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Gibraltar Industries
American steel works based in Buffalo, incorporated in Delaware. Summary from the record
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Last updated Oct 19, 2026.
Overview
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- TickerROCK on Nasdaq1
- IndustrySteel Works, Blast Furnaces & Rolling & Finishing Mills1
- HeadquartersBuffalo1
- Incorporated inDE3
- Business address3556 Lake Shore Road, P O Box 2028, Buffalo, Ny 14219-02283
- Filer categoryLarge accelerated filer3
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Certain information set forth herein includes statements that express our opinions, expectations, beliefs, plans, objectives, assumptions or projections regarding future events or future results and, therefore, are, or may be deemed to be, “forward-looking statements.” These forward-looking statements can generally be identified by the use of forward-looking terminology, including the terms “believes,” “estimates,” “anticipates,” “expects,” “seeks,” “projects,” “intends,” “plans,” “may,” “will” or “should” or, in each case, their negative or other variations or comparable terminology. These forward-looking statements include all matters that are not historical facts. They include statements regarding the Company's intentions, beliefs or current expectations concerning, among other things, its results of operations, financial condition, liquidity, prospects, growth, competition, strategie…4 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2025
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Business segments
Residential brought in 73% of the revenue Gibraltar Industries broke down this way in fiscal 2025.
Business segments by year
| Business segments | 2023 | 2024 | 2025 |
|---|---|---|---|
| Residential | $814.8M | $782.5M | $824.1M |
| Agtech | $145.0M | $152.8M | $219.3M |
| Infrastructure | $87.2M | $88.0M | $92.1M |
Regions
United States brought in 96% of the revenue Gibraltar Industries broke down this way in fiscal 2025.
Regions by year
| Regions | 2023 | 2024 | 2025 |
|---|---|---|---|
| United States | $1.0B | $968.9M | $1.1B |
| Canada | $24.0M | $54.4M | $44.1M |
Where the money goes
Where each dollar of revenue went, fiscal 2025
- Cost of revenue73¢$830.3M
- Selling, general and admin16¢$182.4M
- Other costs8¢$93.7M
- Income tax3¢$29.0M
Out of $1.1B in revenue.5 The company lost money this year.
Where each dollar of operating cash went, fiscal 2025
- Capital spending28¢$46.4M
- Share buybacks38¢$63.9M
- Kept or used elsewhere34¢$56.7M
Out of $167.0M of cash from operations.5
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.5
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net sales | $1.1B | $1.0B | $1.0B |
| Cost of sales | $830.3M | $722.0M | $765.1M |
| Gross profit | $305.2M | $301.4M | $281.9M |
| Selling, general, and administrative expense | $182.4M | $155.7M | $158.1M |
| Intangible asset impairment | $0 | $6.0M | $3.2M |
| Operating income | $122.8M | $139.7M | $120.6M |
| Interest (income) expense, net | -$1.7M | -$6.2M | $2.0M |
| Other income, net | -$2.1M | -$25.1M | -$5.0M |
| Income before taxes from continuing operations | $126.6M | $171.0M | $123.6M |
| Provision for income taxes | $29.0M | $35.9M | $32.2M |
| Income from continuing operations | $97.6M | $135.0M | $91.4M |
| (Loss) income before taxes from discontinued operations | -$192.4M | $2.9M | $25.4M |
| (Benefit of) provision for income taxes from discontinued operations | -$50.4M | $642.0K | $6.2M |
| (Loss) income from discontinued operations | -$141.9M | $2.3M | $19.1M |
| Net (loss) income | -$44.4M | $137.3M | $110.5M |
| Basic (in dollars per share) | $3 | $4 | $3 |
| Basic (in dollars per share) | -$5 | $0 | $1 |
