Sector: Industrials
Director information for VALMONT INDS INC (data for year 2022)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine James Paglia | Director | 69 | ["director of Enterprise Asset Management, Inc.","managing director at Morgan Stanley","managing director of Interlaken Capital","chief financial officer of two public corporations","member of the board of directors of the Columbia Funds","board of trustees of the Carnegie Endowment for International Peace","extensive Wall Street experience"] | ["Lead Director","Human Resources Committee","Audit Committee"] | 2022 |
| Clark T. Randt, Jr. | Director | 76 | ["Currently President of Randt & Co. LLC","Former United States Ambassador to China","Previous director of Wynn Resorts Ltd., Qualcomm, and UPS","Former partner at Shearman & Sterling","Member of the New York bar association","Admitted to the Hong Kong bar association","Over 25 years of experience in cross-border corporate and finance transactions","Member of the Council on Foreign Relations","International experience and knowledge of Asian business operations"] | ["Governance and Nominating Committee","ESG Committee"] | 2022 |
| Daniel P. Neary | Director | 70 | ["Former CEO of Mutual of Omaha","Chairman of Mutual of Omaha until January 2018","Experience in strategic development and risk assessment","Training as an actuary","Knowledge of the financial services industry"] | ["Audit Committee","Human Resource Committee","ESG Committee"] | 2022 |
| James B. Milliken | Director | 65 | ["Chancellor of the University of Texas System","Chancellor of the City University of New York","President of the University of Nebraska","law degree from New York University","experience in managing large organizations","Council on Foreign Relations member","Executive Committee on the Council on Competitiveness"] | ["Governance and Nominating Committee (Chair)","Audit Committee","ESG Committee"] | 2022 |
| Joan Robinson-Berry | Director | 62 | ["retired Vice President, Chief Engineer, Boeing Global Services","Vice President, Engineering, Boeing Global Services (2018-2019)","Vice President, General Manager, Boeing South Carolina (2016-2018)","Vice President, Chief Procurement Officer, Boeing Shared Services Group (2012-2016)","over 35 years of global and domestic experience in engineering, operations, supply management and program management","responsible for product and product services safety, technical integrity and engineering for a $22 billion business unit of Boeing"] | ["Human Resources Committee"] | 2022 |
| Kaj den Daas | Director | 72 | ["CEO of Quality Light Source until March 2018","transitioned into a non-executive position in QL Light Source Company Ltd.","CEO of Quality Light Source, LLC from October 2017 to March 2018","CEO of TCP International Holdings, Ltd. from July 2015 to October 2016","retired in 2009 as Executive Vice President of Philips Lighting B.V.","Chairman of North American Lighting Operations","responsible for oversight of manufacturing, distribution, sales and marketing of Philips products","over 35 years of international experience in the lighting industry"] | ["Governance and Nominating Committee","Audit Committee","ESG Committee"] | 2022 |
| Mogens C. Bay | Chairman of the Board | 73 | ["non-executive Chairman of the Company since January 2019","Executive Chairman of the Company during 2018","Chairman and Chief Executive Officer from January 1997 through December 2017","President and Chief Executive Officer from August 1993 through December 1996","previously served as a director of Peter Kiewit Sons', Inc. and ConAgra Foods, Inc.","40 years of experience with Valmont providing extensive knowledge of Valmont's operating companies"] | [] | 2022 |
| Richard A. Lanoha | President and Chief Executive Officer | 54 | ["President and CEO of Peter Kiewit Sons' Inc. and Kiewit Corporation since January 2020","Former President and COO of Kiewit (2016-2019)","Former President of Kiewit Energy Group (2012-2016)","Former Executive Vice President of Kiewit Industrial Group (2010-2012)","Management experience of infrastructure construction operations"] | ["Human Resources Committee"] | 2022 |
| Ritu Favre | Executive Vice President and General Manager | 53 | ["30 years of experience specializing in the development and management of technology solutions","Master of Science in Electrical Engineering","engineering, technology, information security and related management experience"] | ["Governance and Nominating Committee","ESG Committee (Chair)"] | 2022 |
| Stephen G. Kaniewski | Chief Executive Officer | 50 | ["CEO of the Company since January 2018","Former President and Chief Operating Officer of the Company","Group President of Utility Support Structures Segment","Joined Valmont in 2010 as Vice President, Information Technology","Vice President, Global Operations for the Irrigation Segment"] | [] | 2022 |
| Theo Freye | Director | 72 | ["Former CEO of CLAAS KgaA","More than 30 years of international machinery experience","Master's Degree in Mechanical Engineering","Ph.D. in Agricultural Science","Extensive international business experience"] | ["Governance and Nominating Committee","ESG Committee"] | 2022 |
