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Huttig Building Products Inc (HBP.OQ)

HBP.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Delbert Tanner

63 2015 Chairman of the Board

Jon Vrabely

51 2016 President, Chief Executive Officer, Director

Oscar Martinez

46 2016 Chief Financial Officer, Vice President

Brian Robinson

53 2006 Vice President, Chief Information Officer

Gregory Gurley

61 2007 Vice President - Product Management and Marketing

Kevin Brennan

2017 Vice President - West Region

James Hibberd

2015 Director

Gina Hoagland

2016 Director

Patrick Larmon

64 2015 Director

Richard Forte

71 1999 Independent Director

Donald Glass

59 2004 Independent Director

Julius Matheney

67 2004 Independent Director

Biographies

Name Description

Delbert Tanner

Mr. Delbert H. Tanner is Chairman of the Board of Company., effective April 27, 2015. He is Retired. Chief Executive Officer of Anderson Group, Inc. (manufacturer of welding equipment and industrial fans) from 2005 to 2007. President and Chief Executive Officer of RMC Industries Corporation (ready-mix concrete and building materials producer) from 2002 to 2005. Chief Operating Officer and Executive Vice President in 2002 and Senior Vice President from 1998 to 2002 of RMC Industries Corporation. Mr. Tanner’s qualifications to serve on the Board include his experiences as the chief executive officer of a multi-national equipment manufacturer and of a large cement and buildings material producer. Mr. Tanner will replace Mr. R. S. Evans as Chairman of the Board of Directors effective immediately following the 2015 Annual Meeting.

Jon Vrabely

Mr. Jon P. Vrabely is President, Chief Executive Officer, Director of the Company. He has resigned from the position of Interim Chief Financial Officer of the Company., effective 4 April 2016. Mr. Vrabely has served as President and Chief Executive Officer of the Company and as a member of the Board since January 2007. He served as Vice President, Chief Operating Officer of the Company from November 2005 to January 2007, as Vice President of Operations of the Company from December 2004 to November 2005 and as Vice President, Product Management of the Company from September 2003 to December 2004. Mr. Vrabely also served as Vice President of the Company’s Builder Resource operations from October 2002 until those operations were divested in February 2005.

Oscar Martinez

Mr. Oscar A. Martinez has been appointed as Chief Financial Officer, Vice President of the Company., effective 4 April 2016. Mr. Martinez was previously employed at Foresight Energy LP from August 2011 to November 2015, serving as the Senior Vice President and Chief Financial Officer. Prior to joining Foresight Energy, Mr. Martinez served as Vice President and Treasurer at Cloud Peak Energy, Inc. from 2009 to July 2011. Prior to joining Cloud Peak Energy, Inc., Mr. Martinez worked for Qwest Communications International, Inc. from 2002 to 2009 where he served most recently as the Vice President and Assistant Treasurer in addition to other positions in Corporate Strategy and Treasury. Prior to joining Qwest, Mr. Martinez worked in the investment banking division of JP Morgan Chase. Mr. Martinez received his Masters in Business Administration from Harvard Business School and his undergraduate degree in Business Administration from Trinity University, with an additional major in Economics.

Brian Robinson

Mr. Brian D. Robinson is Vice President, Chief Information Officer of Huttig Building Products, Inc. Prior to joining Huttig, Mr. Robinson was the owner and operator of BDR Holdings, Inc., a residential and commercial painting business serving Atlanta, Georgia, from September 2005 to July 2006. From 2001 to June 2005, Mr. Robinson was Vice President, Chief Information Officer for RMC USA, Inc., a producer of ready-mix concrete and building materials.

Gregory Gurley

Mr. Gregory W. Gurley is no longer Vice President - Product Management and Marketing of Huttig Building Products, Inc., effective December 31, 2017. Prior to joining Huttig, Mr. Gurley served as the Vice President of Residential New Business Development with Therma-Tru Corp., a manufacturer of entry and patio door systems, during 2006 and as Vice President and General Manager of Wholesale Distribution Business with Therma-Tru from 2004 until 2006.

