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United States

American Woodmark Corp (AMWD.OQ)

AMWD.OQ on NASDAQ Stock Exchange Global Select Market

96.95USD
17 Nov 2017
Change (% chg)

$4.00 (+4.30%)
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Summary

Name Age Since Current Position

S.Cary Dunston

51 2017 Chairman of the Board, President, Chief Executive Officer

M. Scott Culbreth

46 2016 Chief Financial Officer, Senior Vice President

R. Perry Campbell

52 2016 Senior Vice President - Sales and Marketing

Robert Adams

51 2015 Senior Vice President - Value Stream Operations

Andrew Cogan

54 2009 Independent Director

James Davis

58 2002 Independent Director

Martha Hayes

66 1995 Independent Director

Daniel Hendrix

62 2005 Independent Director

Carol Moerdyk

67 2005 Independent Director

David Moon

55 2015 Independent Director

Vance Tang

50 2009 Independent Director

Biographies

Name Description

S.Cary Dunston

Mr. S.Cary Dunston has been appointed as Chairman of the Board, President, Chief Executive Officer of the company., effective August 24, 2017. He currently serves as President, Chief Executive Officer, Director of the Company. Mr. Dunston joined the Company in 2006 as Senior Vice President of Manufacturing and Supply Chain Services. In September 2012, he was promoted to Executive Vice President of Operations; in August 2013 to Executive Vice President and Chief Operating Officer; and in August 2014 to President and Chief Operating Officer, as well as elected to the Board of Directors. In August 2015, he was promoted to President and Chief Executive Officer.

M. Scott Culbreth

Mr. M. Scott Culbreth is a Chief Financial Officer, Senior Vice President of the Company. Mr. Culbreth was Company Senior Vice President and General Manager, New Construction from August 2013 to March 2016; Company Vice President and General Manager, New Construction from May 2011 to August 2013; Company Vice President of Quality from February 2006 to April 2011.

R. Perry Campbell

Mr. R. Perry Campbell is a Senior Vice President - Sales and Marketing of the Company from March 2016. Mr. Campbell was Company Senior Vice President and General Manager, New Construction from August 2013 to March 2016; Company Vice President and General Manager, New Construction from May 2011 to August 2013; Company Vice President of Quality from February 2006 to April 2011.

Robert Adams

Mr. Robert J. Adams, Jr., is Senior Vice President - Value Stream Operations of the Company. He was Company Vice President of Value Stream Operations from September 2012 to August 2015; Company Vice President of Manufacturing and Engineering from April 2012 to September 2012; Company Vice President of Engineering from July 2008 to April 2012.

Andrew Cogan

Mr. Andrew B. Cogan is an Independent Director of the Company. He is President and Chief Executive Officer, Knoll, Inc. (a public company and manufacturer of furnishings, textiles and fine leathers) from May 2016 to present; Chief Executive Officer, Knoll, Inc. from April 2001 to May 2016; Director, Knoll, Inc. from 1996 to present. Director, Interface, Inc. from 2013 to present. Mr. Cogan’s 25-year career in the manufacturing industry has been highlighted with leadership roles in design and marketing. Mr. Cogan’s experience as a chief executive officer of a publicly traded company provides the Board with a valuable perspective.

James Davis

Mr. James G. Davis, Jr., is an Independent Director of the Company. He is President and Chief Executive Officer, James G. Davis Construction Corporation (a private commercial general contractor) from 1979 to present; Director, Provident Bankshares Corporation (a public company and financial institution) from October 2006 to July 2009. Mr. Davis’s career in the construction industry has been highlighted with leadership roles in operations. Mr. Davis’s experience as a chief executive officer of a construction company provides the Board with an important perspective.

Martha Hayes

Ms. Martha M. Hayes is an Independent Director of the Company. She Retired from her role as Vice President Customer Development, Sara Lee Corporation (a public company and manufacturer and marketer of consumer products) in 2006. Ms. Hayes’s experience with marketing, business development and customer relationships during her 30-year career in the consumer products industry provides the Board with an important perspective on customer issues and opportunities.

Daniel Hendrix

Mr. Daniel T. Hendrix is an Independent Director of the Company. He is Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix’s 34-year career in the building products industry has been highlighted with leadership roles in finance and operations. Mr. Hendrix’s experience as a chief executive officer of a publicly traded company in the building products industry provides the Board with an important perspective.

Carol Moerdyk

Ms. Carol B. Moerdyk is an Independent Director of the Company. She is Retired; Senior Vice President, International, OfficeMax Incorporated (a public company and office products retailer) from August 2004 to September 2007; Director, Libbey, Inc. (a public company and manufacturer of tableware) from 1998 to present. Ms. Moerdyk’s 30-year career in industry has been highlighted with leadership roles in finance and operations. Ms. Moerdyk’s experience as a financial executive enables her to provide the Board with a valuable perspective.

David Moon

Mr. David W. Moon is Director of the Company. Mr. Moon is Executive Vice President and President and Chief Operating Officer of Lennox International, Inc.'s (a public company and leading global provider of climate control solutions and manufacturer of products for the heating, ventilation, air conditioning and refrigeration markets) Worldwide Refrigeration Segment since August 2006. Mr. Moon's career has been highlighted with leadership roles in operations. Mr. Moon's operations experience with a publicly traded manufacturing company provides the Board with a valuable perspective.

Vance Tang

Mr. Vance Wade Tang is an Independent Director of the Company. Mr. Tang is Retired President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation (a Finnish public company and a leading global provider of elevators and escalators) and Executive Vice President of KONE Corporation from 2007 to 2012; Director, Comfort Systems USA (a publicly traded provider of commercial and industrial heating, ventilation and air conditioning and building automation services) from December 2012 to present. Mr. Tang’s 20-year career in industry has been highlighted with leadership roles in operations. Mr. Tang’s former experience as a chief executive officer in the construction industry provides the Board with a valuable perspective.

Basic Compensation

Name Fiscal Year Total

S.Cary Dunston

2,071,260

M. Scott Culbreth

865,486

R. Perry Campbell

854,055

Robert Adams

727,114

Andrew Cogan

136,996

James Davis

134,996

Martha Hayes

126,996

Daniel Hendrix

126,996

Carol Moerdyk

126,996

David Moon

126,996

Vance Tang

134,996
As Of  29 Apr 2017