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United States

Reliance Steel & Aluminum Co (RS)

RS on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Mark Kaminski

60 2016 Independent Non-Executive Chairman of the Board

Gregg Mollins

61 2015 President, Chief Executive Officer, Director

Karla Lewis

50 2015 Chief Financial Officer, Senior Executive Vice President, Assistant Secretary

James Hoffman

57 2016 Chief Operating Officer, Executive Vice President

William Sales

59 2015 Executive Vice President, Operations

William Smith

48 2015 Senior Vice President, General Counsel, Corporate Secretary

Stephen Koch

49 2010 Senior Vice President - Operations

Michael Shanley

58 2015 Senior Vice President, Operations

David Hannah

63 2016 Director

Sarah Anderson

65 2012 Independent Director

Karen Colonias

59 2016 Independent Director

John Figueroa

53 2010 Independent Director

Thomas Gimbel

64 1999 Independent Director

Douglas Hayes

72 2015 Independent Director

Robert McEvoy

49 2015 Independent Director

Andrew Sharkey

69 2007 Independent Director

Douglas Stotlar

56 2016 Independent Director

Brenda Miyamoto

40 IR Contact Officer

Biographies

Name Description

Mark Kaminski

Mr. Mark V. Kaminski is Independent Non-Executive Chairman of the Board of Reliance Steel & Aluminum Company, He 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. 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.

Gregg Mollins

Mr. Gregg J. Mollins is President, Chief Executive Officer, Director of Company., effective May 20, 2015. Mr. Mollins was appointed a director of Reliance in September 1997 and became Chief Executive Officer in May 2015. Mr. Mollins became President in 2002 and served as Chief Operating Officer from May 1994 to May 2015. Mr. Mollins was Executive Vice President from November 1995 to January 2002. He also served as Vice President and Chief Operating Officer from 1994 to 1995 and as Vice President from 1992 to 1994. Mr. Mollins joined Reliance in 1986 as Division Manager of the former Santa Clara division, following ten years with certain of our competitors in various sales and sales management positions.

Karla Lewis

Ms. Karla R. Lewis is the Chief Financial Officer, Senior Executive Vice President, Assistant Secretary of Company., since May 20, 2015. Mrs. Lewis continues as our Chief Financial Officer, having served as Senior Vice President and Chief Financial Officer since February 2000. Mrs. Lewis served as Vice President and Chief Financial Officer 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 in various professional staff positions. Mrs. Lewis also serves as a member of the board of directors of the Metals Service Center Institute.

James Hoffman

Mr. James Donald Hoffman is Chief Operating Officer, Executive Vice President of the company. He has Office - Executive Vice President, Operations of Company., effective May 20, 2015. He is no longer 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.

William Sales

Mr. William K. Sales, Jr. has been promoted as Executive Vice President, Operations of Company., since May 20, 2015. Mr. Sales served as Senior Vice President, Operations since 2002. Mr. Sales 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 DCO Management, LLC, a subsidiary of Kaiser Aluminum Corporation), a producer of aluminum products and a supplier of Reliance. Mr. Sales also serves as chair of the aluminum products division council of the Metals Service Center Institute.

William Smith

Mr. William A. Smith, II., is Senior Vice President, General Counsel and Corporate Secretary of the Company., since May 2015, having served as Vice President, General Counsel and Corporate Secretary since May 2013. From August 2009 to May 2013, Mr. Smith served as senior vice president, chief legal officer and secretary of Metals USA Holdings Corp., a publicly traded metals service center business acquired by Reliance in April 2013. From June 2005 to August 2008, Mr. Smith served as senior vice president, general counsel and secretary of Cross Match Technologies, Inc. and also as director of corporate development from September 2006 to August 2008. Prior to that, he was a partner in the corporate and securities practice group of the international law firm DLA Piper, where he practiced corporate law, including mergers and acquisitions.

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 was 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.

Michael Shanley

Mr. Michael P. Shanley is the Senior Vice President, Operations of Company., since April 1, 2015. Mr. Shanley was president of Liebovich Bros., Inc., a subsidiary of Reliance, since September 2009, having been vice president and general manager of Hagerty Steel and Aluminum, a division of Liebovich Bros., from January 2005 to September 2009. Mr. Shanley joined Liebovich Bros. in 1978 and held various sales and management positions prior to 2005. Mr. Shanley has more than 38 years of metals service center industry experience.

