Committee Composition

Mr. Berquist is the former Executive Vice President and Chief Financial Officer of Marriott International, having served in that position from 2009 until his retirement on December 31, 2015. Mr. Berquist joined Marriott in 2002 after a 28-year career with Arthur Andersen LLP, where he held numerous leadership positions including managing partner of the worldwide real-estate and hospitality practice. Mr. Berquist has served as a Director of Hertz Global Holdings, the international car rental company, since 2006 and currently is Chairman of Hertz's Compensation Committee and a member of its Financing Committee. He also is a member of the Board of Advisors of Eberle Communications, a private direct mail company. He is a graduate of the Penn State University, where he is a member of the Board of Advisors of both the Business School and the School of Hospitality Management.

Mr. Frost has served as a director since July, 2012. He retired as Chief Executive Officer for Louisiana-Pacific Corporation in May 2012, having served in that capacity since December 2004. Mr. Frost previously served as Executive Vice President, Commodity Products, Procurement and Engineering from March 2003 to November 2004; Executive Vice President, OSB, Procurement and Engineering from May 2002 to February 2003; and Vice President, Timberlands and Procurement from 1996 to April 2002. Mr. Frost currently serves on the Board of privately held Westervelt, Inc. and previously served on the Board of Tractor Supply Company, the largest operator of retail farm and ranch stores in the United States with over 1,200 stores in 45 states. Mr. Frost holds dual bachelor's degrees from Louisiana State University and an MBA, Finance from Northwestern State University of Louisiana.

Mr. Gershenhorn became a Director in May 2015. Mr. Gershenhorn is Executive Vice President and Chief Commercial Officer of United Parcel Service, Inc. (NYSE: UPS), the world’s largest package delivery company.  Mr. Gershenhorn directs strategy, marketing, sales, product and solution development, customer experience management and key growth strategies across UPS. 

Mr. Gershenhorn, a 36 year UPS veteran, has extensive operating and functional experience. He has led UPS’s successful marketing strategies based on customer value creation through expanded use of UPS technology applications and deeper UPS involvement in total value stream management.  He also guided the significant expansion of the company’s B to B industry segment supply chain strategies, including healthcare, ecommerce and many other industry segments through product specialization, organic growth and strategic acquisitions. Under his direction the company has been positioned as the industry leader in ecommerce delivery and service solutions to enable retailers to drive profitable growth.

Since 2007, Mr. Gershenhorn has been a member of the UPS Management Committee which directs the strategy and the day-to-day operations of UPS globally. As a member of the UPS Management Committee he has served as President UPS International; Chief Sales, Marketing and Strategy Officer; and his current position as Chief Commercial Officer.  

He joined UPS in 1979 and has held other various US and international positions of increasing responsibility in operations, engineering, freight forwarding, logistics, customs brokerage, marketing, strategy, and retail operations including President UPS Supply Chain Solutions Global Transportation and Shared Services; President Supply Chain Solutions Europe, Asia, Middle East and Africa; and President UPS Canada. He holds a degree in finance from the University of Houston.

Mr. Knisely became a Director in October 2015.  Mr. Knisely has served for over 20 years as a senior executive in the diversified industrials category. He is currently Chairman of Atkore International, a leading designer, manufacturer and distributor of electrical and metal products, and former Chairman of Roofing Supply Group. Mr. Knisely spent a decade as Executive Vice President and Corporate Officer of Danaher Corporation, where he was responsible for businesses totaling more than $4 billion in sales. Prior to Danaher, Mr. Knisely co-founded Colfax Corporation, a designer, manufacturer, and distributer of fluid handling products, serving as President and Chief Executive Officer. Previously, Mr. Knisely was President and Chief Executive Officer of AMF Industries, a privately held diversified manufacturer, and spent ten years at Emerson Electric. He serves on the board of trustees of the Darden School Foundation at the University of Virginia, where he received his M.B.A. Mr. Knisely was also a GM Fellowship Scholar at General Motors Institute, where he earned a B.S. in industrial engineering.

