 |
|
|
|
Reliance Steel & Aluminum Co. Directors & Committees
| |
Audit |
Compensation
|
Nominating
& Governance |
| David H. Hannah* |
|
|
|
| Sarah J. (“Sally”) Anderson |
X |
|
X |
| John G. Figueroa |
|
X |
X |
| Thomas W. Gimbel |
|
|
X |
| Douglas M. Hayes** |
X |
X |
|
| Franklin R. Johnson |
C |
|
X |
| Mark V. Kaminski |
X |
C |
X |
| Gregg J. Mollins |
|
|
|
| Andrew G. Sharkey |
X |
X |
C |
| Leslie A. Waite |
X |
X |
|
C Chairman of Committee
* Chairman of the Board of Directors
** Lead Director
Directors
David H. Hannah, Chairman of the Board and Chief Executive Officer
Gregg J. Mollins, President & Chief Operating Officer
John G. Figueroa, Chief Executive Officer of Omnicare, Inc.
Thomas W. Gimbel, Trustee, The Florence Neilan Trust
Douglas M. Hayes, Lead Director, Hayes Capital Corporation, an investment banking firm
Franklin R. Johnson, Former Partner, PriceWaterhouseCoopers LLP, a public accounting firm
Mark V. Kaminski, Former Chief Executive Officer, Commonwealth Industries, Inc., an aluminum supplier
Andrew G. Sharkey, Former President and Chief Executive Officer, American Iron and Steel Institute
Leslie A. Waite, Managing Director and Lead Portfolio Manager, Lombardia Capital Partners, LLC, an investment counseling firm
Officers
David H. Hannah, Chairman of the Board & Chief Executive Officer
Gregg J. Mollins, President & Chief Operating Officer
Karla R. Lewis, Executive Vice President & Chief Financial Officer
James D. Hoffman, Senior Vice President, Operations
Stephen Koch, Senior Vice President, Operations
William K. Sales, Jr., Senior Vice President, Operations
Sheldon U. Tenenbaum, Senior Vice President, Supplier Development
Susan Borchers, Chief Information Officer
Brenda S. Miyamoto, Vice President, Corporate Initiatives
Donna M. Newton, Vice President, Benefits
Don J. Prebola, Vice President, Human Resources
Reliance Steel & Aluminum Co. Directors & Committees
| |
Audit |
Compensation
|
Nominating
& Governance |
| David H. Hannah* |
|
|
|
| Sarah J. (“Sally”) Anderson |
X |
|
X |
| John G. Figueroa |
|
X |
X |
| Thomas W. Gimbel |
|
|
X |
| Douglas M. Hayes** |
X |
X |
|
| Franklin R. Johnson |
C |
|
X |
| Mark V. Kaminski |
X |
C |
X |
| Gregg J. Mollins |
|
|
|
| Andrew G. Sharkey |
X |
X |
C |
| Leslie A. Waite |
X |
X |
|
C Chairman of Committee
* Chairman of the Board of Directors
** Lead Director
Directors
David H. Hannah, Chairman of the Board and Chief Executive Officer
Gregg J. Mollins, President & Chief Operating Officer
John G. Figueroa, Chief Executive Officer of Omnicare, Inc.
Thomas W. Gimbel, Trustee, The Florence Neilan Trust
Douglas M. Hayes, Lead Director, Hayes Capital Corporation, an investment banking firm
Franklin R. Johnson, Former Partner, PriceWaterhouseCoopers LLP, a public accounting firm
Mark V. Kaminski, Former Chief Executive Officer, Commonwealth Industries, Inc., an aluminum supplier
Andrew G. Sharkey, Former President and Chief Executive Officer, American Iron and Steel Institute
Leslie A. Waite, Managing Director and Lead Portfolio Manager, Lombardia Capital Partners, LLC, an investment counseling firm
Officers
David H. Hannah, Chairman of the Board & Chief Executive Officer
Gregg J. Mollins, President & Chief Operating Officer
Karla R. Lewis, Executive Vice President & Chief Financial Officer
James D. Hoffman, Senior Vice President, Operations
Stephen Koch, Senior Vice President, Operations
William K. Sales, Jr., Senior Vice President, Operations
Sheldon U. Tenenbaum, Senior Vice President, Supplier Development
Susan Borchers, Chief Information Officer
Brenda S. Miyamoto, Vice President, Corporate Initiatives
Donna M. Newton, Vice President, Benefits
Don J. Prebola, Vice President, Human Resources
William A. Smith II, Vice President, General Counsel & Corporate Secretary
Kay Rustand, Vice President, of Counsel
John Shatkus, Vice President, Internal Audit
Silva Yeghyayan, Vice President, Tax
Bernie J. Herrmann, President of Allegheny Steel Distributors, Inc.