David Hannah

Mr. David H. Hannah is Director of Company. 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, was employed in various professional staff positions by Ernst & Whinney (a predecessor to Ernst & Young LLP, which was our independent registered public accounting firm through 2007).

Sarah Anderson

Ms. Sarah J. Anderson is an Independent Director of Reliance Steel & Aluminum Company, since July 24, 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, which ended in 2015, and had served as president 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. Ms. Anderson also served on the board and as audit committee chair of Kaiser Ventures LLC (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 previously served four years as chair of the board. In July 2015, Ms. Anderson joined the Board of Trustees of South Coast Repertory, a non-profit 501(c)(3) organization, where she serves as a member of the finance committee.

Karen Colonias

Ms. Karen Winifred Colonias is a Independent Director of the Company effect on October 4, 2016. Ms. Colonias is currently the President and Chief Executive Officer of Simpson Manufacturing Co., Inc. ("Simpson"). Ms. Colonias is also a Director of Simpson, having served on the Board of Directors since 2013. Ms. Colonias was named President and Chief Executive Officer of Simpson in 2012 after serving as Simpson's Chief Financial Officer since 2009. Ms. Colonias joined Simpson Strong-Tie Company Inc., a subsidiary of Simpson, in 1984 as an engineer and subsequently held various management and executive positions, including Vice President. A licensed professional civil engineer, Ms. Colonias received a Bachelor of Science degree in Civil Engineering from California State University, Sacramento and a Master of Business Administration degree from California State University, East Bay.

John Figueroa

Mr. John G. Figueroa is an Independent Director of Reliance Steel & Aluminum Company, since October 1, 2010. Since July 2014, Mr. Figueroa has been the chief executive officer of Genoa Healthcare, one of the leading behavioral health specialty pharmacy companies. Mr. Figueroa has served as chairman of the board of directors of Apria Healthcare Group Inc., one of the nation's leading home healthcare companies, since November 2012 and also served as the company’s chief executive officer from November 2012 until January 2014. From January 2011 until June 2012, Mr. Figueroa served as the chief executive officer of Omnicare, Inc., which is a public company that is a leading provider of pharmaceuticals to seniors, and he also served on its board of directors. From 2006 to December 2010, Mr. Figueroa served as president of the U.S. Pharmaceutical Group of McKesson Corporation, the largest pharmaceuticals distributor in North America. 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 stockholders. 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.

Douglas Hayes

Mr. Douglas M. Hayes is an Independent Director of Reliance Steel & Aluminum Company. 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, 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 as a member of the nominating and governance committee. Mr. Hayes is also a director of Thermark Holdings, Inc. and Cyber-Rain, Inc., both privately-held companies.

Robert McEvoy

Mr. Robert A. McEvoy is Independent Director of Reliance Steel & Aluminum Co. Mr. McEvoy brings a wealth of experience in the metals industry, mergers and acquisitions, corporate finance, and equity portfolio management. Mr. McEvoy currently serves as an investment advisor to Brasil Warrant LLC, a Brazilian group whose main operating businesses are in asset management, banking, and mining. Mr. McEvoy retired from Goldman Sachs, an investment bank, in April 2014 after nine years with the firm. As a managing director at Goldman Sachs, Mr. McEvoy was a portfolio manager focused on the materials and industrials sectors. From 1989 to 2001, Mr. McEvoy held various positions with the investment banking firms of Donaldson Lufkin & Jenrette and Credit Suisse First Boston.

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 in October 2008. From 1978 to 1993, Mr. Sharkey was president, executive vice president and director of education for the Steel Service Center Institute (currently the Metals Service Center Institute), which represents the metals service center industry as well as steel suppliers and mills.

Douglas Stotlar

Mr. Douglas W. Stotlar has been appointed as Independent Director of the Company., effect on October 4, 2016. Mr. Stotlar is currently a Director of the DetroitBranch of the Federal Reserve Bank of Chicago. Mr. Stotlar was President and Chief Executive Officer of Con-way Inc. from 2005 until its acquisition by XPO Corporation in 2015. Mr. Stotlar joined Con-way in 1985 as a freight operations supervisor for Con­Way Central Express and served in numerous management and executive capacities before becoming President and Chief Executive Officer in 2005. Mr. Stotlar has served on the Board of Directors of AECOM Technology Corporation since 2014. Mr. Stotlar served on the Board of Directors of URS Corporation from 2007 until its acquisition by AECOM Technology Corporation in 2014. Mr. Stotlar received a Bachelor of Science degree from The Ohio State University.

Brenda Miyamoto

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