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NCI’s Board of Directors is comprised of a diverse group of individuals that provide a well-rounded governing body for our organization. NCI and our stakeholders benefit from their professionalism, integrity and experience. To learn more about any member of our board, select their name below.
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Norman C. Chambers
Norman Chambers has served as NCI Building Systems, Inc.’s President and CEO since January 2007 and is a member of the Executive Committee and of the Preferred Dividend Payment Committee of our Board of Directors. He served as our President and COO from April 2004 to January 2007 and has been an NCI Director since May 2003. Mr. Chambers was a Director and the President of Comfort Systems USA, Inc., a provider of heating, ventilation and air conditioning services, from November 2002 until April 2004, and also served as COO from February 2003 until April 2004. From November 2001 to October 2002, Mr. Chambers was COO of Capstone Turbine Corporation, a distributive generation technology company. From April 2000 to September 2001, he held the position of President and CEO of Petrocosm Corporation, a privately held e-commerce business serving the energy industry. From June 1985 to April 2000, Mr. Chambers served in various executive positions with Halliburton Company, a provider of energy services and related engineering and construction services, and its subsidiaries. In November 2011, Mr. Chambers was appointed to serve as a director of the Business Executives for National Security. Mr. Chambers is also a director of the U.S. Chamber of Commerce. In July 2011, Mr. Chambers was appointed to serve as chairman of the Let’s Rebuild America Leadership Council of the U.S. Chamber of Commerce. Mr. Chambers has more than 35 years of experience in the engineering and construction industry. To request a full bio for Mr. Chambers click here.
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Gary L. Forbes
Gary L. Forbes has served as an NCI Director since December 1991. Mr. Forbes is on the Executive Committee, Affiliate Transactions Committee, Nominating and Corporate Governance Committee, and Preferred Dividend Payment Committee and is the Chairman of the Audit Committee of our Board of Directors. In addition, Mr. Forbes is our designated Audit Committee financial expert. Mr. Forbes was a Senior Vice President of Equus Total Return, Inc., an investment company, from November 1991 until his retirement in March 2010. Mr. Forbes is also a Director of Consolidated Graphics, Inc., a commercial printing company. Mr. Forbes is a certified public accountant.
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George Martinez
George Martinez has served as an NCI Director since March 2003. He serves on the Audit Committee, Affiliate Transactions Committee and is the Chairman of the Preferred Dividend Payment Committee of our Board of Directors. Mr. Martinez is CEO of Allegiance Bank Texas, a Houston commercial bank that opened for business in October 2007. He has been active as a bank executive in Houston for more than 30 years and is the former Chairman of Sterling Bancshares, Inc., a publicly-traded bank holding company, having served as Chairman of the Board from 2001 to 2004. Mr. Martinez has been the President of Chrysalis Partners, LLC, a performance consulting firm, since 1999 and currently serves as a Senior Partner. He serves his community on the board of directors and as past Chairman of the Center for Houston's Future, on the board of Lone Star College Foundation and on the board of CHRISTUS Foundation for Healthcare.
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James G. Berges
James G. Berges has served as a director of NCI since October 2009. Mr. Berges is the Chairman of the Executive Committee and of the Nominating and Corporate Governance Committee of our Board of Directors. He became a partner in Clayton, Dubilier & Rice, LLC, a private equity investment firm and the manager of the CD&R Funds, in 2006. Prior to joining Clayton, Dubilier & Rice, he was President of Emerson Electric Co. from 1999 until his retirement in 2005. Emerson Electric Co. is a global manufacturer of products, systems and services for industrial automation, process control, HVAC, electronics and communications, and appliances and tools. He is also Chairman of the Boards of Directors of HD Supply, Inc., Hussmann Parent Inc. and Sally Beauty Holdings, Inc. and is a Director of PPG Industries, Inc. and Atkore International Group, Inc. He is a former director of Diversey, Inc.
