN RICHARD WILLIAM

 1,330 $14.18

GOLLADAY MARK T

 2,260 $13.92

FORBES GARY L

 4,202 $14.28

AFFELDT KATHLEEN J

 4,202 $14.28

CHAMBERS NORMAN C

 30,568 $13.92

MORROW RICKY DALE

 2,397 $13.92

JOHNSON MARK E

 12,062 $13.92

KREMER LAWRENCE J

 3,152 $14.28

MARTINEZ GEORGE

 450 $13.90

MARTINEZ GEORGE

 3,550 $14.05
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