MASTERBRAND INC (MBC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MBC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MBC | Non-Executive Chair | 68 | ["Former President and Chief Executive Officer, Allegion plc"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SLVM | Director, Chairman of the Board | 68 | ["Former CEO, President and Chairman at Allegion plc", "Chairman, President and Chief Executive Officer of Allegion plc", "Chairman, President and Chief Executive Officer of Quanex Building Products Corporation", "Senior leadership roles at Schneider Electric, MGE UPS Systems Americas and Square D Company", "Board member of Crane NXT, Co.", "Chairman of the Board of MasterBrand, Inc.", "Member of the University of Northern Iowa Business Executive Advisory Board", "Member of various private boards and advisory groups", "Bachelor\u2019s degree in Industrial Management from the University of Northern Iowa", "Master of Business Administration from Pepperdine University", "Experience in operations and lean manufacturing, distribution and channel marketing and management, mergers and acquisitions and strategy development"] | ["Chair, Nominating and Corporate Governance Committee", "Nominating and Corporate Governance Committee", "Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Petratis serves as our Non-Executive Chair. Mr. Petratis served as President and Chief Executive Officer of Allegion plc (NYSE: ALLE), a global provider of security products and solutions, from July 2013 through July 2022. Mr. Petratis was also Chair of the board of directors of Allegion plc from July 2013 to his retirement in December 2022. As CEO, Mr. Petratis led the IPO process to create Allegion from Ingersoll Rand in December 2013. Prior to his role at Allegion plc, Mr. Petratis served as Chair, President and Chief Executive Officer of Quanex Building Products Corporation (NYSE: NX), a manufacturer of engineered material and components for the building products markets, from 2008 to 2013 and held prior senior leadership roles at Schneider Electric, MGE UPS Systems Americas and Square D Company. Mr. Petratis currently serves as the Chairman of the board of directors of Sylvamo Corporation (NYSE: SLVM) and is a member of the board of directors of CraneNXT (NYSE: NXT). Additionally, Mr. Petratis served eight years on the Gardner Denver, Inc. corporate board, and he is on the University of Northern Iowa Business Executive Advisory Board. Mr. Petratis has a B.A. in industrial management from the University of Northern Iowa and received his M.B.A. from Pepperdine University. Skills and Qualifications We believe Mr. Petratis extensive experience in manufacturing and operations, global commercial markets, and strategy development, serving in a variety of leadership positions throughout his 40-year career, including as Chair and CEO of two publicly-traded companies, coupled with his experience in driving growth through acquisitions and research and development to drive productivity, qualifies him to serve on our Board.