Great Building Solutions Demand Great Leadership

In order to create the great building solutions our customers depend on, visionary leadership is essential. Our management team and board of directors are comprised of individuals with years of experience in related industries and the motivation to ensure that NCI succeeds in achieving its corporate objectives.

Don Riley

Donald R. Riley

President and Chief Executive Officer, Executive Committee

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Donald R. Riley

President and Chief Executive Officer, Executive Committee

Donald Riley has served as our Chief Executive Officer since July 2017, as President since January 2016, and as our President of Group Business Segment from December 2014 to January 2016. Mr. Riley has also served on the Board of Directors and the Executive Committee since July 2017.

Before joining NCI, he was employed by Probuild Holdings, LLC, a supplier of building materials to production builders, custom builders, local contractors and project oriented consumers, where he served as Executive Vice President from November 2011 to November 2014. As Executive Vice President, Mr. Riley managed the supply chain, manufacturing, construction services, marketing, pricing, information technology, strategy and business project management office functions. Prior to joining Probuild Holdings, Mr. Riley was employed by Mohawk Industries, Inc., a floor covering company, from September 2004 to November 2011, serving in various capacities including Chief Information Officer, Senior Vice President Logistics, and Interim Flooring Executive Vice President Customer Experience. At Mohawk Industries, he was responsible for its global information systems, North America logistic functions, and the flooring segment’s customer service function.

Mr. Riley has a B.S. in Engineering from the University of Tennessee at Knoxville.

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Ramit Bajaj

Vice President, Supply Chain

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Ramit Bajaj

Vice President, Supply Chain

Ramit Bajaj has served as our Vice President of Supply Chain since July 2018. Before joining NCI, Mr. Bajaj was employed by CB&I, a leading provider of technology and infrastructure for the energy industry where he served as Vice President of Supply Chain from 2015 to 2018. Prior to joining CB&I, he held several leadership roles with Fluor from 2006 to 2015. Mr. Bajaj brings over 20 years of manufacturing and supply chain experience to NCI. Ramit has a Bachelor’s Degree in Mechanical Engineering and an M.B.A from Schulich School of Business in Canada.

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Preston Bowen

President, Insulated Metal Panels

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Preston Bowen

President, Insulated Metal Panels

Preston Bowen has served as President of Insulated Metal Panels since September of 2016, and as President of CENTRIA from 2015 until 2016. Before joining NCI, Mr. Bowen was Senior Vice President of Sales and Customer Care, Senior Vice President of Sales and Marketing, and Senior Vice President of Retail Sales for Overhead Door Corporation from 2006 until 2015. He earned his B.A. in Business Administration and Management from Baldwin Wallace University.

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John L. Kuzdal

President of Group Manufacturing Segment

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John L. Kuzdal

President of Group Manufacturing Segment

John Kuzdal has served as our President of Group Manufacturing Segment since November 2013. Previously, Mr. Kuzdal served as President of the Metal Coil Coating Division from March 2008 to November 2013. Prior to that, he served as Vice President of Operations for NCI’s Metal Coil Coating Division from December 2006 until March 2008, and as the Vice President and General Manager of Metal Coaters of California Division from June 2002 to December 2006. Mr. Kuzdal has been with NCI since 1998 and has worked in the coil coating and steel industries since 1986. Mr. Kuzdal earned his B.S. in Metallurgical Engineering from the University of Michigan.

Bradley Little

Bradley S. Little

Vice President, Finance and Chief Accounting Officer and Interim Chief Financial Officer and Treasurer

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Bradley S. Little

Vice President, Finance and Chief Accounting Officer and Interim Chief Financial Officer and Treasurer

Bradley Little has served as our Vice President, Finance and Chief Accounting Officer since November 2013, and as our Interim Chief Financial Officer and Treasurer since July 2018. Before joining NCI, Mr. Little was employed by Technip USA, Inc., where he served as Vice President of Finance from September 2012 to June 2013. Prior to joining Technip USA, he held various positions with Willbros Group, Inc., from August 2009 until September 2012, most recently as Controller, Oil & Gas Segment. Prior to joining Willbros Group, Mr. Little held various positions with PricewaterhouseCoopers, LLP, from September 2001 until August 2009. Mr. Little is a certified public accountant and has a B.B.A. in Accounting from Texas State University.

