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Masonite International Corp (DOOR.N)

DOOR.N on New York Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

Robert Byrne

55 2010 Independent Chairman of the Board

Frederick Lynch

52 2009 President, Chief Executive Officer, Director

Russell Tiejema

48 2015 Chief Financial Officer, Executive Vice President

Robert Lewis

56 2015 Senior Vice President, General Counsel, Secretary

Gail Auerbach

61 2007 Senior Vice President - Human Resources

James Hair

50 2015 Senior Vice President and Business Leader - Residential Door Business

Randy White

47 2017 Senior Vice President - Global Operations & Supply Chain

Jody Bilney

55 2014 Independent Director

Peter Dachowski

68 2013 Independent Director

Jonathan Foster

56 2009 Independent Director

George Lorch

75 2009 Independent Director

Rick Mills

69 2013 Independent Director

Francis Scricco

67 2009 Independent Director

John Wills

63 2009 Independent Director

Joanne Freiberger

2016 Vice President, Treasurer

Biographies

Name Description

Robert Byrne

Mr. Robert J. Byrne is a Independent Chairman of the Board of Masonite International Corporation. He has served as a Director of Masonite since June 2009 and has been Chairman of the Board of Masonite since July 2010. Mr. Byrne is the founder and has served as the President of Power Pro-Tech Services, Inc., which specializes in the installation, maintenance and repair of emergency power and solar photovoltaic power systems since 2002. Power Pro-Tech is Mr. Byrne’s fourth start-up. His other entrepreneurial ventures have been in telecommunications, private equity and educational software. From 1999 to 2001, Mr. Byrne was Executive Vice President and Chief Financial Officer of EPIK Communications, a start-up telecommunications company which merged with Progress Telecom in 2001 and was subsequently acquired by Level3 Communications. Having begun his career in investment banking, Mr. Byrne served as Partner at Advent International, a global private equity firm, from 1997 to 1999 and immediately prior to that, from 1993 to 1997, served as a Director of Orion Capital Partners. Mr. Byrne currently serves as a Director of NextEra Energy Partners, L.P.

Frederick Lynch

Mr. Frederick J. Lynch is a President, Chief Executive Officer, Director of Masonite International Corporation. He has served as President of Masonite since July 2006 and as President and Chief Executive Officer of Masonite since May 2007. Mr. Lynch has served as a Director of Masonite since June 2009. Mr. Lynch joined Masonite from Alpharma Inc., where he served as President of the human generics division and Senior Vice President of global supply chain from 2003 until 2006. Prior to joining Alpharma Inc. in 2003, Mr. Lynch spent nearly 18 years at Honeywell International Inc. (formerly AlliedSignal Inc.), most recently as Vice President and General Manager of the specialty chemical business. Mr. Lynch also currently serves as a Director of Ingevity Corporation.

Russell Tiejema

Mr. Russell Thane Tiejema is Chief Financial Officer, Executive Vice President of Masonite International Corporation. He is Executive Vice President and Chief Financial Officer of Masonite. Mr. Tiejema joined Masonite in November 2015, from Lennox International, a global leader in the heating, ventilation, air conditioning and refrigeration industry, where he served as the Vice President of Finance and Chief Financial Officer of LII Residential, the largest reporting segment of Lennox International, since 2013. From 2011 to 2013, Mr. Tiejema served as the Vice President, Business Analysis & Planning, of Lennox International. Prior to joining Lennox in 2011, Mr. Tiejema spent 20 years with General Motors in a variety of financial leadership roles across a number of operating units and staffs, including Finance Director for GM Fleet & Commercial and Director of Financial Planning and Analysis.

Robert Lewis

Mr. Robert E. Lewis is a Senior Vice President, General Counsel, Secretary of Masonite International Corporation since April 2012. Mr. Lewis joined Masonite from Gerdau Ameristeel Corporation, a mini-mill steel producer, where he served as Vice President, General Counsel and Corporate Secretary from January 2005 to May 2011. Prior to joining Gerdau, Mr. Lewis served as Senior Vice President, General Counsel and Secretary of Eckerd Corporation, a national retail drugstore chain from 1994 to January 2005. Prior to joining Eckerd, Mr. Lewis was an attorney and shareholder with the Tampa law firm of Shackleford, Farrior, Stallings & Evans, P.A.

