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USG Corp (USG.N)

USG.N on New York Stock Exchange

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20 Jul 2018
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Summary

Name Age Since Current Position

Steven Leer

65 2016 Non-Executive Chairman of the Board

Jennifer Scanlon

51 2016 President, Interim Chief Executive Officer Elect, Executive Vice President, President - International and President - L&W Supply Corporation, Director

Matthew Hilzinger

54 2015 Chief Financial Officer, Executive Vice President

Christopher D. Macey

46 2017 Senior Vice President and President, Ceilings

John Reale

56 2017 Senior Vice President and President, Performance Materials

Dominic Dannessa

61 2017 Executive Vice President and Chief Customer and Innovation Officer

Brian Cook

60 2015 Senior Vice President, Chief Administrative Officer

Michelle Warner

51 2016 Senior Vice President, General Counsel and Corporate Secretary

Joseph W. Holmes

56 2017 Senior Vice President, Manufacturing, Technology and Global Operations

Gregory Salah

55 2016 Senior Vice President, President - North America

Jose Armario

58 2007 Independent Director

Thomas Burke

61 2013 Independent Director

Matthew Carter

57 2012 Independent Director

Gretchen Haggerty

62 2011 Independent Director

William Hernandez

69 2009 Independent Director

Brian Kenney

58 2011 Independent Director

Richard Lavin

66 2009 Independent Director

Ryan Flanagan

2014 Senior Director - Investor Relations

Biographies

Name Description

Steven Leer

Mr. Steven F. Leer is a Non-Executive Chairman of the Board of the Company. He as Chairman of Arch Coal, Inc., a publicly-traded coal producing company, in 2014 after having served in that position since April 2006. He was also the Chief Executive Officer of Arch Coal, Inc. until April 2012. He is a former director of the Greater St. Louis Area Boy Scouts of America and the National Association of Manufacturers and a former member of the Board of Regents of Washington University in St. Louis. Mr. Leer provides corporate governance insights from his service as Chairman of Arch Coal, Inc. and as a director of other public companies and particular insights regarding business conditions and developments in North America from his service on the boards of Cenovus Energy Inc., Norfolk Southern Corporation and Parsons Corporation.

Jennifer Scanlon

Ms. Jennifer F. Scanlon is President, Interim Chief Executive Officer Elect, Executive Vice President, President - International and President - L&W Supply Corporation, Director of the Company. She held a variety of positions at USG, including Executive Vice President beginning in March 2016 and President, International beginning in September 2010. She also served as the chairman of the board of USG Boral Building Products from its inception in February 2014 until October 2016 and President of L&W Supply Corporation from July 2015 until its sale to ABC Supply in October 2016. Ms. Scanlon has extensive international experience from her leadership of USG’s international joint ventures and broad operational and strategic experience from her previous assignments at USG and with a management consulting firm that specialized in increasing profits through operational improvement.

Matthew Hilzinger

Mr. Matthew F. Hilzinger is Chief Financial Officer, Executive Vice President of USG Corporation. He has served as Executive Vice President since April 2012 and Chief Financial Officer since May 2012. Prior to joining USG, he held various positions at Exelon Corporation, a utility services holding company engaged in the energy generation and delivery businesses, including serving as Executive Vice President and Chief Integration Officer in March 2012 and Senior Vice President and Chief Financial Officer prior thereto.

Christopher D. Macey

Christopher D. Macey is Senior Vice President and President, Ceilings of the USG CORPORATION, since October 2017 and became an executive officer in November 2017. He previously held a variety of roles with USG and CGC Inc., USG’s Canadian subsidiary, including General Manager, North American Ceilings from June 2015 to September 2017 and Vice President and prior thereto General Manager, CGC beginning in 2007.

John Reale

Mr. John M. Reale is a Senior Vice President and President, Performance Materials of the USG CORPORATION. since October 2017 and became an executive officer in November 2017. Previously he served as General Manager, North American Substrates from January 2013 until September 2017 and in a variety of roles at USG prior thereto. Mr. Reale, before he was an executive officer of USG, filed a personal voluntary bankruptcy petition under Chapter 7 in the U.S. Bankruptcy Court in 2012 as a result of an unsuccessful personal business venture, which petition has since been discharged.

Dominic Dannessa

Mr. Dominic A. Dannessa is Executive Vice President and Chief Customer and Innovation Officer of USG Corporation.since November 2017. He also oversees USG’s Corporate Innovation Center in Libertyville, IL. Mr. Dannessa previously served as Senior Vice President, Operations and Chief Technology Officer from September 2015 until February 2016 and prior thereto as Senior Vice President and Chief Technology Officer.

