JOHN B. BLYSTONE - Corporate Board Profile

WORTHINGTON ENTERPRISES, INC.

Filing Date	Source Excerpt
2017-08-15	John B. Blystone, age 64, has served continuously as a director of the Company since 1997 and as the Lead Independent Director of the Company since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee. ... Compensation for Fiscal 2017 ... John B. Blystone ... Fees Earned or Paid in Cash ($) 120,000 ... Stock Awards ($) 141,690 ... Total ($) 261,690
2018-08-14	John B. Blystone, age 65, has served continuously as a director of the Company since 1997 and as the Lead Independent Director of the Company since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee. ... Mr. Blystone is the Company’s Lead Independent Director. ... The cash retainer fees for non-employee directors are set forth in the following table: ... John B. Blystone (6) 122,000 172,944 — 294,944
2019-08-14	John B. Blystone has served continuously as a director of the Company since 1997 and as the Lead Independent Director of the Company since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee. ... Compensation of Directors for Fiscal 2019: John B. Blystone Fees Earned or Paid in Cash $122,000, Stock Awards $172,125, Total $294,125.
2020-08-12	John B. Blystone has served continuously as a director of the Company since 1997 and as the Lead Independent Director of the Company since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee. ... The cash retainer fees for non-employee directors to be paid, effective as of the 2019 Annual Meeting, are set forth in the following table: ... John B. Blystone: Fees Earned or Paid in Cash $140,000, Stock Awards $192,402, Option Awards $0, Total $332,402.
2021-08-16	John B. Blystone has served continuously as a director of the Company since 1997 and as the Lead Independent Director of the Company since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee.
2022-08-15	John B. Blystone has served continuously as a director of the Company since 1997 and as the Lead Independent Director since January 2007. He is the Chair of the Compensation Committee and a member of the Executive Committee. ... For Fiscal 2022, the cash retainer fees paid to non-employee directors ... John B. Blystone 140,000 cash + 195,264 stock awards = 335,264 total.
2023-08-15	Mr. Blystone served as Chairman of the Board, President and Chief Executive Officer of SPX Corporation.
2024-08-14	John B. Blystone has served as the Chairman of the Board of the Company since December 2023, the Chair of our Executive Committee since September 2023 and a director of the Company since 1997. He served as our Executive Chairman from September 2023 through November 2023 and as our Lead Independent Director from January 2007 until September 2023. Mr. Blystone has served as the Executive Chairman of the Board of Worthington Steel, Inc. since the Separation in December 2023. Mr. Blystone served as Chairman of the Board, President and CEO of SPX Corporation, a global provider of technical products and systems, industrial products and services, flow technology, cooling technologies and services and service solutions, from December 1995 to December 2004, when he retired. From 1991 to 1995, Mr. Blystone served in various managerial and operating roles with General Electric Company. Mr. Blystone served as Chairman of the Board of Freedom Group, Inc., which manufactures and markets firearms, ammunition and related products, from August 2010 to March 2012. Mr. Blystone serves as a director for Blystone Consulting, LLC and as General Partner of Blystone Capital Partners. Mr. Blystone graduated from the University of Pittsburgh with a Bachelor of Arts in Mathematics and Economics. Mr. Blystone has extensive business experience in managing and operating both domestic and international operations, including as a chief executive officer of a large public company. He has expertise in acquisitions, financial and business analysis, and in generally managing issues that face a large public company. In addition to the experiences and skills previously noted, Mr. Blystone’s business acumen, his long service on the Board, and his collegial style and leadership resulted in his election as the Chairman of the Board and make him well qualified to continue to serve as a director.