Joseph B. Wolf, Sr., President of Aluminum and Stainless, Inc.
Nicole Heater, President of American Metals Corporation
Scott A. Smith, President of AMI Metals, Inc.
Bernd D. Hildebrandt, President of CCC Steel, Inc.
Stanley J. Altman, President of Chapel Steel Corp.
Bert M. Tenenbaum, President of Chatham Steel Corporation
Brian K. Cleveland, President of Clayton Metals Inc.
Dale R. Benditz, CEO of Continental Alloys & Services, Inc.
Kristofer M. Farris, President of Crest Steel Corporation
Eric J. Offenberger, President of Delta Steel, Inc.
David L. Simpson, President of Diamond Manufacturing Company
Frank Koons, President of Durrett Sheppard Steel Co., Inc.
James Desmond, President of Earle M. Jorgensen Company
Carlos Rodriguez-Borjas, President of Feralloy Corporation
Mark A. Haight, President of Infra-Metals Co.
Michael P. Shanley, President of Liebovich Bros., Inc.
Craig K. Johnson, President of Metals Supply Company, Ltd.
Robert C. McPherson III, President and Chief Executive Officer of Metals USA, Inc.
Derek Webb, Managing Director of Metalweb Limited
Mark Russ, President of National Specialty Alloys, LLC
John S. Nosler, President of Pacific Metal Company
Derek A. Halecky, President of PDM Steel Service Centers, Inc.
Stephen E. Almond, President of Phoenix Corporation
John D. Murray, President of Precision Flamecutting and Steel, Inc.
Joseph P. Wolf, President of Precision Strip, Inc.
Douglas Nesbitt, President of Service Steel Aerospace Corp.
Paul J. Loftin, President of Siskin Steel & Supply Company, Inc.
Robert J. Sugar, President of Sugar Steel Corporation
Michael Kowalski, President of Sunbelt Steel Texas, LLC
Daniel T. Yunetz, President of Toma Metals, Inc.
Daniel A. Mangan, President of Valex Corp.
Michael Allen, President of Viking Materials, Inc.
Matthew Smith, President of Yarde Metals, Inc.
Executive Management
Effective October 17, 2007, David H. Hannah, currently Chief
Executive Officer was elected to the additional role of Chairman of the Board. Mr. Hannah became Chief Executive Officer of Reliance in January 1999. He served as President from November 1995 to January 2002. Prior to that, he was appointed a Director in 1992 and had served as an Executive Vice President and as Chief Financial Officer since he joined Reliance in May 1981.
David H. Hannah, Chief Executive Officer, relinquished the title of President in January 2002. He became Chief Executive Officer of the Company in January 1999, in addition to being named President of the Company in November 1995. Prior to that, he was Executive Vice President and Chief Financial Officer from 1992 to 1995, Vice President and Chief Financial Officer from 1990 to 1992 and Vice President and Division Manager of the Los Angeles Reliance Steel Company division of the Company from July 1, 1989 to June 30, 1990. From January 1, 1987 to July 1, 1989, Mr. Hannah was Vice President and Chief Financial Officer of the Company, and from 1981 to 1987, was Chief Financial Officer. Mr. Hannah became a director of the Company in 1992. For eight years before joining the Company in 1981, Mr. Hannah, a certified public accountant, was employed by Ernst & Whinney in various professional staff positions.
