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Builders FirstSource Inc (BLDR.OQ)

BLDR.OQ on NASDAQ Stock Exchange Global Select Market

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20 Sep 2019
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Summary

Name Age Since Current Position

Paul Levy

71 Independent Chairman of the Board

Michael Crow

50 2017 President, Chief Executive Officer, Director

Peter Jackson

47 2016 Chief Financial Officer, Senior Vice President

David Rush

56 2018 Chief Operating Officer – East, Senior Vice President

Donald McAleenan

64 1998 Senior Vice President, General Counsel

Scott Robins

52 2018 Senior Vice President – Chief Operating Officer – West

Floyd Sherman

79 2018 Director

Daniel Agroskin

42 2012 Independent Director

David Barr

55 2017 Independent Director

Cleveland Christophe

73 2005 Independent Director

Janice Davis

2019 Independent Director

Brett Milgrim

50 1999 Independent Director

Craig Steinke

62 2006 Independent Director

Binit Sanghvi

2018 VP Investor Relations

Biographies

Name Description

Paul Levy

Mr. Paul S. Levy is Independent Chairman of the Board of the Builders FirstSource, Inc. Mr. Levy is a Managing Director of JLL Partners, Inc., which he founded in 1988. In the last five years, Mr. Levy served on the boards of the following public companies: Patheon, Inc. (previous), PGT, Inc. (previous), IASIS Healthcare LLC (current; privately-held company with public filings), and The J.G. Wentworth Company (previous). Mr. Levy has vast experience investing in and managing a wide variety of businesses, including other building products companies. He has served on the boards of directors of several public companies. Mr. Levy has also been the CEO of a large company, general counsel of another company, and a practicing lawyer, bringing further breadth to his contributions to the Board.

Michael Crow

Mr. Michael Chad Crow, CPA, is re-designated as President, Chief Executive Officer, Director of the Builders FirstSource, Inc. Mr. Crow joined the Corporation in September 1999 and has held several roles of increasing responsibility. Mr. Crow became a director in 2017 and President and CEO on December 29, 2017. In 2009, Mr. Crow was named Senior Vice President and Chief Financial Officer and in 2014 was promoted to President and Chief Operating Officer. Prior to joining Builders FirstSource, he served in a variety of positions at Pier One Imports and Price Waterhouse LLP. Mr. Crow received his B.B.A. degree from Texas Tech University.

Peter Jackson

Mr. Peter Jackson is Chief Financial Officer, Senior Vice President of the Builders FirstSource Inc. Prior to joining the Corporation, Mr. Jackson was employed by Lennox International, Inc. (“Lennox”), a publicly-traded corporation with revenues in excess of $3.0 billion that manufactures and markets a broad range of heating, ventilation, air conditioning, and refrigeration products. Since July 2014, Mr. Jackson had served as Vice President and Chief Financial Officer of Lennox’s Refrigeration Segment, leading finance operations for a $1.0 billion segment of Lennox that had eight businesses and operations on five continents. From March 2013 to June 2014, he was Vice President, Finance - Financial Planning and Analysis and Mergers and Acquisitions for Lennox, heading the financial planning and forecasting and strategic analysis of inorganic growth opportunities functions. He also served as Vice President and Chief Financial Officer of Lennox’s Residential Heating and Cooling Segment from 2007 until 2013, leading the finance function for a $1.4 billion segment of Lennox that operated three businesses. Before joining Lennox, Mr. Jackson served in multiple financial leadership positions at SPX Corporation, General Electric, and Gerber Scientific. Mr. Jackson is a certified public accountant and a graduate of General Electric’s Experienced Financial Leadership program. He holds an M.B.A. degree from Rensselaer Polytechnic Institute and a B.S. from Bryant University.

