Sector: Industrials
Director information for SIMPSON MANUFACTURING INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Angela Drake | Executive Vice President & Chief Financial Officer of The Toro Company; Committee Member | 54 | ["strategic planning", "people operations", "business management", "finance and accounting in a manufacturing environment", "Audit committee financial expert"] | ["Audit and Finance", "Compensation and Leadership Development", "Audit and Finance Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Celeste Volz Ford | Board Chair and Founder of Stellar Solutions; Founder and Former CEO; Committee Member | 69 | ["Proven record of leadership", "Entrepreneurial spirit", "Deep understanding of cyber, technology, and software", "Knowledge of strategic planning", "Experience in risk management", "Insights regarding activities in Europe"] | ["Compensation and Leadership Development Chair", "Corporate Strategy and Acquisitions", "Compensation and Leadership Development Committee (Chair)", "Corporate Strategy and Acquisitions Committee"] | 2026 |
| Chau Banks | Chief Information and Data Officer of The Clorox Company; Current Chair | 56 | ["significant experience in information technology", "cyber infrastructure", "digital and data transformations", "customer facing-digital technology"] | ["Compensation and Leadership Development", "Nominating and CSR Chair", "Compensation and Leadership Development Committee", "Nominating and CSR Committee (Chair)", "Nominating and CSR Committee"] | 2026 |
| Felica Coney | Vice President, Global Server Operations of Google, Inc.; Committee Member | 55 | ["extensive experience in operations", "supply chain", "environmental health and safety", "technology", "aerospace", "consumer-focused public companies"] | ["Audit and Finance", "Corporate Strategy and Acquisitions", "Audit and Finance Committee", "Corporate Strategy and Acquisitions Committee", "Nominating and CSR Committee"] | 2026 |
| James Andrasick | Former Chief Executive Officer of Matson Navigation Company, Inc.; Former CEO Matson Navigation; Chair; Committee Member | 81 | ["40 years of business experience", "international experience", "financial and capital allocation management expertise", "real estate development experience", "mergers and acquisitions experience", "strong understanding of developing markets", "Audit committee financial expert"] | ["Audit and Finance Chair", "Nominating and CSR", "Audit and Finance Committee (Chair)", "Nominating and CSR Committee", "Audit and Finance Committee"] | 2026 |
| Kenneth Knight | Former President and Chief Executive Officer of Invitae Corporation; Committee Member; Chair | 65 | ["Strong and extensive background in industrial manufacturing", "Knowledge in mergers and acquisitions", "Experience in customer and innovative growth", "Expertise in building supply management and domestic and international sourcing and distribution"] | ["Audit and Finance", "Corporate Strategy and Acquisitions Chair", "Corporate Strategy and Acquisitions Committee (Chair)", "Audit and Finance Committee", "Corporate Strategy and Acquisitions Committee"] | 2026 |
| Michael Olosky | President and Chief Executive Officer, Simpson Manufacturing Co., Inc.; Committee Member | 57 | ["Over 25 years of industry experience", "Proven track record of leadership", "Experience in international operations leadership at Henkel", "Deep knowledge of daily operations and company performance", "Focus on innovation and customer service", "Commitment to integrity and transparency"] | ["Corporate Strategy and Acquisitions", "Corporate Strategy and Acquisitions Committee"] | 2026 |
| Philip Donaldson | Non-Executive Chair of the Board, Simpson Manufacturing Co., Inc. Former Executive Vice President & Chief Financial Officer of Andersen Corporation; Committee Member | 64 | ["Chief Financial Officer at Andersen Corporation", "Executive Vice President at Andersen Corporation", "Board Membership at Bemis Manufacturing Company", "Board Membership at HealthPartners, Inc.", "Chairman of the Window and Door Manufacturer\u2019s Association", "setting the agenda of Board and committee meetings", "facilitating communications among members of the Board and management", "leading the Board self-evaluation process", "maintaining the focus and punctuality of Board and committee meetings", "participating in stockholder engagement", "evaluating the Chief Executive Officer", "succession planning", "considering Board committee membership and leadership", "presiding at annual meetings of stockholders", "Audit committee financial expert"] | ["Audit and Finance", "Compensation and Leadership Development", "Corporate Strategy and Acquisitions", "Nominating and CSR", "Audit and Finance Committee", "Compensation and Leadership Development Committee", "Nominating and CSR Committee", "Corporate Strategy and Acquisitions Committee"] | 2026 |
