Gibraltar Industries announces CEO Bill Bosway to additional role of Board Chairman alongside Atlee Valentine Pope as Lead Independent Director

– USA, NY –  Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the renewable energy, residential, agtech, and infrastructure markets, today announced the appointment of its President and CEO, Bill Bosway as Chairman of the Board of Directors, effective January 1, 2022, succeeding William Montague who will retire from the Board at the 2022 AGM.

Concurrently, the Board has also appointed Atlee Valentine Pope as Lead Independent Director effective January 1, 2022. Ms. Pope has served on the Board since 2020 and is President and CEO of Blue Canyon Partners, a business-to-business growth strategy consulting firm which she co-founded in 1998.

The Board will ultimately consist of 8 directors, with 7 of whom are independent.

Mr. Montague commented, “Since Bill Bosway was named CEO, he and his management team are doing an outstanding job of forming and executing a strategy to expand Gibraltar’s leadership in growing markets that address core economic needs and leverage the company’s key competencies during an unprecedented business environment. With this change, the Board is asserting its full confidence in his leadership capability to serve all Gibraltar’s stakeholders. Additionally, having completely refreshed the board over the last several years with talents and skillsets to match the challenges faced by public companies in the everchanging business environment, I am confident of the future for Gibraltar.”

Mr. Bosway said, “Bill Montague’s steady hand has guided Gibraltar’s progress since its inception as a public company and his contributions have been most appreciated during the company’s transformation toward a portfolio emphasis on higher-growth, higher-margin businesses, and the Board’s elevation of the importance of ESG. The Board joins me in thanking him for his dedication and service and his commitment to driving value and stakeholder returns. The Board looks forward to continued collaboration with Atlee Valentine Pope as our lead independent director as we steer Gibraltar toward stronger leadership positions in attractive, growing markets that serve our customers, our communities, and the planet.”

About Gibraltar

Gibraltar Industries is a leading manufacturer and provider of products and services for the renewable energy, residential, agtech, and infrastructure markets. With a three-pillar strategy focused on business systems, portfolio management, and organization and talent development, Gibraltar’s mission is to create compounding and sustainable value with strong leadership positions in higher growth, profitable end markets. Gibraltar serves customers primarily throughout North America.

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