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United Kingdom

People: Masonite International Corp (DOOR.N)

DOOR.N on New York Stock Exchange

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17 Jun 2019
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Byrne, Robert 

Mr. Robert J. Byrne is a Independent Chairman of the Board of the Company. Mr. Byrne has served as a Director of Masonite since June 2009 and has been Chairman of the Board of Masonite since July 2010. Mr. Byrne became the executive Chairman and CFO of Source2, Inc., which specializes in assisting clients with high volume recruiting, in January 2019. Mr. Byrne was the founder and served as the President of Power Pro-Tech Services, Inc., which specializes in the installation, maintenance, and repair of emergency power and solar photovoltaic power systems, from 2002 until it was sold in 2017. Power Pro-Tech was Mr. Byrne’s fourth start-up. His other entrepreneurial ventures have been in telecommunications, private equity and educational software. From 1999 to 2001, Mr. Byrne was Executive Vice President and Chief Financial Officer of EPIK Communications, a start-up telecommunications company which merged with Progress Telecom in 2001 and was subsequently acquired by Level3 Communications. Having begun his career in investment banking, Mr. Byrne served as Partner at Advent International, a global private equity firm, from 1997 to 1999 and immediately prior to that, from 1993 to 1997, served as a Director of Orion Capital Partners. Mr. Byrne serves as a director of NextEra Energy Partners, L.P. (“NEP”). He rejoined the NEP Board in December 2018 after having served as a director there from July 2014 through April 2017.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Award, USD 150,000
Long-Term Incentive Plans, USD --
All Other, USD 170,000
Fiscal Year Total, USD 320,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Robert Byrne

320,000

Howard Heckes

--

Russell Tiejema

1,126,120

James Hair

1,242,750

Dan Shirk

--

Robert Lewis

928,299
As Of  30 Dec 2018