Executive Leadership, Quanex Building Products

Bill Griffiths

Chairman, President and Chief Executive Officer

EDUCATION:
Harvard Business School, PMD Executive Education Program
University of London, BS with Honors, Mining Engineering

PREVIOUS PROFESSIONAL EXPERIENCE:
Sealine International Ltd.
Managing Director and member of the Board of Directors, 2011 – 2013

Champion Enterprises, Inc.
President and CEO, Chairman of the Board, 2004 – 2010

SPX Corporation
President, Fluid Systems Division, 1998 – 2004

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Brent Korb

Senior Vice President – Finance and Chief Financial Officer

EDUCATION:
University of Houston, MBA, 1999
Certified Public Accountant, 1996
University of Texas, BBA Accounting, 1994

PREVIOUS PROFESSIONAL EXPERIENCE:
Quanex Corporation
Vice President, Corporate Controller, 2005 – 2008
Assistant Controller, 2003 – 2005

Resolution Performance Products
Controller and Director Business Analysis, 2003
Manager Planning and Analysis, 2001 – 2002

Service Corporation International
Director International Finance and Accounting, 1999 – 2001
Manager International Finance and Accounting, 1999
Manager Corporate Development, 1998 – 1999
Manager Strategic Market Planning, 1997

Financial Analyst, 1996 – 1997
Baroid Drilling Fluids
Inventory Accountant, 1994 – 1996

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Kevin Delaney

Senior Vice President – General Counsel and Secretary

EDUCATION:
Baylor University of Law, J. D., 1987
Austin College, B.A., Political Science, 1984

PREVIOUS PROFESSIONAL EXPERIENCE:
Quanex Corporation
Vice President, General Counsel, 2003 – 2004

Trane Residential Systems, a Division of American Standard Inc.
Chief Counsel, Assistant General Counsel and Assistant Secretary, 1997 – 2003

GS Roofing Products Company, Inc.
Vice President, General Counsel, 1995 – 1997

GTE Directories Corporation
Senior Attorney, 1991 – 1995

Merriman, Patterson & Allison
Associate Attorney, 1988 – 1991

Bailey and Williams, 1987 – 1988
Associate Attorney

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Dewayne Williams

Vice President – Controller

EDUCATION:
University of Houston, BBA, Accounting, 1992
Certified Public Accountant, 1996

PREVIOUS PROFESSIONAL EXPERIENCE:
Complete Production Services, Inc.
Vice President, Chief Accounting Officer, Controller and Assistant Treasurer, 2009 – 2012
Assistant Controller, 2005 – 2009

Core Laboratories, N.V.
Financial Reporting Manager, 2004 – 2005

NATCO Group, Inc.
SEC Reporting Manager, 1999 – 2004

Enron:
Azurix Corp., Financial Reporting and Accounting Manager, 1998 – 1999
Lead Senior Specialist, Enron Capital and Trade Resources, 1997 – 1998

Coopers & Lybrand LLP
Senior Auditor, 1996 – 1997

Arthur Andersen LLP
Senior Auditor, 1992 - 1996

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Scott Zuehlke

Vice President – Investor Relations and Treasurer

EDUCATION:
University of Houston, MBA, 2001
University of Texas at Austin, BBA, 1998

PREVIOUS PROFESSIONAL EXPERIENCE:
Halcón Resources
Vice President, Investor Relations, 2011 – 2015

Geokinetics
Director, Investor Relations, 2010 – 2011

Hercules Offshore
Manager, Finance and Investor Relations, 2009 – 2010

Invesco
Equity Analyst, 2005 – 2009
Market Data Associate, 1998 – 2005

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George Wilson

President – Insulating Glass Systems

EDUCATION:
Indiana University, MBA
University of Akron, BS Accounting

PREVIOUS PROFESSIONAL EXPERIENCE:
Lauren International, 2008 – 2011
Vice President Operations
Vice President Human Resources

