President and Chief Executive Officer
Executive Vice President and Special Advisor to the Chief Executive Officer
Chief Financial Officer, Treasurer and Executive Vice President
Chief Operating Officer
Executive Vice President Plate and Structural Products
Executive Vice President of Bar, Engineered Bar and Rebar Fabrication Products
Executive Vice President Raw Materials
Executive Vice President Business Services and General Counsel
Executive Vice President of Commercial
Executive Vice President Sheet and Tubular Products
Executive Vice President
Executive Vice President of New Markets and Innovation
Retired Vice President The Boeing Company
President & CEO The Barnes Group
Retired Chairman, CEO & President SPX FLOW, Inc.
Retired President Boeing International
Retired Chairman and CEO Olin Corporation
President and Chief Executive Officer Nucor Corporation
Non-Executive Chairman Nucor Corporation Retired Chairman and CEO Global Brass and Copper Holdings, Inc.
Lieutenant General, U.S. Army (Retired) & Former Commander of U.S. Army Medical Command
On March 25, 2022, we filed our definitive proxy statement relating to our 2022 Annual Meeting of Stockholders with the United States Securities and Exchange Commission, which names each of our current directors as nominees for election as directors.
Our Corporate Governance Principles provide that (i) in addition to service on the Board, directors may not serve on more than three public company boards and (ii) a director who is a CEO of a public company may serve on the board of that company and only one other public company board of directors.
The Board of Directors has adopted a policy that, in connection with reviewing the qualifications of and making recommendations to the Board regarding nominees for election as directors at each annual meeting of stockholders, the Governance and Nominating Committee will annually evaluate each candidate's prior service on and contributions to the Board, including consideration of each candidate's public company leadership positions and other outside commitments. All of our directors are currently in compliance with our overboarding policy.
|Audit Committee||Compensation and Executive Development Committee||Governance and Nominating Committee|
|Norma B. Clayton|
|Patrick J. Dempsey|
|Christopher J. Kearney||*|
|Laurette T. Koellner||*|
|Joseph D. Rupp|
|Leon J. Topalian|
|John H. Walker||*|
|Nadja Y. West|