GIBRALTAR INDUSTRIES INC (ROCK)
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 ROCK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ROCK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LCII | Former Partner at Kirkland & Ellis LLP; Director; Chair | 62 | ["Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Sustainability / Social Responsibility", "Partner at Kirkland & Ellis LLP", "Member of Global Management Executive Committee", "Established Diversity Integration Task Force at Kirkland", "Founding member of Women\u2019s Leadership Initiative at Kirkland", "Chair of Nominating, Governance & Corporate Social Responsibility Committee at Gibraltar Industries", "Serves on Capital Structure & Asset Management Committee at Gibraltar Industries", "Serves on Compensation & Human Capital Committee at Gibraltar Industries", "Board member of Marex Group plc", "Chair of Renumeration Committee at Marex Group plc", "Board member of Eurowag Solutions", "Serves on Remuneration Committee at Eurowag Solutions", "Serves on Nomination and Governance Committee at Eurowag Solutions", "Serves on Audit and Risk Committee at Eurowag Solutions", "Advisor to Chelsea Lighting", "Advisor to Kinzie Capital Partners", "Board leadership roles at National Association of Corporate Directors", "Board leadership roles at National Philanthropic Trust", "Board leadership roles at Chicago Shakespeare Theater", "Board leadership roles at Lyric Opera of Chicago", "Extensive financial and legal expertise", "Significant leadership experience"] | ["Chair", "Corporate Governance", "Nominating", "Sustainability", "Risk", "Strategy", "Acquisition", "Capital Deployment", "Compensation and Human Capital Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Linda Myers has served as a Director of the Company since February 2020. Ms. Myers retired in February 2022 from Kirkland & Ellis LLP (Kirkland), a law firm with a national and international presence, where she was employed since 1994. Ms. Myers was a member of Kirkland's Global Management Committee from 2010 to 2020 and has 3 decades of experience advising clients. As a senior partner and one of the original members of Kirkland's Debt Finance Practice Group, Ms. Myers focused on transactions for private equity groups, commercial lending institutions and major private and public companies. Additionally, Ms. Myers has served on several management committees at Kirkland, including Audit, Finance, and Associate and Partner Compensation, and served as the Chair of Kirkland's Administrative Committee from 2009 until her retirement. Ms. Myers serves as a member of the board of directors of several private companies and community and cultural organizations and chairs committees of the boards for some of these organizations including Human Resource/Compensation and Nominating and Membership. In November 2022, Ms. Myers was elected as an independent member of the board of LCI Industries, a NYSE-listed international manufacturer and supplier of components for the recreation and transportation product markets. She is the Chair of the Corporate Governance, Nominating, and Sustainability Committee, and a member of the Risk Committee and the Strategy, Acquisition, and Capital Deployment Committee of the board of LCI Industries. In January 2024, Ms. Myers was appointed as an independent Non-Executive Director of Marex Group plc, a Nasdaq listed diversified global financial services platform, and serves as Chair of the Remuneration Committee, and a member of the Audit and Compliance Committee and the Mergers and Acquisition Committee of the board of Marex Group plc. Ms. Myers qualifications to serve on the Board of Directors include her demonstrated leadership skills as head of Kirkland's Debt Finance Practice Group, her significant experience advising major public and private companies with respect to sophisticated financing transactions, and her wide exposure to issues encountered in the management of a global organization which she has acquired through her many committee memberships at Kirkland. Ms. Myers also serves Chair of the Board for the National Philanthropic Trust, a Donor Advisory Fund business, and is the Chair of the Executive Committee and member of the Nominating and Governance Committee. Ms. Myers also serves on the Limited Partner Advisory Committee of Kinzie Capital and on the board of directors of Chelsea Lighting, both of which are privately-held businesses.