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Lawrence J. Kremer
Lawrence J. Kremer has served as a director of NCI since October 2009. Mr. Kremer serves on the Preferred Dividend Payment Committee and Nominating and Corporate Governance Committee of our Board of Directors. Mr. Kremer retired in 2007 from Emerson Electric Co., a diversified global manufacturer. Prior to that, Mr. Kremer was employed by Whirlpool Corporation, a worldwide producer of appliances, as Senior Vice President of International Operations and Global Materials. Mr. Kremer currently serves as Director of Fifth Third Bank Southern Region and George Koch Sons LLC, a privately held company producing a wide variety of components for the automotive and mining industries and St. Mary's Hospital System, a Midwest Regional Hospital. Mr. Kremer serves as Chairman of the Board of Trustees of the University of Evansville.
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Nathan K. Sleeper
Nathan K. Sleeper has served as a director of NCI since October 2009. Mr. Sleeper serves on the Compensation Committee, Nominating and Corporate Governance Committee and Executive Committee of our Board of Directors. Mr. Sleeper is a partner of Clayton, Dubilier & Rice, LLC, which he joined in 2000. Prior to joining Clayton, Dubilier & Rice, he was employed by Goldman, Sachs & Co. in the Investment Banking Area. He has also been employed by Tiger Management. Mr. Sleeper has served as a director of Culligan Ltd. since October 2004, as a director of U.S. Foodservice, Inc. since July 2007, as a Director of HD Supply, Inc. since April 2010, as a Director of Atkore International Group, Inc. since December 2010, and as a director of Hussman Parent Inc. since September 2011.
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Kathleen J. Affeldt
Kathleen J. Affeldt has served as a director of NCI since November 2009. Ms. Affeldt is on the Preferred Dividend Payment Committee and is the Chair of the Compensation Committee of our Board of Directors. Ms. Affeldt retired from Lexmark International, a developer, manufacturer and supplier of printing and imaging solutions for offices and homes, in February 2003, where she had been Vice President of Human Resources since July 1996. She joined Lexmark when it became an independent company in 1991 as the Director of Human Resources. Ms. Affeldt began her career at IBM in 1969, specializing in sales of supply chain systems. She later held a number of human resources management positions. Ms. Affeldt has served as a Director of SIRVA, Inc. and as chair of that board’s Compensation Committee. She currently serves as a Director of BTE, Inc. and as a Director of Sally Beauty Holdings, Inc. where she serves as the Chair of that board’s Compensation Committee.
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Jonathan L. Zrebiec
Jonathan L. Zrebiec has served as a director of NCI since November 2009. Mr. Zrebiec is a financial principal of Clayton, Dubilier & Rice, LLC, which he joined in 2004. Prior to joining Clayton, Dubilier & Rice, he was employed by Goldman, Sachs & Co. in the Investment Banking Area. Mr. Zrebiec also serves as a director of Atkore International Group, Inc. and Hussman Parent Inc.
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John J. Holland
John J. Holland has served as a director of NCI since November 2009. Mr. Holland serves on the Audit Committee, Compensation Committee, Affiliate Transactions Committee, and Preferred Dividend Payment Committee of our Board of Directors. Mr. Holland has been the President of Greentree Advisors, LLC since 2004. Mr. Holland was the President, Chief Operating Officer and Chief Financial Officer of MMFX Technologies Corporation from 2008 until 2009. Prior to that, Mr. Holland was the Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an Ethanol producer, from August, 2006 until June, 2008.
Mr. Holland was previously employed by Butler Manufacturing Company, a producer of preengineered building systems, supplier of architectural aluminum systems and components and provider of construction and real estate services for the nonresidential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, Mr. Holland served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004, and as President from 1999 to 2001. Mr. Holland is a Director of Cooper Tire & Rubber Co. and of Saia, Inc. (formerly SCS Transportation, Inc.). Mr. Holland is a certified public accountant.
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