| Net (loss) income (in dollars per share) | -$1.48 | $4.50 | $3.61 |
| Diluted (in dollars per share) | $3 | $4 | $3 |
| Basic (in shares) | 29.9M shares | 30.5M shares | 30.6M shares |
| Diluted (in dollars per share) | -$5 | $0 | $1 |
| Net (loss) income (in dollars per share) | -$1.48 | $4.46 | $3.59 |
| Diluted (in shares) | 30.0M shares | 30.8M shares | 30.8M shares |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.5
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $115.7M | $269.5M | ||
| Trade receivables, net of allowance of $2,558 and $1,793, respectively | $120.3M | $114.9M | ||
| Costs in excess of billings, net | $26.8M | $18.8M | ||
| Inventories, net | $116.8M | $93.3M | ||
| Prepaid expenses and other current assets | $56.9M | $22.3M | ||
| Assets of discontinued operations | $192.4M | $132.5M | ||
| Total current assets | $628.9M | $651.3M | ||
| Property, plant, and equipment, net | $130.5M | $87.1M | ||
| Operating lease assets | $55.4M | $41.6M | ||
| Goodwill | $415.0M | $323.2M | $329.2M | |
| Customer relationships, net | $109.1M | $29.3M | ||
| Other intangibles, net | $34.5M | $26.1M | ||
| Other assets | $20.3M | $1.9M | ||
| Assets of discontinued operations | $0 | $258.9M | ||
| Total assets | $1.4B | $1.4B | ||
| Accounts payable | $108.2M | $90.7M | ||
| Accrued expenses | $155.8M | $65.9M | ||
| Billings in excess of costs | $8.9M | $14.8M | ||
| Liabilities of discontinued operations | $93.1M | $83.5M | ||
| Total current liabilities | $366.0M | $254.9M | ||
| Deferred income taxes | $5.1M | $56.7M | ||
| Non-current operating lease liabilities | $46.2M | $33.4M | ||
| Other non-current liabilities | $25.9M | $24.7M | ||
| Liabilities of discontinued operations | $0 | $1.7M | ||
| Preferred stock, $0.01 par value; authorized 10,000 shares; none outstanding | $0 | $0 | ||
| Common stock, $0.01 par value; authorized 100,000 shares; 34,482 and 34,313 shares issued and outstanding, respectively | $345.0K | $343.0K | ||
| Additional paid-in capital | $353.0M | $343.6M | ||
| Retained earnings | $831.5M | $875.9M | ||
| Accumulated other comprehensive loss | -$3.7M | -$5.3M | ||
| Treasury stock, at cost; 4,935 and 3,960 shares, respectively | -$230.7M | -$166.4M | ||
| Total stockholders equity | $950.4M | $1.0B | $915.0M | $822.1M |
| Total liabilities and shareholders' equity | $1.4B | $1.4B | ||
| Allowance for credit loss | $2.6M | $1.8M | $1.6M | $2.2M |
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 10.0M shares | 10.0M shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, shares authorized (in shares) | 100.0M shares | 100.0M shares | ||
| Common stock, shares issued (in shares) | 34.5M shares | 34.3M shares | ||
| Common stock, shares outstanding (in shares) | 34.5M shares | 34.3M shares | ||
| Treasury stock, shares (in shares) | 4.9M shares | 4.0M shares |
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $115.7M | $269.5M | ||
| Trade receivables, net of allowance of $2,558 and $1,793, respectively | $120.3M | $114.9M | ||
| Costs in excess of billings, net | $26.8M | $18.8M | ||
| Inventories, net | $116.8M | $93.3M | ||
| Prepaid expenses and other current assets | $56.9M | $22.3M | ||
| Assets of discontinued operations | $192.4M | $132.5M | ||
| Total current assets | $628.9M | $651.3M | ||
| Property, plant, and equipment, net | $130.5M | $87.1M | ||
| Operating lease assets | $55.4M | $41.6M | ||
| Goodwill | $415.0M | $323.2M | $329.2M | |
| Customer relationships, net | $109.1M | $29.3M | ||
| Other intangibles, net | $34.5M | $26.1M | ||
| Other assets | $20.3M | $1.9M | ||
| Assets of discontinued operations | $0 | $258.9M | ||
| Total assets | $1.4B | $1.4B | ||
| Accounts payable | $108.2M | $90.7M | ||
| Accrued expenses | $155.8M | $65.9M | ||
| Billings in excess of costs | $8.9M | $14.8M | ||
