Masonite International Corporation announced that Daphne E. Jones, formerly Senior Vice President – Future of Work for GE Healthcare, Thomas W. Greene, currently Chief Information & Business Services Officer for Colgate-Palmolive, and William S. Oesterle, co-founder of Angie’s List and currently CEO of tMap, LLC, were elected to the company’s Board of Directors effective immediately, expanding the size of the Board from nine to twelve members.
“These individuals bring a wealth of knowledge to the Masonite Board in the important areas of e-commerce, information technology, cyber-security, digital and shared services. They are welcome additions to our Board and we look forward to their contributions to Masonite’s continued success,” said Robert J. Byrne, Chairman of the Board of Directors.
The company also announced that Rick J. Mills and John C. Wills, currently members of the Board of Directors of the company, are retiring from the Company’s Board of Directors effective at the 2018 annual meeting of shareholders currently scheduled to be held on May 10, 2018 and therefore have not been nominated for reelection at the annual meeting.
The size of the Board is being reduced from twelve to ten members effective immediately prior to the election of Directors at the 2018 annual meeting of shareholders.
Masonite International Corporation is a leading global designer and manufacturer of interior and exterior doors for the residential new construction; the residential repair, renovation and remodeling; and the non-residential building construction markets.
