WORTHINGTON ENTERPRISES INC (WOR)
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 WOR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WOR | Private Investor and Board Advisor; Former Chief Executive Officer and Chief Financial Officer,Wendy’s International, Inc.; Chairman of the Board | 69 | ["Private investor and board advisor since September 2008","CEO and President of Wendy’s International, Inc. from November 2006 until September 2008","Director of Wendy’s International, Inc. from 2001 until September 2008","Executive Vice President and CFO of Wendy’s International, Inc. from 2000 to April 2006","Senior Vice President and CFO of M/I Schottenstein Homes, Inc. from 1987 to 2000","Member of the board of directors of Labcorp Holdings, Inc. since May 2006","Member of the board of directors of Abercrombie & Fitch Co. since February 2018","Member of the board of directors of The Sherwin-Williams Company since April 2019","Certified Public Accountant","Audit committee financial expert","Received B.A. from Elon University","Master of Business Administration from Duke University Fuqua School of Business","Extensive corporate governance experience","Experience in accounting and financial reporting and analysis","Strong record of leadership in operations and strategy"] | ["Executive","Audit","Compensation","Nominating and Governance","Audit Committee","Compensation Committee","Executive Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SHW | Retired, Former CEO & President,Wendy’s International, Inc.; Director | 68 | ["strong record of leadership in operations, strategy, finance, and talent management","Chief Executive Officer and President of Wendy’s","Chief Financial Officer of Wendy’s","expertise in accounting and financial reporting","expertise in corporate finance","expertise in corporate governance","expertise in executive compensation","experience serving on other large public company boards"] | ["C","Compensation Committee","Audit Committee","Nominating Committee"] | 2026 |
| LH | Former Chief Executive Officer; Director | 68 | ["Former Chief Executive Officer, Wendy’s International, Inc.","Strong record of leadership in operations and strategy","Audit committee financial expert with chief executive officer and chief financial officer experience","Extensive public company board, governance, and audit committee experience","Extensive financial, mergers and acquisitions, international, talent management, corporate governance, and executive compensation experience","CERT Certificate in Cyber-Risk Oversight from the Carnegie Mellon University Software Engineering Institute","audit committee financial expert","accounting or related financial management expertise"] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| ANF | Former President and CEO; Independent Director | 68 | ["Former President and CEO of Wendy’s International, Inc.","extensive executive leadership","financial expertise","public company governance experience","CEO Experience","Retail","Environmental and Social","Supply Chain","Finance, Audit, and Accounting","Corporate Governance","Risk Management","Technology and Information Security"] | ["Audit and Finance Committee","Nominating and Board Governance Committee","Executive Committee","AFC (Chair)","NBGC","EC","Audit Committee","Compensation Committee","Nominating Committee"] | 2026 |
| WEN | Chief Executive Officer and President | 49 | ["Joined the Company as Executive Vice President and Chief Financial Officer", "Named interim Chief Executive Officer and President", "Chief Executive Officer and President since November 9, 2006", "Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. since 1987", "Secretary of M/I Schottenstein Homes, Inc. from 1987 to 1994", "Assistant Secretary from 1994 until she joined the Company"] | [] | 2007 |
Biography sourced from the proxy statement filing.
Kerrii B. Anderson is the chair of the Audit Committee and a member of the Compensation Committee and the Executive Committee. Ms. Anderson has been a private investor and board advisor since September 2008. Prior to that time, she served as CEO and President of Wendy s International, Inc. (now known as The Wendy s Company), a restaurant operating and franchising company, from November 2006 until September 2008 when that company merged with a subsidiary of Triarc Companies, Inc. to form Wendy s/Arby s Group, Inc. She served as a director of Wendy s International, Inc. from 2001 until September 2008, and as Wendy s Interim CEO and President from April to November 2006 and as its Executive Vice President and CFO from 2000 to April 2006. Previously, Ms. Anderson served as Senior Vice President and CFO of M/I Schottenstein Homes, Inc. (now known as M/I Homes, Inc.), a builder of single-family homes, from 1987 to 2000. Ms. Anderson has served as a member of the board of directors of Labcorp Holdings, Inc. since May 2006, where she is member of its Audit Committee and a member of its Nominating and Board Governance Committee. She joined the board of directors of Abercrombie & Fitch Co. in February 2018 and is the Chair of its Audit and Finance Committee and serves on the Nominating and Governance Committee. She also joined the board of directors of The Sherwin-Williams Company in April 2019 and has chaired its Compensation and Management Development Committee since April 2021, where she is Chair of the Compensation and Management Development Committee and a member of the Nominating and Corporate Governance Committee. Previously, she served as a member of the board of directors of Chiquita Brands International, Inc. from 2009 to January 2015, including service as Chairwoman of the Board from October 2012 to January 2015, as Chair of its Nominating and Governance Committee and as a member of its Audit Committee until January 2015 when Chiquita was acquired by Cutrale-Safra Group and became a private company; and as a member of the board of directors of P. F. Chang s China Bistro, Inc. from 2009 until July 2012 when P.F. Chang s was acquired by Wok Acquisition Corp. Ms. Anderson chairs the Finance Committee of The Columbus Foundation and is a member of the OhioHealth Corporation Executive Compensation Committee. She is a Certified Public Accountant and qualifies as an audit committee financial expert , as defined by SEC Rules, given her experience as a CEO and CFO of other large, publicly traded companies. Ms. Anderson received a B.A. from Elon University and a Master of Business Administration from the Duke University Fuqua School of Business. Ms. Anderson s extensive corporate governance experience through her service on other public company boards, her extensive experience in accounting and financial reporting and analysis, strong record of leadership in operations and strategy, and prior experience as a CEO of a public company and CFO of several public companies, in addition to other public company board service, make Ms. Anderson a valuable asset to the Board and its various committees, and well qualified to continue to serve on the Board. Ms. Anderson also received the NACD CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University.