安装建材产品 IBP

Mr. Jeffrey W. Edwards, Occupation: Installed Building Products, Inc., President (2011-present), Chief Executive Officer (2004-present) and Chairman (1999-present); Education: Miami University, B.S. in Marketing; Experience: Officer and strategist for several family-owned companies across a variety of industries, including multi-family and student housing development and management, industrial tool distribution, wholesale building supply, homebuilding, restaurants, real estate development and real estate brokerage, Commercial and mixed real estate development throughout the U.S. Other Board Service: Nationwide Children's Hospital (April 2025-present), Battelle, a leading independent research and development organization, serving governmental and commercial clients in the national security, energy, health and environmental sectors, non-voting member (November 2023-January 2024), voting member (January 2024-present), HR, Compensation and Governance committee (January 2024-present), Director of the Company's predecessor (2004-2011), Columbus Museum of Art, Honorary Trustee, The Salvation Army, Emeritus Board Member (2016-present), The Policy Advisory Board of Harvard University's Joint Center for Housing Studies (2019-present), The Columbus Foundation, a non-profit community foundation, governing and audit committees (2019-present), The Columbus Partnership (2017-present), Downtown Columbus, Inc., steering committee (2021-present).

Mr. Michael T. Miller, Occupation Installed Building Products, Inc., Executive Vice President - Finance (2000-present) and Chief Financial Officer (2013-present); Education: Wake Forest University, B.A. in Economics and German; Experience: Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc., a regional bank holding company, Corporate Investment Banking, Senior Vice President/Managing Director, Various positions with Deutsche Bank and Canadian Imperial Bank of Commerce in New York and First Union National Bank, Charlotte, North Carolina: Other Board Service: BMC Stock Holdings, Inc. (2014-January 2021), a publicly traded leader in diversified building products, audit committee.

Mr. Wheeler was named our Chief Operating Officer effective January 1, 2024. Prior to becoming Chief Operating Officer, Mr. Wheeler served as a Regional President from January 2015 through December 2024. He joined the Company in 2010 as a Regional Manager and has been responsible for the management of our operations in several states, including Colorado, Texas, Florida and Georgia. In June 2022, Mr. Wheeler assumed responsibility for our heavy commercial business in Alpha Insulation & Waterproofing, Inc., and was named President of the Alpha family of companies. He has been an active member of Vistage International CEO Organization since 2011.

Mr. Niswonger has been our Chief Administrative and Sustainability Officer since March 2022. Previously, Mr. Niswonger served as our Senior Vice President, Finance and Investor Relations from March 2015 to February 2022 and our Director of Investor Relations from January 2014 until March 2015. Prior to joining the Company, he served as the Director, Financial Reporting for Edwards Industries, a national property development and management company. Mr. Niswonger held multiple positions, including the Director, Finance for the Seating Systems Division of Commercial Vehicle Group, Inc. From 2004 to 2006, he was the Director, Financial Reporting for Installed Building Products, LLC. Mr. Niswonger was the Director of Global Accounting and Financial Reporting at Sterling Commerce, Inc. Prior to joining Sterling, he held positions in financial reporting at Express, a division of The Limited, and Exel Logistics.

Mr. Hire joined the Company in 2008 and was named President of External Affairs in 2013. His responsibilities include working with our national homebuilder customers, our major insulation suppliers and industry associations. Prior to joining us, Mr. Hire held numerous management positions at Owens Corning, including Director of Products and Programs for the Insulating Systems Business and General Manager of the Insulation Contractor Segment of the Residential Insulation Division. He serves on the Board of the Insulation Contractors Association of America and has served twice as its President. Mr. Hire has served as a Committee Chairman for the North American Insulation Manufacturers Association. Mr. Hire received the Insulation Contractors Association of America's Key Man award for his leadership and dedication to the industry.

Margot L. Carter, Independent Director since 2014, Presiding Independent Director since 2015. Occupation: President and Founder, Living Mountain Capital L.L.C., a business advisory consulting firm (1998-present). Education: B.A. in Economics and History, Binghamton University and J.D., Fordham University School of Law. Experience: Executive Vice President, Chief Legal Officer and Secretary, RealPage, Inc., a leading global software and data analytics company for the real estate industry; Executive Vice President and General Counsel, The Princeton Review, Inc.; Executive Vice President, General Counsel and Managing Director, Soundview Technology Group, Inc.; Assistant General Counsel, Cantor Fitzgerald and eSpeed, Inc. Other Board Service:Eagle Materials, Inc. (2017-present), a publicly traded leading provider of building materials, member of compensation and corporate governance and nominating committees. Served on audit committee 2017-2019. North Texas Chapter of National Association of Corporate Directors (2016-present), Chair (July 2022-present). Interior Logic Group, a technology enabled building materials business (2017-2021). North Texas Chapter of National Association of Corporate Directors (2016-present), Chair (July 2022-July 2023), Chair Emeritus (July 2023-present); NACD Director Certified.