Mr. McLaughlin is the Senior Vice President and Chief Financial Officer of Airgas, Inc., the nation's leading single-source supplier of gases, welding and safety products. Mr. McLaughlin has served in that position since 2006 after serving as Airgas's Vice President and Controller since joining Airgas in 2001. Previously, he was Vice President-Finance for Asbury Automotive Group, a multi-billion dollar automotive retailer, after serving as Vice President of Finance and in other financial management roles with Unisource Worldwide, Inc., a multi-billion dollar international paper and industrial supply distribution company. Mr. McLaughlin serves on the Board of Directors of publicly-traded Axalta Coating Systems, Ltd., a global leader in the development, manufacture and sale of liquid and powder coatings. He is Chairman of Axalta's Audit Committee. Mr. McLaughlin began his career with Ernst & Young in 1979. He earned his bachelor's degree in accounting from the University of Dayton.

Mr. Novich has served as a director since July, 2012. He is the former Chairman, President and Chief Executive Officer of Ryerson, Inc., a global metals distributor and fabricator. He joined Ryerson in 1994 as Chief Operating Officer, was named President and CEO in 1995, and was additionally appointed Chairman in 1999. He remained Chairman and CEO until 2007, when the company was sold. Prior to his time at Ryerson, Novich spent 13 years with Bain & Company, an international management consulting firm, where he was a partner. Mr. Novich serves on the Boards of Hillenbrand, Inc., Analog Devices, Inc., and W.W. Grainger, Inc. He has a bachelor's degree in physics from Harvard University and master's degrees in both nuclear engineering and management from the Massachusetts Institute of Technology.

Mr. Randle has served as a Director since February 2006. Mr. Randle presently serves as CEO of Ivenix, a privately held medical technology company. He also is a Director of Teleflex Inc. where he is a member of its Compensation Committee and Lead Independent Director of publicly traded biotechnology company FlexPharma, Inc.  From 2004 – 2014, Mr. Randle served as President, CEO and Director of GI Dynamics.  Mr. Randle was an Entrepreneur-in-Residence for Advanced Technology Ventures, a healthcare and IT venture capital firm. From 1998 to 2001, he was President, CEO and a director of Act Medical, Inc. Mr. Randle holds a BS in mechanical engineering from Cornell University and an MBA from the Kellogg Graduate School of Management, Northwestern University.

Mr. Young became a Director in October 2014. Mr. Young is Executive Vice President of Lennox International, Inc. (NYSE: LII), a global leader in the climate control industry. Mr. Young joined Lennox in 1999 and since 2006 has served as the President and Chief Operating Officer of Lennox's Residential Heating and Cooling Segment. Mr. Young had previously served as Vice President & General Manager of North American Residential Products since 2003 and as Vice President & General Manager of Lennox North American Residential Sales, Marketing, & Distribution from 1999-2003. Prior to his career with LII, Mr. Young was employed in the Appliances division of GE, where he held various management positions before serving as General Manager of Marketing for GE Appliance division's retail group from 1997-1999 & as General Manager of Strategic Initiatives in 1999. He holds a BSBA from Creighton University and an MS in Management from Purdue University.

Recent Stock Transactions by Douglas L. Young
Date Type Shares Traded Price Range
Sep 26, 2012 Sell 32,869 27.47
Sep 26, 2012 Option Execute 32,869 13.64 - 16.80
Mar 27, 2012 Sell 14,851 26.83
Mar 27, 2012 Option Execute 14,851 11.90
Jun 27, 2011 Sell 11,250 22.10
Jun 27, 2011 Option Execute 11,250 8.87
Dec 21, 2007 Buy 5,000 8.38
Dec 18, 2006 Buy 2,500 19.10
Feb 21, 2006 Buy 500 36.59

Mr. Isabella joined us in November 2007 as President and Chief Operating Officer and was promoted to Chief Executive Officer in January 2011. Mr. Isabella also became a director in February 2011. Prior to joining us, he served as Executive Vice President of Cooper Industries from 2005 to 2007 and Senior Vice President of Stanley Works from 1999 to 2005. He began his career with General Electric Company in 1977 and worked in various GE businesses for 22 years. Mr. Isabella has a B.S. degree from State University at Cortland.

