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American Woodmark Corp (AMWD.OQ)

AMWD.OQ on NASDAQ Stock Exchange Global Select Market

114.71USD
21 Feb 2020
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Summary

Name Age Since Current Position

S. Cary Dunston

54 2017 Chairman of the Board, President, Chief Executive Officer

M. Scott Culbreth

48 2016 Chief Financial Officer, Senior Vice President

R. Perry Campbell

54 2016 Senior Vice President - Sales and Marketing

Robert Adams

53 2015 Senior Vice President - Value Stream Operations

Carol Moerdyk

68 2019 Lead Independent Director

Andrew Cogan

56 2009 Independent Director

James Davis

60 2002 Independent Director

Martha Hayes

68 1995 Independent Director

Daniel Hendrix

64 2005 Independent Director

Teresa May

54 2018 Independent Director

Vance Tang

52 2009 Independent Director

Biographies

Name Description

S. Cary Dunston

Mr. S. Cary Dunston is Chairman of the Board, President, Chief Executive Officer of the Company. He currently serves as Company Chief Executive Officer and President from August 2015 to present; Company President and Chief Operating Officer from August 2014 to August 2015; Company Executive Vice President and Chief Operating Officer from August 2013 to August 2014; Company Executive Vice President, Operations from September 2012 to August 2013; Company Senior Vice President, Manufacturing and Supply Chain Services from October 2006 to September 2012. Director, Pella Corporation (a privately-held manufacturer of windows and doors) from February 2018 to present. Mr. Dunston’s 20+ year career in the manufacturing industry has been highlighted with leadership roles in operations. Mr. Dunston’s role as the Company’s Chief Executive Officer will provide the Board with intimate knowledge of the Company’s operational performance.

M. Scott Culbreth

Mr. M. Scott Culbreth is a Chief Financial Officer, Senior Vice President of the Company. Company Senior Vice President and Chief Financial Officer from February 2014 to present; Chief Financial Officer of Piedmont Hardware Brands from September 2013 to February 2014; Vice President, Finance – Various Segments from 2009 to September 2013 for Newell Rubbermaid.

R. Perry Campbell

Mr. R. Perry Campbell is a Senior Vice President - Sales and Marketing of the Company. Mr. Campbell was Company Senior Vice President and General Manager, New Construction from August 2013 to March 2016; Company Vice President and General Manager, New Construction from May 2011 to August 2013; Company Vice President of Quality from February 2006 to April 2011.

Robert Adams

Mr. Robert J. Adams, Jr., is Senior Vice President - Value Stream Operations of the Company. He was Company Vice President of Value Stream Operations from September 2012 to August 2015; Company Vice President of Manufacturing and Engineering from April 2012 to September 2012; Company Vice President of Engineering from July 2008 to April 2012.

Carol Moerdyk

Ms. Carol B. Moerdyk is Lead Independent Director of the Company. She is Retired; Senior Vice President, International, OfficeMax Incorporated (a public company and office products retailer) from August 2004 to September 2007; Director, Libbey, Inc. (a public company and manufacturer of tableware) from 1998 to present. Ms. Moerdyk’s 30+ year career in industry has been highlighted with leadership roles in finance and operations. Ms. Moerdyk’s experience as a financial executive enables her to provide the Board with a valuable perspective.

Andrew Cogan

Mr. Andrew B. Cogan is Independent Director of the Company. He is Chairman and Chief Executive Officer, Knoll, Inc. (a public company and manufacturer of furnishings, textiles and fine leathers) from May 2018 to present; President and Chief Executive Officer, Knoll, Inc. from May 2016 to May 2018; Chief Executive Officer, Knoll, Inc. from April 2001 to May 2016; Director, Knoll, Inc. from 1996 to present. Director, Interface, Inc. from 2013 to present. Mr. Cogan’s 25+ year career in the manufacturing industry has been highlighted with leadership roles in design and marketing. Mr. Cogan’s experience as a chief executive officer of a publicly traded company provides the Board with a valuable perspective.

James Davis

Mr. James G. Davis, Jr., is Independent Director of the Company. He is President and Chief Executive Officer, James G. Davis Construction Corporation (a private commercial general contractor) from 1979 to present; Director, Provident Bankshares Corporation (a public company and financial institution) from October 2006 to July 2009. Mr. Davis’s career in the construction industry has been highlighted with leadership roles in operations. Mr. Davis’s experience as a chief executive officer of a construction company provides the Board with an important perspective.

Martha Hayes

Ms. Martha M. Hayes is Independent Director of the Company. She Retired from her role as Vice President Customer Development, Sara Lee Corporation (a public company and manufacturer and marketer of consumer products) in 2006. Ms. Hayes’s experience with marketing, business development and customer relationships during her 30-year career in the consumer products industry provides the Board with an important perspective on customer issues and opportunities.

Daniel Hendrix

Mr. Daniel T. Hendrix is Independent Director of the Company. He is Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix’s 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations. Mr. Hendrix’s experience as a chief executive officer of a publicly traded company in the building products industry provides the Board with an important perspective.

Teresa May

Ms. Teresa M. May serves as Independent Director of the company. Senior Vice President and Chief Marketing Officer of Asurion (a leading provider of value-added subscriber services to the wireless, retail and pay TV industries) since May 2018; Vice President of Owens Corning (a public company and global leader in insulation, roofing, and fiberglass composite materials). Ms. May's career has been highlighted with leadership roles in marketing. Ms. May's marketing experience provides the Board with a valuable perspective.

Vance Tang

Mr. Vance Wade Tang is Independent Director of the Company. Mr. Tang is Retired President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation (a Finnish public company and a leading global provider of elevators and escalators) and Executive Vice President of KONE Corporation from 2007 to 2012; Director, Comfort Systems USA (a publicly traded provider of commercial and industrial heating, ventilation and air conditioning and building automation services) from December 2012 to present. Since 2012, Mr. Tang has served as President of VanTegrity Consulting providing leadership and strategy consulting to a range of clients. Mr. Tang’s 25+ year career in industry has been highlighted with leadership roles in operations. Mr. Tang’s former experience as a chief executive officer in the construction industry provides the Board with a valuable perspective.

Basic Compensation

Name Fiscal Year Total

S. Cary Dunston

3,019,390

M. Scott Culbreth

1,271,370

R. Perry Campbell

1,036,610

Robert Adams

992,372

Carol Moerdyk

137,199

Andrew Cogan

152,199

James Davis

147,199

Martha Hayes

137,199

Daniel Hendrix

137,199

Teresa May

35,000

Vance Tang

147,199
As Of  30 Apr 2019