Todd Moore

Todd R. Moore

Executive Vice President, Chief Legal, Risk & Compliance Officer and Corporate Secretary

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Todd R. Moore

Executive Vice President, Chief Legal, Risk & Compliance Officer and Corporate Secretary

Todd Moore has served as our Executive Vice President and General Counsel since December 2007 and as our Vice President and General Counsel since March 2003. Mr. Moore has been Vice President and General Counsel of all NCI divisions since January 1999 and has been Corporate Secretary since March 2005. Before joining NCI, he was a partner in the Trial Section of Gardere Wynne Sewell LLP, a law firm based in Texas. Mr. Moore has a B.A. in Political Science from Southern Methodist University and a J.D. from the University of Tulsa College of Law. He is licensed to practice law in the State of Texas.

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Jessica Navascues

President, Buildings Segment

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Jessica Navascues

President, Buildings Segment

Jessica Navascues has served as our President of Buildings since August 2018. Before joining NCI, she was CEO of Allura, a fiber cement siding manufacturer. Jessica managed Allura through a 3 brands merger into a competitive force in the US building products segment. Jessica has a global perspective, having served the fiber cement siding industry in the USA, Venezuela, Costa Rica and her home country of Peru. Her career has focused on operations, Research and development, Sales and marketing and Executive management. Miss Navascues achieved her Bachelor of Architecture degree from Ricard Palma University in Peru and her MBA with emphasis in Marketing from the University of Costa Rica. In 2017 she also received an Executive Leadership Diploma from the University of Wisconsin.

Albert Stolpe

Albert K. Stolpe

Vice President and Chief Information Officer

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Albert K. Stolpe

Vice President and Chief Information Officer

Albert Stolpe has served as our Vice President, Chief Information Officer since February 2017. Before joining NCI, Mr. Stolpe was employed by Dana Holding Corporation, a global technology leader in efficient power conveyance and energy management solutions where he served as Chief Information Officer from 2012 to 2016, and as IT Strategy Officer from 2010 to 2012. Mr. Stolpe has a B.S. in Computer Science from Central Michigan University.

Katy Theroux

Katy K. Theroux

Executive Vice President, Corporate Marketing & Chief Human Resources Officer

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Katy K. Theroux

Executive Vice President, Corporate Marketing & Chief Human Resources Officer

Katy Theroux has served as our Vice President, Chief Human Resources Officer since September 2014. Before joining NCI, Ms. Theroux was employed by 1WORLDSYNC where she served as Chief Marketing and Administrative Officer from 2012 to 2013, and was responsible for the integration of two multinational technology services companies into one global product data management firm. Prior to joining 1WORLDSYNC, she served as Senior Vice President, Customer Engagement & Solutions for its parent, GS1 US and 1SYNC from 2007 to 2012, and was responsible for customer support, marketing, human resources and facilities shared services for all operating units. Ms. Theroux also served as its Chief Human Resources Officer from 2006 to 2012. Ms. Theroux served on the ard of Peirce College from 2001 until 2015 and was Chairman from 2011 until June 2015. Ms. Theroux has a B.S. from Syracuse University and an M.B.A. from Saint Peter’s University.

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Joel Viechnicki

President, Components

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Joel Viechnicki

President, Components

Joel Viechnicki has served as NCI’s President of Components Division since November of 2016, and as President of ABC and Vice President of MBCI from 2005 until 2014. Mr. Viechnicki also served as a board member of National Frame Building Association through 2016. He earned his degree in Business Administration from LaSalle University.

