WORTHINGTON STEEL INC (WS)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for WS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WS | Retired Partner of Russell Reynolds Associates; Chair of the Audit Committee | 72 | ["Partner of Russell Reynolds Associates","Managing Director in Investment Banking at JPMorgan Chase","Member of the board of directors of The Scotts Miracle-Gro Company","Member of the board of directors of HSBC USA Inc. and HSBC Bank USA, N.A.","Member of the board of directors of GAM Holding AG","Audit committee financial expert"] | ["Audit","Audit Committee","Compensation and Organizations Committee","Risk Committee","Nominating & Governance Committee","Compensation Committee","Governance and Nominating 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 |
|---|---|---|---|---|---|
| SMG | [] | [] | 2024 |
Biography sourced from the proxy statement filing.
Nancy G. Mistretta Age 72 Director since December 2023 Ms. Mistretta is Chair of the Audit Committee. Ms. Mistretta was a partner of Russell Reynolds Associates, an executive search firm, from February 2005 until June 2009. Prior to joining Russell Reynolds, Ms. Mistretta was with JPMorgan Chase & Co., and its heritage institutions for 29 years, where she served as a Managing Director in Investment Banking from 1991 to 2005. Ms. Mistretta was a member of the board of directors of The Scotts Miracle-Gro Company, from 2007 until January 2024, where she served on its Compensation and Organizations Committee and chaired its Audit Committee. She previously served on the board of directors of HSBC USA Inc. and HSBC Bank USA, N.A., where she was a member of its Audit Committee and Risk Committee and chaired its Nominating & Governance Committee. In addition, Ms. Mistretta was previously a member of the board of directors of GAM Holding AG in Zurich, Switzerland, where she chaired its Compensation Committee and served on its Governance and Nominating Committee. Ms. Mistretta s wide-ranging experience, service on other public company boards and qualification as an audit committee financial expert under applicable SEC Rules, make her well qualified to serve on the Board.