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 | 63 | ["Senior Leadership","Governance","Human Capital","Finance","Operations","Portfolio Management"] | ["Audit and Risk","Capital Structure and Asset Management","Compensation and Human Capital"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EXR | Lead Independent Director | 63 | ["Real Estate Expert", "REIT/Storage Industry Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management", "Served as a Principal at Markapital, LLC since 2013", "Co-Chief Executive Officer of Mark IV, LLC from 2009-2013", "Chief Financial Officer of Mark IV, LLC from 2004-2013", "Non-executive Chair of Life Storage, Inc. from 2015 until its acquisition by the Company in 2023", "Director of Gibraltar Industries, Inc. since 2018", "Trustee serving on the board of Rochester Institute of Technology", "Member of National Association of Corporate Directors", "Non-executive Chair of Endo International plc from 2020 to 2024", "Director of Exide Technologies from 2015 to 2020", "Director of Paragon Offshore Limited from 2017 to 2018", "B.S. in Business-accounting from Rochester Institute of Technology", "M.B.A. from the State University of New York at Buffalo"] | ["Audit", "Nominating", "Governance & Corporate Responsibility", "Audit Committee", "Compensation & Human Capital Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mark Barberio has served as a Director of the Company since 2018. He brings to the Board of Directors more than 30 years of senior management and board experience across a variety of industries at both public and private companies. He is and has been principal of Markapital, LLC, a business and M&A consulting firm, since 2013. Prior to forming Markapital, he led Mark IV, LLC, a global diversified manufacturing company, where he served in a variety of positions, including as Co-CEO and CFO. Mr. Barberio joined the Extra Space Storage, Inc. board in July 2023 following its merger with Life Storage, Inc., of which he was an independent director from 2015 and Non-Executive Chairman from May 2018 through July 2023. He is Lead Independent Director of Extra Space Storage, Inc. and a member of the Audit Committee and Governance, Nominating and Corporate Social Responsibility Committee. Mr. Barberio's qualifications to serve on the Board of Directors include his extensive experience as a CEO and CFO in strategy development, finance, operational oversight, real estate, capital markets, acquisitions and investor relations. In addition to the aforementioned directorships, he was a board member of Endo International plc, a pharmaceutical company, from February 2020 through April 2024 and was elected Non-Executive Chairman in 2021. He was a board member of Exide Technologies, a privately-held global energy storage solution company from April 2015 through October 2020. He is also a member of the board of Trustees of Rochester Institute of Technology and Chairman of the Audit Committee.