Sector: Industrials
Director information for SITEONE LANDSCAPE SUPPLY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Doug Black | Chairman of the Board; Chief Executive Officer, Chairman | 61 | ["Chief Executive Officer since April 2014", "President and Chief Operating Officer of Oldcastle Inc.", "18-year career with Oldcastle", "Led entry into building products distribution", "Management consultant at McKinsey & Company", "U.S. Army Engineer Officer"] | [] | 2026 |
| Fred M. Diaz | Director | 60 | ["President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc.", "Executive management roles at Nissan", "Senior Vice President, Sales, Marketing and Operations, of Nissan USA", "24 years at Chrysler Corporation", "President and Chief Executive Officer of Chrysler\u2019s Ram Truck brand", "President and Chief Executive Officer, Chrysler de Mexico and Latin America", "NACD Board Leadership Fellow", "Graduate of Texas Lutheran University", "Holds an M.B.A. from Central Michigan University"] | ["Audit", "Human Resources & Compensation"] | 2026 |
| Jack L. Wyszomierski | Director | 70 | ["Executive Vice President and Chief Financial Officer of VWR International, LLC", "Positions at Schering-Plough Corporation", "Capitalization planning at Joy Manufacturing Company", "Management consultant at Data Resources, Inc.", "Board of Directors of Exelixis, Inc. and Xoma Royalty Corp.", "M.S. in Industrial Administration and B.S. in Administration, Management Science and Economics from Carnegie Mellon University"] | ["Audit", "Nominating & Corporate Governance"] | 2026 |
| Jeri L. Isbell | Director | 68 | ["Vice President-Human Resources and Corporate Communications at Lexmark International, Inc.", "Vice President of Compensation and Benefits", "Vice President of Finance and Division Chief Financial Officer", "U.S. Controller", "Career began at IBM", "B.B.A. in Accounting from Eastern Kentucky University", "M.B.A. from Xavier University", "Certified public accountant", "NACD Directorship 100 designation in 2021", "NACD Board Leadership Fellow", "NACD Directorship Certified\u2122"] | ["Human Resources & Compensation"] | 2026 |
| Judith (Judy) Sansone | Director | 65 | ["Executive Vice President and Chief Commercial Officer of Sysco Corporation", "Responsible for commercial strategy and growth at Sysco", "Over forty years at CVS Health Corporation", "SVP, Front Store Business & Chief Merchant at CVS"] | ["Nominating & Corporate Governance"] | 2026 |
| Larisa J. Drake | Chief Experience Officer | 54 | ["Chief Experience Officer at Groundworks, LLC", "11 years with Equity LifeStyle Properties as Executive Vice President and Chief Marketing Officer", "14 years at Discover Financial Services leading marketing initiatives for Discover Card", "Experience at advertising agency Leo Burnett", "B.S. in Communication Studies from Northwestern University", "M.L.A. from The University of Chicago", "M.B.A. from the Kellogg School of Management"] | ["Nominating & Corporate Governance"] | 2026 |
| William (Bill) W.Douglas III | Lead Director | 65 | ["extensive executive experience", "financial reporting", "mergers and acquisitions", "supply chain management", "service as a Director and Audit Committee member of other public companies"] | ["Audit"] | 2026 |
| W. Roy Dunbar | Director | 64 | ["Chairman of the Board of Network Solutions", "Chief Executive Officer from January 2008 until October 2009", "President of Global Technology and Operations for MasterCard Incorporated", "Worked at Eli Lilly and Company for 14 years", "Graduate of Manchester University in the United Kingdom", "Holds an M.B.A. from Manchester Business School", "NACD Directorship 100 in 2015", "NACD Board Leadership Fellow"] | ["Human Resources & Compensation"] | 2026 |