Recent Stock Transactions by Paul M. Isabella
Date Type Shares Traded Price Range
Nov 22, 2016 Disposition (Non Open Market) 2,629 45.36
Nov 22, 2016 Option Execute 5,510 n/a
Aug 26, 2016 Sell 45,000 46.27 - 46.47
Aug 26, 2016 Option Execute 45,000 8.04
Nov 25, 2014 Acquisition (Non Open Market) 21,098 n/a
Nov 25, 2014 Disposition (Non Open Market) 6,985 26.25
Nov 27, 2013 Acquisition (Non Open Market) 3,163 n/a
Nov 27, 2013 Disposition (Non Open Market) 11,212 37.14
May 11, 2012 Buy 19,600 25.40
Jan 1, 2011 Acquisition (Non Open Market) 10,000 n/a
Nov 17, 2010 Acquisition (Non Open Market) 18,750 n/a
Dec 4, 2007 Buy 7,039 8.80 - 8.88
Dec 3, 2007 Buy 32,699 8.75 - 8.90
Nov 30, 2007 Buy 16,262 9.17 - 9.20

Mr. Buck joined us as President and Chief Executive Officer in October 2003 and was appointed as Chairman of the Board in March 2007. Prior to joining us, he served as President—Uniform Rental Division of Cintas Corporation from 1997 to 2003. From 1991 through 1997, he served as Senior Vice President—Midwest Region of Cintas. From 1982 through 1991, he served as Senior Vice President—Finance and Chief Financial Officer of Cintas. Mr. Buck presently serves as Chairman of Multi-Color Corporation and as a Director of Quanex Building Products Corporation, both publicly-traded companies and Elkay Manufacturing.

Recent Stock Transactions by Robert Buck
Date Type Shares Traded Price Range
Nov 22, 2016 Disposition (Non Open Market) 301 45.36
Nov 22, 2016 Option Execute 1,100 n/a
Jun 23, 2016 Sell 17,556 45.37
Nov 25, 2014 Acquisition (Non Open Market) 6,930 n/a
Nov 25, 2014 Disposition (Non Open Market) 1,896 26.25
Dec 13, 2013 Disposition (Non Open Market) 2,750 n/a
Nov 29, 2013 Automatic Sell 9,317 37.13
Nov 27, 2013 Acquisition (Non Open Market) 1,375 n/a
Nov 27, 2013 Disposition (Non Open Market) 4,558 37.14
Nov 18, 2013 Automatic Sell 4,675 35.60
Nov 18, 2013 Option Execute 4,675 15.47 - 18.72
Nov 14, 2013 Automatic Sell 1,609 35.13
Nov 14, 2013 Option Execute 1,609 30.15
Feb 12, 2013 Sell 7,000 37.26
Nov 30, 2012 Sell 61,047 30.70
Nov 30, 2012 Option Execute 61,047 14.45 - 22.46
May 11, 2012 Sell 64,900 25.35
May 11, 2012 Option Execute 64,900 14.45 - 18.64
Dec 7, 2011 Sell 50,000 19.23
Dec 7, 2011 Option Execute 50,000 12.25
May 23, 2011 Sell 30,000 20.82
May 23, 2011 Option Execute 30,000 9.50
Feb 11, 2011 Sell 40,000 21.69
Nov 17, 2010 Acquisition (Non Open Market) 12,500 n/a
May 12, 2010 Sell 42,366 22.16
May 12, 2010 Option Execute 42,366 2.33
Aug 10, 2009 Sell 100,000 15.79
Feb 17, 2009 Sell 200,000 12.00
Feb 17, 2009 Option Execute 200,000 2.33
Aug 11, 2008 Sell 220,000 15.19
Aug 11, 2008 Option Execute 220,000 2.33
Aug 13, 2007 Buy 4,000 12.23 - 12.27
Sep 1, 2006 Buy 3,000 18.95
Dec 21, 2005 Sell 47,000 26.19
Dec 21, 2005 Option Execute 100,000 3.49

Stock transaction information provided by EDGAR Online. Beacon Roofing Supply, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

  Audit Compensation Nominating and Governance
Carl T. Berquist
Carl T. Berquist

Mr. Berquist is the former Executive Vice President and Chief Financial Officer of Marriott International, having served in that position from 2009 until his retirement on December 31, 2015. Mr. Berquist joined Marriott in 2002 after a 28-year career with Arthur Andersen LLP, where he held numerous leadership positions including managing partner of the worldwide real-estate and hospitality practice. Mr. Berquist has served as a Director of Hertz Global Holdings, the international car rental company, since 2006 and currently is Chairman of Hertz's Compensation Committee and a member of its Financing Committee. He also is a member of the Board of Advisors of Eberle Communications, a private direct mail company. He is a graduate of the Penn State University, where he is a member of the Board of Advisors of both the Business School and the School of Hospitality Management.

