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United States

Ply Gem Holdings Inc (PGEM.N)

PGEM.N on New York Stock Exchange

18.25USD
14 Dec 2017
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Summary

Name Age Since Current Position

Gary Robinette

68 2013 Vice Chairman of the Board, President, Chief Executive Officer

Shawn Poe

55 2015 Chief Financial Officer, Executive Vice President, Secretary

John Buckley

52 2012 President - Siding Group

Arthur Steinhafel

48 2013 President - U.S. Windows and Doors

John Wayne

55 2012 Chief Operating Officer, Executive Vice President

Timothy Johnson

41 2008 Senior Vice President, General Counsel

David Schmoll

57 2007 Senior Vice President - Human Resources

Frederick Iseman

64 2015 Lead Director

John Forbes

63 2015 Director

Timothy Hall

47 2006 Director

Joost Thesseling

47 2015 Director

Jeffrey Barber

64 2010 Independent Director

Michael Haley

66 2005 Independent Director

Mary Rhinehart

58 2014 Independent Director

Janice Stipp

57 2014 Independent Director

Biographies

Name Description

Gary Robinette

Mr. Gary E. Robinette is Vice Chairman of the Board, President, Chief Executive Officer of Ply Gem Holdings, Inc. He was appointed our President and Chief Executive Officer in October 2006, at which time he was also elected to our Board of Directors. Mr. Robinette was elected Vice Chairman of the Board of Directors in May 2013 and was appointed Chairman of the Board of Directors in 2015, after the 2015 Annual Meeting. Prior to joining Ply Gem, Mr. Robinette served as Executive Vice President and COO at Stock Building Supply, formerly a Wolseley company, since September 1998, and was also a member of the Wolseley North American Management board of directors. Mr. Robinette held the position of President of Erb Lumber Inc., a Wolseley company, from 1993 to 1998 and served as Chief Financial Officer and Vice President of Carolina Holdings which was the predecessor company of Stock Building Supply. Mr. Robinette received a BS in accounting from Tiffin University and a MBA from Xavier University, where he is a member of the board of trustees. He is also a member of the Policy Advisory Board of Harvard University’s Joint Center for Housing Studies and serves on the board of directors for three companies sponsored by private equity firms.

Shawn Poe

Mr. Shawn K. Poe is Executive Vice President, Chief Financial Officer, Secretary of the company. Since the Ply Gem acquisition, Mr. Poe has served as our Executive Vice President, Chief Financial Officer and Secretary. Mr. Poe was appointed Vice President of Finance of our siding and accessories subsidiaries in March 2000. Prior to joining the Company, Mr. Poe held the position of Corporate Controller and various other accounting positions at Nordyne, Inc., which he joined in 1990. In addition, Mr. Poe held various accounting positions with Federal Mogul Corporation from 1984 to 1990. Mr. Poe graduated from Southeast Missouri State University in 1984 with a BS in Accounting. Mr. Poe graduated from Fontbonne College in 1994 with an MBA.

John Buckley

Mr. John L. Buckley is President of Siding Group, subsidiary of Ply Gem Holdings Inc. He was appointed President of our Siding, Fencing and Stone group effective June 1, 2012. Mr. Buckley joined the Company in 1999, and prior to his appointment to President of our Siding, Fencing and Stone group had been Senior Vice President of Sales for our siding and accessories subsidiaries. Prior to joining us, Mr. Buckley worked for CertainTeed from 1991 to 1999, holding a variety of sales management positions. Mr. Buckley currently serves as the Chairman of the VSI Board of Directors and Chairman of the VSI Steering Committee and Primary Marketing Committee. Mr. Buckley received a BA in communications from the University of Michigan in 1986, and a MSA from Madonna University in 1991.

Arthur Steinhafel

Mr. Arthur W. Steinhafel is President - U.S. Windows and Doors and Doors subsidiary of the company. He was appointed President of U.S. Windows and Doors Group in August 2013. Mr. Steinhafel joined the Company in 2010, and prior to his appointment to President of the Company’s U.S. Window and Door group had been Senior Vice President of Sales for our U.S. Window and Door group. Prior to joining the Company, Mr. Steinhafel worked for Atrium Windows from 2008 to 2010 as President of the Central Region and for Peachtree Window Companies in various capacities from 1999 to 2007. Mr. Steinhafel received a BS in Industrial Technology from the University of Wisconsin-Stout in 1992.