David Rush

Mr. David E. Rush serves as Chief Operating Officer – East, Senior Vice President of the company. Mr. Rush was appointed to his current position on November 29, 2018. Mr. Rush previously served as Senior Vice President of Strategy and Business Development of the Company since August 2017. Prior to that, Mr. Rush served as Senior Vice President of Integration after the acquisition of ProBuild Holdings LLC in July 2015. From 2003 to 2015, Mr. Rush was an Area Vice President, with responsibility for more than 18 Company locations in three states. He joined the Company as Vice President of Finance of the Southeast Group in 1999. Before joining Builders FirstSource, Mr. Rush worked in various accounting and finance positions, primarily with multi-location distribution companies, including as Chief Financial Officer of the Bojangles Restaurant chain. He holds a B.A. in accounting from the University of North Carolina at Chapel Hill.

Donald McAleenan

Mr. Donald F. McAleenan is Senior Vice President, General Counsel of Builders FirstSource, Inc. Mr. McAleenan has served as Senior Vice President and General Counsel of the Company since 1998. Prior to joining the Company, Mr. McAleenan served as Vice President and Deputy General Counsel of Fibreboard Corporation from 1992 to 1997. Mr. McAleenan was also Assistant General Counsel of AT&E Corporation and spent nine years as a securities lawyer at two New York City law firms. Mr. McAleenan has a B.S. from Georgetown University and a J.D. from New York University Law School.

Scott Robins

Mr. Scott L. Robins is Senior Vice President – Chief Operating Officer – West of the Builders FirstSource, Inc. He had been a Senior Vice President – Operations of the Corporation since the acquisition of ProBuild Holdings LLC by the Corporation in July 2015 and with ProBuild prior to that since 2007. At the time of his promotion, he had supervisory responsibility for 93 locations in eight states. Mr. Robins joined Hope Lumber Company in 2004 as a Vice President of Operations, overseeing numerous operations in a three-state area, and continued in that role when Hope was acquired by ProBuild Holdings LLC in 2007. Before then, he had worked in various operational, sales, and supply chain management positions with Anderson Lumber and Stock Building Supply since 1988. Mr. Robins has 30 plus years of experience in the building products business. He holds a B.A. in Finance from Weber State University.

Floyd Sherman

Mr. Floyd F. Sherman is Director of Builders FirstSource, Inc, with effective January 1, 2018. Mr. Sherman has been our Chief Executive Officer since 2001, Mr. Sherman was the Chief Executive Officer of the Corporation from 2001, when he joined the Corporation, until his retirement on December 29, 2017. Mr. Sherman also served as President of Builders FirstSource from 2001 until October 2006 and from February 2008 to November 2014. He served as an employee advisor to the Corporation until March 31, 2019. Prior to joining Builders FirstSource, Mr. Sherman spent 25 years at Triangle Pacific Corp., the last nine of which were as Chairman and Chief Executive Officer, and three years at Armstrong World Industries, where he served as Chief Executive Officer of the Triangle Pacific Wood Products Group. In the last five years, he served on the board of the following public company: PGT, Inc. (current).

Daniel Agroskin

Mr. Daniel Agroskin is Independent Director of Builders FirstSource, Inc. Mr. Agroskin is a Managing Director of JLL Partners, Inc., which he joined in August 2005. Prior to that, he worked at JP Morgan Partners, a private equity investment firm, and in Merrill Lynch’s Mergers and Acquisitions Group. He holds a Bachelor of Arts degree from Stanford University and a Master of Business Administration degree from the Wharton School of the University of Pennsylvania. In the last five years, Mr. Agroskin served on the boards of the following public companies: PGT, Inc. (previous) and Patheon, Inc. (previous). Mr. Agroskin is also a director on the boards of American Dental Partners, Inc., Medical Card Systems, Inc., and Banner Life Sciences Holdings, L.P.

David Barr

Mr. David A. Barr is Independent Director of Builders FirstSource, Inc. Mr. Barr has been a managing director of Bessemer Investment Partners since February of 2018. He served as a managing director of Warburg Pincus, LLC from 2001 to 2017. Mr. Barr was a managing director at Butler Capital and focused on leveraged buy-out transactions for more than 10 years prior to joining Warburg Pincus in 2000. He also previously worked at Goldman Sachs. He received a B.A. in economics from Wesleyan University and an M.B.A. from Harvard Business School. In the last five years, he served on the boards of the following public companies: TransDigm Group Incorporated (current) and Aramark Holdings Corporation (previous).