| Liabilities of discontinued operations | $93.1M | $83.5M | ||
| Total current liabilities | $366.0M | $254.9M | ||
| Deferred income taxes | $5.1M | $56.7M | ||
| Non-current operating lease liabilities | $46.2M | $33.4M | ||
| Other non-current liabilities | $25.9M | $24.7M | ||
| Liabilities of discontinued operations | $0 | $1.7M | ||
| Preferred stock, $0.01 par value; authorized 10,000 shares; none outstanding | $0 | $0 | ||
| Common stock, $0.01 par value; authorized 100,000 shares; 34,482 and 34,313 shares issued and outstanding, respectively | $345.0K | $343.0K | ||
| Additional paid-in capital | $353.0M | $343.6M | ||
| Retained earnings | $831.5M | $875.9M | ||
| Accumulated other comprehensive loss | -$3.7M | -$5.3M | ||
| Treasury stock, at cost; 4,935 and 3,960 shares, respectively | -$230.7M | -$166.4M | ||
| Total stockholders equity | $950.4M | $1.0B | $915.0M | $822.1M |
| Total liabilities and shareholders' equity | $1.4B | $1.4B | ||
| Allowance for credit loss | $2.6M | $1.8M | $1.6M | $2.2M |
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 10.0M shares | 10.0M shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, shares authorized (in shares) | 100.0M shares | 100.0M shares | ||
| Common stock, shares issued (in shares) | 34.5M shares | 34.3M shares | ||
| Common stock, shares outstanding (in shares) | 34.5M shares | 34.3M shares | ||
| Treasury stock, shares (in shares) | 4.9M shares | 4.0M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.5
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net (loss) income | -$44.4M | $137.3M | $110.5M |
| (Loss) income from discontinued operations | -$141.9M | $2.3M | $19.1M |
| Income from continuing operations | $97.6M | $135.0M | $91.4M |
| Depreciation and amortization | $29.8M | $19.1M | $18.7M |
| Intangible asset impairment | $0 | $6.0M | $3.2M |
| Stock compensation expense | $8.3M | $10.0M | $8.9M |
| Gain on sale of business | $0 | -$25.3M | $0 |
| (Benefit of) provision for deferred income taxes | -$2.0M | -$276.0K | $11.6M |
| Other, net | $2.4M | $4.4M | $10.2M |
| Trade receivables and costs in excess of billings | $12.2M | -$2.7M | $400.0K |
| Inventories | -$4.9M | $1.8M | $41.4M |
| Other current assets and other assets | $516.0K | -$6.6M | $408.0K |
| Accounts payable | $7.2M | $28.4M | -$16.4M |
| Accrued expenses and other non-current liabilities | -$14.0M | -$82.0K | $9.9M |
| Net cash provided by operating activities of continuing operations | $137.1M | $169.9M | $179.7M |
| Net cash provided by operating activities of discontinued operations | $29.9M | $4.4M | $38.8M |
| Net cash provided by operating activities | $167.0M | $174.3M | $218.5M |
| Purchases of property, plant, and equipment, net | -$46.1M | -$16.9M | -$12.8M |
| Acquisitions, net of cash acquired | -$210.7M | $0 | -$9.9M |
| Net proceeds from sale of business | $352.0K | $28.1M | $0 |
| Net cash (used in) provided by investing activities of continuing operations | -$256.4M | $11.3M | -$22.7M |
| Net cash (used in) provided by investing activities of discontinued operations | -$972.0K | -$2.7M | $7.0M |
| Net cash (used in) provided by investing activities | -$257.4M | $8.5M | -$15.7M |
| Long-term debt payments | $0 | $0 | -$141.0M |
| Proceeds from long-term debt | $0 | $0 | $50.0M |
| Purchase of common stock at market prices | -$63.9M | -$12.2M | -$29.3M |
| Net proceeds from issuance of common stock | $198.0K | $0 | $0 |
| Net cash used in financing activities | -$63.7M | -$12.2M | -$120.3M |
| Effect of exchange rate changes on cash | $316.0K | -$565.0K | -$607.0K |
| Net (decrease) increase in cash and cash equivalents | -$153.8M | $170.1M | $81.8M |
| Cash paid for interest | $1.2M | $1.1M | $3.6M |
No quarter-by-quarter statement was filed.
