SEC Filings

DEFR14A
RELIANCE STEEL & ALUMINUM CO filed this Form DEFR14A on 04/08/2019
Entire Document
 

MANAGEMENT 

Directors and Executive Officers 

The following table sets forth certain information regarding our directors and executive officers:

Name

    

Age

   

Position with Reliance

James D. Hoffman

 

60

 

President; Chief Executive Officer

Karla R. Lewis

 

53

 

Senior Executive Vice President; Chief Financial Officer

William K. Sales, Jr.

 

62

 

Executive Vice President, Operations

Jeffrey W. Durham

 

56

 

Senior Vice President, Operations

Stephen P. Koch

 

52

 

Senior Vice President, Operations

Michael P. Shanley

 

61

 

Senior Vice President, Operations

William A. Smith II

 

51

 

Senior Vice President, General Counsel and Corporate Secretary

Sarah J. Anderson(1)(3)

 

68

 

Director

Karen W. Colonias(1)(2)

 

61

 

Director

John G. Figueroa(2)(3)

 

56

 

Director

Thomas W. Gimbel(3)(5)

 

67

 

Director

David H. Hannah

 

67

 

Director

Douglas M. Hayes(1)(2)(3)(5)

 

75

 

Director

Mark V. Kaminski(1)(4)

 

63

 

Director

Robert A. McEvoy(2)(3)

 

52

 

Director

Gregg J. Mollins

 

64

 

Director; Senior Advisor to the Chief Executive Officer

Andrew G. Sharkey, III(2)(3)

 

72

 

Director

Douglas W. Stotlar(1)(3)

 

58

 

Director


(1)

Member of the Audit Committee.

(2)

Member of the Compensation Committee.

(3)

Member of the Nominating and Governance Committee.

(4)

Non-executive Chairman of the Board.

(5)

Messrs. Gimbel and Hayes are retiring from the Board and not standing for re-election at the 2019 Annual Meeting. Accordingly, their respective biographies are not presented below.

Directors

Sarah J. Anderson was appointed a director of Reliance in July 2012. Ms. Anderson retired from Ernst & Young LLP in June 2008 after more than 24 years with the firm, including as an assurance and advisory services partner from 1987 to 2008. Ms. Anderson is a certified public accountant (inactive) and is a member of the AICPA and the California Society of CPAs. Ms. Anderson was appointed by the Governor of California to the California Board of Accountancy for two four-year terms, which ended in 2015, and included tenure as president of the board. Ms. Anderson serves on the board of American States Water Company, a NYSE-listed public company, which has three principal business units: water and electric service, utility operations and contracted services, for which Ms. Anderson serves as the chair of the audit committee. Ms. Anderson also served on the board and as audit committee chair of Kaiser Ventures LLC (the reorganized successor to Kaiser Steel Corporation that filed for bankruptcy protection in 1987) until May 2013 when the company’s assets were transferred to a liquidating trust. Ms. Anderson serves on the audit committee of the Orange County Community Foundation and as an emeritus director of Pacific Symphony, a non-profit 501(c)(3) organization for which she served four years as chair of the board. Ms. Anderson also serves on the Board of Trustees of South Coast Repertory, a non-profit 501(c)(3) organization, where she is a member of the finance committee and the Vice President of Development. Ms. Anderson serves as Chair of our Audit Committee and as a member of our Nominating and Governance Committee. Ms. Anderson served as a member of our Compensation Committee from January 1, 2016 through December 31, 2016. The Board

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