Gregg J. Mollins became President and Chief Operating Officer in January 2002. He previously served as Executive Vice President and Chief Operating Officer since November 1995. Mr. Mollins became a director of the Company in 1997. Mr. Mollins was Vice President and Chief Operating Officer from 1994 to 1995 and Vice President from 1992 to 1994. Prior to that time, he had been with the Company for six years as Division Manager of the Santa Clara division. For 10 years before joining the company in 1986, Mr. Mollins was employed by certain of the Company's competitors in various sales and sales management positions.
Karla R. Lewis, a certified public accountant, was named Executive Vice President and Chief Financial Officer in January 2002. She became Senior Vice President and Chief Financial Officer of the Company in February 2000 after serving as Vice President and Chief Financial Officer of the Company since January 1999. From 1995 to 1999, Ms. Lewis served as Vice President and Controller of the Company. Ms. Lewis was Corporate Controller of the Company from 1992 to 1995. For four years prior to joining the Company, Ms. Lewis, a certified public accountant, was employed by Ernst & Young in various professional staff positions.
Stephen P. Koch became Senior Vice President, Operations of Reliance as of April 1, 2010. From July 2007 until he joined Reliance, Mr. Koch had been President of Chapel Steel Corp., a subsidiary of Reliance. Prior to that he held the positions of Executive Vice President of Chapel from 2005 to June 2007, Vice President of Chapel from 1995 to 2005 and had previously served as sales manager of Chapel Steel Corp.
James D. Hoffman became Senior Vice President, Operations in October 2008. Prior to his appointment, he served as executive vice president and chief operating officer of our subsidiary, Earle M. Jorgensen Company, from April 2006 to September 2008 and was in various other management roles at Earle M. Jorgensen Company since joining them in 1991. Mr. Hoffman was appointed executive vice president of Earle M. Jorgensen Company in January 2006, having been a vice president of Earle M. Jorgensen Company from 1996.
William K. Sales, Jr. was named Senior Vice President, Operations in January 2002. He joined the Company as Vice President, Non-Ferrous Operations in September 1997. From 1981 to 1997, Mr. Sales served in various sales and management positions with Kaiser Aluminum & Chemical Corp., a supplier of the Company.
Susan C. Borchers became the Chief Information Officer of Reliance on March 1, 2012. Mrs. Borchers was the Director of Information Technology at Precision Strip, Inc., a wholly-owned subsidiary of the Company, from December 1997 to February 2012.
Brenda S. Miyamoto became Vice President of Corporate Initiatives in August 2012. From May 2007 she served as Vice President and Corporate Controller, having been promoted from Corporate Controller, a position which she held since January 2004. From 2001 to 2003, Ms. Miyamoto served as Group Controller. For six years prior to joining Reliance, Ms. Miyamoto, a certified public accountant, was employed by Ernst & Young LLP (our independent registered public accounting firm for 2007) in various professional staff and managerial positions..
Donna M. Newton, Vice President, Benefits joined Reliance in February 1999 as Director of Employee Benefits and Human Resources, a newly-created position at that time. Prior to joining the Company, Ms. Newton was Director of Sales and Service for the Los Angeles office of Aetna U.S. Healthcare and held various other management positions at Aetna over a 20-year period.
Don J. Prebola became Vice President, Human Resources in August 2011. Prior to his appointment Mr. Prebola served as Senior Vice President, Operations of our subsidiary, Infra-Metals Co., From 2008 to July 2011. Prior to that he had served as Co-General Manager of Infra-Metals Co. from 1990.
Kay Rustand joined Reliance in January 2001 as Vice President and General Counsel, a newly-created position. Prior to joining the Company, Ms. Rustand served as a partner at Arter & Hadden LLP, the Company's corporate counsel, specializing in corporate and securities law. Ms. Rustand was a partner with Lawler, Felix & Hall upon that firm's merger with Arter & Hadden in 1989.
