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Corporate Governance - Committee Composition
Highlights | Board of Directors | Management | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Nominating and Corporate Governance Committee CharterCompensation Committee CharterAudit Committee Charter
Mark G. Barberio  
Biography PhotoMark G. Barberio

Mark G. Barberio was appointed to the Board of Directors in June 2018, bringing over 25 years of senior management and board experience across a variety of industries at both public and private companies. He is the principal of Markapital, LLC, a business and M&A consulting firm. Prior to forming Markapital, he led Mark IV, LLC (now Dayco, LLC), a global diversified manufacturing company, where he served in a variety of positions, most recently as Co-CEO and CFO. He has been an independent di... 
   Committee Member
Sharon M. Brady 
Biography PhotoSharon M. Brady

Sharon M. Brady has served as a Director of the company since July 2015, bringing 36 years of human resources leadership experience in the industrial manufacturing and retail sectors. Most recently, she served as Senior Vice President of Human Resources at Illinois Tool Works, Inc. (ITW), a Fortune 200 diversified industrial manufacturer. Prior to ITW, she progressed through a series of leadership roles for large-cap companies in the manufacturing, retail and pharmaceutical industries. Ms. Brady... 
  Chairperson  
Craig A. Hindman 
Biography PhotoCraig A. Hindman

Craig Hindman was appointed to the Board of Directors in January, 2015. He is a global executive and board member with 35 years of leadership experience across multiple industry segments. Most recently he was Executive Vice President/CEO for the Industrial Packaging Group of businesses at Illinois Tool Works Inc. In that role he was responsible for 110 business units operating in 30 countries, and was successful in increasing revenues and margins through innovative growth and business simplifica... 
Committee Member Committee Member  
Vinod M. Khilnani 
Biography PhotoVinod M. Khilnani

Vinod Khilnani was appointed to the Board of Directors in January, 2015. Most recently, he was Executive Chairman of the Board at NYSE-listed CTS Corporation, a sensors and electronics components company with operations in North America, Europe and Asia. He previously served as CTS Corporation’s Chairman and Chief Executive Officer, as well as its Chief Financial Officer. In addition to implementing growth and market diversification strategies at CTS Corporation, he successfully led restructurin... 
Chairperson Committee Member  
William P. Montague 
Biography PhotoWilliam P. Montague

William P. Montague has served as Chairman of the Board of Directors since 2015, as Lead Independent Director since 2010, and as a Director of the Company since its Initial Public Offering in 1993. He served as Executive Vice President and Chief Financial Officer of Mark IV Industries, Inc. (“Mark IV”), a manufacturer of engineered systems and components from 1986 to February 1996, President and Director from March 1996 through October 2004, and as Chief Executive Officer and Director of that co... 
Committee Member Committee Member Committee Member
James B. Nish 
Biography PhotoJames B. Nish

James B. Nish has served as a Director of the company since July 2015, bringing 28 years of investment banking experience serving clients in a variety of international industrial manufacturing markets. Most recently, he led the Mid-Cap Corporate Investment Banking team at J.P. Morgan Chase. Prior to that, he was head of the Industrial Manufacturing Group at Bear Stearns, where he worked for 22 years. Mr. Nish’s qualifications to serve on the Company’s board reflect his experiences centered on he... 
   Chairperson

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Featured Documents
Download Documentation Gibraltar Investor Presentation January 2019
Download Documentation 3rd Quarter 2018 Presentation Slides
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