Gail Auerbach

Ms. Gail N. Auerbach is Senior Vice President - Human Resources of Masonite International Corporation. She has served as Senior Vice President of Human Resources for Masonite since September 2007 and is responsible for Masonite’s global human resources and employee communications. Ms. Auerbach launched her 30-year career in human resources with GE, spending 10 years in progressive human resources roles in several GE business divisions. Ms. Auerbach joined the Ray Ban division of Bausch & Lomb and was promoted to vice president of human resources for the Oral Care Division in 1992. For the next 10 years, Ms. Auerbach managed the human resources function for international based businesses including the Dutch based Randstad HR Solutions from 2002 to 2006.

James Hair

Mr. James A. (Tony) Hair is Senior Vice President and Business Leader - Residential Door Business of Masonite International Corporation. He joined Masonite in November 2013 as Vice President and Business Leader for the Residential Door Business and he has served most recently as Masonite’s Senior Vice President and Business Leader for the Residential Door Business since December 2015. Prior to joining Masonite, Mr. Hair was with Newell Rubbermaid from 2005 to 2013, most recently serving as Senior Vice President and General Manager of the Décor Business Unit. Mr. Hair also held executive leadership positions in the Home Solutions and Tools business groups. Prior to joining Newell Rubbermaid, Mr. Hair held various engineering, supply chain and sales positions with Maytag Corporation.

Randy White

Mr. Randy White has been appointed as Senior Vice President - Global Operations & Supply Chain of the Company, with effective from September 25, 2017. Mr. White, is joining us from Joy Global, Inc., a leading manufacturer of high productivity mining equipment, where he has served in various operations and manufacturing roles since 2008, most recently serving as the Vice President Operations, Supply Chain, Quality and Operational Excellence (Lean) since 2014 and serving as Vice President Operational Excellence and Quality from 2013 to 2014 and as Director of Manufacturing, Americas from 2011 to 2013. Prior to joining Joy Global, Inc. he held various marketing and operational positions with Magnum Magnetics Inc. (2005-2007) and Cooper Crouse-Hinds (2004-2005). Prior to that, he spent ten years at The Wiremold Company as a Product Manager and a Production Supervisor in addition to other operational roles.

Jody Bilney

Ms. Jody L. Bilney is an Independent Director of Masonite International Corporation. She has served as a Director of Masonite since January 2014. Ms. Bilney has served as the Senior Vice President and Chief Consumer Officer of Humana, Inc. since April 2013. Prior to that, she served in various senior executive marketing roles with Bloomin’ Brands, Inc. from 2006 through March 2013, most recently serving as Executive Vice President and Chief Brand Officer. Prior to joining Bloomin’ Brands, she held senior executive positions with Openwave Systems, Inc., Charles Schwab & Co., Inc., and Verizon Communications, Inc.

Peter Dachowski

Mr. Peter R. Dachowski is an Independent Director of Masonite International Corporation. Mr. Dachowski has served as a Director of Masonite since July 2013. Mr. Dachowski spent 35 years with both CertainTeed Corporation, a North American manufacturer of exterior and interior residential and commercial building envelope construction products, and its parent company Saint-Gobain, most recently serving as CertainTeed’s Chairman and CEO from 2004 to 2011. Prior to rejoining CertainTeed, he served as President of Saint-Gobain’s worldwide insulation business and as a member of Saint-Gobain’s Global Corporate Management Committee from 1994 to 2011. He was employed by The Boston Consulting Group as a Consultant and Engagement Manager from 1973 to 1976 after beginning his career as a Financial Analyst with the Treasury Department of Exxon Corporation in 1971. Mr. Dachowski is currently a Senior Advisor to Graham Partners, a middle-market private equity firm, and an advisor to other private equity firms and hedge funds on potential investments in the building products field.

