Sector: Industrials
Director information for STERLING INFRASTRUCTURE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| B. Andrew Rose | Former CEO & President of Worthington Enterprises, Inc.; Director of Greif, Inc.; Director of Trex Company, Inc. | 55 | ["Former President and CEO of Worthington Enterprises, Inc.", "Director of Grief, Inc.", "Significant leadership experience as a chief executive officer of a publicly traded manufacturing company", "Experience in finance, operations, strategic planning, risk management, and mergers and acquisitions", "Board member of public and non-profit entities"] | ["Compensation and Talent DevelopmentCommittee", "Corporate Governance and Nominating Committee", "Compensation", "Governance/Nominating"] | 2026 |
| Dana C. O’Brien | Former Senior Vice President, General Counsel and Secretary of Olin Corporation; Director of AdvanSix, Inc.; Board Member | 58 | ["Over 20 years of experience in numerous executive level roles", "Background as a lawyer", "Experience in corporate governance and regulatory compliance", "Served as general counsel of multiple public companies", "Extensive leadership and managerial experience", "Regulatory compliance experience in the energy and construction industries"] | ["Compensation and Talent DevelopmentCommittee", "Corporate Governance and Nominating Committee", "Compensation", "Governance/Nominating"] | 2026 |
| David S. Schulz | Special Advisor to the CEO; Executive Vice President and Senior Advisor to the CEO and the former Executive Vice President and Chief Financial Officer of Wesco International, Inc. | 60 | ["Over 25 years of experience in executive level roles", "Strong financial background", "Chief financial officer of multiple public companies", "Extensive leadership and managerial experience in the electrical, data communications and utility industries", "Audit committee financial expert"] | ["Audit Committee", "Compensation", "Audit"] | 2026 |
| Dwayne A. Wilson | Former Senior Vice President of Fluor Corporation; Director of Ingredion, Inc.; Director of Crown Holdings; Director of DT Midstream, Inc. | 67 | ["Over 35 years of experience as an engineering, procurement and construction industry executive", "Over 10 years of public company board and committee experience", "Expertise in technology, operational excellence and supply chain management"] | ["Audit Committee", "Compensation and Talent DevelopmentCommittee", "Audit", "Governance/Nominating"] | 2026 |
| Joseph A. Cutillo | Chief Executive Officer of Sterling Infrastructure, Inc.; Director of NPK International, Inc. | 60 | ["Over 30 years of managerial experience", "Deep understanding of emerging opportunities in heavy civil construction, industrial, and water infrastructure markets", "Knowledge of the Company\u2019s operational strategy and organizational structure", "Operational and leadership experience at various levels of management"] | ["Audit", "Compensation", "Environmental, Social and Governance"] | 2026 |
| Julie A. Dill | Former CEO of Spectra Energy Partners, LP; Director of RYAM; Director of Centuri Holdings | 66 | ["Director Certified by the National Association of Corporate Directors", "Chair of the Compensation Committee at Rayonier Advanced Materials", "Chair of the Audit Committee at Centuri Holdings", "Former President of Union Gas", "Former President and CEO of Spectra Energy Partners", "Former Chief Communications Officer at Spectra Energy", "Experience in executive positions at Spectra Energy Corporation", "Experience with Duke Energy and Shell Oil Company", "Leadership, financial, and corporate governance skills", "Audit committee financial expert"] | ["Audit Committee", "Compensation and Talent DevelopmentCommittee", "Audit", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| Roger A. Cregg | Chair of the Board; Former President and CEO of AV Homes, Inc.; Director of Westlake Corporation | 69 | ["Board member of Westlake Corporation", "Board member of Canadian based Minto Group", "Former President and Chief Executive Officer of AV Homes, Inc.", "Chief Financial Officer to The Servicemaster Company", "Chief Financial Officer to PulteGroup, Inc.", "Chief Financial Officer to Zenith Electronics Corporation", "Chief Financial Officer to Sweetheart Cup Company, Inc.", "Chair of the Audit Committee and Chair of the Qualified Legal Compliance Committee at Comerica Incorporated", "Board Chair of Federal Reserve Bank of Chicago, Detroit Branch", "Operationally oriented executive", "Broad financial, management and public company experience"] | [] | 2026 |
| William T. Bosway | Chief Executive Officer and Chairman of the Board of Gibraltar Industries, Inc.; CEO and Chairman of the Board | 60 | ["Chief Executive Officer and Chairman of the Board of Gibraltar Industries, Inc.", "Public board qualifications", "Broad executive experience", "Demonstrated leadership capability", "Extensive knowledge of operational issues", "Driving organic and acquisition growth", "Experience in a variety of markets", "Leader in manufacturing operations"] | ["Audit Committee", "Corporate Governance and Nominating Committee", "Audit", "Governance/Nominating"] | 2026 |
