Sector: Industrials
Director information for AMERICAN WOODMARK CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew B. Cogan | Director; Chief Executive Officer of Sonneman - A Way of Light | 62 | ["Chief Executive Officer of Sonneman - A Way of Light", "Chairman of The Rug Company", "Former Chairman and Chief Executive Officer, Knoll, Inc.", "25+ year career in the manufacturing industry", "Leadership roles in design and marketing", "Experience as a chief executive officer of a publicly traded company"] | ["M"] | 2025 |
| Daniel T. Hendrix | Director; Retired | 70 | ["Retired from his role as Chairman of Interface, Inc.", "President and Chief Executive Officer of Interface, Inc.", "Director, Interface, Inc.", "30+ year career in the building products industry", "Leadership roles in finance and operations", "Experience as a chief executive officer of a publicly traded company"] | ["C", "F"] | 2025 |
| David A. Rodriguez | Director; Board Member | 66 | ["Retired from Executive Vice President and Global Chief Human Resources Officer at Marriott International", "Board Member experience", "20+ year career in hospitality industry"] | ["C", "M", "Globe Life, Inc.", "Society for Industrial & Organizational Psychology Foundation", "HR Policy Association", "American Health Policy Institute"] | 2025 |
| Emily C. Videtto | Director; President and Chief Operation Officer | 43 | ["Experience in consumer durables", "Expertise in marketing, digital and innovation"] | ["C", "Window and Door Manufacturers Association"] | 2025 |
| James G. Davis, Jr. | Director | 66 | [] | ["AC", "CC"] | 2025 |
| Latasha M. Akoma | Director; Operating Partner | 54 | ["Experience in operations and manufacturing"] | ["M", "Lion Electric"] | 2025 |
| M. Scott Culbreth | Director; Company Chief Executive Officer and President | 54 | ["Company Chief Executive Officer and President", "Interim Chief Financial Officer", "Company Senior Vice President and Chief Financial Officer", "Board Member of FlexSteel Industries, Inc.", "20+ year career in the manufacturing industry", "Leadership roles in finance", "Intimate knowledge of the Company's operations and performance"] | [] | 2025 |
| Philip D. Fracassa | Director; Executive Vice President and Chief Financial Officer | 57 | ["Certified public accountant", "Licensed attorney in the State of Michigan", "Background as chief financial officer of a publicly traded company"] | ["M", "F"] | 2025 |
| Vance W. Tang | Non-Executive Chair of the Board of Directors | 58 | ["Non-Executive Chair of the Board of Directors since 2020", "Lead Independent Director from 2019 to 2020", "Retired President and Chief Executive Officer of KONE Corporation", "Director, Comfort Systems USA", "30+ year career in industry", "Leadership roles in operations", "Former experience as a chief executive officer in the construction industry", "CERT Certificate in Cybersecurity Oversight"] | ["M"] | 2025 |
