Board of Directors

Jose  Armario
Jose Armario
Retired Executive Vice President of Worldwide Supply Chain, Development and Franchising, McDonald’s Corporation

Jose Armario retired as Executive Vice President of Worldwide Supply Chain, Development, and Franchising of McDonald’s Corporation in October 2015, after having held that position since August 2011. Prior thereto he served as Group President, McDonald’s Canada and Latin America. Mr. Armario is a director of Avon Products, Inc., Golden State Foods and Advocate Health Care, a member of the President’s Council of the University of Miami and the Governing Council of Advocate Good Samaritan Hospital, and a director for Receptions for Research: The Greg Olsen Foundation. He has been a director since January 2007 and is a member of the Board’s Audit and Compensation and Organization Committees.

Thomas Burke
Thomas A. Burke
President and Chief Executive Officer, Modine Manufacturing Company

Thomas A. Burke has been President and Chief Executive Officer and a director of Modine Manufacturing Company since April 2008. Mr. Burke is a director of the National Association of Manufacturers and Chairman of the Racine County Workforce Development Board. He has been a director since September 2013 and is a member of the Board’s Audit and Governance Committees.

Matthew Carter
Matthew Carter Jr.
Former President and Chief Executive Officer, Inteliquent, Inc.

Matthew Carter, Jr. served as President and Chief Executive Officer and a director of Inteliquent, Inc. from June 2015 until February 2017 when Inteliquent, Inc. was acquired. He served as President of the Sprint Enterprise Solutions business unit of Sprint Corporation from September 2013 until January 2015 and as President, Sprint Global Wholesale & Emerging Solutions at Sprint Nextel Corporation prior thereto. Mr. Carter is a director of NRG Energy, Inc., a trustee of the Goodman Theater, the Gould Academy and the Bishop’s School and previously served as a director of Apollo Education Group, Inc. He has been a director since September 2012 and is a member of the Board’s Compensation and Organization and Governance Committees.

Gretchen   Haggerty
Gretchen R. Haggerty
Retired Executive Vice President and Chief Financial Officer, United States Steel Corporation

Gretchen R. Haggerty retired as the Executive Vice President and Chief Financial Officer of United States Steel Corporation in August 2013, after having held that position for more than ten years. Ms. Haggerty is a director of Johnson Controls International plc, Teleflex Incorporated, the Strategic Investment Fund and the United Way of Southwestern Pennsylvania. She has been a director since May 2011 and is a member of the Board’s Audit Committee.

William  Hernandez
William H. Hernandez
Retired Senior Vice President, Finance and Chief Financial Officer, PPG Industries, Inc.

William H. Hernandez retired as Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc. in 2009, after having served as Chief Financial Officer for more than 15 years. Mr. Hernandez is a director of Albemarle Corporation and Northrop Grumman Corporation as well as the Three Rivers chapter of the National Association of Corporate Directors and the Ligonier Camp & Conference Center, and previously served as a director of Eastman Kodak Company and Black Box Corporation. He has been a director since September 2009 and is Chair of the Board’s Audit Committee.

Brian Kenney
Brian A. Kenney
Chairman, President and Chief Executive Officer, GATX Corporation

Brian A. Kenney is Chairman, President and Chief Executive Officer of GATX Corporation and has held this position since 2005. Mr. Kenney is a member of the Board of Trustees of the Shedd Aquarium in Chicago. He has been a director since February 2011 and is a member of the Board's Governance Committee.

Richard  Lavin
Richard P. Lavin
Former President and Chief Executive Officer, Commercial Vehicle Group, Inc. and Former Group President, Caterpillar Inc.

Richard P. Lavin served as President, Chief Executive Officer and a director of Commercial Vehicle Group, Inc. from May 2013 until November 2015. He had previously served as Group President of Caterpillar Inc. until his retirement in December 2012, after having worked for Caterpillar for nearly 29 years. Mr. Lavin is a director of ITT Inc. and Allison Transmission Holdings, Inc. He has been a director since November 2009 and is Chair of the Board’s Compensation and Organization Committee.

Steven Leer
Steven F. Leer
Retired Chairman and Chief Executive Officer, Arch Coal, Inc. and Non-Executive Chairman, USG Corporation

Steven F. Leer retired as Chairman of Arch Coal, Inc. in 2014 after having served in that position since April 2006. He was also the Chief Executive Officer of Arch Coal, Inc. until April 2012. Mr. Leer is a director of Cenovus Energy Inc., Norfolk Southern Corporation and Parsons Corporation and previously served as a director of the Greater St. Louis Area Boy Scouts of America and the National Association of Manufacturers and as a member of the Board of Regents of Washington University in St. Louis. He has been a director since July 2005 and is the Non-Executive Chairman of the Board, Chair of its Governance Committee and a member of its Compensation and Organization Committee.

Jennifer Scanlon
Jennifer F. Scanlon
President and Chief Executive Officer, USG Corporation

Jennifer F. Scanlon has served as our President and Chief Executive Officer since November 2016. Prior thereto she held a variety of positions at USG, including Executive Vice President beginning in March 2016 and President, International beginning in September 2010. She also served as the chairman of the board of USG Boral Building Products from its inception in February 2014 until October 2016 and President of L&W Supply Corporation from July 2015 until its sale to ABC Supply in October 2016. Ms. Scanlon is a director of Norfolk Southern Corporation, the National Association of Manufacturers, the Chicago Council on Global Affairs and Shore Community Services, Inc. She has been a director since September 2016.

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IR Contact

William Madsen
Senior Director, Investor Relations
Phone: 312-436-5349
E-mail: investorrelations@usg.com
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