| W. Christopher Durborow |
W. Christopher Durborow is currently the Chief Accounting Officer & Vice President at Griffon Corp. Prior to this, he held the position of Senior Vice President & Controller at Leonardo DRS, Inc. from 2013 to 2015. He also worked as a Principal at Arthur Anderson & Co. Mr. Durborow completed his undergraduate degree at Fairfield University and holds an MBA from Fordham University. |
| Brian G. Harris |
Brian G. Harris is currently the Chief Financial Officer & Senior Vice President at Griffon Corp. He started this position in 2015. Prior to his current role, he worked as the Assistant Controller at Dover Corp. from 2005 to 2009. He also held the position of Chief Accounting Officer & Controller at Hearst Television, Inc. |
| Ronald J. Kramer |
Ronald J. Kramer is currently serving as the Chairman & Chief Executive Officer at Griffon Corp. He is also a Director at Mount Sinai Children’s Center Foundation, an Independent Director at Franklin BSP Capital Corp., an Independent Director at Douglas Elliman, Inc., an Independent Non-Executive Director at Entain Plc, a Director at Business Development Corp of America, and an Independent Trustee at Franklin BSP Private Credit Fund. In the past, Mr. Kramer has held positions such as Director at Monster Worldwide, Inc., Managing Director at Dresdner Kleinwort Securities LLC, Director at Leap Wireless International, Inc., Director at Golden Entertainment, Inc., President & Director at Wynn Resorts Ltd., Independent Director at Franklin BSP Lending Corp., Director at Sapphire Industrials Corp., Managing Director at Dresdner Kleinwort Wasserstein, Managing Director at Wasserstein Perella & Co., Inc., Director at New Valley Corp., and President at Wynn Resorts Holdings LLC. He has also served as a Trustee at Republic Property Trust. Mr. Kramer's education includes an undergraduate degree from the University of Pennsylvania, an undergraduate degree from The Wharton School of the University of Pennsylvania (conferred in 1980), and an MBA from New York University (conferred in 1981). |
| Robert F. Mehmel |
Robert F. Mehmel is currently the President & Chief Operating Officer at Griffon Corp. He previously worked as a Director at United Industrial Corp. from 2004 to 2007. He also served as a Director-Corporate Development at Jabil, Inc. Additionally, he held the position of President & Chief Operating Officer at Leonardo DRS, Inc. from 2008 to 2012. Prior to that, he worked as a Principal at Lockheed Martin Corp. and as Vice President-Planning at L-3 Communications Holdings, Inc. from 1997 to 2000. He also served as President & Chief Operating Officer at DRS Test & Energy Management, Inc. and as a Principal at Lear Siegler, Inc. Mr. Mehmel obtained his undergraduate degree from Iona College. |
| Samanta Hegedus Stewart |
Samanta Hegedus Stewart is an Independent Director at Griffon Corp. since 2018. She was previously the Director-Investor Relations at Snap, Inc. from 2016 to 2017, Vice President-Investor Relations at Wynn Resorts Ltd. from 2003 to 2013, Head-Investor Relations at Manchester United Plc from 2013 to 2018, Chief Investment Officer at Soho House Ltd. from 2018 to 2019, and Senior Vice President & Head-Investor Relations at Endeavor Operating Co. LLC from 2019 to 2021. |
| Louis J. Grabowsky |
Louis J. Grabowsky is the founder of Juniper Capital Management LLC, which was founded in 2014. He held the title of Managing Director & Principal. Currently, he holds the position of Independent Director at Griffon Corp. since 2015, Director at ClubCorp Holdings, Inc. since 2015, and is a Member of The American Institute of Certified Public Accountants and Texas Society of Certified Public Accountants. In the past, he served as an Independent Director at Cambrex Corp. and Director at Riveron Consulting LLC. He was also the Chief Operating Officer & Partner at Grant Thornton LLP from 2009 to 2014 and a Partner at Arthur Andersen LLP. Mr. Grabowsky received his undergraduate degree from The Pennsylvania State University in 1973. |
| Travis W. Cocke |
Founder of Voss Capital LLC, Travis W. Cocke presently is Chief Investment Officer at this company. Mr. Cocke is also on the board of Griffon Corp. and Voss Value-Oriented Special Situations Fund LP.
He previously held the position of Portfolio Manager at Farney Management Corp. and Business Development Analyst at Ascendant Advisors LLC.