John Holland

James S. Metcalf

Chairman of the Board, Executive Committee, Compensation Committee, Nominating and Corporate Governance Committee

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James S. Metcalf

Chairman of the Board, Executive Committee, Compensation Committee, Nominating and Corporate Governance Committee

James Metcalf has served as a director since May 2017. Mr. Metcalf serves as the Chairman of the Board and on the Executive Committee, Compensation Committee and the Nominating and Corporate Governance Committee of our Board of Directors. Mr. Metcalf retired in October 2016 as the Chairman, President and Chief Executive Officer of USG Corporation. At the time of his retirement, he had served as Chairman since December 2011 and had served as Chief Executive Officer and President since January 2011. From January 2006 through January 2011, he was President and Chief Operating Officer of USG. Prior to that, he held many positions at USG including president, Building Systems; president and chief executive officer, L&W Supply; senior vice president, Sales and Marketing, USG Interiors, Inc.; vice president, National Accounts, United States Gypsum Company; director, Retail Marketing, USG Corporation; director, Retail Sales, USG Interiors, Inc.; and national accounts manager, United States Gypsum Company. Mr. Metcalf is a director of Tenneco Inc. and a policy advisory board member for the Joint Center for Housing Studies at Harvard University. Mr. Metcalf holds a bachelor’s degree from The Ohio State University and an M.B.A in Business Administration from Pepperdine University and Stanford University SEP.

Don Riley

Donald R. Riley

President and Chief Executive Officer, Executive Committee

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Donald R. Riley

President and Chief Executive Officer, Executive Committee

Donald Riley has served as our Chief Executive Officer since July 2017, as President since January 2016, and as our President of Group Business Segment from December 2014 to January 2016. Mr. Riley has also served on the Board of Directors and the Executive Committee since July 2017.

Before joining NCI, he was employed by Probuild Holdings, LLC, a supplier of building materials to production builders, custom builders, local contractors and project oriented consumers, where he served as Executive Vice President from November 2011 to November 2014. As Executive Vice President, Mr. Riley managed the supply chain, manufacturing, construction services, marketing, pricing, information technology, strategy and business project management office functions. Prior to joining Probuild Holdings, Mr. Riley was employed by Mohawk Industries, Inc., a floor covering company, from September 2004 to November 2011, serving in various capacities including Chief Information Officer, Senior Vice President Logistics, and Interim Flooring Executive Vice President Customer Experience. At Mohawk Industries, he was responsible for its global information systems, North America logistic functions, and the flooring segment’s customer service function.

Mr. Riley has a B.S. in Engineering from the University of Tennessee at Knoxville.

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Kathleen J. Affeldt

Compensation Committee

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Kathleen J. Affeldt

Compensation Committee

Kathleen J. Affeldt has served as a director of NCI since November 2009. Ms. Affeldt is the chair of the Compensation Committee of our Board of Directors. Ms. Affeldt retired from Lexmark International, a developer, manufacturer and supplier of printing and imaging solutions for offices and homes, in February 2003, where she was Vice President of Human Resources since July 1996. She joined Lexmark when it became an independent company in 1991 as the Director of Human Resources. Ms. Affeldt began her career at IBM in 1969, specializing in sales of supply chain systems. She later held a number of human resources management positions. Ms. Affeldt has served as a director of SIRVA, Inc. and as chair of that board's compensation committee. She also served as a director of Sally Beauty Holdings, Inc. and as the chair of that board’s compensation committee. She currently serves as a director of BTE Technologies, Inc., and as a director and chair of the compensation committee of HD Supply Holdings, Inc.

