Sector: Industrials
Director information for GRIFFON CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cheryl L. Turnbull | Senior Director of the Keenan Center for Entrepreneurship at The Ohio State University | 65 | ["Senior Director of the Keenan Center for Entrepreneurship at The Ohio State University", "Founding partner at Capital Transactions, LLC", "Experience in private equity, venture capital, and investment management", "Managing director at a merchant bank", "Experience with corporate management teams and boards"] | ["Compensation"] | 2026 |
| H. C. Charles Diao | Senior Vice President, Finance and Corporate Treasurer, Bally’s Corporation | 68 | ["Senior Vice President, Finance and Corporate Treasurer at Bally\u2019s Corporation", "Senior Vice President of Finance and Corporate Development and Corporate Treasurer at DXC Technology Company", "CIO of an investment management firm", "Senior Managing Director at Bear Stearns & Co.", "Group Head of Telecom & Media Group at Prudential Securities Inc.", "Board member at Turning Point Brands, Inc.", "Chairman of the Audit Committee at Turning Point Brands, Inc.", "Chair of the Nominating and Corporate Governance Committee at Synechron Holdings Ltd.", "Executive officer at numerous corporations"] | ["Finance"] | 2026 |
| Henry A. Alpert | President, Spartan Petroleum Corp.; Independent Director | 78 | ["President of Spartan Petroleum Corp.", "Director of Boyar Value Fund", "Understanding of public mutual fund stockholders' perspectives", "Experience in operations"] | ["Nominating and Corporate Governance (NCG)", "Finance", "Nominating and Corporate Governance"] | 2026 |
| James W. Sight | Private Investor; Director | 70 | ["Director at Fiduciary Benchmarks Insights, LLC", "Private investor for over twenty-five years", "Experience on the boards of numerous public companies", "Over two decades of experience in corporate restructurings and financings", "Consultant and on creditors\u2019 committees", "Significant shareholder of Feldman Mall Properties, Inc.", "Served in the office of the REIT\u2019s President", "Consultant to LSB Industries"] | ["Audit"] | 2026 |
| Jerome L. Coben | Retired Partner, Skadden, Arps, Slate, Meagher and Flom LLP; Lead Independent Director | 81 | ["Corporate lawyer focusing on mergers and acquisitions, securities and finance matters", "Co-founded the Los Angeles office of Skadden, Arps, Slate, Meagher and Flom LLP", "Partner at Skadden until retirement in 2008", "Partner at the Zeughauser Group from 2009 to 2011", "Director of both public and private corporations", "Leadership roles with various non-profit and community organizations"] | ["Compensation", "Finance"] | 2026 |
| Kevin F. Sullivan | Retired Executive; Director | 72 | ["Managing Director at MidOcean Credit Partners", "Managing Director with Deutsche Bank", "Global Head for Loan Sales, Trading and Capital Markets", "Head of Leveraged Finance\u2014Asia", "Group Head for Asset Based Lending", "member of the Capital Commitments Committee", "member of the Equity Investments Committee", "experience in finance, banking and capital markets"] | ["Audit", "Finance", "Audit and Finance"] | 2026 |
| Kevin S. Sullivan | [] | [] | 2026 | ||
| Lacy M. Johnson | Partner, Public Affairs Strategies Group, Taft Stettinius & Hollister LLP; Independent Director | 73 | ["Partner in the Public Affairs Strategies Group at Taft Stettinius & Hollister LLP", "Former partner with Ice Miller LLP focusing on public affairs and gaming", "Attorney in Government Relations Services at Sagamore-Bainbridge, Inc.", "Director of Security for the Indiana State Lottery", "Liaison with the Indiana General Assembly", "Lt. Colonel and deputy superintendent for Support Services for the Indiana State Police", "Democratic National Committeeman", "Former Lt. Commander of the United States Naval Intelligence Reserves"] | ["Compensation", "NCG", "Nominating & Corporate Governance"] | 2026 |
| Louis J. Grabowsky | Founder and principal of Juniper Capital Management; Director | 74 | ["Founder and principal of Juniper Capital Management", "Partner at Grant Thornton LLP from 2002 to 2014", "Chief Operating Officer from 2009 to 2013", "Senior Advisor, Operations from 2013 until retirement in July 2014", "Experience with financial reporting, auditing, and accounting issues"] | ["Audit"] | 2026 |
| Michelle L. Taylor | Vice President, Supply Chain, NiSource Inc.; Director | 57 | ["Vice President, Supply Chain at NiSource", "Director, New Product Quality at Trane Technologies", "Executive Director, Global Supplier Quality at Cummins", "Director, North America Defense and Government Sales at Cummins", "Global Diversity Procurement Director at Cummins", "Experience at Allison Transmission Division of General Motors", "Experience at Ford Motor Company", "Experience at Delco Remy International", "Experience with IC Leadership Training Group"] | ["Audit"] | 2026 |
| Ronald J. Kramer | Chief Executive Officer and Chairman of the Board, Griffon Corporation; Chairman and CEO | 67 | ["Chief Executive Officer since April 2008", "Chairman of the Board since January 2018", "Vice Chairman of the Board from 2003 until January 2018", "President and a director of Wynn Resorts, Ltd. from 2002 to March 2008", "Managing Director at Dresdner Kleinwort Wasserstein from 1999 to 2001", "Senior executive officer of a number of corporations", "Extensive experience in finance and business transactions"] | [] | 2026 |
| Samanta Hegedus Stewart | Former Investor Relations Executive; Director | 50 | ["Senior Vice President and Head of Investor Relations at Endeavor", "Head of Investor Relations for Manchester United", "Director of Investor Relations at Snap Inc.", "Chief Investment Officer of Soho House", "Vice President of Investor Relations for Wynn Resorts", "Investment banking at Morgan Stanley"] | ["Compensation", "NCG", "Nominating and Corporate Governance"] | 2026 |
