Sector: Industrials
Director information for JELD WEN HOLDING INC
Board as disclosed in the proxy statement filed March 12, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Antonella B. Franzen | Chief Financial Officer, Dupont; Member; Chief Financial Officer, DuPont | 50 | ["Current or Former CFO","Business Development / M&A","Financial Experience","Global Experience","Compliance Experience","Building Products Industry Experience","audit committee financial expert","financially literate"] | ["Audit","Compensation","Audit Committee","Compensation Committee"] | 2026 |
| Bruce M. Taten | Independent Director; Attorney and Private Investor; Member; Chair | 70 | ["Public Company Board Experience","Business Development / M&A","Financial Experience","Global Experience","Sustainability Experience","Compliance Experience","Human Capital Management","Regulatory / Government Relations","audit committee financial expert","financially literate"] | ["Governance and Nominating","Audit","Audit Committee","Governance & Nominating Committee (Chair)","Governance and Nominating Committee"] | 2026 |
| Catherine A. Halligan | Former CMO Walmart.com; Member; Corporate Director; Former Chief Marketing Officer, Walmart.com; Independent Director | 62 | ["financially literate","Public Company Board Experience","Global Experience","Building Products Industry Experience","IT / Cybersecurity","Marketing / E-commerce","Human Capital Management","Corporate governance and human capital experience","Digital transformation and e-commerce leadership","Senior-level retail marketing experience"] | ["Audit Committee","Compensation Committee (Chair)","Audit","Compensation (Chair)"] | 2026 |
| Cynthia G. Marshall | Consultant and Former CEO, Dallas Mavericks; Independent Director | 66 | ["Current or Former CEO","Public Company Board Experience","Financial Experience","Global Experience","Sustainability Experience","Compliance Experience","Human Capital Management","Regulatory / Government Relations"] | ["Compensation Committee","Governance & Nominating Committee","Governance and Nominating Committee","Compensation","Governance and Nominating"] | 2026 |
| David G. Nord | Corporate Director; Former Executive Chairman and CEO, Hubbell Incorporated | 68 | ["Current or Former CEO","Current or Former CFO","Public Company Board Experience","Business Development / M&A","Financial Experience","Global Experience","Financial oversight and operations acumen","Understanding of corporate governance best practices and strategic decision-making"] | ["audit committee"] | 2026 |
| David G. Nord, Chair | Former Executive Chairman and CEO of Hubbell Incorporated | 68 | [] | [] | 2026 |
| Michael F. Hilton | Former President and Chief Executive Officer of Nordson Corporation; Corporate Director; Former President and CEO, Nordson Corporation; Independent Director | 71 | ["Current or Former CEO","Public Company Board Experience","Business Development / M&A","Financial Experience","Global Experience","Compliance Experience","Human Capital Management"] | ["Compensation Committee","Governance & Nominating Committee","Governance and Nominating Committee","Compensation","Governance and Nominating"] | 2026 |
| Roderick C. Wendt | Managing Member of Spruce Street Ventures LLC | 71 | ["Current or Former CEO","Business Development / M&A","Financial Experience","Global Experience","Building Products Industry Experience","Marketing / E-commerce"] | [] | 2026 |
| Steven E. Wynne | Independent Director; Private Investor; Member | 73 | ["Current or Former CEO","Public Company Board Experience","Business Development / M&A","Financial Experience","Global Experience","Building Products Industry Experience","Compliance Experience","IT / Cybersecurity","Regulatory / Government Relations","audit committee financial expert","financially literate"] | ["Audit","Governance and Nominating","Audit Committee","Governance & Nominating Committee","Governance and Nominating Committee"] | 2026 |
| Tracey I. Joubert | CFO, Molson Coors Beverage Company; Chief Financial Officer of MolsonCoors Beverage Company; Chair | 59 | ["Current or Former CFO","Business Development / M&A","Financial Experience","Global Experience","IT / Cybersecurity","Compliance Experience","Risk management","Corporate finance and accounting expertise","Experience in M&A and acquisition integration","Leader in business transformation","audit committee financial expert","financially literate"] | ["Audit","Compensation","Audit Committee (Chair)","Compensation Committee","Audit Committee"] | 2026 |
| William J. Christensen | Chief Executive Officer of the Company; CEO | 53 | ["Current or Former CEO","Business Development / M&A","Financial Experience","Global Experience","Building Products Industry Experience","Marketing / E-commerce"] | [] | 2026 |
