Sector: Industrials
Director information for API GROUP CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony E. Malkin | Chairman and CEO, Empire State Realty Trust, Inc. | 63 | ["real estate investment experience", "energy efficiency initiatives", "service on other corporate boards", "knowledge of public companies"] | ["NominatingandCorporateGovernanceCommittee", "Nominating and Corporate Governance"] | 2026 |
| Carrie A. Wheeler | Former CEO, Opendoor Technologies, Inc. | 54 | ["Executive leadership", "Extensive experience in business assessment", "Mergers and acquisitions", "Financing and guiding public market transactions", "Experience as a Chief Executive Officer and Chief Financial Officer of a public company", "Substantial experience serving on other corporate boards", "Previous service on other companies\u2019 audit committees"] | ["AuditCommittee", "Audit"] | 2026 |
| Cyrus D. Walker | Managing Director | 58 | ["CEO and board director for several organizations", "Experience in real estate, private equity, insurance, corporate governance, and executive leadership", "Managing Director, Consello Group", "Strategic Advisor, Fifth Down Capital", "Director roles in various organizations including Starwood Credit Income Real Estate Trust and Kendra Scott"] | ["AuditCommittee", "CompensationCommittee", "Nominating and Corporate Governance", "Compensation"] | 2026 |
| Ian G.H. Ashken | Director | 65 | ["Co-founder of Jarden Corporation", "Experience in long-term growth strategies", "Expertise in equity and debt market financing", "Evaluation and execution of large-scale M&A transactions", "Capital allocation strategies", "Financial expertise", "Investor relations", "Corporate governance", "Executive leadership"] | ["AuditCommittee", "CompensationCommittee", "Audit (Chair)", "Nominating and Corporate Governance"] | 2026 |
| James E. Lillie | Board Co-Chair | 64 | ["Former CEO of Jarden Corporation", "Experience in long-term growth strategies", "Expertise in equity and debt market financing", "Evaluation and execution of large-scale M&A transactions", "Capital allocation strategies", "Investor relations", "Corporate governance", "Executive leadership"] | [] | 2026 |
| Paula D. Loop | Former Assurance Partner, PricewaterhouseCoopers | 64 | ["public company experience", "working with boards and audit committees", "governance", "accounting", "financial reporting", "sustainability", "SEC reporting matters"] | ["AuditCommittee", "CompensationCommittee", "Audit", "Compensation"] | 2026 |
| Russell A. Becker | President and CEO, APi Group Corporation | 60 | ["extensive knowledge of APi Group and the industries and end markets", "executive leadership with the Company", "perspective on critical issues facing the Company", "long-term growth strategies", "leadership development", "financing", "evaluation and execution of M&A transactions", "capital allocation strategies", "investor relations"] | [] | 2026 |
| Sir Martin E. Franklin | Board Co-Chair; Founder and CEO, Mariposa Capital, LLC | 61 | ["CEO and Board Chairman across several multi-national, publicly-traded organizations", "long-term growth strategies", "equity and debt market financing", "evaluation and execution of large-scale M&A transactions", "capital allocation strategies", "investor relations", "corporate governance", "executive leadership"] | [] | 2026 |
| Thomas V. Milroy | Lead Independent Director | 70 | ["Former Senior Advisor, BMO Capital Markets", "Director of APi Group Corporation since September 2017", "Past Chief Executive Officer of a large financial services company", "Knowledge of finance, investment and corporate banking, mergers and acquisitions, risk assessment and business development"] | ["CompensationCommittee", "Compensation"] | 2026 |
