STERLING INFRASTRUCTURE INC (STRL)
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 STRL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| STRL | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TREX | Retired; Former President and CEO, Worthington Enterprises, Inc.; Independent Director | 55 | ["Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management","more than 30 years of business leadership across the consumer and building products industries","experience as a CEO and CFO","guiding companies in strategic transformation, finance and capital planning, manufacturing and supply chain, marketing and sales","expertise in overseeing significant transactions, including large-scale spin-offs"] | ["Audit","Compensation"] | 2026 |
| GEF | Independent Director | 54 | ["President and CEO of Worthington Enterprises, Inc.", "President and CEO of Worthington Industries", "Chief Financial Officer at Worthington Industries", "Partner at MCG Capital Advisory", "Partner at Peachtree Equity Partners", "Experience in finance, operations, strategic planning, risk management, and mergers and acquisitions"] | ["Audit Committee"] | 2025 |
| WOR | President & Chief Executive Officer, Worthington Enterprises, Inc.; President and CEO | 54 | ["President", "Chief Executive Officer", "President and CEO of the Company", "Former Vice President and CFO", "Executive Vice President and CFO", "Senior investment professional at MCG Capital Corporation", "Partner and co-founder at Peachtree Equity Partners", "Vice President of private equity at Wachovia Capital Associates", "Experience at J.P. Morgan & Co. in global cash management", "MBA from Fuqua School of Business at Duke University", "Bachelor of Arts in Business Administration from the University of North Carolina\u2019s Kenan-Flagler Business School"] | ["Executive", "Finance and Audit Committee"] | 2024 |
Biography sourced from the proxy statement filing.
Mr. Rose has served as a board member of Trex Company, Inc. (NYSE) since 2025, Grief, Inc. (NYSE) since 2024, Tri-W Group, Inc., a private investment company since 2024, and OhioHealth, a not-for-profit health care system, since 2021. From December 2023 until his retirement in October 2024, Mr. Rose served as President and CEO of Worthington Enterprises, Inc., a designer and manufacturer of building and consumer products. From September 2020 to December 2023, Mr. Rose served as President and CEO of Worthington Industries, Inc., the predecessor to Worthington Enterprises and Worthington Steel, Inc., a steel processing business, after serving in various leadership roles, including Chief Financial Officer from December 2008 to September 2018. Previously, Mr. Rose served as a principal at MCG Capital and a founder and partner at Peachtree Equity Partners. Mr. Rose brings to the board significant leadership, experience and judgment as a recent chief executive officer of a publicly traded manufacturing company and his many years in leadership and other finance roles, both in the manufacturing and private equity sectors. Mr. Rose has valuable and extensive experience and knowledge in areas of finance, operations, strategic planning, risk management, mergers and acquisitions, and as board member of public and non-profit entities.