Mr. Lawrence A. Hilsheimer, Occupation: Greif, Inc., a publicly traded global leader in industrial packing products and services, Executive Vice President and Chief Financial Officer (2014-present); Education: The Ohio State University Fisher College of Business, B.A. in Business Administration, Capital University Law School, J.D; Experience: The Scotts Miracle-Gro Company, a publicly traded manufacturer of branded consumer lawn and garden products, Executive Vice President and Chief Financial Officer, Nationwide Mutual Insurance Company, a provider of property and casualty insurance and financial services, Executive Vice President and Chief Financial Officer; President and Chief Operating Officer of multiple business units, including Nationwide Direct and Customer Solutions and Nationwide Retirement Plans, Deloitte & Touche USA, LLP, Vice Chairman and Regional Managing Partner. Other Board Service: Root, Inc., the publicly traded parent of Root Insurance Company (October 2021-present), chair of audit committee, lead independent director, Root Insurance Company (2017-present), chair of audit committee (2017-present), National Veteran's Memorial and Museum Foundation Board (November 2021- present), Battelle for Kids (2012-present), member of finance committee.

Mr. David R. Meuse, Occupation: Stonehenge Partners, Inc., a privately held mezzanine and equity investment firm and provider of financial and advisory services, Senior Advisor (2018-present); Education: John Carroll University, B.A. in Political Science and Philosophy, Cleveland Marshall College of Law, Wharton School of Business, Securities Industry Institute; Experience: Banc One Capital Holdings Corporation, holding company for the investment banking, merchant banking, securities brokerage, investment advisory and insurance activities of Bank One Corporation, Chairman and Chief Executive Officer; Meuse, Rinker, Chapman, Endres & Brooks, a regional investment banking firm, Chairman and Chief Executive Officer; Diamond Hill Investment Group, Inc., a publicly traded company providing investment advisory and fund administration services, Chairman; State Auto Financial Corporation, a publicly traded casualty insurance holding company engaged in writing personal and business insurance, lead director (May 2015-February 2022), audit, independent and investment and finance committees (2006-February 2022). Other Board Service: Service on non-profit boards, including REV Ventures, SMS, Inc., Bluestone Investors, LP, The Columbus Foundation and The Columbus Partnership, nonprofit community associations.

Michael H. Thomas, Former partner, Stonehenge Partners, Inc., a private mezzanine and equity investment firm, where he provided counsel in investment origination, portfolio asset management and disposition of investments (1999-2014). Education: B.A. in Business Administration, University of Notre Dame. Experience: Executive Vice President and Treasurer, JMAC, Inc., the holding and investment company of the McConnell family of Worthington, Ohio, where he directed investments in the financial services, publishing, health care, real estate and manufacturing sectors and was responsible for the McConnell family's financial, estate and income tax planning; Manager of Ernst & Young LLP Columbus, Ohio tax practice. Other Board Service: Served as a director of the Company's predecessor from 2004 to 2011.

Mr. Robert H. Schottenstein, Chairman (since 2004), Chief Executive Officer (since 2004) and President (since 1996) of M/I Homes, Inc., one of the largest publicly traded home builders in the U.S. Education- B.A., Indiana University and J.D., Capital University Law School, Experience- Private practice of law specializing in commercial real estate, corporate and banking transactions (1977-1989), Central Ohio Building Industry Association Builder of the Year Award 2002, Executive of the Year for the homebuilding industry by Builder Magazine 2008. Other Board Service- Previously served on our Board (April 2014 - March 2020), L Brands, a publicly traded leading specialty retailer focused on women's intimate and other apparel, personal care, beauty and home fragrance categories, member of Audit Committee (August 2017 - May 2022), The Ohio State University Wexner Medical Center, The Ohio State University Foundation, Chair of The Policy Advisory Board of Harvard University's Joint Center for Housing Studies, Pelotonia, Chair, Pelotonia, Chair and The Columbus Partnership.

Mr. Fry has been our Chief Accounting Officer since April 2014 and our Treasurer since March 2015. He was Chief Financial Officer of Champion Industries, Inc., a commercial printer, business form manufacturer and supplier of office products and office furniture, from 1999 to April 2014, where his responsibilities included SEC reporting, Sarbanes-Oxley compliance, mergers & acquisitions, corporate governance, risk management and debt negotiation. From 1997 to 1999, Mr. Fry served as Chief Financial Officer of Broughton Foods Company, where he led both the initial public offering and subsequent sale of the company. Mr. Fry served in various positions at Coopers & Lybrand L.L.P. from 1991 to 1997. Mr. Fry holds a B.S. from The Ohio State University. Mr. Fry has served as a director of Summit State Bank since 2000.