Sector: Industrials
Director information for GIBRALTAR INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Atlee Valentine Pope | Lead Independent Director | 70 | ["Over 35 years of experience advising Fortune 500 boards and C-suite executives","Leadership skills as an executive at Blue Canyon","Experience with global growth strategies"] | ["Audit and Risk","Compensation and Human Capital","Nominating, Governance and Corporate Social Responsibility","Nominating, Governance and Corporate Social Responsibility Committee"] | 2026 |
| Gwendolyn G. Mizell | Senior Vice President, Chief Sustainability Officer and President of the Ameren Charitable Foundation; Director | 64 | ["Senior Leadership","Corporate Social Responsibility","Human Capital","Marketing","Operations"] | ["Compensation and Human Capital","Nominating, Governance and Corporate Social Responsibility","Nominating, Governance and Corporate Social Responsibility Committee"] | 2026 |
| James B. Nish | Director | 67 | ["Over 25 years of investment banking experience","Led the Mid-Cap Corporate Investment Banking team at J.P. Morgan Chase","Certified Public Accountant","Experience in accounting and finance","Adjunct professor at Baruch College and Pace University"] | ["Audit and Risk","Capital Structure and Asset Management"] | 2026 |
| James S. Metcalf | Director of the Company | 68 | ["executive leadership experience","U.S. public company board and industry expertise","Senior Leadership","Governance","Marketing","Operations","Portfolio Management"] | ["Compensation Committee","Nominations and Governance Committee","Capital Structure and Asset Management","Nominating, Governance and Corporate Social Responsibility","Nominating, Governance and Corporate Social Responsibility Committee"] | 2026 |
| JANET A. CATLETT | Vice President and Chief Human Resources Officer | 49 | ["Vice President and Chief Human Resources Officer for Stepan Company","bachelor's degrees from the University of Notre Dame in Science and Arts & Letters","MBA from Northwestern University, Kellogg School of Management"] | [] | 2026 |
| JEFFREY J. WATOREK | Vice President and Treasurer | 46 | ["Vice President and Treasurer since April 2017","Company's Secretary from April 2017 to February 2022","Director of Financial Planning and Analysis since 2012","Manager of External Reporting from 2008 to 2012","Manager at Ernst & Young","Graduated from Canisius College with bachelor’s and master’s degrees in accounting"] | [] | 2026 |
| Katherine E. Bolanowski | General Counsel, Vice President and Secretary | 42 | ["General Counsel since November 2020","Partner and Associate at Kirkland & Ellis LLP from February 2011 to November 2020","Bachelor's degree in economics from Pomona College","Law degree from The University of Chicago Law School"] | [] | 2026 |
| Linda K. Myers | Director; Chair | 61 | ["Demonstrated leadership skills as head of Kirkland’s Debt Finance Practice Group","Significant experience advising major public and private companies with respect to sophisticated financing transactions","Wide exposure to issues encountered in the management of a global organization through many committee memberships at Kirkland"] | ["Capital Structure and Asset Management","Compensation and Human Capital","Nominating, Governance and Corporate Social Responsibility","Nominating, Governance and Corporate Social Responsibility Committee"] | 2026 |
| Manish H. Shah | Director | 61 | ["Senior Leadership","Governance","Operations","Portfolio Management","Technology Expertise"] | ["Audit and Risk","Nominating, Governance and Corporate Social Responsibility","Nominating, Governance and Corporate Social Responsibility Committee"] | 2026 |
| Mark G. Barberio | Director | 63 | ["Senior Leadership","Governance","Human Capital","Finance","Operations","Portfolio Management"] | ["Audit and Risk","Capital Structure and Asset Management","Compensation and Human Capital"] | 2026 |
| William T. Bosway | Chairman of the Board, President and Chief Executive Officer | 60 | ["strong leadership skills","significant experience in driving organic and acquisition growth","breadth of experience in a variety of global industrial markets","proficiency in manufacturing operations"] | ["Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
