Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-18 | J. David Smith has served as a member of the board of directors of Henry Company since 2017, and Gypsum Management Supply Inc. since 2014. Mr. Smith has extensive operating and management experience in private and public international metals and building products companies. Mr. Smith received a B.A. from Gettysburg College. |
| 2018-04-17 | Mr. Smith’s financial expertise, management advisory expertise, and experience as an officer and director of public companies make him a valuable member of our Board. |
| 2019-04-17 | Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| 2020-04-21 | Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| 2021-04-20 | Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| 2022-04-15 | J. David Smith, 73, has served as a member of our Board since May 2017. Mr. Smith served as Chief Executive Officer and President of Euramax International, Inc., beginning in 1996, and served as the Chairman of its board of directors beginning in 2002, until his retirement in 2008. Before joining Euramax, Mr. Smith served as President of Alumax Fabricated Products, Inc. and as an officer of Alumax, Inc. from 1988 to 1996. He began his career serving in numerous senior management roles at Howmet Building Products, Inc. He has also served as a member of the boards of directors of Henry Company since 2017, GMS, Inc. since 2014, and Commercial Metals Company since 2004. Mr. Smith served as Chairman of the board of directors of Select Interior Concepts, Inc. from 2019 until 2020. Mr. Smith also served as Chairman of the board of directors of both Siamons International, Inc. until 2018, and Nortek, Inc. until 2016, where he also served as interim Chief Executive Officer in 2011. He also previously served as a director of Diversitech, Inc., Houghton International Inc., and Air Distribution Technologies, Inc. until 2014. Mr. Smith has extensive operating and management experience in private and public international metals and building products companies. Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| 2023-04-19 | Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| 2024-04-10 | J. David Smith, 75, has served as a member of our Board since May 2017. ... Mr. Smith received a Bachelor of Arts degree in Political Science from Gettysburg College. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-12-01 | J. David Smith has served on our Board since 2004. The members of the Compensation Committee for the 2014 fiscal year included Mr. Smith. Mr. Smith received total compensation of $222,496 in fiscal year 2014. |
| 2016-11-28 | J. David Smith, age 67, has served on our Board since 2004. Mr. Smith, now retired, is the former Chairman, President and CEO of Euramax International, Inc. ... Mr. Smith currently serves as a director of Gypsum Management and Supply, Inc. ... The members of the Compensation Committee for fiscal year 2016 were Ms. Raiss (Chairman) and Messrs. Best, Kelson, Smith and Winkler. ... The members of the Finance Committee were Messrs. Winkler (Chairman), Massaro, Mills, Smith and Szews. ... Director Compensation Table in Fiscal Year 2016 shows total compensation of $219,995. |
| 2018-11-26 | Mr. Smith served as Chairman, President and CEO of Euramax International, Inc. Age 69 Director Since 2004 Committees Compensation, Finance ... Director Compensation Table in Fiscal Year 2018: J. David Smith Fees Earned or Paid in Cash $120,000 Stock Awards $99,985 Total $219,985. |
| 2019-11-25 | J. David Smith Age 70, Director Since 2004 Committees: Audit, Finance (Chair) Fiscal Year 2019 Director Compensation Table: Fees Earned or Paid in Cash $125,075, Stock Awards $99,997, Total $225,072 |
| 2020-11-23 | J. David Smith Fiscal Year 2020 Director Compensation Table J. David Smith Fees Earned or Paid in Cash ($) 127,000 Stock Awards ($) 119,997 Total ($) 246,997 |
| 2021-11-23 | J. DAVID SMITH Retired 72 Former Chairman,President and CEO ofEuro Max International, Inc. Age: 72 Director Since: 2004 Committees: 127,000 Fees Earned or Paid in Cash, 119,996 Stock Awards, Total 246,996 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22