Leadership
Who has led Gibraltar Industries, and when. Pick a name to see everywhere that person has worked.
Chief financial officer
Chief operating officer
- Chief executive officerWilliam T. Bosway Jan 11, 2019 to now13
- Chief executive officerFrank Heard Jan 6, 2015 to Jan 4, 201914
- Chief executive officerBrian J. Lipke Feb 13, 2006 to Apr 29, 201415
- ChairBrian J. Lipke Feb 13, 2006 to Apr 29, 201415
- PresidentWilliam T. Bosway Jan 11, 2019 to now13
- PresidentFrank Heard May 20, 2014 to Jan 4, 201916
- PresidentHenning Kornbrekke Feb 28, 2006 to Feb 12, 201417
- Chief financial officerJoseph A. Lovechio Aug 19, 2024 to now18
- Chief financial officerDavid W. Kay Feb 28, 2006 to May 8, 200819
- Chief operating officerFrank Heard May 20, 2014 to Dec 31, 201416
Board members and other officers (26)
- VP, CHROJanet Anne Catlett Apr 26, 2023 to now20
- Chief Human Resources OfficerElizabeth Jensen Mar 11, 2021 to Jan 3, 202321
- Vice chairFrank Heard Feb 1, 2019 to Mar 2, 202022
- VP, Treasurer, SecretaryJeffrey J. Watorek Apr 5, 2017 to now23
- Senior Vice PresidentCherrie Syvrud May 13, 2016 to Feb 25, 202124
- Senior Vice PresidentTimothy J. Heasley May 1, 2007 to Jan 23, 201225
- Board memberJames S. Metcalf Nov 1, 2024 to now26
- Board memberGwendolyn G. Mizell Mar 8, 2021 to now27
- Board memberManish H. Shah Mar 8, 2021 to now28
- Board memberAtlee Valentine Pope Mar 5, 2020 to now29
- Board memberLinda Kristine Myers Mar 5, 2020 to now30
- Board memberWilliam T. Bosway Jan 11, 2019 to now13
- Board memberMark G. Barberio Jun 11, 2018 to now31
- Board memberFrank Heard Jan 6, 2015 to Apr 2, 202014
- Board memberBrian J. Lipke Jan 7, 2015 to Jun 3, 201532
- Board memberJames B. Nish Aug 13, 2015 to now33
- Board memberSharon M. Brady Aug 13, 2015 to May 8, 202034
- Board memberArthur A. Russ Jr. Mar 6, 2014 to Mar 17, 201635
- Board memberJane L. Corwin Mar 24, 2014 to Apr 10, 201836
- Board memberCraig A. Hindman Nov 5, 2014 to May 4, 202337
- Board memberVinod M. Khilnani Nov 5, 2014 to May 8, 202038
- Board memberGerald S. Lippes Jun 28, 2006 to Jan 26, 201539
- Board memberRobert E. Sadler Jr. Jun 28, 2006 to Mar 17, 201640
- Board memberWilliam J. Colombo Jun 28, 2006 to May 11, 201541
- Board memberWilliam P. Montague Jun 28, 2006 to May 6, 202242
- General counselKatherine Bolanowski Mar 3, 2022 to now43
Former names
- GIBRALTAR STEEL CORPAug 26, 1996 to Oct 20, 20043
Timeline
Filings
407 filings to the SEC since October 2021: 5 annual reports, 15 quarterly reports, 50 major events, 273 insider forms, 30 large holders, 34 other. The latest 20:
- Oct 15, 20268-K EDGAR
- Oct 9, 20264 PRIMARY DOCUMENT EDGAR
- Oct 1, 20264 PRIMARY DOCUMENT EDGAR
- Oct 1, 20264 PRIMARY DOCUMENT EDGAR
- Oct 1, 20264 PRIMARY DOCUMENT EDGAR
- Oct 1, 20264 PRIMARY DOCUMENT EDGAR
- Oct 1, 20264 PRIMARY DOCUMENT EDGAR
- Aug 20, 20264 PRIMARY DOCUMENT EDGAR