Kevin Brennan

Mr. Kevin Brennan has been appointed as Vice President - West Region of the Company, with effective from July 10, 2017. Mr. Brennan most recently served as the Senior Vice President of Sales and Marketing for Feeney, Inc. Prior to joining Feeney, Mr. Brennan was Senior Vice President of Pro Sales for CPG Building Products and Senior Vice President of Sales and Marketing for TimberTech LTD. Mr. Brennan received a Bachelor of Arts Degree in Organizational Management from The Ohio State University in Columbus, Ohio.

James Hibberd

Mr. James H. Hibberd is appointed as Director of the Company effective June 22, 2015. Mr. Hibberd is currently Senior Vice President of Gexpro Electrical Distribution, a division of Rexel. Gexpro, formerly GE Supply, is an international distributor of electrical supplies and apparatus. Gexpro was acquired by Rexel in 2006. Mr. Hibberd previously held various leadership positions in management and business development with General Electric Corporation beginning in 1988. Mr. Hibberd has a BA in Finance and a minor in Economics from San Jose State University.

Gina Hoagland

Ms. Gina Hoagland is Director of Huttig Building Products, Inc. Ms. Hoagland is the co-owner, CEO and President of Collaborative Strategies, Inc., a St. Louis based firm that provides board development, strategic and succession planning services to a variety of financial, manufacturing, and distribution companies. Hoagland is currently Chairman of Triad Bank and holds advisory Board.

Patrick Larmon

Mr. Patrick L. Larmon is appointed as Director of the Company effective June 22, 2015. Mr. Larmon is currently the President and Chief Executive Officer of North American operations of Bunzl plc. Mr. Larmon joined Bunzl in 1990, became President of the North American operations in 2003, and additionally assumed the role of Chief Executive Officer in 2004. Mr. Larmon is an Executive Director of Bunzl plc., a multinational distribution and outsourcing company listed on the London Stock Exchange that distributes non-food consumable products, including food packaging, cleaning supplies, and personal protective equipment. Mr. Larmon is a CPA and holds a M.B.A from Loyola University of Chicago. He also has a BS in Economics from Illinois Benedictine University and a Masters of International Business from St. Louis University.

Richard Forte

Mr. Richard S. Forte is Independent Director of Huttig Building Products Inc. He is Retired. Chairman of Forté Cashmere Company LLC (importer and manufacturer) from 2002 to 2004. President of Dawson Forté Cashmere Company (importer) from 1997 to 2001. Currently also a director of Crane Co. and HBD Industries, Inc. Mr. Forté’s qualifications to serve on the Board include his executive experience, an in-depth understanding of the Company and its industry due to his long service on the Board, and over 25 years of other public company board experience, including audit committee experience.

Donald Glass

Mr. Donald L. Glass is Independent Director of Huttig Building Products, Inc. He is Retired President and Chief Executive Officer of The Timber Company (timber producer) from 1997 to 2001. Executive Vice President of Georgia-Pacific Corporation (building products manufacturer) from 1996 to 2001. Mr. Glass’s qualifications to serve on the Board include his executive experience with a large public company in the building products industry, including his experience as the chief executive officer of one of its operating units.

Julius Matheney

Mr. J. Keith Matheney is Independent Director of Huttig Building Products, Inc. He is Managing member of Matheney and Matheney, CPAs PLLC (accounting and tax consulting) since 2004. Executive Vice President of Louisiana Pacific Corporation (manufacturer of forest products) from 2002 to 2003 and Vice President from 1997 to 2002. Formerly a director of Pope & Talbot, Inc. (a forest products company). Mr. Matheney’s qualifications to serve on the Board include his executive experience in a large public company in the building products industry, his financial expertise and his experience on another public company board, including audit committee experience.