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George L. Ball

Compensation Committee, Audit Committee, Affiliate Transactions Committee

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George L. Ball

Compensation Committee, Audit Committee, Affiliate Transactions Committee

George L. Ball has served as a director of NCI since February 2014. Mr. Ball serves on the Audit Committee, Compensation Committee and Affiliate Transactions Committee of our Board of Directors. Mr. Ball is the Chief Financial Officer of Parsons Corporation, a global engineering and construction services company that was established in 1944. Mr. Ball joined Parsons in 1995 and has held varying positions of increasing responsibility and was promoted to Chief Financial Officer in 2008. Mr. Ball was formerly a senior accountant with Coopers & Lybrand LLP, now known as PricewaterhouseCoopers LLP. Mr. Ball currently serves as a director of Wells Fargo Real Estate Investment Corporation and is a member of its audit committee.

James Berges

James G. Berges

Executive Committee, Nominating and Corporate Governance Committee

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James G. Berges

Executive Committee, Nominating and Corporate Governance Committee

James G. Berges has served as a director of NCI since October 2009. Mr. Berges is the Chairman of the Executive Committee and of the Nominating and Corporate Governance Committee of our Board of Directors. He became a partner in Clayton, Dubilier & Rice, LLC, a private equity investment firm, and manager of CD&R Funds, in 2006. Prior to joining Clayton, Dubilier & Rice, he was President of Emerson Electric Co. from 1999 until his retirement in 2005. Emerson Electric Co. is a global manufacturer of products, systems and services for industrial automation, process control, HVAC, electronics and communications, and appliances and tools. He is also a director of PPG Industries, Inc., Atkore International Group, Inc., and is the Chairman of the Board of Core & Main, LP. He is a former director of Diversey, Inc., former Chairman of the Board of Sally Beauty Holdings, Inc., former Chairman of the Board and independent lead director of HD Supply Holdings, Inc., and former Chairman of the Board of Hussmann International, Inc.

Gary Forbes

Gary L. Forbes

Executive Committee, Audit Committee, Nominating and Corporate Governance Committee, Affiliate Transactions Committee

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Gary L. Forbes

Executive Committee, Audit Committee, Nominating and Corporate Governance Committee, Affiliate Transactions Committee

Gary Forbes has served as an NCI Director since December 1991. Mr. Forbes is on the Executive Committee, Affiliate Transactions Committee, and Nominating and Corporate Governance Committee, and is the Chairman of the Audit Committee of our Board of Directors. In addition, Mr. Forbes is our designated Audit Committee financial expert. He was a Senior Vice President of Equus Total Return, Inc., an investment company, from November 1991 until his retirement in March 2010. Mr. Forbes was a former director of Consolidated Graphics, Inc., a commercial printing company, and was a former director of Carriage Services, Inc., a funeral services company. Mr. Forbes is a certified public accountant.

John Holland

John J. Holland

Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee, Affiliate Transactions Committee

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John J. Holland

Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee, Affiliate Transactions Committee

John Holland has served as a director of NCI since November 2009. Mr. Holland serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and the Affiliate Transactions Committee of our Board of Directors. Mr. Holland served as the President of the International Copper Association from February 2012 until his retirement in November 2015. He has also been the President of Greentree Advisors, LLC since 2004. Mr. Holland was the President, Chief Operating Officer and Chief Financial Officer of MMFX Technologies Corporation from 2008 until 2009. Prior to that, Mr. Holland was the Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an Ethanol producer, from August, 2006 until June, 2008.

Mr. Holland was previously employed by Butler Manufacturing Company, a producer of preengineered building systems, supplier of architectural aluminum systems and components and provider of construction and real estate services for the nonresidential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, he served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004, and as President from 1999 to 2001. Mr. Holland is a Director of Cooper Tire & Rubber Co. and of Saia, Inc. (formerly SCS Transportation, Inc.). Mr. Holland is a certified public accountant.

John Holland

Lawrence J. Kremer

Nominating and Corporate Governance Committee

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Lawrence J. Kremer

Nominating and Corporate Governance Committee

Lawrence Kremer has served as a director of NCI since October 2009. Mr. Kremer serves on the Nominating and Corporate Governance Committee of our Board of Directors. Mr. Kremer retired in 2007 from Emerson Electric Co., a diversified global manufacturer, having served as Corporate Vice President of Global Materials. Prior to that, he was employed by Whirlpool Corporation, a worldwide producer of appliances, as Senior Vice President of International Operations and Global Materials. Mr. Kremer currently serves as Director of Fifth Third Bank Southern Region and St. Mary's Hospital System, a Midwest Regional Hospital. Mr. Kremer previously served as Chairman of the Board of Trustees of the University of Evansville.

