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Norman P. Blake, Jr.Director since 1992
Gaston CapertonDirector since 1997
William W. ColvilleDirector since 1995
Ralph F. HakeDirector since 2006
F. Philip HandyDirector since 2006
Landon HilliardDirector since 1989
Ann IversonDirector since 1996
David J. LyonDirector since 2008Vice President in the credit-related opportunities group of D. E. Shaw & Co., L.P. Prior to joining D. E. Shaw group in 2007, Mr. Lyon was a managing director of The Cypress Group, a New York-based private equity firm. Before working at Cypress, he held positions at Goldman, Sachs & Co. and Och-Ziff Capital Management Group. Mr. Lyon received his M.B.A. from Harvard Business School and a B.A. from the University of Notre Dame. James J. McMonagleDirector since 2007
W. Howard MorrisDirector since 2007
Joseph F. NeelyDirector since 2006
W. Ann ReynoldsDirector since 1993
Robert B. Smith, Jr.Director since 2004
Daniel K. K. TseungDirector since 2006
Michael H. ThamanChairman of the Board and Chief Executive Officer
Mr. Thaman was named as a member of the Board of Directors in January of 2002 and elected chairman later that year. He was appointed senior vice president and chief financial officer in 2000. Since joining the company in 1992, Mr. Thaman has held positions in manufacturing, corporate development and international business. He was named vice president and president of Owens Corning's Exterior Systems business in 1999. In 1997, he became vice president and president of the company's Engineered Pipe Systems business, headquartered in Brussels, Belgium. Prior to joining Owens Corning, Mr. Thaman spent six years as a strategy consultant at Mercer Management Consulting where he was a vice president in their New York office. His consulting activities were primarily focused on strategies for creating shareholder value with manufacturing and consumer products companies. Mr. Thaman earned a Bachelor of Science in electrical engineering and computer science from Princeton University where he graduated with highest honors. He is a member of the Board of Directors for Florida Power and Light and is also chairman of the Executive Committee of the Toledo Symphony. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||