Federal Mogul
General Manager, Zanxx Products, 2002 – 2011
Plant Manager, Zanxx Products, 2000 – 2002
Plant Controller, Zanxx Products, 1998 – 2000
Financial Analyst, Cooper Automotive, 1996 – 1998
Cost Analyst, Champion Spark Plugs, 1993 – 1996

AMKO Service Company, Subsidiary of Paxair
Staff Accountant, 1991 – 1993

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John "Jack" Conway

President – Woodcraft

EDUCATION:
University of St. Thomas, MBA
University of St. Thomas, BA Marketing

PREVIOUS PROFESSIONAL EXPERIENCE:
Homeshield, 2003 - 2016
General Manager: 2010 to July 2016
Vice President – Operations: 2007 - 2010
Vice President – Sales 2004 - 2007
Business Development Manager 2003 - 2004

Intek Plastics, 1989 – 2003
Director Sales and Marketing, 1996 – 2003
Sales Manager
Sales Engineer

United HealthCare, 1986 – 1989
Account Manager
Product Manager

Beatrice Foods/Hunt-Wesson, 1983 – 1986
Sales Analyst
Sales

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Timothy Reese

President & CEO – Mikron

EDUCATION:
Ocean Engineering, US Naval Academy

PREVIOUS PROFESSIONAL EXPERIENCE:
Trex
Vice President/Senior Vice President Operations/R & D, 2008 -2015

DuPont Teijin Films™
Technology & Operations Director, Americas,2007 – 2008

DuPont
Director/Plant Manager, Corporate Operations, 2001 – 2007
Director/VP/Plants Manager, Photopolymer Packaging Graphics Products, 1998 – 2001
Global Business Director, High Performance Films/Materials, 1995 – 1998
WorldWide Business Manager & Plant Manager, Chromium Dioxide Products, 1992 – 1995

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Brian Cummings

President – Quanex Screens

EDUCATION:
Pacific Lutheran University, MBA
Central Washington University, BS Accounting

PREVIOUS PROFESSIONAL EXPERIENCE:
Aluminite, 2002 – 2012
President
Vice President and C.O.O.
Corporate Controller

Boise Cascade Corporation, 2000 – 2002
Senior Accountant

Jeld-Wen, 1990 – 2000
Group Manager
Office Manager

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Bob Daniels

President – Homeshield

EDUCATION:
Bradley University B.S. Engineering

PREVIOUS PROFESSIONAL EXPERIENCE:
Homeshield - 1991 - Present
VP of Sales
VP of Strategic Alliances
VP Safety & Environmental
Operations Manager
Product/Mfg. Engineering Manage

Ohio Molding Corp 1988-1991
Engineering and Operations Mgr

Chicago Metallic Corp. 1986-1988
Mechanical Eng.

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Roger Hartshorn

CEO – HL Plastics

EDUCATION:
Ripley Tech, UK
Apprentice toolmaker, HL Plastics

PREVIOUS PROFESSIONAL EXPERIENCE:
Flamstead Holdings
Owner and Managing Director 2005 - 2015

Fairbrook PLC Ltd
Managing Director 1996- 2005

Eurocell Profiles ltd
Managing Director 1991 – 1996

HL Plastics Ltd
Works director 1988
Works manager 1983-1987

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Board of Directors

William C. Griffiths 1*

Chairman, President and Chief Executive Officer, Quanex Building Products Corporation

Curtis M. Stevens 1, 2*, 4

Chief Executive Officer, Louisiana-Pacific Corporation

Joseph D. Rupp 1, 3, 4*, 5

Chairman, President and Chief Executive Officer, Olin Corporation

LeRoy D. Nosbaum 2, 3, 4

Retired, President and Chief Executive Officer, Itron, Inc.

Robert R. Buck 2, 4

Executive Chairman, Retired Chairman and Chief Executive Officer, Beacon Roofing Supply, Inc.

Susan F. Davis 3*, 4

Executive Vice President, Human Resources, Johnson Controls, Inc.

Board Committees

1. Executive Committee
2. Audit Committee
3. Compensation and Management Development Committee
4. Nominating and Corporate Governance Committee
5. Lead Director

*Denotes Committee Chair

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