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United States

USG Corp (USG)

USG on New York Consolidated

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7 Dec 2016
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Summary

Name Age Since Current Position

Steven Leer

63 2016 Non-Executive Chairman of the Board

Jennifer Scanlon

49 2016 President, Interim Chief Executive Officer Elect, Executive Vice President, President - International and President - L&W Supply Corporation, Director

Matthew Hilzinger

52 2015 Chief Financial Officer, Executive Vice President

Dominic Dannessa

59 2015 Senior Vice President - Operations , Chief Technology Officer

Brian Cook

58 2015 Senior Vice President, Chief Administrative Officer

Michelle Warner

49 2016 Senior Vice President, General Counsel and Corporate Secretary

Gregory Salah

53 2015 Vice President and General Manager, North America

Jeanette Press

40 2015 Vice President, Controller

Kenneth Banas

41 2015 Vice President, Treasurer

Chris Rosenthal

52 2015 Vice President - Human Resources

Mary Martin

60 2009 Vice President, Associate General Counsel

Srinivas Veeramasuneni

51 2015 Vice President - Corporate Innovation Center

Jose Armario

57 2007 Independent Director

Thomas Burke

58 2013 Independent Director

Matthew Carter

55 2012 Independent Director

Gretchen Haggerty

60 2011 Independent Director

William Hernandez

68 2009 Independent Director

Brian Kenney

56 2011 Independent Director

Richard Lavin

64 2009 Independent Director

Ryan Flanagan

2014 Senior Director - Investor Relations

Biographies

Name Description

Steven Leer

Mr. Steven F. Leer has been appointed as Non-Executive Chairman of the Board of the Company., effective November 1, 2016. Steven Leer has been a director of USG since June 2005, and lead director since January 2012. He serves as chair of the Governance Committee and a member of its Compensation and Organization Committee. Mr. Leer retired as chairman of Arch Coal, Inc. in 2014 after having served in that position since April 2006. He was also the chief executive officer of Arch Coal, Inc. until April 2012. Mr. Leer is a director of Norfolk Southern Corporation, Cenovus Energy Inc. and Parsons Corporation. He is a former director of the Greater St. Louis Area Boy Scouts of America and the National Association of Manufacturers.

Jennifer Scanlon

Ms. Jennifer F. Scanlon has been appointed President, Interim Chief Executive Officer Elect, Executive Vice President, President - International and President - L&W Supply Corporation, Director of the Company., effective November 1, 2016. She was Senior Vice President, President - International and President - L&W Supply Corporation of USG Corporation. She, first joined the Company in 2003 as director of supply chain and customer relationship strategy. She has served as Executive Vice President since March 2016, President, International since September 2010 and President, L&W Supply Corporation since July 2015. She has also served as the chairman of the board of USG Boral Building Products since its inception. Previously, she served as Chief Information Officer and head of corporate strategy of the Company. Prior to her employment at the Company, Ms. Scanlon was a senior vice president for Bricker & Associates, Inc., a management consulting firm specializing in assisting Fortune 500 organizations dramatically increase profits through operational improvement. She began her career at IBM, serving in various operational and consulting roles.

Matthew Hilzinger

Mr. Matthew F. Hilzinger is Chief Financial Officer, Executive Vice President of USG Corp., effective January 1, 2015. He has been Executive Vice President since April 2012 and Chief Financial Officer since May 2012. Mr. Hilzinger became senior vice president and chief financial officer of Exelon Corporation in January 2008 after joining Exelon as vice president and corporate controller in April 2002. He has been executive vice president and chief integration officer, responsible for the merger-related integration of Exelon and Constellation Energy. His career spans 20 years of financial and operating experience in a international and domestic operations. Prior to joining Exelon, Mr. Hilzinger was with Kmart Corporation in Troy, Michigan where he held a number of financial positions including vice president, controller, assistant treasurer and divisional vice president, logistics finance and planning. Prior to Kmart, Hilzinger held financial and operating positions at Handleman Company, also in Troy, Michigan. Mr. Hilzinger began his career at Arthur Andersen & Co. in Detroit. He received his bachelor’s of business administration degree in 1985 from the University of Michigan in Ann Arbor and received his certification as a certified public accountant in 1987.

