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.

Shawn Poe

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

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Kathleen J. Affeldt

Kathleen Affeldt has served as a director of NCI/Ply Gem since November 2018. Ms. Affeldt is the chair of the Compensation Committee and serves on the Nominating and Corporate Governance Committee, Executive Committee and Affiliate Transactions Committee. Previously, Ms. Affeldt served as a director of NCI since November 2009 and was the chair of the Compensation Committee of NCI’s 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

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George L. Ball

George Ball has served as director of NCI/Ply Gem since November 2018. Mr. Ball is on the Audit Committee, Compensation Committee, Executive Committee and Affiliate Transactions Committee. Previously, Mr. Ball served as a director of NCI since February 2014 and served on the Audit Committee, Compensation Committee and Affiliate Transactions Committee of NCI’s 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.

Gary Forbes

Gary L. Forbes

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Gary L. Forbes

Gary Forbes has served as a director of NCI/Ply Gem since November 2018. Mr. Forbes is the chair of the Audit Committee and serves on the Executive Committee and Affiliate Transactions Committee. Previously, Mr. Forbes served as a director of NCI since December 1991. Mr. Forbes was on the Executive Committee, Affiliate Transactions Committee, and Nominating and Corporate Governance Committee, and is the Chairman of the Audit Committee of NCI’s 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

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John J. Holland

John Holland has served as a director of NCI/Ply Gem since November 2018. Mr. Holland is on the Audit Committee, Nominating and Corporate Governance Committee and Affiliate Transactions Committee. Previously, Mr. Holland served as a director of NCI since November 2009 and was on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and the Affiliate Transactions Committee of NCI’s 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 pre-engineered 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

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Lawrence J. Kremer

Lawrence Kremer has served as a director of NCI/Ply Gem since November 2018. Mr. Kremer is on the Affiliate Transactions Committee. Previously, Mr. Kremer served as a director of NCI since October 2009 and was on the Nominating and Corporate Governance Committee of NCI’s 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.

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John Krenicki JR

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John Krenicki JR

John Krenicki has served as director of NCI/Ply Gem since November 2018. Mr. Krenicki is the chair of the Nominating and Corporate Governance Committee and Executive Committee, and he serves on the Compensation Committee. Mr. Krenicki joined Clayton, Dubilier & Rice, LLC, in 2013 after a 29-year career at the General Electric Company. He currently serves as Chairman of Wilsonart International, Chairman of Brand Industrial Services, and Lead Director of Ply Gem Holdings. He is a former Vice Chairman of GE and former President and CEO of GE Energy. His responsibilities included oversight of GE’s Oil and Gas, Power and Water, and Energy Management businesses, which employed more than 100,000 people in more than 165 countries and represented more than $50 billion in revenue. He held several leadership roles with GE prior to leading GE Energy, including President and CEO of GE Plastics and President and CEO of GE Transportation, and served as a director of GE Capital. Mr. Krenicki also serves as independent director of Devon Energy Corporation. He holds a B.S. in Mechanical Engineering from the University of Connecticut and an M.S. in Management from Purdue University.

John Holland

George Martinez

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George Martinez

George Martinez has served as director of NCI/Ply Gem since November 2018. Mr. Martinez is on the Audit Committee and Affiliate Transactions Committee. Previously, Mr. Martinez served as a director of NCI since March 2003 and was on the Audit Committee, Compensation Committee and Affiliate Transactions Committee of NCI’s 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.

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Tim O'Brien

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Tim O'Brien

Tim O’Brien has served as director of NCI/Ply Gem since November 2018. Mr. O’Brien serves on the Nominating and Corporate Governance Committee. Mr. O’Brien has served as the President and Chief Executive Officer of Wilsonart Engineered Surfaces since January 2013. Mr. O’Brien leads all aspects of the $1.2B, 4,500+ employee global enterprise. Prior to joining Wilsonart, Mr. O’Brien served as Vice President and General Manager of SABIC Innovative Plastics, responsible for the engineering resins business in the Americas and Europe. SABIC Innovative Plastics, a business unit of Saudi Basic Industries Corporation (“SABIC”), was founded in September 2007 with the acquisition of GE Plastics. Prior to SABIC, Mr. O’Brien began his career at General Electric as a Sales Representative for GE Lighting. Throughout his 24-year career at GE, he also held roles of increasing responsibility in Sales, Product Management and General Management, including Vice President of Sales and Distribution Operations for the Asia Pacific, based in Singapore. Mr. O’Brien ultimately served as Senior Vice President for Commercial Finance with GE Capital until 2003, running a global computer leasing business. Mr. O’Brien earned his bachelor’s degree in Business Administration from Northeastern University in Massachusetts and his M.B.A. from Baldwin Wallace College in Ohio.

John Holland

Nathan K. Sleeper

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Nathan K. Sleeper

Nathan Sleeper has served as a director of NCI/Ply Gem since November 2018. Mr. Sleeper is on the Compensation Committee and Executive Committee. Previously, Mr. Sleeper served as a director of NCI since October 2009 and was on the Compensation Committee and Executive Committee of NCI’s 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

Jonathan L. Zrebiec

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Jonathan L. Zrebiec

Jonathan Zrebiec has served as a director of NCI/Ply Gem since November 2018. Previously, Mr. Zrebiec 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.