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$WS
$42.23 +$1.38 (3.38%) Close

Company Executives

$WS Management Team

Mr. Geoffrey Gilmore

President

Chief Executive Officer

Director

Age 53
Compensation $5.330M USD
Sex Male

Mr. Clifford Larivey

President - Flat-Roll Steel Processing

Age 52
Compensation $1.258M USD
Sex Male

Mr. Timothy Adams

Chief Financial Officer

Vice President

Age 61
Compensation $1.599M USD
Sex Male

Mr. Jeffrey Klingler

Chief Operating Officer

Executive Vice President

Age 53
Compensation $2.079M USD
Sex Male

Mr. John Blystone

Executive Chairman of the Board

Age 72
Compensation $2.684M USD
Sex Male

Mr. Joseph Heuer

Vice President

General Counsel

Corporate Secretary

Age 49
Compensation $523.7K USD
Sex Male

Ms. Melissa Dykstra

Vice President

Corporate Communications & Investor Relations

Age -
Compensation -
Sex Female
Directors
11
serving now
Independent
7 of 10
stated in the proxy; 1 not stated
Average tenure
2.7 years
from year joined
CEO also chairs the board
No
John B. Blystone
Director Age On board Independent Committees Other public boards Pay Source
John B. Blystone
73 2023
3 years
Not independent
Executive Committee · Chair
Worthington Enterprises, Inc. Not stated
John H. McConnell II
41 2023
3 years
Not independent
Executive Committee
Worthington Enterprises, Inc. Not stated
Nancy G. Mistretta
72 2023
3 years
Independent
Audit Committee · Chair
None stated Not stated
Sidney A. Ribeau
78 2023
3 years
Independent
Nominating and Governance Committee
None stated Not stated
Geoffrey G. Gilmore
54 2023
3 years
Not independent
Executive Committee
None stated Paid as CEO
Mark C. Davis
66 2025
1 year
Independent
Audit Committee
Worthington Enterprises, Inc. Not stated
Scott J. Kelly
61 2024
2 years
Independent
Nominating and Governance Committee Audit Committee
None stated Not stated
George P. Stoe
80 2023
3 years
Not stated
Compensation Committee
None stated Not stated
Jon J. Bowsher
59 2023
3 years
Independent
Compensation Committee Nominating and Governance Committee
None stated Not stated
Charles M. Chiappone
63 2023
3 years
Independent
Compensation Committee · Chair
Worthington Enterprises, Inc. Not stated
Mary Schiavo
70 2023
3 years
Independent
Nominating and Governance Committee · Chair Audit Committee Executive Committee
None stated Not stated

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.

WOR
we have opted to treat WOR as a related party
Approximately $1,125,237
fiscal 2026

Separation and Distribution Agreement reimbursements paid by us to WOR for expenses WOR incurred for our benefit

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
Approximately $1,501,130
fiscal 2026

Separation and Distribution Agreement reimbursements received by us from WOR for expenses we incurred for WOR's benefit

With WOR Open in proxy
WOR
$506,321
fiscal 2026

Transition Services Agreement payments paid by us to WOR for services

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
$137,077,000
fiscal 2026

Steel Supply and Services Agreement sales of flat rolled steel products and related services to WOR

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
$1,826,731
fiscal 2026

Supplemental technical, laboratory and machine shop services received by us from WOR

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
$307,080
fiscal 2026

Real estate agreements under which we lease office space from WOR and WOR leases warehouse space from us; payments received by us from WOR

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
$4,174,949
fiscal 2026

Real estate agreements under which we lease office space from WOR; payments paid by us to WOR

With WOR Open in proxy
WOR
we have opted to treat WOR as a related party
Approximately $1,946,165
fiscal 2026

Joint ownership of aircraft with WOR; reimbursement paid by us for our portion of aircraft ownership, operating and maintenance expenses

With WOR Open in proxy
Double Eagle Club
a private golf club owned by the McConnell family
Approximately $273,905
fiscal 2026

Payments by us, directly or indirectly through expense reimbursement, for use of the club's facilities for corporate functions, meetings and entertainment

With Double Eagle Club Open in proxy
Columbus Blue Jackets
a National Hockey League team of which John P. McConnell is the majority owner
Approximately $167,500
fiscal 2026

Sponsorship and advertising payments by us, directly or indirectly through expense reimbursement

With Columbus Blue Jackets Open in proxy
John H. McConnell II
non-employee director
A cash retainer fee of $95,000 and an equity award valued at $176,247
fiscal 2026

Non-employee director compensation consisting of a cash retainer fee and an equity award

Brother-in-law of Mr. Gilmore
brother-in-law of Mr. Gilmore, our President and CEO
$367,530
fiscal 2026

Employment as Vice President, Digital Transformation, AI and Data Analytics, with total compensation paid by us

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