Dominic Dannessa

Mr. Dominic A. Dannessa is Senior Vice President - Operations, Chief Technology Officer of USG Corp. He has served as Senior Vice President, Operations and Chief Technology Officer since September 2015. He also oversees USG’s Corporate Innovation Center in Libertyville, IL. Prior thereto Mr. Dannessa served as Senior Vice President and Chief Technology Officer.

Brian Cook

Mr. Brian J. Cook has served as Senior Vice President and Chief Administrative Officer of the company, since September 2015. He previously held a variety of human resources and labor relations positions at USG, including Senior Vice President, Human Resources and Communications from May 2013 to August 2015 and Senior Vice President, Human Resources prior thereto.

Michelle Warner

Ms. Michelle M. Warner is Senior Vice President, General Counsel and Corporate Secretary of the company, since January 2016. Prior to joining USG, she served in various roles at Motorola Solutions, Inc., a provider of communication infrastructure, devices, accessories, software and services, including Corporate Vice President, Deputy General Counsel and Secretary from June 2013 to December 2015 and Corporate Vice President, Law, Corporate, Securities and Transactions prior thereto.

Gregory Salah

Mr. Gregory D. Salah has served as Vice President and General Manager, North America of the company, since August 2015. Previously he served in various roles at USG, including Senior Vice President & General Manager, North American Wallboard & Surfaces, United States Gypsum Company, from December 2014 to July 2015, General Manager, US Wallboard & Surfaces from January 2013 to November 2014 and Senior Vice President, Sales and Marketing, Building Systems prior thereto.

Jeanette Press

Ms. Jeanette A. Press is Vice President, Controller of the Company., effective January 1, 2015. She previously served as Controller from September 2012 to December 2014 and Senior Director, Accounting and Reporting from March 2011 to August 2012. Prior to joining USG she served as Audit Senior Manager at KPMG LLP, a professional services company that provides audit, tax and advisory services.

Kenneth Banas

Mr. Kenneth R. Banas is Vice President and Treasurer of the USG CORP. He was Treasurer from April 2013 to December 2014 and Senior Director, Investor Relations, December 2011 to March 2013. Senior Director EPMO, May 2010 to November 2011 and Director EPMO prior thereto.

Chris Rosenthal

Mr.Chris A. Rosenthal has served as Vice President, Human Resources since September 2015. He previously held various roles at USG, including Vice President, Compensation, Benefits and Corporate Services from January 2015 to August 2015, Senior Director Compensation, Benefits and Corporate Services from March 2014 to December 2014, Senior Director HR Operations from September 2012 to February 2014 and Vice President, HR, L&W Supply Corporation prior thereto.

Mary Martin

Ms. Mary A. Martin is Vice President, Associate General Counsel of USG Corp., since July 2009. She was Associate General Counsel prior thereto.

Srinivas Veeramasuneni

Mr. Srinivas Veeramasuneni has served as Vice President, Corporate Innovation Center since January 2015. He previously served in various roles at USG, including Senior Director, Corporate Innovation Center from December 2013 to December 2014 and Senior Director, Research prior thereto.

Jose Armario

Mr. Jose Armario is an Independent Director of USG Corp since January 2007. He retired as Executive Vice President of Worldwide Supply Chain, Development, and Franchising of McDonald’s Corporation, a publicly-traded restaurant operator and franchisor, in October 2015, after having held that position since August 2011. He served as Group President, McDonald’s Canada and Latin America of McDonald’s Corporation from February 2008 to August 2011. Mr. Armario is a director of the International Advisory Board and President’s Council of the University of Miami. He also is a director of The Chicago Council on Global Affairs. Mr. Armario has been a director since January 2007. He is a member of the Board’s Audit and Compensation and Organization Committees.