Sheldon U. Tenenbaum became Senior Vice President, Supplier Development in May 2009. Mr. Tenenbaum joined Reliance in 1998 with the acquisition of Chatham Steel Corporation where he served as Vice President of Chatham Steel Corporation. Beginning in 1999, he became Director of Supplier Relations for Reliance. Chatham Steel Corporation is a subsidiary of Reliance Steel & Aluminum Co. Mr. Tenenbaum has over 39 years of metals service center industry experience.y
John Shatkus, Vice President, Internal Audit
Silva Yeghyayan, Vice President, Tax
Bernie J. Herrmann, President of Allegheny Steel Distributors, Inc.
Joseph B. Wolf, Sr., President of Aluminum and Stainless, Inc.
Nicole Heater, President of American Metals Corporation
Scott A. Smith, President of AMI Metals, Inc.
Bernd D. Hildebrandt, President of CCC Steel, Inc.
Stanley J. Altman, President of Chapel Steel Corp.
Bert M. Tenenbaum, President of Chatham Steel Corporation
Brian K. Cleveland, President of Clayton Metals Inc.
Dale R. Benditz, CEO of Continental Alloys & Services, Inc.
Kristofer M. Farris, President of Crest Steel Corporation
Eric J. Offenberger, President of Delta Steel, Inc.
David L. Simpson, President of Diamond Manufacturing Company
Frank Koons, President of Durrett Sheppard Steel Co., Inc.
James Desmond, President of Earle M. Jorgensen Company
Carlos Rodriguez-Borjas, President of Feralloy Corporation
Mark A. Haight, President of Infra-Metals Co.
Michael P. Shanley, President of Liebovich Bros., Inc.
Craig K. Johnson, President of Metals Supply Company, Ltd.
Robert C. McPherson III, President and Chief Executive Officer of Metals USA, Inc.
Derek Webb, Managing Director of Metalweb Limited
Mark Russ, President of National Specialty Alloys, LLC
John S. Nosler, President of Pacific Metal Company
Derek A. Halecky, President of PDM Steel Service Centers, Inc.
Stephen E. Almond, President of Phoenix Corporation
John D. Murray, President of Precision Flamecutting and Steel, Inc.
Joseph P. Wolf, President of Precision Strip, Inc.
Douglas Nesbitt, President of Service Steel Aerospace Corp.
Paul J. Loftin, President of Siskin Steel & Supply Company, Inc.
Robert J. Sugar, President of Sugar Steel Corporation
Michael Kowalski, President of Sunbelt Steel Texas, LLC
Daniel T. Yunetz, President of Toma Metals, Inc.
Daniel A. Mangan, President of Valex Corp.
Michael Allen, President of Viking Materials, Inc.
Matthew Smith, President of Yarde Metals, Inc.
Executive Management
Effective October 17, 2007, David H. Hannah, currently Chief
Executive Officer was elected to the additional role of Chairman of the Board. Mr. Hannah became Chief Executive Officer of Reliance in January 1999. He served as President from November 1995 to January 2002. Prior to that, he was appointed a Director in 1992 and had served as an Executive Vice President and as Chief Financial Officer since he joined Reliance in May 1981.
David H. Hannah, Chief Executive Officer, relinquished the title of President in January 2002. He became Chief Executive Officer of the Company in January 1999, in addition to being named President of the Company in November 1995. Prior to that, he was Executive Vice President and Chief Financial Officer from 1992 to 1995, Vice President and Chief Financial Officer from 1990 to 1992 and Vice President and Division Manager of the Los Angeles Reliance Steel Company division of the Company from July 1, 1989 to June 30, 1990. From January 1, 1987 to July 1, 1989, Mr. Hannah was Vice President and Chief Financial Officer of the Company, and from 1981 to 1987, was Chief Financial Officer. Mr. Hannah became a director of the Company in 1992. For eight years before joining the Company in 1981, Mr. Hannah, a certified public accountant, was employed by Ernst & Whinney in various professional staff positions.
Gregg J. Mollins became President and Chief Operating Officer in January 2002. He previously served as Executive Vice President and Chief Operating Officer since November 1995. Mr. Mollins became a director of the Company in 1997. Mr. Mollins was Vice President and Chief Operating Officer from 1994 to 1995 and Vice President from 1992 to 1994. Prior to that time, he had been with the Company for six years as Division Manager of the Santa Clara division. For 10 years before joining the company in 1986, Mr. Mollins was employed by certain of the Company's competitors in various sales and sales management positions.
