Sector: Materials
Director information for WORTHINGTON STEEL INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carl A. Nelson, Jr. | Class I Director | 79 | ["Independent Business Consultant", "Former partner with Arthur Andersen, LLP", "Managing Partner of the Arthur Andersen Columbus, Ohio office", "Leader of consulting services for consumer products industry", "Chair of Compensation Committee at Advanced Drainage Systems, Inc.", "Chair of Audit Committee and member of Executive Committee at Worthington Enterprises, Inc.", "Certified Public Accountant (retired)", "Member of The Ohio Society of Certified Public Accountants and the American Institute of Certified Public Accountants", "Bachelor of Science in Accounting from The Ohio State University", "Master of Business Administration from the University of Wisconsin", "Experience in business consulting on large-scale technology implementation and strategic planning", "Audit committee financial expert"] | ["Audit", "Executive", "Audit Committee", "Executive Committee"] | 2025 |
| Charles M. Chiappone | Class II Director | 62 | ["Retired Senior Vice President, Ceiling and Wall Solutions of Armstrong World Industries, Inc.", "Senior Vice President, Ceiling and Wall Solutions of Armstrong World Industries, Inc.", "Senior Vice President, Ceiling Solutions of Armstrong", "Chief Executive Officer of the Worthington Armstrong Venture (WAVE)", "President and Chief Executive Officer of Alloy Polymers", "Senior management positions in marketing, research and development, operations and general management with SPX Cooling Technologies", "Experience at General Electric in various commercial positions", "Served four years in the United States Marine Corps", "Business acumen, leadership style and abilities, track record of implementing strategic growth and continuous improvement initiatives"] | ["Compensation", "Compensation Committee"] | 2025 |
| Clifford J. Larivey | President, Flat-Roll Steel Processing | [] | [] | 2025 | |
| Geoffrey G. Gilmore | Class I Director; President and CEO | 52 | ["President and Chief Executive Officer of Worthington Steel, Inc.", "President and CEO", "Executive Vice President and Chief Operating Officer of Worthington Enterprises, Inc.", "President of Worthington Cylinder Corporation", "President of The Worthington Steel Company", "Vice President-Purchasing for Worthington Enterprises, Inc.", "General Manager of The Worthington Steel Company\u2019s Delta, Ohio facility", "Director of Automotive Sales for The Worthington Steel Company", "Various other positions with The Worthington Steel Company"] | ["Executive", "Executive Committee"] | 2025 |
| George P. Stoe | Class I Director; Lead Independent Director | 79 | ["Lead Independent Director of Worthington Steel, Inc. and former President and Chief Operating Officer of Worthington Enterprises, Inc.", "President and Chief Operating Officer of Worthington Enterprises, Inc. from 2008 to 2012", "Executive Vice President and Chief Operating Officer of Worthington Enterprises, Inc. from 2005 to 2008", "President of Worthington Cylinder Corporation from 2003 to 2005", "Experience in managing and operating businesses, particularly in the manufacturing and metals industries"] | ["Compensation", "Executive", "Compensation Committee"] | 2025 |
| John B. Blystone | Class III Director; Executive Chairman | 72 | ["Executive Chairman of Worthington Steel, Inc.", "Chairman and CEO of SPX Corporation from December 1995 to December 2004", "Director of Worthington Enterprises, Inc. since 1997", "Chairman of the Board of Freedom Group, Inc. from August 2010 to March 2012", "Various managerial and operating roles with General Electric Company from 1991 to 1995", "Graduated from the University of Pittsburgh with a Bachelor of Arts in Mathematics and Economics", "Expertise in acquisitions, financial and business analysis, and managing issues facing a large public company"] | ["Executive", "Executive Committee"] | 2025 |
| John H. McConnell II | Class III Director | 40 | ["Chairman of JMAC, Inc.", "Vice President, Global Business Development, Worthington Enterprises, Inc.", "Business Director, Worthington Enterprise\u2019s North American High Pressure Vessels business", "Product Manager, Life Support Technology products", "Various roles with Worthington Enterprises, Inc. (2000-2012)", "Experience with Columbus Blue Jackets (2012-2014)", "Bachelor of Arts in Strategic Communications", "Master of Business Administration from The Ohio State University"] | ["Executive", "Executive Committee"] | 2025 |