- Aug 5, 202610-Q EDGAR
- Aug 5, 20268-K EDGAR
- Jul 16, 20268-K EDGAR
- Jul 2, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 20264 PRIMARY DOCUMENT EDGAR
- Jul 1, 20264 PRIMARY DOCUMENT EDGAR
- Jun 26, 202611-K EDGAR
- May 29, 2026SD EDGAR
- May 27, 20264 PRIMARY DOCUMENT EDGAR
The 407 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
14 open-market trades by officers, directors and large owners since October 2021: 10 buys and 4 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| May 26, 2026 | Bosway William TPresident and CEO | Buy | 19,735 | $37.44 | $738.9K | Form 4 |
| May 21, 2026 | Bolanowski KatherineGeneral Counsel, VP, Secretary | Buy | 1,400 | $35.63 | $49.9K | Form 4 |
| May 20, 2026 | Lovechio Joseph AVP and CFO | Buy | 1,000 | $34.62 | $34.6K | Form 4 |
| Mar 13, 2026 | Bosway William TPresident and CEO | Buy | 1,000 | $41.37 | $41.4K | Form 4 |
| Mar 10, 2026 | METCALF JAMES SDirector | Buy | 12,444 | $40.35 | $502.1K | Form 4 |
| Mar 10, 2026 | Bosway William TPresident and CEO | Buy | 1,500 | $39.53 | $59.3K | Form 4 |
| Mar 9, 2026 | Bosway William TPresident and CEO | Buy | 4,500 | $38.29 | $172.3K | Form 4 |
| May 5, 2025 | Nish James BDirector | Sale | 1,172 | $58.21 | $68.2K | Form 4 |
| May 2, 2025 | Nish James BDirector | Sale | 2,670 | $57.58 | $153.7K | Form 4 |
| May 23, 2023 | Nish James BDirector | Sale | 4,963 | $56.69 | $281.4K | Form 4 |
| May 20, 2022 | Myers Linda KristineDirector | Buy | 1,600 | $38.16 | $61.1K | Form 4 |
| Mar 1, 2022 | Myers Linda KristineDirector | Buy | 1,648 | $45.70 | $75.3K | Form 4 |
| Nov 30, 2021 | Burns PatrickChief Operating Officer | Sale | 3,179 | $69.84 | $222.0K | Form 4 |
| Nov 19, 2021 | Myers Linda KristineDirector | Buy | 530 | $75.72 | $40.1K | Form 4 |
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- AllianceBernsteinSCHEDULE 13G/A, 2 filings Feb 17, 2026 to May 18, 202644
- FMR LLCSCHEDULE 13G/A, 4 filings Aug 6, 2025 to May 6, 202645
- VANGUARD CAPITAL MANAGEMENT LLCSCHEDULE 13G, 1 filing Apr 29, 202646
- VANGUARD GROUP INCSCHEDULE 13G/A, 5 filings Feb 10, 2022 to Mar 26, 202647
- Wellington Management CompanySCHEDULE 13G/A, 5 filings Feb 6, 2023 to Aug 12, 202548
- T. Rowe Price Investment Management, Inc.SC 13G/A, 3 filings Feb 14, 2023 to Feb 16, 202449
- DIMENSIONAL FUND ADVISORS LPSC 13G/A, 3 filings Feb 8, 2022 to Feb 9, 202450
- PRICE T ROWE ASSOCIATES INC /MD/SC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 202351
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
| Fund | Shares | Value | Share of the fund | Change |
|---|---|---|---|---|
| BlackRock, Inc. | 4,919,877 | $221.9M | 0.0% | −129,110 |
| Fmr LLC | 4,449,287 | $200.7M | 0.0% | +17,228 |
| Alliancebernstein L.P. | 2,232,832 | $89.0M | 0.0% | +34,379 |
| Dimensional Fund Advisors LP | 1,499,025 | $67.6M | 0.0% | −206,972 |
| Vanguard Capital Management LLC | 1,332,679 | $60.1M | 0.0% | +10,337 |
