Sector: Industrials
Director information for AZZ INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron M. Schapper | President and Chief Executive Officer | 52 | ["Served as President, Chief Executive Officer and a member of the Board of Directors for Myers Industries Inc. since 2025","Various executive level leadership roles with Valmont Industries, Inc.","Group President, Agriculture and Chief Strategy Officer from 2023–2024","Executive Vice President of Infrastructure from 2020–2023","Group President of Utility Support Structures from 2016–2023","Vice President and General Manager, International Irrigation and Global Engineering from 2015–2016","Vice President and General Manager, International Irrigation from 2011–2015","General Manager, Asia for Orbit Irrigation Products LLC from 2007 to 2011","President and Chief Executive Officer, Myers Industries Inc."] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Carol R. Jackson | Chief Executive Officer; Chair | 54 | ["Chief Executive Officer of Astro Shapes LLC","President, Chief Executive Officer and Chairman of the Board of HarbisonWalker International","Corporate Officer, Senior Vice President and General Manager at HarbisonWalker","Corporate Officer, Vice President and General Manager of Carpenter Technology Corporation","Various positions at PPG Industries, Inc.","Experience in global business operations and industrial manufacturing","Executive level leadership experience","Mergers and acquisitions","Legal experience","Prior public Board experience in steel and coatings industries"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Charles L. Treadway | Director; President and Chief Executive Officer | 60 | ["Extensive executive leadership experience as a public company CEO","Proven ability to drive operational excellence","Execute strategic portfolio transformations","Delivering value through disciplined execution, innovation, and M&A","Expertise in technology, cybersecurity, and implementing AI initiatives across industrial operations","President and Chief Executive Officer, Vistance Networks, Inc."] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Clive A. Grannum | President and Chief Executive Officer | 60 | ["President and Chief Executive Officer, North American Stainless, Inc.","Executive leadership experience","Experience in global manufacturing and strategic mergers and acquisitions","Business development","Process improvement","Financial experience","Transformational growth in manufacturing-based industries"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Daniel E. Berce | Chairman of the Board; Chair of the Board | 72 | ["Chairman of the Board, AZZ Inc.","Former President and Chief Executive Officer of General Motors Financial Company, Inc.","CEO of AmeriCredit Corp.","President of AmeriCredit Corp.","Chief Financial Officer of AmeriCredit Corp.","Director of Americredit Corp.","Partner with Coopers & Lybrand","Director of FirstCash, Inc."] | ["Audit Committee","Compensation Committee"] | 2026 |
| Daniel R. Feehan | Chairman of the Board | 75 | ["Chairman of the Board of FirstCash, Inc.","Former director of Cash America International, Inc. since 1984","Former Executive Chairman of Cash America from November 2015 until September 2016","Former President and Chief Executive Officer of Cash America from 2000 to 2015","Former President and Chief Operating Officer of Cash America from 1990 to 2000","Current director of Enova International Inc."] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Ed McGough | Senior Advisor; Director | 65 | ["Senior Advisor, Alcon, Inc.","Senior Advisor at Alcon, Inc.","Senior Vice President of Global Manufacturing and Technical Operations at Alcon from 2008 to 2025","Experience in quality assurance and regulatory affairs","Various leadership positions at Alcon including Director of Quality Assurance, Director of Operations, Director of Manufacturing, Vice President and General Manager of Manufacturing","Responsible for Alcon’s pharmaceutical plants in multiple countries","Led the separation of Alcon manufacturing plant operational systems for cyber security"] | ["Compensation Committee","Audit Committee"] | 2026 |
| STEVEN R. PURVIS | Chair of the Audit Committee; Former Principal | 61 | ["Former Principal of Luther King Capital Management","Equity Portfolio Manager responsible for Small Cap, Small-Mid Cap and Mid Cap Investment Strategies","Trustee to the LKCM Funds","Investment analyst at Roulston Research and Waddell & Reed, Inc.","Over 35 years of public market investment experience","Trustee for the Fort Worth Employees Retirement Fund","Chartered Financial Analyst","B.A. and M.B.A. in Business Administration from the University of Missouri","Former Principal, Luther King Capital Management"] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Thomas E. Ferguson | President and Chief Executive Officer | 69 | ["President and Chief Executive Officer, AZZ Inc.","Non-independent director","Professional experience as CEO and President","Consultant with experience in pipeline technology","Executive leadership in Flowserve Corporation","Experience in various roles from Vice President to President in Flowserve","Chief Executive Officer, FlexSteel Pipeline Technologies, Inc."] | [] | 2026 |
