$OC

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$OC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$OC Management Team

Ms. Amber Wohlfarth

Vice President

Corporate Affairs and Investor Relations

Age -

Compensation -

Sex Female

Ms. Rachel Marcon

President of Doors

Age -

Compensation -

Sex Female

Ms. Mari Doerfler

Vice President

Controller

Age 42

Compensation -

Sex Female

Mr. Brian Chambers

Chairman of the Board

President

Chief Executive Officer

Age 58

Compensation $12.21M USD

Sex Male

Mr. Todd Fister

Chief Financial Officer

Executive Vice President

Age 50

Compensation $3.454M USD

Sex Male

Mr. Nicolas Del Monaco

President - Insulation

Age 47

Compensation -

Sex Male

Mr. Paula Russell

Chief Human Resources Officer

Executive Vice President

Age 47

Compensation -

Sex Male

Ms. Gina Beredo

Executive Vice President

Chief Administrative Officer

General Counsel

Age 50

Compensation $2.660M USD

Sex Female

Dr. Jose Mendez-Andino

Executive Vice President

Chief Innovation Officer

Age 51

Compensation -

Sex Male

Ms. Annie Baymiller

Executive Vice President

Chief Information Officer

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Amber Wohlfarth Vice President Corporate Affairs and Investor Relations	-	-	Female
Ms. Rachel Marcon President of Doors	-	-	Female
Ms. Mari Doerfler Vice President Controller	42	-	Female
Mr. Brian Chambers Chairman of the Board President Chief Executive Officer	58	$12.21M USD	Male
Mr. Todd Fister Chief Financial Officer Executive Vice President	50	$3.454M USD	Male
Mr. Nicolas Del Monaco President - Insulation	47	-	Male
Mr. Paula Russell Chief Human Resources Officer Executive Vice President	47	-	Male
Ms. Gina Beredo Executive Vice President Chief Administrative Officer General Counsel	50	$2.660M USD	Female
Dr. Jose Mendez-Andino Executive Vice President Chief Innovation Officer	51	-	Male
Ms. Annie Baymiller Executive Vice President Chief Information Officer	-	-	Female

Board of Directors

From the proxy statement filed Mar 13, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

8.6 years

from year joined

CEO also chairs the board

Yes

Brian D. Chambers

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Brian D. Chambers Board chair, CEO	59	2019 7 years	Not independent	Executive · Chair	Lincoln Electric Holdings, Inc.	Paid as CEO
Michelle T. Collins	64	2024 2 years	Independent	Audit Finance	Deluxe Corporation, Albemarle Corporation	$280,045
Eduardo E. Cordeiro	58	2019 7 years	Independent	Compensation Finance · Chair Executive	FMC Corporation	$295,108
Adrienne D. Elsner	63	2018 8 years	Independent	Audit Finance	None stated	$280,015
Alfred E. Festa	66	2020 6 years	Independent	Compensation · Chair Governance and Nominating Executive	NVR, Inc.	$289,153
Edward F. Lonergan Lead independent director	66	2013 13 years	Independent	Governance and Nominating · Chair Executive	None stated	$313,880
Paul E. Martin	68	2021 5 years	Independent	Audit Finance	Unisys Corporation, STERIS plc	$280,015
Suzanne P. Nimocks	67	2012 14 years	Independent	Compensation Governance and Nominating	Brookfield Infrastructure Partners, Rockpoint Gas Storage, Inc.	$307,095
John D. Williams	71	2011 15 years	Independent	Compensation Finance	None stated	$280,011
Maryann T. Mannen Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$304,896

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 13, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$OC Management Team

Ms. Amber Wohlfarth

Ms. Rachel Marcon

Ms. Mari Doerfler

Mr. Brian Chambers

Mr. Todd Fister

Mr. Nicolas Del Monaco

Mr. Paula Russell

Ms. Gina Beredo

Dr. Jose Mendez-Andino

Ms. Annie Baymiller

Board of Directors

Related-party transactions

No related-party transactions disclosed