John Holland

George Martinez

Compensation Committee, Audit Committee, Affiliate Transactions Committee

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George Martinez

Compensation Committee, Audit Committee, Affiliate Transactions Committee

George Martinez has served as a director of NCI since March 2003. He serves on the Audit Committee, Compensation Committee and Affiliate Transactions Committee of our Board of Directors. Mr. Martinez is Chairman and CEO of Allegiance Bancshares, Inc., a publicly traded bank holding company (NASDAQ: ABTX) which owns Allegiance Bank, a Texas banking association that opened for business in October 2007. He has been active as a bank executive in Houston for more than 40 years and is the former Chairman of Sterling Bancshares, Inc., a publicly-traded bank holding company (NASDAQ: SBIB) having served as Chairman of the Board from 2001 to 2004 and as Chief Executive Officer from 1980 to 2001. Mr. Martinez served as President of Chrysalis Partners, LLC, a performance consulting firm, from 1999 to 2008. He serves his community on the board of directors of the University of St. Thomas and Collaborative for Children.

John Holland

Nathan K. Sleeper

Executive Committee, Compensation Committee

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Nathan K. Sleeper

Executive Committee, Compensation Committee

Nathan Sleeper has served as a director of NCI since October 2009. Mr. Sleeper serves on the Compensation Committee and Executive Committee of our Board of Directors. Mr. Sleeper is a partner of Clayton, Dubilier & Rice, LLC, which he joined in 2000. Prior to joining Clayton, Dubilier & Rice, he was employed by Goldman, Sachs & Co. in the Investment Banking Area. He has also been employed by Tiger Management. Mr. Sleeper currently serves as a director of Atkore International Group, Inc., Beacon Roofing Supply, Inc., Brand Energy & Infrastructure Services, Inc., Core & Main LP, Sunsource Holdings, Inc. and Wilsonart International Holdings LLC. Previously, Mr. Sleeper was a director of CHC Group Ltd., HD Supply Holdings, Inc., Hertz Global Holdings, Hussmann International, Inc., and US Foods, Inc.

John Holland

William R. VanArsdale

Nominating and Corporate Governance Committee

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William R. VanArsdale

Nominating and Corporate Governance Committee

William VanArsdale has served as a director of NCI since April 2017. Mr. VanArsdale serves on the Nominating and Corporate Governance Committee of our Board of Directors. Mr. VanArsdale served as Group President of Eaton Corporation plc, a diversified power management company, where he led the hydraulics, filtration and golf grip business units, from 2004 until his retirement in August 2015. From 2001 to 2004, Mr. VanArsdale was President of Electrical Components Operation at Eaton, where he was also Operations Vice President of Global Sales and Service from 1999 to 2001. Prior to that, he spent 12 years in various leadership roles at Rockwell Automation. Mr. VanArsdale currently serves as a director of Atkore International Group.

John Holland

Jonathan L. Zrebiec

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Jonathan L. Zrebiec

Jonathan Zrebiec has served as a director of NCI since November 2009. Mr. Zrebiec is a partner of Clayton, Dubilier & Rice, LLC, which he joined in 2004. Prior to joining Clayton, Dubilier & Rice, he was employed by Goldman, Sachs & Co. in the Investment Banking Area. Mr. Zrebiec currently serves as a director of Atkore International Group, Inc., Brand Energy & Infrastructure Services, Inc., Core & Main LP, Sunsource Holdings, Inc. and Wilsonart International Holdings LLC. Previously, Mr. Zrebiec was a director of Hussmann International, Inc. and Roofing Supply Group, LLC.