People: Reliance Steel and Aluminum Co (RS)

RS on New York Consolidated

67.57USD
31 Oct 2014
Price Change (% chg)

$1.79 (+2.72%)
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$65.78
Open
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$67.63
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$65.26
Volume
836,251
Avg. Vol
545,834
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$76.77
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$59.92

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Summary

Name Age Since Current Position

David Hannah

62 2007 Chairman of the Board, Chief Executive Officer

Gregg Mollins

59 2002 President, Chief Operating Officer, Director

Karla Lewis

48 2007 Chief Financial Officer, Executive Vice President, Assistant Corporate Secretary

James Hoffman

50 2008 Senior Vice President - Operations

Stephen Koch

47 2010 Senior Vice President - Operations

William Sales

56 2002 Senior Vice President - Operations

Douglas Hayes

70 Lead Independent Director

Sarah Anderson

63 2012 Independent Director

John Figueroa

51 2010 Independent Director

Thomas Gimbel

62 1999 Independent Director

Mark Kaminski

58 2004 Independent Director

Andrew Sharkey

67 2007 Independent Director

Leslie Waite

68 1977 Independent Director

Brenda Miyamoto

40 IR Contact Officer

Biographies

Name Description

David Hannah

Mr. David H. Hannah is Chairman of the Board and Chief Executive Officer of Reliance Steel & Aluminum Company. He was appointed a director of Reliance in 1992 and became the Chairman of the Board of Reliance in October 2007 and the Chief Executive Officer of Reliance in January 1999. Mr. Hannah served as President of Reliance from November 1995 to January 2002. Prior to that, he was Executive Vice President and Chief Financial Officer from 1992 to 1995, Vice President and Chief Financial Officer from 1990 to 1992 and Vice President and Division Manager of the Los Angeles Reliance Steel Company division of Reliance from 1989 to 1990. Mr. Hannah has served as an officer of the Company since 1981. For eight years before joining Reliance in 1981, Mr. Hannah, a certified public accountant (inactive), was employed in various professional staff positions by Ernst & Whinney (a predecessor to Ernst & Young LLP, which was independent registered public accounting firm through 2007).

Gregg Mollins

Mr. Gregg J. Mollins is President, Chief Operating Officer, Director of Reliance Steel & Aluminum Company. He was appointed a director of Reliance in September 1997 and became President of Reliance in January 2002. Mr. Mollins has served as Chief Operating Officer since May 1994. Mr. Mollins was Executive Vice President from November 1995 to January 2002, was Vice President and Chief Operating Officer from 1994 to 1995 and was Vice President from 1992 to 1994. Prior to that time he had been with Reliance for six years as Division Manager of the former Santa Clara division. For ten years before joining Reliance in 1986, Mr. Mollins was employed by certain of the Company's competitors in various sales and sales management positions.

Karla Lewis

Mrs. Karla R. Lewis is Chief Financial Officer, Executive Vice President, Assistant Corporate Secretary of Reliance Steel & Aluminum Company. She became Executive Vice President of Reliance in January 2002 and was appointed Assistant Corporate Secretary in 2007. Mrs. Lewis continues as Chief Financial Officer, having served as Senior Vice President and Chief Financial Officer of Reliance since February 2000. Mrs. Lewis served as Vice President and Chief Financial Officer of Reliance from 1999 to 2000 and was Vice President and Controller from 1995 to 1999. Mrs. Lewis served as Corporate Controller from 1992 to 1995. For four years prior to joining Reliance, Mrs. Lewis, a certified public accountant (inactive), was employed by Ernst & Young (independent registered public accounting firm through 2007) in various professional staff positions.

James Hoffman

Mr. James Donald Hoffman is Senior Vice President - Operations of Reliance Steel & Aluminum Company, since October 2008. Prior to his appointment, he served as executive vice president and chief operating officer of the subsidiary, Earle M. Jorgensen Company, from April 2006 to September 2008. Mr. Hoffman was appointed executive vice president of Earle M. Jorgensen Company in January 2006, having been a vice president of Earle M. Jorgensen Company from 1996.

Stephen Koch

Mr. Stephen Paul Koch is Senior Vice President - Operations of Reliance Steel & Aluminum Company, since April 2010. From July 2007 until he joined Reliance, Mr. Koch had been president of Chapel Steel Corp., a subsidiary of Reliance. Prior to that he held the positions of executive vice president of Chapel Steel Corp. from 2005 to June 2007, and vice president of Chapel Steel Corp. from 1995 to 2005 and had previously served as sales manager of Chapel Steel Corp.

William Sales

Mr. William K. Sales, Jr., is Senior Vice President - Operations of Reliance Steel & Aluminum Company, since January 2002. He joined Reliance as Vice President, Non-Ferrous Operations in September 1997. From 1981 to 1997, Mr. Sales served in various sales and management positions with Kaiser Aluminum & Chemical Corp. (now Kaiser Aluminum Corporation), a producer of aluminum products and a supplier of Reliance.

Douglas Hayes

Mr. Douglas M. Hayes is Lead Independent Director of Reliance Steel & Aluminum Company. He was appointed a director of Reliance in September 1997. Mr. Hayes retired from Donaldson, Lufkin & Jenrette Securities Corporation ("DLJ"), where he was managing director of Investment Banking from 1986 to February 1997. DLJ was an underwriter in our 1997 public equity offering and was also the underwriter in our initial public offering in 1994. Thereafter he established his own investment firm, Hayes Capital Corporation, located in Los Angeles, California, and serves as its President. Mr. Hayes is also a director of Circor International, Inc., a NYSE-listed public company, for which he serves as chairman of the compensation committee and a member of the nominating and governance committee, and is a director of Thermark Holdings, Inc. and Cyber-Rain, Inc., both privately-held companies. Mr. Hayes serves as our Lead Director and as a member of our Audit Committee and our Compensation Committee. The Board of Directors has determined that Mr. Hayes is an independent director.

