JANUS INTERNATIONAL GROUP INC (JBI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for JBI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JBI | Chair of the Board | 72 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RHLD | Member of the Board; Director | 72 | ["Consultant to the board of directors of GPGI","Director of Vertiv since February 2020","Former President and Chief Executive Officer of Honeywell’s Automation and Control Solutions","Vice Chairman of Honeywell from April 2014 until February 2017"] | ["Compensation Committee","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| VRT | Director | 72 | ["deep industrial expertise","experience overseeing acquisitions"] | ["audit committee","compensation committee"] | 2026 |
| REZI | Chairman of the Board; Member of the Finance Committee and Innovation and Technology Committee | 70 | ["Janus International Group","L3Harris Technologies, Inc.","Vertiv Holdings Co","Over 30 years of executive leadership experience","Expertise in management, strategy and mergers and acquisitions","Founded the Company’s ADI Global Distribution business","Former President and CEO of Honeywell’s Automation and Control Solutions business","Experienced board leader","Served as vice chairman of Honeywell","Advisor to Seal Rock Partners, a private equity firm","Operating Executive at The Carlyle Group","Authored books and articles on management and strategy issues","B.S. degree from The Wharton School at the University of Pennsylvania","M.B.A. degree from The Wharton School at the University of Pennsylvania"] | ["Finance","Innovation and Technology","Nominating and Governance","Finance Committee","Innovation and Technology Committee"] | 2024 |
| PBI | Retired, Vice Chairman | 65 | ["retired senior executive of a major diversified technology and manufacturing company", "substantial experience as the chief executive officer of a $17 billion division", "significant operational experience", "financial expertise", "experience in capital markets, product development, and marketing", "strong entrepreneurial background"] | ["Audit", "Finance"] | 2019 |
| MSM | Operating Executive with The Carlyle Group | 65 | ["Operational expertise", "Experience as a senior executive", "Insight into customer base"] | ["CC", "N&CGC", "Audit", "Finance"] | 2018 |
Biography sourced from the proxy statement filing.
Roger Fradin has served as Chair of the Board of Directors since December 2023 and has served as a director of the Company since the effective time of our business combination in June 2021. Mr. Fradin has over 40 years of experience acquiring, building, and leading a diverse set of industrial technology businesses. Mr. Fradin began his career at Pittway Corporation where he held a variety of roles of increasing responsibility, including President and Chief Executive Officer of the Security and Fire Solutions segment, and helped lead an entrepreneurial team which transformed Pittway into a $2 billion world leader in electronic security and fire systems. In 2000, Pittway was acquired by Honeywell International Inc. (NYSE: HON), or Honeywell. Shortly thereafter, Mr. Fradin assumed the role of President and Chief Executive Officer of Honeywell Automation and Control Solutions, or ACS. In this role, Mr. Fradin transformed ACS from a business with $7 billion in sales in 2003 focused predominantly on the U.S. market to a $17 billion in sales (as of 2014) global business leader in the development and manufacture of environmental controls, life safety products, and building and process solutions. From 2000 to 2017, Mr. Fradin oversaw, directed, and integrated the acquisition of 60 companies at Honeywell, aggregating billions of dollars in deal value. Mr. Fradin s strategy and execution for ACS helped create more than $85 billion of value to Honeywell s shareholders. During his tenure at Honeywell, Mr. Fradin also served as Vice Chairman of Honeywell where he was responsible for acquisition strategy for all of Honeywell. From February 2018 to November 2024, Mr. Fradin served as Chairman of Resideo Technologies, Inc. (NYSE: REZI), or Resideo, a leading provider of home comfort and security solutions. From September 2024 to February 2025, Mr. Fradin served on the board of CompoSecure, Inc. (Nasdaq: CMPO), or Composecure. In addition to Janus, Mr. Fradin currently sits on the boards of L3Harris Technologies Inc. (NYSE: LHX), Vertiv Holdings Co. (NYSE: VRT), and Resolute Holdings Management, Inc. (Nasdaq: RHLD). Also, Mr. Fradin currently serves as a board observer to CompoSecure and as an advisor to MSC Industrial Direct Co., Inc. (NYSE: MSM), or MSC, Resideo, Crane Harbor Acquisition Corp. (Nasdaq: CHAC) and Crane Harbor Acquisition Corp. II. Mr. Fradin formerly served on the boards of Pitney Bowes Inc. (NYSE: PBI) and GS Acquisition Holdings Corp. (NYSE: GSAH) and several of The Carlyle Group s, or Carlyle, portfolio companies. Mr. Fradin holds a B.S. and M.B.A. from The Wharton School at the University of Pennsylvania. We determined that Mr. Fradin s extensive public company experience, directorship experience with similar companies, and extensive experience in the manufacturing and technology industries qualifies him to serve as a director on the Board of Directors.