   
Richard W. Frost
Richard W. Frost

Mr. Frost has served as a director since July, 2012. He retired as Chief Executive Officer for Louisiana-Pacific Corporation in May 2012, having served in that capacity since December 2004. Mr. Frost previously served as Executive Vice President, Commodity Products, Procurement and Engineering from March 2003 to November 2004; Executive Vice President, OSB, Procurement and Engineering from May 2002 to February 2003; and Vice President, Timberlands and Procurement from 1996 to April 2002. Mr. Frost currently serves on the Board of privately held Westervelt, Inc. and previously served on the Board of Tractor Supply Company, the largest operator of retail farm and ranch stores in the United States with over 1,200 stores in 45 states. Mr. Frost holds dual bachelor's degrees from Louisiana State University and an MBA, Finance from Northwestern State University of Louisiana.

 
Alan Gershenhorn
Alan Gershenhorn

Mr. Gershenhorn became a Director in May 2015. Mr. Gershenhorn is Executive Vice President and Chief Commercial Officer of United Parcel Service, Inc. (NYSE: UPS), the world’s largest package delivery company.  Mr. Gershenhorn directs strategy, marketing, sales, product and solution development, customer experience management and key growth strategies across UPS. 

Mr. Gershenhorn, a 36 year UPS veteran, has extensive operating and functional experience. He has led UPS’s successful marketing strategies based on customer value creation through expanded use of UPS technology applications and deeper UPS involvement in total value stream management.  He also guided the significant expansion of the company’s B to B industry segment supply chain strategies, including healthcare, ecommerce and many other industry segments through product specialization, organic growth and strategic acquisitions. Under his direction the company has been positioned as the industry leader in ecommerce delivery and service solutions to enable retailers to drive profitable growth.

Since 2007, Mr. Gershenhorn has been a member of the UPS Management Committee which directs the strategy and the day-to-day operations of UPS globally. As a member of the UPS Management Committee he has served as President UPS International; Chief Sales, Marketing and Strategy Officer; and his current position as Chief Commercial Officer.  

He joined UPS in 1979 and has held other various US and international positions of increasing responsibility in operations, engineering, freight forwarding, logistics, customs brokerage, marketing, strategy, and retail operations including President UPS Supply Chain Solutions Global Transportation and Shared Services; President Supply Chain Solutions Europe, Asia, Middle East and Africa; and President UPS Canada. He holds a degree in finance from the University of Houston.

 
Philip W. Knisely
Philip W. Knisely

Mr. Knisely became a Director in October 2015.  Mr. Knisely has served for over 20 years as a senior executive in the diversified industrials category. He is currently Chairman of Atkore International, a leading designer, manufacturer and distributor of electrical and metal products, and former Chairman of Roofing Supply Group. Mr. Knisely spent a decade as Executive Vice President and Corporate Officer of Danaher Corporation, where he was responsible for businesses totaling more than $4 billion in sales. Prior to Danaher, Mr. Knisely co-founded Colfax Corporation, a designer, manufacturer, and distributer of fluid handling products, serving as President and Chief Executive Officer. Previously, Mr. Knisely was President and Chief Executive Officer of AMF Industries, a privately held diversified manufacturer, and spent ten years at Emerson Electric. He serves on the board of trustees of the Darden School Foundation at the University of Virginia, where he received his M.B.A. Mr. Knisely was also a GM Fellowship Scholar at General Motors Institute, where he earned a B.S. in industrial engineering.

