Sector: Materials
Director information for WORTHINGTON STEEL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles M. Chiappone | Retired Senior Vice President, Ceiling and Wall Solutions of Armstrong World Industries, Inc.; Chair of the Compensation Committee | 63 | ["Chair of the Compensation Committee","Senior Vice President of Ceiling and Wall Solutions at Armstrong World Industries, Inc.","Senior Vice President of Ceiling Solutions at Armstrong","Chief Executive Officer of the Worthington Armstrong Venture","President and Chief Executive Officer of Alloy Polymers, Inc.","Several senior management positions at SPX Cooling Technologies","Commercial positions at General Electric","Served four years in the United States Marine Corps"] | ["Compensation","Compensation Committee"] | 2026 |
| Geoffrey G. Gilmore | President and Chief Executive Officer of Worthington Steel, Inc.; President and CEO | 54 | ["Executive Vice President and Chief Operating Officer of Worthington Enterprises, Inc.","President of Worthington Cylinder Corporation","President of The Worthington Steel Company","Vice President-Purchasing for Worthington Enterprises, Inc.","General Manager of The Worthington Steel Company’s Delta, Ohio facility","Director of Automotive Sales for The Worthington Steel Company"] | ["Executive","Executive Committee"] | 2026 |
| George P. Stoe | Lead Independent Director of Worthington Steel, Inc. and former President and Chief Operating Officer of Worthington Enterprises, Inc. | 80 | ["President and Chief Operating Officer of Worthington Enterprises, Inc. from 2008 to 2012","Executive Vice President and Chief Operating Officer of Worthington Enterprises, Inc. from 2005 to 2008","President of Worthington Cylinder Corporation from 2003 to 2005","Experience in the aluminum industry and various roles with Howmet Aluminum, Alumax, Inc., Wise Alloys, and Zinc Corporation"] | ["Compensation","Executive","Compensation Committee"] | 2026 |
| John B. Blystone | Executive Chairman of Worthington Steel, Inc. | 73 | ["Chairman of the Board of Worthington Enterprises, Inc. since 1997","Chairman of the Board, President and CEO of SPX Corporation from December 1995 to December 2004","Various managerial roles at General Electric Company from 1991 to 1995","Chairman of the Board of Freedom Group, Inc. from August 2010 to March 2012","Director for Blystone Consulting, LLC","General Partner of Blystone Capital Partners","Bachelor of Science from the University of Pittsburgh","Extensive business experience managing domestic and international operations","Expertise in acquisitions, financial and business analysis"] | ["Executive","Executive Committee"] | 2026 |
| John H. McConnell II | Chairman of JMAC, Inc.; Director | 41 | ["Chairman of JMAC, Inc.","Vice President, Global Business Development at Worthington Enterprises, Inc.","Business Director of Worthington Enterprises’ North American High Pressure Vessels","Product Manager of Life Support Technology products","Various roles with Worthington Enterprises, Inc. from 2000 to 2012","Roles with the Columbus Blue Jackets from 2012 to 2014","Bachelor of Arts in Strategic Communications","Master of Business Administration from The Ohio State University","Director of Worthington Enterprises, Inc. since January 2023","Board member of the National Veterans Memorial and Museum","Vice Chairman of the Columbus Zoo and Aquarium","Board member of the Cohesion Foundation","Board member of Nationwide Children’s Hospital"] | ["Executive","Executive Committee"] | 2026 |
| Jon J. Bowsher | Retired Chief Executive Officer of the North America division of Ortal Fireplaces; Director | 59 | ["Former CEO of the North American division of Ortal Fireplaces","President of TIBA Parking Systems","Owner/President of Signature Control Systems","General manager of Worthington Enterprises, Inc.’s steel processing facility"] | ["Compensation","Nominating and Governance","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| Mark C. Davis | Private Investor and Co-Chair of Lank Acquisition Corp; Director | 66 | ["private investor","co-chair of Lank Acquisition Corp.","20 years in senior investment banking positions","senior executive at JPMorgan Chase","Head of the Merger and Acquisition Group","Head of General Industry Investment Banking","Co-Head of Investment Banking Coverage","Vice Chairman of Investment Banking","director of Worthington Enterprises, Inc.","Master of Business Administration from the Tuck School of Business","Bachelor of Arts from Dartmouth College","financial knowledge in equity investing","strategic matters","acquisitions","financial analysis","investment banking"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| Mary Schiavo | Member of Motley Rice LLC; Director | 70 | ["Attorney with the law firm of Motley Rice LLC since October 2003","Analyst and on-air commentator for CNN since calendar year 2014","Former attorney with a law firm in Los Angeles, California from 2001 to October 2003","Professor at The Ohio State University, College of Engineering and School of Public Policy and Management","Consultant for NBC News from 1997 to 2002","Former Inspector General for the U.S. Department of Transportation for six years","Former Assistant Secretary of Labor of the U.S. for one year","Former White House Fellow for one year","Former attorney with the U.S. Department of Justice for seven years","Director of Worthington Enterprises, Inc. from 1998 to November 2023"] | ["Audit","Nominating and Governance","Executive","Nominating and Governance Committee","Audit Committee","Executive Committee"] | 2026 |
| Nancy G. Mistretta | 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 |
| Scott J. Kelly | Retired Senior Vice President of Operations for NPL Construction Company; Director | 61 | ["Senior Vice President of Operations for NPL Construction Company","Senior Vice President Strategic Alliances and Planning for Centuri Group","Numerous roles at NiSource including Vice President, SMS Central Operations","Sr. Vice President Shared Services and Sr. Vice President, Merger Transition at AES Ohio","President of DPL Energy Resources","Sr. Vice President, Transmission and Distribution for AES Ohio","Director, Engineering and Business Development at Dayton Power and Light","Bachelor’s degree from Carnegie Mellon University","Master of Business Administration from Xavier University"] | ["Audit","Nominating and Governance","Nominating and Governance Committee","Audit Committee"] | 2026 |
| Sidney A. Ribeau | Professor of Communications and former President of Howard University; Director | 78 | ["Professor of Communications at Howard University since October 2013","President of Howard University from August 2008 to October 2013","President of Bowling Green State University for more than 13 years","Director of Worthington Enterprises, Inc. from 2000 to November 2024","Trustee on the Teachers Insurance and Annuity Association for 16 years","Member of TIAA’s Human Resources Committee, Nominating and Governance Committee and Corporate Governance and Social Responsibility Committee","Experience on boards of directors of multiple companies"] | ["Nominating and Governance","Nominating and Governance Committee"] | 2026 |