John Wayne

Mr. John C. Wayne is Chief Operating Officer, Executive Vice President of the company. He was appointed Executive Vice President and Chief Operating Officer of the Company on June 1, 2012 after having served as President of our Siding, Fencing and Stone group since January of 2002. Mr. Wayne joined the Company in 1998, and prior to his appointment to President of our Siding, Fencing and Stone group had been Vice President of Sales and Marketing for our Variform and Napco siding and accessories subsidiaries. Prior to joining us, Mr. Wayne worked for Armstrong World Industries, Inc. from 1985 to 1998, holding a variety of sales management positions, including Vice President of Sales. Mr. Wayne served as the Chairman of the Vinyl Siding Institute, the Chairman of the VSI Code and Regulatory Committee, and Chairman of the VSI Board of Directors through December 2007 when his term ended. Mr. Wayne graduated from the University of Wisconsin in 1984 with a BBA in Finance and Marketing.

Timothy Johnson

Mr. Timothy D. Johnson is Senior Vice President, General Counsel of the company. He joined the Company in June 2008 as Senior Vice President and General Counsel. Prior to joining the Company, he served as Vice President and Regional Counsel at Arysta LifeScience North America from 2006 to 2008. Previously, Mr. Johnson was an attorney with the law firms of Hunton & Williams from 2003 to 2006 and Wilson Sonsini Goodrich & Rosati from 2001 to 2003. Mr. Johnson received a BA in Biology from Taylor University in 1997, and a JD from Duke University School of Law in 2001.

David Schmoll

Mr. David N. Schmoll is Senior Vice President - Human Resources of the company. He was appointed Senior Vice President of Human Resources in July 2007. Prior to joining Ply Gem, he served as Vice President of Stock Building Supply (formerly a Wolseley plc company) since 1995. Prior to that position, he served as Director of Human Resources since 1989 at Carolina Holdings, the predecessor company of Stock Building Supply, with responsibility for all human resource and development functions. Previously, Mr. Schmoll served in both human resource and collective bargaining positions at Reynolds & Reynolds. Mr. Schmoll graduated from the University of North Texas in 1981 and has attended executive development programs at both Duke University and the International Institute of Management Development.

Frederick Iseman

Mr. Frederick J. Iseman is Lead Director of the company. Since the Ply Gem acquisition, Frederick Iseman served as our Chairman of the Board of Directors. Following the 2015 Annual Meeting, Mr. Iseman stepped down as Chairman of the Board of Directors and now serves as the Lead Director of our Board of Directors. Mr. Iseman is currently Chairman and CEO of CI Capital Partners, a private equity firm which was founded by Mr. Iseman in 1993. Prior to establishing CI Capital Partners, Mr. Iseman founded Hambro-Iseman Capital Partners, a merchant banking firm. From 1988 to 1990, Mr. Iseman was a member of the Hambro International Venture Fund. Mr. Iseman is a former Chairman of the Board of Anteon International Corporation. Mr. Iseman graduated from Yale University with a BA in English Literature.

John Forbes

Mr. John Forbes is Director of the Company. He joined the Board of Directors in November 2015. Mr. Forbes is the Chief Operating Officer of CI Capital Partners, which he joined in 2014. Previously, Mr. Forbes was the Chief Operating Officer of Caxton Associates. In this role, Mr. Forbes oversaw treasury, fund accounting, corporate accounting, tax, legal, operations, IT, human resources and investor relations. Prior to joining Caxton Associates in 1989, Mr. Forbes held various roles at European American Bank, Fleet International Bank and Marine Midland Bank. Mr. Forbes has a MBA from Babson College and BA from Middlebury College.

Timothy Hall

Mr. Timothy T. Hall is Director of the company. In December 2006, the Board of Directors approved the addition of Mr. Hall as a member of the Board. Mr. Hall is a Managing Director at CI Capital Partners and has been employed by CI Capital Partners since 2001. Prior to joining CI Capital Partners, Mr. Hall was a Vice President at FrontLine Capital and an Assistant Vice President at GE Equity. Mr. Hall has an MBA from Columbia Business School and a BS degree from Lehigh University.

Joost Thesseling

Mr. Joost F. Thesseling is Director of the Company. He joined the Board of Directors in November 2015. Mr. Thesseling is a Managing Director of CI Capital Partners, which he joined in May 2000. Previously, Mr. Thesseling worked at Engelhard Corporation, a Fortune 500 company active in specialty chemicals and precious metal trading. Prior to Engelhard, Mr. Thesseling was a Director in the Financial Advisory Services practice at PricewaterhouseCoopers LLP in both Europe and the United States. Mr. Thesseling received a BA in Economics and an MBA from the Erasmus University School of Economics in Rotterdam, the Netherlands.