Thomas Burke

Mr. Thomas A. Burke is an Independent Director of USG Corporation. He has been President and Chief Executive Officer of Modine Manufacturing Company, a publicly-traded manufacturer of thermal management systems and components, for the past eight years. Mr. Burke serves as a director of Modine Manufacturing Company and as a director of the National Association of Manufacturers. Mr. Burke has been a director since September 2013. He is a member of the Board’s Audit and Governance Committees. Mr. Burke has experience managing cyclical businesses and international operations as the President, Chief Executive Officer and board member of Modine Manufacturing Company. He also has valuable insights regarding the manufacturing industry from his service on the board of the National Association of Manufacturers.

Matthew Carter

Mr. Matthew Carter, Jr., is an Independent Director of USG Corp since September 2012. Mr. Carter has been President and Chief Executive Officer of Inteliquent, Inc., a publicly-traded provider of voice telecommunications services, since June 2015. He served as President of the Sprint Enterprise Solutions business unit of Sprint Corporation, a publicly-traded telecommunications company, from September 2013 until January 2015 and as President, Sprint Global Wholesale & Emerging Solutions at Sprint Nextel Corporation from January 2010 until September 2013. Mr. Carter is a director of Apollo Education Group, Inc. He has been a director since September 2012. Mr. Carter is a member of the Board’s Compensation and Organization and Governance Committees. Mr. Carter has significant marketing, technology and international experience, including management oversight for all of Inteliquent, Inc.’s operations, and insights as a director and member of the audit and finance committees of another public company.

Gretchen Haggerty

Ms. Gretchen R. Haggerty is an Independent Director of USG Corp since May 2011. She retired as the Executive Vice President and Chief Financial Officer of United States Steel Corporation, a publicly-traded integrated steel producer, in August 2013, after having held that position for more than the past five years. Ms. Haggerty is a director of the Strategic Investment Fund and the United Way of Allegheny County. Ms. Haggerty has been a director since May 2011. She is a member of the Board’s Audit and Finance Committees.

William Hernandez

Mr. William H. Hernandez is an Independent Director of USG Corporation September 2009. He retired as Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc., a publicly-traded manufacturer of coatings, chemical and industrial products, specialty materials and glass products, in 2009. He is a director of Black Box Corporation, Albemarle Corporation and Northrop Grumman Corporation and previously served as a director of the Eastman Kodak Company. Mr. Hernandez has been a director since September 2009. He is Chair of the Board’s Audit Committee and is a member of its Finance Committee.

Brian Kenney

Mr. Brian A. Kenney is an Independent Director of USG Corp since February 2011. Mr. Kenney is Chairman, President and Chief Executive Officer of GATX Corporation, a publicly-traded global railcar lessor, and has held this position since 2005. Mr. Kenney serves on the Board of Trustees of the Shedd Aquarium in Chicago and the Advisory Board for the Kellogg Institute of International Studies at the University of Notre Dame. Mr. Kenney has been a director since February 2011. He is Chair of the Board’s Finance Committee and a member of its Governance Committee. As Chairman, President and Chief Executive Officer of GATX Corporation, Mr. Kenney has obtained extensive strategic, operational, financial and international investment experience and corporate governance insights. The similarity of the cyclical nature of our business and GATX Corporation’s business provides Mr. Kenney with an understanding of the challenges recent economic conditions present for our businesses.

Richard Lavin

Mr. Richard P. Lavin is an Independent Director of USG Corporation since November 2009. Mr. Lavin served as President and Chief Executive Officer of Commercial Vehicle Group, Inc., a publicly-traded supplier of cab-related products and systems for the global commercial vehicle market, from May 2013 until November 2015. Mr. Lavin had previously served as Group President of Caterpillar Inc., a publicly-traded manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, until his retirement in December 2012, after having worked for Caterpillar for nearly 29 years. Mr. Lavin also serves as a director for ITT Corporation and Allison Transmission Holdings, Inc. and previously served as a director of Commercial Vehicle Group, Inc. Mr. Lavin has been a director since November 2009. He is Chair of the Board’s Compensation and Organization Committee and a member of its Finance Committee. Mr. Lavin gained experience managing cyclical, global manufacturing businesses as the President and Chief Executive Officer of Commercial Vehicle Group, Inc. and prior thereto as Group President of Caterpillar Inc. He also has a diverse legal and human resources background.

Ryan Flanagan