Karla R. Lewis, a certified public accountant, was named Executive Vice President and Chief Financial Officer in January 2002. She became Senior Vice President and Chief Financial Officer of the Company in February 2000 after serving as Vice President and Chief Financial Officer of the Company since January 1999. From 1995 to 1999, Ms. Lewis served as Vice President and Controller of the Company. Ms. Lewis was Corporate Controller of the Company from 1992 to 1995. For four years prior to joining the Company, Ms. Lewis, a certified public accountant, was employed by Ernst & Young in various professional staff positions.
Stephen P. Koch became Senior Vice President, Operations of Reliance as of April 1, 2010. From July 2007 until he joined Reliance, Mr. Koch had been President of Chapel Steel Corp., a subsidiary of Reliance. Prior to that he held the positions of Executive Vice President of Chapel from 2005 to June 2007, Vice President of Chapel from 1995 to 2005 and had previously served as sales manager of Chapel Steel Corp.
James D. Hoffman became Senior Vice President, Operations in October 2008. Prior to his appointment, he served as executive vice president and chief operating officer of our subsidiary, Earle M. Jorgensen Company, from April 2006 to September 2008 and was in various other management roles at Earle M. Jorgensen Company since joining them in 1991. Mr. Hoffman was appointed executive vice president of Earle M. Jorgensen Company in January 2006, having been a vice president of Earle M. Jorgensen Company from 1996.
William K. Sales, Jr. was named Senior Vice President, Operations in January 2002. He joined the Company as Vice President, Non-Ferrous Operations in September 1997. From 1981 to 1997, Mr. Sales served in various sales and management positions with Kaiser Aluminum & Chemical Corp., a supplier of the Company.
Susan C. Borchers became the Chief Information Officer of Reliance on March 1, 2012. Mrs. Borchers was the Director of Information Technology at Precision Strip, Inc., a wholly-owned subsidiary of the Company, from December 1997 to February 2012.
Brenda S. Miyamoto became Vice President of Corporate Initiatives in August 2012. From May 2007 she served as Vice President and Corporate Controller, having been promoted from Corporate Controller, a position which she held since January 2004. From 2001 to 2003, Ms. Miyamoto served as Group Controller. For six years prior to joining Reliance, Ms. Miyamoto, a certified public accountant, was employed by Ernst & Young LLP (our independent registered public accounting firm for 2007) in various professional staff and managerial positions..
Donna M. Newton, Vice President, Benefits joined Reliance in February 1999 as Director of Employee Benefits and Human Resources, a newly-created position at that time. Prior to joining the Company, Ms. Newton was Director of Sales and Service for the Los Angeles office of Aetna U.S. Healthcare and held various other management positions at Aetna over a 20-year period.
Don J. Prebola became Vice President, Human Resources in August 2011. Prior to his appointment Mr. Prebola served as Senior Vice President, Operations of our subsidiary, Infra-Metals Co., From 2008 to July 2011. Prior to that he had served as Co-General Manager of Infra-Metals Co. from 1990.
Kay Rustand joined Reliance in January 2001 as Vice President and General Counsel, a newly-created position. Prior to joining the Company, Ms. Rustand served as a partner at Arter & Hadden LLP, the Company's corporate counsel, specializing in corporate and securities law. Ms. Rustand was a partner with Lawler, Felix & Hall upon that firm's merger with Arter & Hadden in 1989.
Sheldon U. Tenenbaum became Senior Vice President, Supplier Development in May 2009. Mr. Tenenbaum joined Reliance in 1998 with the acquisition of Chatham Steel Corporation where he served as Vice President of Chatham Steel Corporation. Beginning in 1999, he became Director of Supplier Relations for Reliance. Chatham Steel Corporation is a subsidiary of Reliance Steel & Aluminum Co. Mr. Tenenbaum has over 39 years of metals service center industry experience.
|
|
|
|
|
|