Jeffrey Barber

Mr. Jeffrey T. Barber is Independent Director of the company. In January 2010, the Board of Directors approved the addition of Mr. Barber as a member of the Board. Mr. Barber is a certified public accountant who worked for PricewaterhouseCoopers LLP from 1977 to 2008 and served as Managing Partner of PricewaterhouseCoopers’ Raleigh, North Carolina office for 14 years. Mr. Barber is currently a Managing Director with Fennebresque & Co., a Charlotte, North Carolina based investment banking firm. In addition, Mr. Barber currently serves on the board of trustees, as well as chairman of the audit committee, of Blue Cross and Blue Shield of North Carolina and on the board of directors, as well as chairman of the audit committee, for PRA Health Sciences, Inc. Mr. Barber served as a director and chairman of the audit committee of SciQuest, Inc. from 2010 to 2016. Mr. Barber has a BS degree in accounting from the University of Kentucky.

Michael Haley

Mr. Michael P. Haley is Independent Director of Ply Gem Holdings Inc. He has served as a director since January 2005. Mr. Haley joined MW Manufacturers Inc. in June 2001 as President and served in this capacity until being named Chairman in January 2005. Mr. Haley retired as Chairman of MW in June 2005. Prior to joining MW, Mr. Haley was the President of American of Martinsville (a subsidiary of La-Z-Boy Inc.) from 1994 until May 2001 and was President of Loewenstein Furniture Group from 1988 to 1994. From April 2006 to present, Mr. Haley has served as an advisor to Fenway Partners, a private equity firm. From 2008 to present, Mr. Haley has been a Managing Director of Fenway Resources, an affiliate of Fenway Partners. Mr. Haley was the Executive Chairman of Coach America from 2007 to 2010. In addition, Mr. Haley currently serves as a director of American National Bankshares, Inc., Stanley Furniture Company, Inc. and LifePoint Hospitals, Inc. Mr. Haley graduated from Roanoke College in 1973 with a Bachelor’s Degree in Business Administration.

Mary Rhinehart

Ms. Mary K. Rhinehart is Independent Director of the company. She was elected to our Board of Directors in May 2014. Ms. Rhinehart is Chairman, President and Chief Executive Officer of Johns Manville, a manufacturer and marketer of building and specialty products and a Berkshire Hathaway company. She was named President and Chief Executive Officer in November 2012, and added Chairman to her title in October 2014. She joined Johns Manville in 1979, and has held numerous leadership roles in most of Johns Manville’s businesses, including Chief Financial Officer, Corporate Treasurer, Corporate Controller, Vice President of Human Resources and Vice President and General Manager of a business unit. Ms. Rhinehart currently serves as a director of CoBiz Financial Inc., a financial services company, where she serves as chair of the audit committee. She also serves as a director of the University of Colorado Health Systems, where she serves as a member of the audit committee and chair of the finance committee. She is also a member of the Executive Committee of Harvard University’s Joint Center for Housing Studies. Ms. Rhinehart received a BS degree in Business cum laude from the University of Colorado at Boulder, and a MBA from the University of Denver.

Janice Stipp

Ms. Janice E. Stipp is Independent Director of the company. She began serving on our Board of Directors. Ms. Stipp is the Senior Vice President, Chief Financial Officer, and Treasurer of Rogers Corporation, a global leader in engineered materials solutions. Prior to that, she was Executive Vice President, Chief Financial Officer, Treasurer and Secretary of Tecumseh Products, a global manufacturer of compressors and condensing units for the commercial refrigeration market. She has also served as Chief Financial Officer at Revestone Industries, Acument Global Technologies, and GDX Automotive. From 1984 to 1999, she worked for General Motors in a variety of financial roles, including Corporate Controller. Ms. Stipp currently serves as a director of Arkansas Best Corp., a freight transportation services and solutions provider, where she serves as chair of the audit committee. She also serves as the chair of the Michigan State University’s Accounting and Advisory Board. She graduated from Michigan State University in 1981 with a BA in Accounting, and received a MBA from Wayne State University in 1987. She received her CPA certification in 1983.

Basic Compensation

Name Fiscal Year Total

Gary Robinette

4,142,360

Shawn Poe

1,412,570

John Buckley

1,178,420

Arthur Steinhafel

980,229

John Wayne

2,015,980

Timothy Johnson

390,431

David Schmoll

1,047,620

Frederick Iseman

--

John Forbes

--

Timothy Hall

--

Joost Thesseling

--

Jeffrey Barber

160,000

Michael Haley

162,500

Mary Rhinehart

157,500

Janice Stipp

155,000
As Of  30 Dec 2016