Jonathan Foster

Mr. Jonathan Frank Foster is an Independent Director of Masonite International Corporation. Mr. Foster has served as a Director of Masonite since June 2009. Mr. Foster is the founder and a Managing Director of Current Capital LLC, a private equity investing and management services firm. Previously, from 2007 until 2008, Mr. Foster served as a Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities. From 2005 until 2007, he served as Executive Vice President Finance and Business Development of Revolution LLC. From 2002 until 2004, Mr. Foster was a Managing Director of The Cypress Group, a private equity investment firm and from 2001 until 2002 he served as a Senior Managing Director of Bear Stearns & Co. From 1999 until 2000, Mr. Foster served as the Executive Vice President, Chief Operating Officer and Chief Financial Officer of ToysRUs.com, Inc. Previously, Mr. Foster was with Lazard for over ten years in various positions, including as a Managing Director. Mr. Foster currently serves as a Director of Lear Corporation, Chemtura Corporation, and Berry Plastics Group, Inc. and was formerly a Director of Sabine Oil & Gas from 2015 to 2016.

George Lorch

Mr. George A. Lorch is an Independent Director of Masonite International Corporation. Mr. Lorch has served as a Director of Masonite since June 2009. Mr. Lorch spent over 37 years with Armstrong World Industries, Inc., which designs and manufactures flooring and ceilings. From 1993 to 1994 Mr. Lorch served as the Chief Executive Officer and President of Armstrong World Industries, Inc. and from 1994 to 2000, he served as Chairman, Chief Executive Officer and President. In 2000, he became Chairman and Chief Executive Officer of Armstrong Holdings, Inc. and upon retirement at the end of 2000, he was named Chairman Emeritus. Mr. Lorch currently serves as a Director of WPX Energy and Autoliv Inc. and served on the Board of Directors of Pfizer Inc. until April 2015, where he had been Lead Independent Director since December 2011, served as its Non-Executive Chairman from December 2010 to December 2011, and had been a director since 2000.

Rick Mills

Mr. Rick J. Mills is an Independent Director of Masonite International Corporation. He has served as a Director of Masonite since September 2013. Prior to his retirement in 2008, Mr. Mills spent over 37 years with Cummins, Inc., most recently serving as the Corporate Vice President and President of the Components Group from 2005 to 2008. Prior to that he served Cummins in a number of financial and operational roles, including Vice President and Group President of Filtration and Corporate Controller. Mr. Mills also currently serves as a Director of Commercial Metals Company and Flowserve Corporation.

Francis Scricco

Mr. Francis M. Scricco is an Independent Director of Masonite International Corporation. He has served as a Director of Masonite since June 2009. Prior to joining our Board, Mr. Scricco was with Avaya, Inc., a global business communications provider, where he served as Senior Vice President, Global Services from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics and Procurement until his retirement in October 2008. Prior to joining Avaya, Inc., he was employed by Arrow Electronics as its COO from 1997 to 2000 and then as its President and CEO from 2000 to 2002. Mr. Scricco’s first operating role was as a General Manager for General Electric. He began his career with The Boston Consulting Group in 1973. Mr. Scricco is currently a Director of Tembec, Inc., an integrated forest products company, and Chairman of the Board of Visteon Corporation, a global automotive supplier.

John Wills

Mr. John C. Wills is an Independent Director of Masonite International Corporation. Mr. Wills has served as a Director of Masonite since June 2009. Mr. Wills retired from Masco Corporation in 2007 where as Group President he was responsible for their worldwide plumbing business. He started his career with Procter & Gamble Corporation and entered the building product industry in 1985 when he joined Moen Incorporated in Canada. He also has retail big box experience participating in the start-up of The Home Depot in Canada in 1991, which at the time was called Aikenhead’s Home Improvement Warehouse. Mr. Wills is currently serves as a director of ACPI (formerly Armstrong Cabinets), and Phillips Service Industries, Inc.

Joanne Freiberger

Basic Compensation

Name Fiscal Year Total

Robert Byrne

290,000

Frederick Lynch

5,049,340

Russell Tiejema

1,411,920

Robert Lewis

1,097,980

Gail Auerbach

1,082,080

James Hair

1,045,440

Randy White

--

Jody Bilney

170,000

Peter Dachowski

170,000

Jonathan Foster

187,500

George Lorch

182,500

Rick Mills

170,000

Francis Scricco

187,500

John Wills

170,000

Joanne Freiberger

--
As Of  31 Dec 2016