   
Robert M. McLaughlin
Robert M. McLaughlin

Mr. McLaughlin is the Senior Vice President and Chief Financial Officer of Airgas, Inc., the nation's leading single-source supplier of gases, welding and safety products. Mr. McLaughlin has served in that position since 2006 after serving as Airgas's Vice President and Controller since joining Airgas in 2001. Previously, he was Vice President-Finance for Asbury Automotive Group, a multi-billion dollar automotive retailer, after serving as Vice President of Finance and in other financial management roles with Unisource Worldwide, Inc., a multi-billion dollar international paper and industrial supply distribution company. Mr. McLaughlin serves on the Board of Directors of publicly-traded Axalta Coating Systems, Ltd., a global leader in the development, manufacture and sale of liquid and powder coatings. He is Chairman of Axalta's Audit Committee. Mr. McLaughlin began his career with Ernst & Young in 1979. He earned his bachelor's degree in accounting from the University of Dayton.

   
Neil S. Novich
Neil S. Novich

Mr. Novich has served as a director since July, 2012. He is the former Chairman, President and Chief Executive Officer of Ryerson, Inc., a global metals distributor and fabricator. He joined Ryerson in 1994 as Chief Operating Officer, was named President and CEO in 1995, and was additionally appointed Chairman in 1999. He remained Chairman and CEO until 2007, when the company was sold. Prior to his time at Ryerson, Novich spent 13 years with Bain & Company, an international management consulting firm, where he was a partner. Mr. Novich serves on the Boards of Hillenbrand, Inc., Analog Devices, Inc., and W.W. Grainger, Inc. He has a bachelor's degree in physics from Harvard University and master's degrees in both nuclear engineering and management from the Massachusetts Institute of Technology.

   
Stuart A. Randle
Stuart A. Randle
Director

Mr. Randle has served as a Director since February 2006. Mr. Randle presently serves as CEO of Ivenix, a privately held medical technology company. He also is a Director of Teleflex Inc. where he is a member of its Compensation Committee and Lead Independent Director of publicly traded biotechnology company FlexPharma, Inc.  From 2004 – 2014, Mr. Randle served as President, CEO and Director of GI Dynamics.  Mr. Randle was an Entrepreneur-in-Residence for Advanced Technology Ventures, a healthcare and IT venture capital firm. From 1998 to 2001, he was President, CEO and a director of Act Medical, Inc. Mr. Randle holds a BS in mechanical engineering from Cornell University and an MBA from the Kellogg Graduate School of Management, Northwestern University.

   
Douglas L. Young
Douglas L. Young
Director

Mr. Young became a Director in October 2014. Mr. Young is Executive Vice President of Lennox International, Inc. (NYSE: LII), a global leader in the climate control industry. Mr. Young joined Lennox in 1999 and since 2006 has served as the President and Chief Operating Officer of Lennox's Residential Heating and Cooling Segment. Mr. Young had previously served as Vice President & General Manager of North American Residential Products since 2003 and as Vice President & General Manager of Lennox North American Residential Sales, Marketing, & Distribution from 1999-2003. Prior to his career with LII, Mr. Young was employed in the Appliances division of GE, where he held various management positions before serving as General Manager of Marketing for GE Appliance division's retail group from 1997-1999 & as General Manager of Strategic Initiatives in 1999. He holds a BSBA from Creighton University and an MS in Management from Purdue University.

 
Paul M. Isabella
Paul M. Isabella
President and Chief Executive Officer

Mr. Isabella joined us in November 2007 as President and Chief Operating Officer and was promoted to Chief Executive Officer in January 2011. Mr. Isabella also became a director in February 2011. Prior to joining us, he served as Executive Vice President of Cooper Industries from 2005 to 2007 and Senior Vice President of Stanley Works from 1999 to 2005. He began his career with General Electric Company in 1977 and worked in various GE businesses for 22 years. Mr. Isabella has a B.S. degree from State University at Cortland.

     
Robert Buck
Robert Buck
Chairman

Mr. Buck joined us as President and Chief Executive Officer in October 2003 and was appointed as Chairman of the Board in March 2007. Prior to joining us, he served as President—Uniform Rental Division of Cintas Corporation from 1997 to 2003. From 1991 through 1997, he served as Senior Vice President—Midwest Region of Cintas. From 1982 through 1991, he served as Senior Vice President—Finance and Chief Financial Officer of Cintas. Mr. Buck presently serves as Chairman of Multi-Color Corporation and as a Director of Quanex Building Products Corporation, both publicly-traded companies and Elkay Manufacturing.

     
= Chair of the Board = Chair = Member = Lead Independent Director

Stock transaction information provided by EDGAR Online. Beacon Roofing Supply, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.