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 | Former Chief Financial Officer, Lineage, Inc.; Chair of the Audit Committee | 50 | ["Ensure the integrity of financial statements","Oversee compliance with legal and regulatory requirements","Select and compensate independent registered public accounting firm","Establish policies and procedures for pre-approval of services","Engage and evaluate independence and qualifications of accounting firm","Assess performance of independent registered public accounting firm","Review performance of internal audit function","Review strategies, policies and internal controls for IT and cybersecurity"] | ["AC","N&G","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Crisci served as the Chief Financial Officer for Lineage, Inc. (NASDAQ: LINE) from 2023 until his retirement from that role in November 2025. He currently remains at Lineage in an advisory role. Lineage is the world s largest temperature-controlled warehouse REIT with a network of over 485 strategically located facilities totaling approximately 86 million square feet and approximately 3.1 billion cubic feet of capacity across countries in North America, Europe and Asia-Pacific. In July 2024, Lineage completed the largest REIT IPO of all time, raising $5.1 billion. Mr. Crisci previously served as Chief Financial Officer of Roper Technologies, Inc. (NASDAQ: ROP), an operator of market-leading businesses that design and develop vertical software and technology enabled products, from 2017 until January 2023. Mr. Crisci joined Roper Technologies, Inc. in 2013 as Vice President, Finance and Investor Relations and led the company s financial planning and analysis and investor relations activities. Prior to joining Roper Technologies, Inc., Mr. Crisci served in various roles across investment banking, consulting and finance. Mr. Crisci s prior experience includes positions at Morgan Keegan, VRA Partners, Devon Value Advisers and Deloitte & Touche. Mr. Crisci serves on the board of directors of ExamWorks, LLC, a leading provider of independent medical examinations, peer reviews, bill reviews, Medicare compliance, record retrieval, document management and related services. Mr. Crisci holds a B.A. in Economics from Princeton University and an M.B.A. from Columbia Business School. We believe Mr. Crisci s deep experience serving as Chief Financial Officer of two large public companies, including overseeing financial reporting, audit, and internal controls processes, coupled with his extensive experience in financial analysis and investor relations and as an investment banker and consultant primarily focused on industrial markets, including building products, qualifies him to serve on our Board.