Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-12-19 | Mr. Heard is Vice Chair of the Board and former CEO of Gibraltar Industries, Inc. He is a new director candidate nominated for Class III director with term expiring in 2022. He is independent and an Audit Committee Financial Expert. No committees listed. |
| 2020-05-11 | Mr. Heard has served as Vice Chair of the Board and director of Gibraltar Industries... Apogee Committees: Audit, Nominating and Corporate Governance... Fiscal 2020 Non-Employee Director Compensation Table shows total $59,384. |
| 2021-05-11 | Frank G. Heard served as a director of Gibraltar Industries, Inc... Apogee Committees: Audit Nominating and Corporate Governance Fiscal 2021 Non-Employee Director Compensation Table Frank G. Heard $81,875 Fees Earned or Paid in Cash $104,993 Stock Awards $0 All Other Compensation $186,868 Total |
| 2022-05-09 | Frank G. Heard Age: 63 Director since: 2020 Independent Audit Committee Financial Expert Apogee Committees: Audit, Nominating and Corporate Governance Mr. Heard served as Chief Executive Officer of Gibraltar Industries, Inc., a leading manufacturer and distributor of building products for the renewable energy, conservation, residential, industrial and infrastructure markets, from 2015 to 2019. He served as a director at Gibraltar Industries from 2015 to 2020, including as Vice Chair of the Board from 2019 to 2020. Prior to joining Gibraltar Industries in 2014 as President and Chief Operating Officer, he served as President of the Building Components Group, a division of Illinois Tool Works, Inc., from 2008 to 2013 and in various executive management roles for Illinois Tool Works from 1990 to 2008. Apogee Committees: Audit, Nominating and Corporate Governance Fiscal 2022 Non-Employee Director Compensation Table: Frank G. Heard Fees Earned or Paid in Cash: $90,000 Stock Awards: $105,003 All Other Compensation: $0 Total: $195,003 |
| 2023-05-12 | Mr. Heard served as Chief Executive Officer of Gibraltar Industries, Inc., a leading manufacturer and distributor of building products. |
| 2024-05-09 | Frank G. Heard, Age: 65, Director since: 2020, Independent, Audit Committee Financial Expert, Apogee Committees: Audit, Nominating and Corporate Governance, Fiscal 2024 Non-Employee Director Compensation Table: Total $196,984 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-06 | Frank G. Heard has served as Chief Executive Officer and a Director of the Company since January 2015. He joined Gibraltar as President and Chief Operating Officer in 2014 with more than 25 years of experience in the building products industry. Prior to Gibraltar, Mr. Heard served as President of the Building Components Group, a division of Illinois Tool Works Inc. ("ITW"), a Fortune 200 global diversified industrial manufacturer. In that role, he had global responsibility for the strategic direction and operational performance of 25 business units in 18 countries across a wide range of industry segments including residential and commercial construction, retail, and component manufacturing. Prior to serving as President of the Building Components Group, Mr. Heard filled various executive management roles for ITW dating back to 1990. Mr. Heard’s qualifications to serve as a member of the Company’s Board include his demonstrated leadership skills as President of the Company since May 2014 through present, his integral knowledge of the markets in which the Company operates, competitors, as well as the Company’s products, personnel, manufacturing facilities, and target markets as well as his global operating company experience in the building products industry at ITW. |
| 2016-04-05 | Frank Heard has served as Chief Executive Officer and a Director of the Company since January 2015. ... The current composition of each board committee is set forth below: ... Frank Heard Audit Committee X ... 2015 Director Compensation ... No compensation listed for Frank Heard as a director, only as an executive officer. |
| 2017-04-04 | FRANK HEARD has served as Chief Executive Officer and a Director of the Company since January 2015... 2016 Director Compensation does not list compensation for Mr. Heard as he is an executive officer... Summary Compensation Table 2016: Frank G. Heard total compensation $3,644,292. |
| 2018-03-27 | Frank G. Heard has served as Chief Executive Officer and a Director of the Company since 2015. ... He joined Gibraltar as President and Chief Operating Officer in 2014 ... Mr. Heard’s qualifications to serve as a member of the Company’s Board include his demonstrated leadership skills as President of Gibraltar since 2014. ... The following table sets forth information regarding the Directors and named executive officers of the Company as of March 9, 2018: ... Frank G. Heard 59 Director, President, and Chief Executive Officer ... 2017 Director Compensation ... Frank G. Heard $0 Fees Earned or Paid in Cash ... $0 Stock Awards ... $0 Total ... 2017 Compensation of Executive Officers ... Frank G. Heard 2017 Total $6,221,367 ... Summary Compensation Table ... Frank G. Heard 2017 Total $6,221,367 ... |
| 2019-04-02 | Frank G. Heard has served as a Director of the Company since 2015. He is Vice Chair of the Board. He serves on the Audit Committee. No director compensation listed for Mr. Heard as he is an executive officer. |
Data sourced from SEC filings. Last updated: 2026-02-03