He received an undergraduate degree from Texas A&M University. |
| Victor Eugene Renuart |
Victor Eugene Renuart is the founder of Renuart Group LLC, which was founded in 2012. He is currently the Chairman of Memorial Hospital of Colorado Springs, Peak Military Care Network, and Indiana Innovation Institute. He is also an Independent Director at Griffon Corp. since 2014 and a Director at the University of Colorado Health Sciences Center. Mr. Renuart's former positions include Chairman of South Broward Hospital District, Operations Director at United States Central Command, and Director-Strategic Plans & Policy at US Air Force. He was also Vice President-National Security at BAE Systems, Inc. from 2010 to 2012. Mr. Renuart received his undergraduate degree from Indiana University and his graduate degree from Troy State University. |
| Lacy M. Johnson |
Lacy M. Johnson is an Independent Director at Griffon Corp. and Kemper Corp. He is also a Director at Indiana University Foundation, Inc. and a Partner-Public Affairs Strategies at Taft Stettinius & Hollister LLP. Additionally, he is an Attorney-Government Relations Services at Sagamore-Bainbridge, Inc. in his current jobs. In his former jobs, he was a Security Director at Indiana State Lottery, a Partner at Ice Miller LLP, and an Attorney-Government Relations at Bainbridge, Inc. Mr. Johnson received an undergraduate degree from Purdue University. |
| H. C. Charles Diao |
H. C. Charles Diao is the founder of Diao & Co. Llc, which was founded in 2008. He held the title of Managing Director from 2008 to 2012. Mr. Diao's current jobs include being an Independent Director at Griffon Corp. since 2022, an Independent Director at Turning Point Brands, Inc. since 2012, the President & Director at Fixnetix, Inc., a Director at Synechron Holdings, Inc. since 2022, and the Treasurer & Senior Vice President-Finance at Bally's Corp. since 2023. Mr. Diao's former jobs include being a Director at MGOC, Inc., the President, Treasurer & Director at Perspecta, Inc., an Independent Director at Media General, Inc. from 2012 to 2017, the Treasurer & Director at CSRA, Inc., a Senior Managing Director at Bear, Stearns & Co., Inc., the Treasurer & Vice President-Finance at Computer Sciences Corp., and the Group Head-Telecom & Media Group at Prudential Securities. He was also the Chief Investment Officer at Diao Capital Management LLC from 2008 to 2012 and the Treasurer, SVP-Finance & Corporate Development at DXC Technology Co. from 2017 to 2021. Mr. Diao's education includes an undergraduate degree from Princeton University, an MBA from Harvard Business School (conferred in 1983), and an undergraduate degree from the School of Engineering & Applied Science (conferred in 1979). |
| James W. Sight |
James W. Sight is currently an Independent Director at Griffon Corp. and a Director at Fiduciary Benchmarks Insights LLC and Fiduciary Decisions Insights LLC. He has previously served as a Director at Nevada Chemicals, Inc. and U.S. Home Corp. He was also a Director at Trade Street Residential, Inc. and served as President of Real Estate Investment Trusts from 1998 to 2006. From 1995 to 2006, he was a Director at Westmoreland Coal Co. and from 2001 to 2005, he was a Director at Climb Global Solutions, Inc. He also served as an Independent Director at FC Global Realty, Inc. from 2010 to 2015 and at ImageWare Systems, Inc. in 2021. Mr. Sight received his undergraduate degree from the University of Pennsylvania. |
| Henry A. Alpert |
Henry A. Alpert has worked as an Independent Director at Griffon Corp. since 1995. He is also a Director at Boyar Value Fund, Inc. and the President at Spartan Petroleum Corp. |
| William H. Waldorf |
William H. Waldorf currently works at Griffon Corp., as Independent Director from 1963 to 2022, Datria Systems, Inc., as Director, and Landmark Capital LLC, as President from 1996. |
| Cheryl L. Turnbull |
Cheryl L. Turnbull is currently an Independent Director at Griffon Corp., a Senior Director at The Ohio State University, and a Senior Director at Keenan Center for Entrepreneurship. Her former positions include Director at Goody's Family Clothing, Inc., Director at Quick-Med Technologies, Inc., Managing Director at Talisman Capital Management, Inc., Principal at Banc One Capital Corp., and Founding Partner at Capital Transactions LLC. Turnbull received her graduate degree from Northwestern University and her undergraduate degree from Miami University. |
| Kevin F. Sullivan |
Kevin F. Sullivan is currently the Lead Independent Director at Griffon Corp. and an Independent Director at Studio City International Holdings Ltd. He previously worked as a Managing Director at Deutsche Bank AG and Bankers Trust Australia Group for over 30 years. He also served as a Managing Director at MidOcean Credit Fund Management LP from 2013 to 2021. Sullivan holds an undergraduate degree from Fordham University and an MBA from St. John's University. |
| Jerome L. Coben |
Jerome L. Coben was the founder of Skadden, Arps, Slate, Meagher & Flom LLP, founded in 1983, where he held the title of Partner from 2004 to 2008. Currently, he holds the position of Independent Director at Griffon Corp. since 2020, Director at West Bay Insurance Plc since 2009, and Director at John Wayne Cancer Institute. Previously, he held the position of Director at American Vanguard Corp. from 2012 to 2014, Director at Zenith National Insurance Corp. from 2009 to 2010, and Partner at Zeughauser Group LLC from 2009 to 2011. |
| Michelle L. Taylor |
Michelle L. Taylor is currently an Independent Director at Griffon Corp. and a Director of New Product Quality at Trane Technologies Plc. Previously, she worked as an Executive Director of Global Supplier Quality at Cummins, Inc. |
