Sector: Materials
Director information for METALLUS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Donald T. Misheff | Director; Chair | 69 | ["Formerly a director of Trinseo S.A.","Director and non-executive Chairman of the Board of FirstEnergy Corp.","Managing Partner of the Northeast Ohio offices of Ernst & Young LLP from 2003 until retirement in 2011","Over 30 years of experience in taxation and financial statement audits","Advised companies on financial and corporate governance issues","Audit Committee Financial Expert","Financially literate","Experience in overseeing financial statements and auditing processes","Experience in compliance programs","Experience in enterprise risk management"] | ["Audit","Audit Committee"] | 2026 |
| Ellis A. Jones | Director | 60 | ["Formerly a director of Arconic Corporation","Retired vice president and chief sustainability officer with The Goodyear Tire and Rubber Company","Held various progressive leadership positions with Goodyear since 2003","Experience in global environmental, health, safety, sustainability and business continuity","Manufacturing director for Goodyear's race tire division","Finance director of North American tire division","Former finance director of office property and casualty insurance at Nationwide Mutual Insurance Company","Financially literate"] | ["Audit","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| Jamy P. Rankin | Continuing director | 62 | ["Retired President and Chief Executive Officer of Ford Component Sales, LLC","Former global director of strategy and vehicle personalization at Ford Motor Company","Held various leadership roles at Case New Holland and Navistar","Financially literate"] | ["Audit","Audit Committee"] | 2026 |
| John M. Zaranec III | Executive Vice President and Chief Financial Officer | [] | [] | 2026 | |
| Kenneth V. Garcia | Co-Founder & President | 56 | ["Co-Founder & President of WarmHub, Inc. since October 2024","Executive fellow with Q2 Software Inc. from November 2019 to September 2024","Co-founded and served as president of PrecisionLender from May 2009 to October 2019","Former CFO and general counsel with Ecovation, Inc."] | ["Compensation"] | 2026 |
| Kristopher R. Westbrooks | President and Chief Operating Officer | [] | [] | 2026 | |
| Mary Ellen Baker | Continuing director | 67 | ["Retired Executive Vice President and Head of Business Services for Citizens Bank","Former Executive Vice President of Enterprise Services at PNC Financial Services Group","Financially literate"] | ["Audit","Audit Committee"] | 2026 |
| Melissa M. Miller | Director | 54 | ["Executive Vice President and Chief Human Resources Officer at Arconic Corporation since April 2020","Vice President, Human Resources, Global Rolled Products for Arconic, Inc. from October 2017 through March 2020","Joined Alcoa in 2005, held multiple leadership roles in HR","Experience in HR strategy development, talent management, workforce planning, succession planning, employee engagement, HR technology, and employee and labor relations"] | ["Compensation"] | 2026 |
| Michael S. Williams | Chief Executive Officer | 65 | ["CEO of Metallus Inc. since January 1, 2021","Former CEO of Bayou Steel Group","President Outokumpu Americas for Outokumpu Oyj from 2015 to 2019","Senior Vice President at US Steel Corporation from 2006 to 2015","Former Vice President of Commercial Products at Special Metals Corporation","Former Chairman and CEO of Ormet Corporation"] | [] | 2026 |
| Nicholas J. Chirekos | Retired Managing Director, North America Head of Mining at J.P. Morgan Securities Inc. | 67 | ["Retired Managing Director","North America Head of Mining at J.P. Morgan Securities Inc.","Various investment banking roles at J.P. Morgan from 1987 until 2016","Managing director, North America head of mining","Global head of mining and metals","More than 25 years of experience in investment banking and capital markets with a focus on the mining industry","Financially literate"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| Randall A. Wotring | Retired Chief Operating Officer, AECOM; Director; Chair | 69 | ["Retired Chief Operating Officer","AECOM","Retired Chief Operating Officer of AECOM in October 2020","President, Technical and Operational Services of AECOM from July 2016 until July 2017","President, Management Services of AECOM from October 2014 until July 2016","Corporate Vice President and President of the Federal Services division of URS Corporation from 2004 until October 2014"] | ["Nominating and Corporate Governance","Compensation","Nominating and Corporate Governance (Chairperson)"] | 2026 |
| Randall H. Edwards | Retired President and Chief Executive Officer, P2 Energy Services, LLC; Director | 67 | ["Retired President","Chief Executive Officer, P2 Energy Services, LLC","Retired President and CEO of P2 Energy Services, LLC since 2015","Former President and Chief Operating Officer of Premier Pipe from 2014 to 2015","Held various positions with NOV Grant Prideco including President from 2008 to 2014","Managed Wilson’s oil country tubular goods and its drill pipe product line"] | ["Nominating and Corporate Governance","Compensation"] | 2026 |
| Ronald A. Rice | Continuing director | 63 | ["Retired President and Chief Operating Officer of RPM International Inc.","Held various positions with RPM from 1995 to 2008","Started career at The Wyatt Company in 1985"] | ["Nominating and Corporate Governance"] | 2026 |
