Sector: Consumer Discretionary
Director information for INSTALLED BUILDING PRODUCTS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David R. Meuse | Continuing Director | 80 | ["Senior Advisor at Stonehenge Partners, Inc. (2018–present)","Chairman and Chief Executive Officer at Banc One Capital Holdings Corporation","Chairman and Chief Executive Officer at Meuse, Rinker, Chapman, Endres & Brooks","Chairman at Diamond Hill Investment Group, Inc.","Lead director at State Auto Financial Corporation","Service on non-profit boards, including REV Ventures, SMS, Inc., Bluestone Investors, LP, The Columbus Foundation and The Columbus Partnership","Expertise in financial markets, capital structure and mergers and acquisitions","Executive leadership and public company board experience"] | ["Compensation and Human Capital"] | 2026 |
| Janet E. Jackson | Continuing Director | 73 | ["Retired President and Chief Executive Officer at United Way of Central Ohio (2003-2017)","City Attorney, Columbus, Ohio","Municipal Court Judge, Franklin County, Ohio","First woman and first African American to hold her position at United Way","First African American female judge in Franklin County, Ohio","Extensive background in public service","Legal background","Executive leadership skills","Strategic and operational skills","Human capital skills"] | ["Compensation and Human Capital (Chair)","Nominating and Corporate Governance"] | 2026 |
| Jason R. Niswonger | Chief Administrative and Sustainability Officer | 53 | ["Senior Vice President, Finance and Investor Relations","Director of Investor Relations","Director, Financial Reporting for Edwards Industries","Director, Finance for the Seating Systems Division of Commercial Vehicle Group, Inc.","Director, Financial Reporting for Installed Building Products, LLC","Director of Global Accounting and Financial Reporting at Sterling Commerce, Inc.","Positions in financial reporting at Express and Exel Logistics"] | [] | 2026 |
| Jeffrey W. Edwards | Chairman of the Board; President, Chief Executive Officer and Chairman | 62 | ["Over 30 years of experience in the building products industry","Significant senior leadership, housing and construction industry knowledge","Strategic, operational and mergers and acquisitions experience","Unique knowledge and experience in the Company’s culture, business development, strategy and operations","over 40 years of experience across various industries","involved in the launch of many business ventures","commercial real estate developments experience"] | [] | 2026 |
| Lawrence A. Hilsheimer | Executive Vice President and Chief Financial Officer; Chair of the Audit Committee | 68 | ["B.A. in Business Administration from The Ohio State University Fisher College of Business","J.D. from Capital University Law School","Executive Vice President and Chief Financial Officer at Greif, Inc.","Executive Vice President and Chief Financial Officer at The Scotts Miracle-Gro Company","Executive Vice President and Chief Financial Officer at Nationwide Mutual Insurance Company","Vice Chairman and Regional Managing Partner at Deloitte & Touche USA, LLP","Chair of audit committee and lead independent director at Root, Inc.","Chair of audit committee at Root Insurance Company","Member of finance committee at Battelle for Kids","CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors","audit committee financial expert under SEC rules"] | ["Audit","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| Marchelle E. Moore | Director Nominee | 53 | ["Senior Vice President, External Affairs and Chief Inclusion and Belonging Officer at Encova Mutual Insurance Group, Inc.","President of Encova Foundation of Ohio","Senior Vice President, Chief Legal Officer & Corporate Secretary at Encova Mutual Insurance Group, Inc.","Senior Vice President, Chief Legal Officer & General Counsel at Motorists Insurance Group","Vice President of Legal and Government Affairs and General Counsel at Central Ohio Transit Authority","Interim Vice President of Human Resources and Labor Relations at Central Ohio Transit Authority"] | ["Compensation and Human Capital","Nominating and Corporate Governance"] | 2026 |
| Margot L. Carter | Presiding Independent Director; Member of the Audit Committee | 58 | ["President and Founder of Living Mountain Capital L.L.C.","Executive Vice President, Chief Legal Officer and Secretary at RealPage, Inc.","Executive Vice President and General Counsel at The Princeton Review, Inc.","Executive Vice President, General Counsel and Executive Managing Director at Soundview Technology Group, Inc.","Assistant General Counsel at Cantor Fitzgerald and eSpeed, Inc.","Board member at Eagle Materials, Inc.","Board member at Tyler Technologies, Inc.","Chair of North Texas Chapter of National Association of Corporate Directors"] | ["Audit","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| Michael H. Thomas | Continuing Director; Member of the Audit Committee | 76 | ["Stonehenge Partners, Inc., privately held mezzanine and equity investment firm","Retired partner, counsel in investment origination, portfolio asset management, and disposition of investments (1999-2014)","University of Notre Dame, B.A. in Business Administration","JMAC, Inc., directing investments in financial services, publishing, health care, real estate, and manufacturing sectors","Responsible for owners’ financial, estate and income tax planning, Executive Vice President and Treasurer","Ernst & Young LLP Columbus, Ohio tax practice, Manager","Served as a director of the Company’s predecessor (2004-2011)","Executive leadership, capital structure, mergers and acquisitions, risk management and human capital skills","Broad perspective of the housing industry and the Company’s culture and business strategy and risk oversight"] | ["Audit","Audit Committee"] | 2026 |
| Michael T. Miller | Director Nominee; Executive Vice President, Chief Financial Officer and Director | 61 | ["Executive Vice President – Finance (2000-present)","Chief Financial Officer (2013-present)","B.A. in Economics and German from Wake Forest University","Senior Vice President/Managing Director at Huntington Capital Corp.","Various positions with Deutsche Bank and Canadian Imperial Bank of Commerce","Experience in corporate investment banking","Expertise in housing and construction, strategic and operational management, capital structure, risk management, and mergers and acquisitions","most senior financial officer since 2000","Chief Financial Officer since 2013","previous experience with major banks"] | [] | 2026 |
| Robert H. Schottenstein | Chairman, Chief Executive Officer and President | 73 | ["Chairman (2004-present)","Chief Executive Officer (2004-present)","President (1996-present)","Private practice of law specializing in commercial real estate, corporate and banking transactions","More than 30 years of experience in the homebuilding industry","Expertise and valuable insight into the housing, construction and building materials industries","Executive leadership and capital structure experience","Service on public company boards"] | [] | 2026 |
| Todd R. Fry | Chief Accounting Officer | 60 | ["Chief Financial Officer experience","expertise in SEC reporting, Sarbanes-Oxley compliance, and corporate governance","director of Summit State Bank since 2000"] | [] | 2026 |
| W. Jeffrey Hire | President of External Affairs | 74 | ["management positions at Owens Corning","Chairman for the North American Insulation Manufacturers Association","received the ‘Key Man’ award from the Insulation Contractors Association of America"] | [] | 2026 |