Brian Cook

Mr. Brian J. Cook is a Senior Vice President and Chief Administrative Officer of the Company. He previously held a variety of human resources and labor relations positions at USG, including Senior Vice President, Human Resources and Communications from May 2013 to August 2015 and Senior Vice President, Human Resources prior thereto.

Michelle Warner

Ms. Michelle M. Warner is Senior Vice President, General Counsel and Corporate Secretary of the Company. Prior to joining USG, she served in various roles at Motorola Solutions, Inc., a provider of communication infrastructure, devices, accessories, software and services, including Corporate Vice President, Deputy General Counsel and Secretary from June 2013 to December 2015 and Corporate Vice President, Law, Corporate, Securities and Transactions prior thereto.

Joseph W. Holmes

Joseph W. Holmes is a Senior Vice President, Manufacturing, Technology and Global Operations of the USG CORPORATION. since November 2017. Prior thereto he served as Chief Operating Officer of UBBP from its inception in February 2014 until October 2017. He previously held various roles at USG beginning more than five years ago, including Vice President, Enterprise Technology, Vice President, L&W and General Manager, USG Zawawi until the inception of UBBP in February 2014.

Gregory Salah

Mr. Gregory D. Salah is Senior Vice President, President - North America of the Company. He served in various roles at USG, including Vice President and General Manager, North America from August 2015 to February 2016, Senior Vice President & General Manager, North American Wallboard & Surfaces, United States Gypsum Company, from December 2014 to July 2015, General Manager, US Wallboard & Surfaces from January 2013 to November 2014 and Senior Vice President, Sales and Marketing, Building Systems prior thereto.

Jose Armario

Mr. Jose Armario is an Independent Director of the Company. He retired as Executive Vice President of Worldwide Supply Chain, Development, and Franchising of McDonald’s Corporation, a publicly-traded restaurant operator and franchisor, in October 2015, after having held that position since August 2011. Prior thereto he served as Group President, McDonald’s Canada and Latin America. He has extensive global consumer products marketing, branding, supply chain and Latin American markets expertise.

Thomas Burke

Mr. Thomas A. Burke is an Independent Director of USG Corporation. He has been President and Chief Executive Officer of Modine Manufacturing Company, a publicly-traded manufacturer of thermal management systems and components, since April 2008. He has experience managing cyclical businesses and international operations and has valuable insights regarding the manufacturing industry from his service on the board of the National Association of Manufacturers.

Matthew Carter

Mr. Matthew Carter, Jr., is an Independent Director of USG Corp. He served as President and Chief Executive Officer and a director of Inteliquent, Inc., a publicly-traded provider of voice telecommunications services, from June 2015 until February 2017 when Inteliquent, Inc. was acquired. He served as President of the Sprint Enterprise Solutions business unit of Sprint Corporation, a publicly-traded telecommunications company, from September 2013 until January 2015 and as President, Sprint Global Wholesale & Emerging Solutions at Sprint Nextel Corporation prior thereto. He is a former director of Apollo Education Group, Inc. and Inteliquent, Inc. and has significant marketing, technology and international experience, including previous management oversight for all of Inteliquent, Inc.’s operations.

Gretchen Haggerty

Ms. Gretchen R. Haggerty is an Independent Director of the Company. She retired as the Executive Vice President and Chief Financial Officer of United States Steel Corporation, a publicly-traded integrated steel producer, in August 2013, after having held that position for more than ten years. In addition to her financial expertise she also has substantial international and cyclical business experience.

William Hernandez

Mr. William H. Hernandez is an Independent Director of USG Corporation. He retired as Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc., a publicly-traded manufacturer of coatings, chemical and industrial products, specialty materials and glass products, in 2009, after having served as Chief Financial Officer for more than 15 years. He is a former director of Eastman Kodak Company and has significant financial and cyclical business experience.

Brian Kenney

Mr. Brian A. Kenney is an Independent Director of the Company. He is Chairman, President and Chief Executive Officer of GATX Corporation, a publicly-traded global railcar lessor, and has held this position since 2005. During his tenure, he has obtained extensive strategic, operational, financial and international investment experience and corporate governance insights. The similarity of the cyclical nature of our business and GATX Corporation’s business provides Mr. Kenney with an understanding of the challenges that volatile economic conditions present for our business.

Richard Lavin

Mr. Richard P. Lavin is an Independent Director of USG Corporation. He served as President, Chief Executive Officer and a director of Commercial Vehicle Group, Inc., a publicly-traded supplier of cab-related products and systems for the global commercial vehicle market, from May 2013 until November 2015. He had previously served as Group President of Caterpillar Inc., a publicly-traded manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, until his retirement in December 2012, after having worked for Caterpillar for nearly 29 years. These positions provided Mr. Lavin with experience managing cyclical, global manufacturing businesses, and he also has a diverse legal and human resources background.

Ryan Flanagan

Basic Compensation