| Vanguard Portfolio Management LLC | 1,290,636 | $58.2M | 0.0% | −33,095 |
| State Street Corp | 1,228,984 | $55.4M | 0.0% | −116,681 |
| Barrow Hanley Mewhinney & Strauss LLC | 984,916 | $44.4M | 0.1% | −185,059 |
| Frontier Capital Management Co LLC | 830,272 | $37.4M | 0.3% | +142,000 |
| Geode Capital Management, LLC | 822,869 | $37.1M | 0.0% | +45,240 |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 805,620 | $36.3M | 0.0% | +63,353 |
| Segall Bryant & Hamill, LLC | 587,545 | $26.5M | 0.3% | +156,550 |
| Simcoe Capital Management, LLC | 494,365 | $22.3M | 4.3% | New |
| Boston Partners | 464,628 | $20.7M | 0.0% | −221,997 |
| Charles Schwab Investment Management Inc | 445,326 | $20.1M | 0.0% | +4,843 |
| Royce & Associates LP | 402,365 | $18.1M | 0.1% | +113,824 |
| SG Capital Management LLC | 389,410 | $17.6M | 1.6% | +155,602 |
| Morgan Stanley | 357,210 | $16.1M | 0.0% | −5,074 |
| Northern Trust Corp | 353,253 | $15.9M | 0.0% | +19,357 |
| First Wilshire Securities Management Inc | 268,773 | $12.1M | 2.5% | −231,150 |
| UBS Group AG | 254,651 | $11.5M | 0.0% | +57,318 |
| Balyasny Asset Management L.P. | 243,403 | $11.0M | 0.0% | +126,627 |
| Kennedy Capital Management LLC | 240,064 | $10.8M | 0.2% | −7,033 |
| D. E. Shaw & Co., Inc. | 224,747 | $10.1M | 0.0% | −24,925 |
| Invenomic Capital Management LP | 203,383 | $9.2M | 0.5% | +20,311 |
13F reports cover disclosed long positions in U.S. stocks only.
Links
- WikidataQ111387847
- SEC EDGARCIK 912562
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataGibraltar Industries on Wikidata
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- 14SEC EDGARFrank Heard, Chief executive officer
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- 16SEC EDGARFrank Heard, President
- 17SEC EDGARHenning Kornbrekke, President
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- 20SEC EDGARJanet Anne Catlett, VP, CHRO
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- 22SEC EDGARFrank Heard, Vice chair
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- 26SEC EDGARJames S. Metcalf, Board member
- 27SEC EDGARGwendolyn G. Mizell, Board member
- 28SEC EDGARManish H. Shah, Board member
- 29SEC EDGARAtlee Valentine Pope, Board member
- 30SEC EDGARLinda Kristine Myers, Board member
- 31SEC EDGARMark G. Barberio, Board member
- 32SEC EDGARBrian J. Lipke, Board member
- 33SEC EDGARJames B. Nish, Board member
- 34SEC EDGARSharon M. Brady, Board member
- 35SEC EDGARArthur A. Russ Jr., Board member
- 36SEC EDGARJane L. Corwin, Board member
- 37SEC EDGARCraig A. Hindman, Board member
- 38SEC EDGARVinod M. Khilnani, Board member
- 39SEC EDGARGerald S. Lippes, Board member
- 40SEC EDGARRobert E. Sadler Jr., Board member
- 41SEC EDGARWilliam J. Colombo, Board member
- 42SEC EDGARWilliam P. Montague, Board member
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