People: Gibraltar Industries Inc (ROCK.OQ)

ROCK.OQ on NASDAQ Stock Exchange Global Select Market

14.41USD
1 Aug 2013
Price Change (% chg)

$-0.99 (-6.43%)
Prev Close
$15.40
Open
$15.21
Day's High
$15.32
Day's Low
$14.32
Volume
83,862
Avg. Vol
42,894
52-wk High
$19.73
52-wk Low
$9.08

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Summary

Name Age Since Current Position

Brian Lipke

61 1999 Chairman of the Board, Chief Executive Officer

Henning Kornbrekke

68 2004 President, Chief Operating Officer

Kenneth Smith

62 2008 Chief Financial Officer, Senior Vice President

Paul Murray

60 2004 Senior Vice President - Human Resources and Organizational Development

Timothy Murphy

49 2012 Vice President - Treasury, Tax, and Risk, Secretary

William Montague

66 2010 Lead Independent Director

Gerald Lippes

73 2003 Director

David Campbell

71 1993 Independent Director

William Colombo

57 2003 Independent Director

Arthur Russ

70 1993 Independent Director

Robert Sadler

67 2004 Independent Director

Biographies

Name Description

Brian Lipke

Mr. Brian J. Lipke is Chairman of the Board and Chief Executive Officer of Gibraltar Industries Inc. He has been Chairman of the Board since 1992, Chief Executive Officer since 1987, and a director of the Company since its formation. He also served as President of the Company through 1999. From 1972 to 1987, Mr. Lipke held various positions with the Company in production, purchasing, and divisional management. He is also a director and member of the Compensation Committee of both Merchants Mutual Insurance Company and Moog Inc.

Henning Kornbrekke

Mr. Henning N. Kornbrekke is President, Chief Operating Officer of Gibraltar Industries Inc., since February 2004. Mr. Kornbrekke served as Vice President of the Company and President of its Building Products Group from 2002 to 2004. Prior thereto, Mr. Kornbrekke served as the Chief Executive Officer of a division of Rexam, PLC and before that as President and General Manager of the hardware division of the Stanley Works. Mr. Kornbrekke also serves as a director of a private company.

Kenneth Smith

Mr. Kenneth W. Smith is Chief Financial Officer, Senior Vice President of Gibraltar Industries Inc., since March 2008. Prior thereto, he served as Chief Financial Officer of Circor International, a global manufacturer of flow control components from 2000 through 2008, for the period from 1996 to 2000 he served as Vice President of Finance for North Safety Products, a manufacturer of personal protection equipment for employees of industrial companies, and before that as Finance Director of Digital Equipment Corporation, a manufacturer of computer hardware and software and a provider of integration services.

Paul Murray

Mr. Paul M. Murray is Senior Vice President - Human Resources and Organizational Development of Gibraltar Industries Inc., since May 2004. He has been Senior Vice President of Human Resources and Organizational Development of the Company since 2004 and was Vice President of Administration from 1997 to 2004. Prior thereto, Mr. Murray held Human Resource management positions at The Sherwin Williams Company and Pratt & Lambert.

Timothy Murphy

Mr. Timothy F. Murphy is Vice President - Treasury, Tax, and Risk, Secretary of Gibraltar Industries, Inc., since March 2, 2012. Mr. Murphy served as the Company’s Vice President of Treasury Operations since 2010, as the Company’s Director of Treasury Operations from 2008 to 2010 and as the Company’s Director of Financial Reporting from 2004 to 2008. Prior to joining the Company, Mr. Murphy served a variety of roles at KPMG from 1996 to 2004 including Audit Senior Manager.

William Montague

Mr. William P. Montague is Lead Independent Director of Gibraltar Industries Inc. He served as Executive Vice President and Chief Financial Officer of Mark IV Industries, Inc. (“Mark IV”), a manufacturer of engineered systems and components from 1986 to 1996, as Mark IV’s President and a Director from 1996 through 2004, and as Chief Executive Officer and a Director of Mark IV from 2004 to 2008. In April 2009, subsequent to Mr. Montague’s retirement, Mark IV filed for bankruptcy protection. Mr. Montague also serves on the Board of Directors of Endo Health Solutions, Inc., Allied Motion Technologies, Inc., and a private company, International Imaging Materials, Inc (“IIMAK”). He participates on the compensation committee of IIMAK.

Gerald Lippes

Mr. Gerald S. Lippes is Director of Gibraltar Industries Inc., since November 1993. He was Secretary of the Company in 2002 and 2003. He has been engaged in the private practice of law since 1965 and is a partner in the firm of Lippes Mathias Wexler Friedman LLP, located in Buffalo, New York. Mr. Lippes is also a director of several private companies.

David Campbell

Mr. David N. Campbell is Independent Director of Gibraltar Industries Inc., since November 1993. He is Executive Director of All Hands Volunteers, Inc., a not-for-profit volunteer-based disaster response organization. He has also been a Managing Director of Innovation Advisors, a strategic advisory firm focused on merger and acquisition transactions in the information technology software and services industry, since November 2001. He served as President and Chief Executive Officer of Xpedior, a provider of information technology solutions, from 1999 to 2000. Prior to that he served as President of the GTE Technology Organization from 1997 to 1999 and from 1995 to 1999 he served as President of BBN Technologies, a business unit of GTE Corporation. From 1983 until 1994 he served as Chairman of the Board and Chief Executive Officer of Computer Task Group, Incorporated. During the past five years, Mr. Campbell also served on the Board of Directors of Tektronix Inc. (prior to its acquisition by Danaher Corporation).

William Colombo

Mr. William J. Colombo is Independent Director of Gibraltar Industries Inc., since August 2003. He served as Chief Operating Officer and Executive Vice President of Dick’s Sporting Goods, Inc. (“Dick’s”) from 1995 to 1998 and as President of dsports.com LLC, the Internet commerce subsidiary of Dick’s from 1998 to 2000. From 2002 through February 2008, Mr. Colombo served as President, Chief Operating Officer, and a Director of Dick’s. Mr. Colombo currently serves as Vice Chairman of the Board of Dick’s.

Arthur Russ

Mr. Arthur A. Russ, Jr., is Independent Director of Gibraltar Industries Inc., since November 1993. He was engaged in the private practice of law since 1969 and was a partner in the firm of Phillips Lytle LLP, located in Buffalo, New York until his retirement in December 2010. Mr. Russ is also a director of several private companies and nonprofit entities.

Robert Sadler

Mr. Robert E. Sadler, Jr., is Independent Director of Gibraltar Industries Inc., since January 2004. He served as President of M&T Bank from 1996 to 2003, as Chairman of M&T Bank from 2003 to 2005, and from 2005 to 2007 as President and Chief Executive Officer of M&T Bank Corporation. Mr. Sadler continues to serve as a Director of both M&T Bank and M&T Bank Corporation. Mr. Sadler is also a director of several private companies, including Delaware North Companies, Inc. and Security Mutual Life Insurance Company of New York, serving both as a member of the compensation committee.

Basic Compensation

Name Fiscal Year Total

Brian Lipke

2,093,880

Henning Kornbrekke

3,113,880

Kenneth Smith

1,394,460

Paul Murray

690,887

Timothy Murphy

364,931

William Montague

--

Gerald Lippes

--

David Campbell

--

William Colombo

--

Arthur Russ

--

Robert Sadler

--
As Of 30 Dec 2012

Options Compensation

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