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34

DIRECTORS

David H. Hannah

Executive Chairman of the Board

Gregg J. Mollins

President and Chief Executive Officer

Sarah J. Anderson

(1), (2), (3), (4)

Former Partner

Ernst & Young LLP

A public accounting firm

John G. Figueroa

(1), (3), (4)

Chief Executive Officer

Genoa Healthcare

Thomas W. Gimbel

(1), (4)

Former Trustee

The Florence Neilan Trust

Douglas M. Hayes

(1), (2), (3), (4)

President

Hayes Capital Corporation

An investment banking firm

Mark V. Kaminski

(1), (2), (3), (4), (5)

Executive Chairman and Director

Graniterock

Robert A. McEvoy

(1)

Investment Advisor

Brasil Warrant LLC and

Former Managing Director

Goldman Sachs

(1) Independent Director

(2) Member of the Audit Committee

(3) Member of the Compensation Committee

(4) Member of the Nominating and Governance Committee

(5) Independent Lead Director

Andrew G. Sharkey

(1), (2), (3), (4)

Former President and Chief Executive Officer

American Iron and Steel Institute

Leslie A. Waite

(1), (2), (3)

Investment Advisor and Partner

Lombardia Capital Partners, LLC

An investment counseling firm

COR POR AT E D I R E C TORY

OFFICERS

David H. Hannah

Executive Chairman of the Board

Gregg J. Mollins

President and Chief Executive Officer

Karla R. Lewis

Senior Executive Vice President and

Chief Financial Officer

James D. Hoffman

Executive Vice President and

Chief Operating Officer

William K. Sales, Jr.

Executive Vice President, Operations

Stephen P. Koch

Senior Vice President, Operations

Michael P. Shanley

Senior Vice President, Operations

William A. Smith II

Senior Vice President, General Counsel and

Corporate Secretary

Arthur Ajemyan

Vice President and Corporate Controller

Susan Borchers

Chief Information Officer

Brenda S. Miyamoto

Vice President, Corporate Initiatives

With 39 years of

service on the Board

of Directors, Leslie

Waite has helped

steer Reliance

through decades

of rapid expansion

into maturity as a

public company.

Through it all, Les’ intelligence and instinct

have been invaluable. His financial acuity

and advice have not only helped us grow

but also to thrive. We salute his tireless

service and dedication and wish him well.