Great Building Solutions Demand Great Leadership

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

John Holland

James S. Metcalf

Chairman & Chief Executive Officer, Executive Committee, Affiliate Transactions Committee

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James S. Metcalf

Chairman & Chief Executive Officer, Executive Committee, Affiliate Transactions Committee

James Metcalf has served as Chairman of the Board and Chief Executive Officer of NCI/Ply Gem since November 2018. Mr. Metcalf is on the Executive Committee and Affiliate Transactions Committee. Previously, Mr. Metcalf served as the Chairman of the Board and on the Executive Committee, Compensation Committee and the Nominating and Corporate Governance Committee of NCI’s Board of Directors since May 2017. 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 Ohio State University and an M.B.A in Business Administration from Pepperdine University and Stanford University SEP.

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 Executive Vice President, Chief Legal, Risk and Compliance Officer and Corporate Secretary for NCI/Ply Gem since November 2018. Prior, Mr. Moore served as NCI’s Executive Vice President and General Counsel since December 2007 and as NCI’s 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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Shawn K. Poe

Chief Financial Officer

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Shawn K. Poe

Chief Financial Officer

Shawn Poe has served as the Chief Financial Officer for NCI/Ply Gem since November 2018. Prior, Mr. Poe served as the Chief Financial Officer and Secretary of Ply Gem since 2004 and as Executive Vice President since 2015. Mr. Poe was appointed Vice President of Finance of Ply Gem’s siding and accessories subsidiaries in March 2000. Prior to joining Ply Gem, Mr. Poe held the position of Corporate Controller and various other accounting positions at Nordyne, Inc., which he joined in 1990. In addition, Mr. Poe held various accounting positions with Federal Mogul Corporation from 1984 to 1990. Mr. Poe has a B.S. in Accounting from Southeast Missouri State University and an M.B.A. from Fontbonne College.

Katy Theroux

Katy K. Theroux

Executive Vice President, Chief Human Resources Officer

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Katy K. Theroux

Executive Vice President, Chief Human Resources Officer

Katy Theroux has served as our Executive Vice President, Chief Human Resources Officer for NCI/Ply Gem since November 2018. Prior, Ms. Theroux served as NCI’s Vice President, Chief Human Resources Officer since 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 board 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.

John Holland

James S. Metcalf

Chairman & Chief Executive Officer, Executive Committee, Affiliate Transactions Committee

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James S. Metcalf

Chairman & Chief Executive Officer, Executive Committee, Affiliate Transactions Committee

James Metcalf has served as Chairman of the Board and Chief Executive Officer of NCI/Ply Gem since November 2018. Mr. Metcalf is on the Executive Committee and Affiliate Transactions Committee. Previously, Mr. Metcalf served as the Chairman of the Board and on the Executive Committee, Compensation Committee and the Nominating and Corporate Governance Committee of NCI’s Board of Directors since May 2017. 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 Ohio State University and an M.B.A in Business Administration from Pepperdine University and Stanford University SEP.

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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.