Sarah Anderson

Ms. Sarah J. Anderson is an Independent Director of Reliance Steel & Aluminum Company, since July 24, 2012. Ms. Anderson was appointed a director of Reliance in July 2012. Ms. Anderson retired from Ernst & Young LLP in June 2008 after more than 24 years with the firm, including as an assurance and advisory services partner from 1987 to 2008. Ms. Anderson is a certified public accountant and is a member of the AICPA and the California Society of CPAs. Ms. Anderson was appointed by the Governor to the California Board of Accountancy for two four year terms ending in 2014 and has served as the chair of the board. Ms. Anderson serves on the board of American States Water Company, a NYSE-listed public-company, which has three principal business units: water and electric service utility operations and contracted services for which Ms. Anderson serves as the chair of the audit committee, and served on the board and as audit committee chair of Kaiser Ventures LLC, which is the reorganized successor to Kaiser Steel Corporation that filed for bankruptcy protection in 1987, until May 2013 when the company's assets were transferred to a liquidating trust. Ms. Anderson serves on the audit committee of the Orange County Community Foundation and as a director of Pacific Symphony, a non-profit 501(c)(3) organization for which she served four years as chairman of the board. Ms. Anderson serves as Chair of our Audit Committee and a member of our Compensation Committee and our Nominating and Governance Committee. The Board of Directors has determined that Ms. Anderson is an independent director and that she qualifies as an audit committee financial expert.

John Figueroa

Mr. John G. Figueroa is an Independent Director of Reliance Steel & Aluminum Company, since October 1, 2010. As of November 29, 2012 Mr. Figueroa was appointed chief executive officer and chairman of the board of directors of Apria Healthcare Group Inc., one of the nation's home healthcare companies. From January 1, 2011 until June 10, 2012 Mr. Figueroa served as the chief executive officer of Omnicare, Inc., which is a public company that is a provider of pharmaceuticals to seniors, and he also served and continues to serve on its board of directors. From 2006 to December 2010 he served as president of the U.S. Pharmaceutical Group of McKesson Corporation. Mr. Figueroa served in other senior management positions with McKesson Corporation from 1997 to 2006. Mr. Figueroa has served as an officer in the United States Army.

Thomas Gimbel

Mr. Thomas W. Gimbel is an Independent Director of Reliance Steel & Aluminum Company., since January 1999. Mr. Gimbel has been retired since 2006, except that until recently he served as Trustee of the Florence Neilan Trust, which for many years was one of Reliance's largest shareholders. Between 1984 and 2006, Mr. Gimbel was the president of Advanced Systems Group, an independent computer consulting firm servicing database requirements for diverse businesses of various sizes. From 1975 to 1984, Mr. Gimbel was employed by Dun & Bradstreet. Mr. Gimbel serves as a member of our Nominating and Governance Committee. The Board of Directors has determined that Mr. Gimbel is an independent director.

Mark Kaminski

Mr. Mark V. Kaminski is an Independent Director of Reliance Steel & Aluminum Company, since November 2004. Mr. Kaminski was chief executive officer and a director of Commonwealth Industries Inc. (now Aleris International, Inc.), a manufacturer of aluminum products, from 1991 to June 2004, when he retired. Mr. Kaminski had served in other capacities with Commonwealth Industries Inc. since 1987. Mr. Kaminski also serves as a director, executive chairman and a member of the audit and compensation committees of Graniterock, a privately-held company that provides products to the construction industry, and during 2012 served as acting chief executive officer of Graniterock.

Andrew Sharkey

Mr. Andrew G. Sharkey, III, is an Independent Director of Reliance Steel & Aluminum Company, since July 2007. Mr. Sharkey served as president and chief executive officer of the American Iron and Steel Institute from 1993 until his retirement effective October 2008, and from 1978 to 1993 Mr. Sharkey was president, executive vice president and director of education for the Steel Service Center Institute (currently the Metal Service Center Institute). Mr. Sharkey also serves as a director and a member of the compensation committee and the governance and nominating committee of General Moly, Inc., a public company with securities listed on the NYSE MKT (formerly the NYSE Alernext).

Leslie Waite

Mr. Leslie A. Waite is an Independent Director of Reliance Steel & Aluminum Company, since 1977. Mr. Waite is an investment advisor and, from April 2003 to January 2012, was managing director and he remains the senior portfolio manager of Lombardia Capital Partners LLC (formerly Valenzuela Capital Partners LLC). Until December 2002, he had been the president and chief portfolio manager of Waite & Associates since its formation in 1977.

Brenda Miyamoto

Basic Compensation

Name Fiscal Year Total

David Hannah

5,489,340

Gregg Mollins

2,741,380

Karla Lewis

2,109,230

James Hoffman

1,808,580

Stephen Koch

1,627,780

William Sales

1,635,370

Douglas Hayes

--

Sarah Anderson

--

John Figueroa

--

Thomas Gimbel

--

Mark Kaminski

--

Andrew Sharkey

--

Leslie Waite

--

Brenda Miyamoto

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

David Hannah

227,500 4,955,390

Gregg Mollins

202,500 4,139,340

Karla Lewis

175,000 4,117,010

James Hoffman

20,000 363,548

Stephen Koch

38,750 838,424

William Sales

105,000 2,328,568

Douglas Hayes

0 0

Sarah Anderson

0 0

John Figueroa

0 0

Thomas Gimbel

0 0

Mark Kaminski

0 0

Andrew Sharkey

0 0

Leslie Waite

0 0

Brenda Miyamoto

0 0
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