CRAIG A. HINDMAN - Corporate Board Profile

GIBRALTAR INDUSTRIES, INC.

Filing Date	Source Excerpt
2015-04-06	Craig Hindman was appointed to the Board of Directors on October 10, 2014. He is a global executive with 35 years of leadership experience across multiple industry segments and has served on the board of various companies and not-for-profit organizations. Most recently, Mr. Hindman was Executive Vice President and Chief Executive Officer of 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 growing revenues and increasing margins through innovation and business simplification initiatives. He also completed two acquisitions before leading the sale of the Industrial Packaging Group to The Carlyle Group in May 2014. Mr. Hindman spent more than two decades in ITW’s Construction Products Group, providing him with significant experience in and familiarity with Gibraltar’s end markets. He also serves as a director of a number of not-for-profit organizations and private companies, including Wilsonart International which he serves as a member of the compensation committee. Mr. Hindman’s qualifications to serve on the Company’s Board include his experience as an executive with responsibility for financial and operating performance of large global manufacturing business units. Other qualifications include his experience in the integration of acquired businesses and business simplification over a period of more than 20 years.
2016-04-05	Craig Hindman was appointed to the Board of Directors in October 2014. ... The current composition of each board committee is set forth below: ... Craig Hindman Audit Committee X, Compensation Committee X, Nominating and Corporate Governance Committee X ... 2015 Director Compensation ... Craig A. Hindman $68,000 Fees Earned or Paid in Cash, $60,667 Stock Awards, $30,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total $158,667.
2017-04-04	CRAIG HINDMAN has served as a Director of the Company since 2014... The current composition of each board committee is set forth below: Craig Hindman - Compensation Committee member, Nominating and Corporate Governance Committee member... 2016 Director Compensation: Craig A. Hindman total $139,998.
2018-03-27	Craig A. Hindman has served as a Director of the Company since 2014. ... Mr. Hindman’s qualifications to serve on the Company’s Board include his experience as an executive with responsibility for the financial and operational performance of global industrial business units within a best-in-class, Fortune 200 company. ... The current composition of each board committee is set forth below: ... Craig Hindman Audit Committee ... Compensation Committee ... Nominating and Corporate Governance Committee ... 2017 Director Compensation ... Craig A. Hindman $70,000 Fees Earned or Paid in Cash ... $70,010 Stock Awards ... $140,010 Total ... Compensation Committee Report ... Craig A. Hindman ...
2019-04-02	Craig A. Hindman has served as a Director of the Company since 2014. He is an independent director. He serves on the Capital Structure and Asset Management Committee and Compensation Committee. 2018 Director Compensation total: $148,310.
2020-04-03	Craig A. Hindman has served as a Director of the Company since 2014. He is an independent director. Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. 2019 Director Compensation total: $173,299.
2021-04-02	Craig Hindman has served as a Director of the Company since 2014. ... Board Committees: Compensation and Human Capital (Chair), Nominating, Governance and Corporate Social Responsibility. Age: 66. 2020 Director Compensation: Total $175,041.
2022-04-01	Craig Hindman has served as a Director of the Company since 2014. ... Director Since:October 2014 Board Committees: •Compensation and Human Capital (Chair) •Nominating, Governance and Corporate Social Responsibility Age:67
2023-04-03	Craig Hindman has served as a Director of the Company since 2014. ... Director Since: October 2014 ... Board Committees: Compensation and Human Capital (Chair), Capital Structure and Asset Management ... Age: 68 ... 2022 Director Compensation ... Craig A. Hindman ... 197,517 ...