Cleveland Christophe

Mr. Cleveland A. Christophe is Independent Director of Builders FirstSource, Inc. In January 2013, Mr. Christophe retired from US&S, Inc., a supplier of services and materials primarily to various agencies of the U.S. Government. He had been President of US&S, Inc. since 2009. Mr. Christophe is the Managing Partner of TSG Capital Group, a private equity investment firm, which he founded in 1992. Previously, Mr. Christophe was Senior Vice President of TLC Group, L.P. From 1971 to 1987, Mr. Christophe held numerous senior positions with Citibank, N.A. He has been a Chartered Financial Analyst since 1975.

Janice Davis

Ms. Janice Davis is Independent Director of the Company. Most recently, Ms. Davis served as the Executive Vice President, Business Transformation and Chief Procurement Officer at Shaw Communications Inc., a leading Canadian connectivity company. Prior to that, she served as Vice President and Chief Procurement Officer at Bombardier Aerospace and in a variety of positions at Ford Motor Company, including as Global Director of Electrical and Electronics Purchasing and Global Director of Supply Chain Strategy. Ms. Davis currently serves on the Board of Directors of Baylin Technologies, a global wireless technology management company. She has also been a board member for the Institute for Supply Management and the University of Calgary Haskayne Center for Advanced Supply Chain Management and Logistics. Ms. Davis holds a bachelor’s degree in Business and Supply Chain Management from Michigan State University and an MBA in Finance from Wayne State University. Ms. Davis is not a party to any transaction with the Corporation that would require disclosure under Item 404(a) of Regulation S-K. There are no arrangements or understanding between Ms. Davis and any other persons pursuant to which Ms. Davis was selected as a director.

Brett Milgrim

Mr. Brett N. Milgrim is Independent Director of Builders FirstSource, Inc. Since 1999. Mr. Milgrim is Co-Chairman of the Board of Loar Group, Inc., a business specializing in the design and manufacture of aerospace components. From 1997 until early 2011, he was a Managing Director of JLL Partners, Inc. In the last five years, he served on the boards of the following public companies: Horizon Global Corp. (current) and PGT, Inc. (current).

Craig Steinke

Mr. Craig A. Steinke is Independent Director of Builders FirstSource, Inc. Since 2008, Mr. Steinke has been the Chief Executive Officer and a director of Service Logic LLC, a private equity owned company that specializes in energy management and HVAC services for office buildings, hospitals, data centers, and other commercial buildings on a national scale. From 2008 to July 2017, he was an operating partner at Sterling Investment Partners (“Sterling”), working with management teams of select portfolio companies, including Service Logic. From September 2010 until January 2015, Mr. Steinke served as a director and operating adviser for Lazer Spot Inc. (Sterling investment), which specializes in providing logistics support to Fortune 500 companies. Prior to that, he was President and Chief Executive Officer of GPX International Tire Corporation (Sterling investment), an international manufacturer and distributor of branded industrial and off road equipment tires, and a director of its parent, GPX International, Inc. From 2001 to 2007, Mr. Steinke was President and Chief Executive Officer of Eagle Family Foods, Inc., a private equity owned consumer products company in the food industry. His previous positions held include Senior Vice President and Group General Manager of BHP Copper, a significant natural resource company, and President of Magma Metals, a billion-dollar subsidiary of Magma Copper Company. Mr. Steinke is a C.P.A. and was employed by Arthur Andersen & Co. He currently serves on the boards of Service Logic LLC and Belnick, Inc. In the last five years, he was on the boards of Power Stop LLC, Lazer Spot Inc., and Alliance (ATG), which are private companies.

Binit Sanghvi

Basic Compensation

Name Fiscal Year Total

Paul Levy

299,942

Michael Crow

4,921,800

Peter Jackson

1,828,570

David Rush

1,023,380

Donald McAleenan

1,645,090

Scott Robins

1,362,230

Floyd Sherman

484,477

Daniel Agroskin

199,992

David Barr

199,969

Cleveland Christophe

224,992

Janice Davis

--

Brett Milgrim

204,992

Craig Steinke

214,992

Binit Sanghvi

--
As Of  31 Dec 2018