| Jon J. Bowsher | Class II Director | 58 | ["Former Chief Executive Officer of the North America division of Ortal Fireplaces", "Former CEO of the North American division of Ortal Fireplaces", "President of TIBA Parking Systems", "Owner/President of Signature Control Systems", "General manager of Worthington Enterprises, Inc.'s steel processing facility"] | ["Compensation", "Nominating and Governance", "Compensation Committee", "Nominating and Governance Committee"] | 2025 |
| Mark C. Davis | Class I Director | 65 | ["Private Investor and Co-Chair of Lank Acquisition Corp", "Private investor", "CEO of Lank Acquisition Corp.", "20 years in senior investment banking positions", "Senior executive at JPMorgan Chase", "Head of the Merger and Acquisition Group", "Head of General Industry Investment Banking", "Co-Head of Investment Banking Coverage", "Vice Chairman of Investment Banking", "Master of Business Administration from the Tuck School of Business", "Bachelor of Arts from Dartmouth College", "Audit committee financial expert"] | ["Audit", "Audit Committee"] | 2025 |
| Mary Schiavo | Class II Director | 69 | ["Member of Motley Rice LLC", "Attorney with the law firm of Motley Rice LLC since October 2003", "Analyst and on-air commentator for CNN since 2014", "Attorney with a law firm in Los Angeles, California from 2001 to October 2003", "Professor at The Ohio State University, College of Engineering and School of Public Policy and Management", "Consultant for NBC News from 1997 to 2002", "Inspector General for the U.S. Department of Transportation for six years", "Assistant Secretary of Labor of the U.S. for one year", "White House Fellow for one year", "Attorney with the U.S. Department of Justice for seven years", "Director of Worthington Enterprises, Inc. from 1998 to November 2023"] | ["Audit", "Nominating and Governance", "Executive", "Nominating and Governance Committee", "Audit Committee"] | 2025 |
| Nancy G. Mistretta | Class III Director | 71 | ["Retired Partner of Russell Reynolds Associates", "Chair of the Audit Committee", "Partner of Russell Reynolds Associates", "Managing Director in Investment Banking at JPMorgan Chase & Co.", "Experience on the board of directors of The Scotts Miracle-Gro Company", "Member of the Compensation and Organizations Committee", "Member of the Audit Committee and Risk Committee at HSBC USA Inc. and HSBC Bank USA, N.A.", "Chair of the Nominating & Governance Committee at HSBC", "Member of the board of directors of GAM Holding AG in Zurich, Switzerland", "Chair of the Compensation Committee at GAM Holding AG", "Service on other public company boards", "Audit committee financial expert under applicable SEC Rules"] | ["Audit", "Audit Committee"] | 2025 |
| Scott Kelly | Class I Director | 59 | ["Senior Vice President of Operations for NPL Construction Company", "Senior vice president of operations for NPL Construction Company", "Senior Vice President Strategic Alliances and Planning for Centuri Group", "Various roles at NiSource including Vice President, SMS Central Operations", "Sr. Vice President Shared Services and Sr. Vice President, Merger Transition at AES Ohio", "President of DPL Energy Resources", "Sr. Vice President, Transmission and Distribution for AES Ohio", "Director, Engineering and Business Development at Dayton Power and Light", "Bachelor's degree from Carnegie Mellon University", "Master of Business Administration from Xavier University", "Decades of experience in operations and strategy"] | ["Nominating and Governance", "Nominating and Governance Committee"] | 2025 |
| Sidney A. Ribeau | Class III Director | 77 | ["Professor of Communications and former President of Howard University", "Professor of Communications at Howard University since October 2013", "President of Howard University from August 2008 to October 2013", "President of Bowling Green State University for more than 13 years", "Director of Worthington Enterprises, Inc. from 2000 to November 2024", "Trustee on the Teachers Insurance and Annuity Association for 16 years", "Member of TIAA\u2019s Human Resources Committee", "Member of Nominating and Governance Committee", "Member of Corporate Governance and Social Responsibility Committee", "Board member of Convergys Corporation from 2001 through 2008", "Board member of The Andersons, Inc. from 1997 through 2008", "Holds a Bachelor of Arts from Wayne State University", "Holds a Master and Doctorate from the University of Illinois"] | ["Nominating and Governance", "Nominating and Governance Committee"] | 2025 |
