Page 28-29 - Reliance 2013 Annual Report

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DIRECTORS
David H. Hannah
(1)
Chairman of the Board and
Chief Executive Officer
Gregg J. Mollins
(1)
President and Chief Operating Officer
Sarah J. Anderson
(1), (2), (3), (4)
Former Partner
Ernst & Young LLP
A public accounting firm
John G. Figueroa
(1), (3), (4)
Chairman
Apria Healthcare Group Inc.
Thomas W. Gimbel
(1), (4)
Former Trustee
The Florence Neilan Trust
Douglas M. Hayes
(1), (2), (3), (5)
President
Hayes Capital Corporation
Mark V. Kaminski
(1), (2), (3), (4)
Former Chief Executive Officer
Commonwealth Industries, Inc.
Andrew G. Sharkey
(1), (2), (3), (4)
Former President and Chief Executive Officer
American Iron and Steel Institute
Leslie A. Waite
(1), (2), (3)
Partner
Lombardia Capital Partners, LLC
OFFICERS
David H. Hannah
Chief Executive Officer
Gregg J. Mollins
President and Chief Operating Officer
Karla R. Lewis
Executive Vice President and
Chief Financial Officer
James D. Hoffman
Senior Vice President, Operations
Stephen P. Koch
Senior Vice President, Operations
William K. Sales, Jr.
Senior Vice President, Operations
Sheldon U. Tenenbaum
Senior Vice President, Supplier Development
Susan Borchers
Chief Information Officer
Brenda S. Miyamoto
Vice President, Corporate Initiatives
Donna M. Newton
Vice President, Benefits
Donald J. Prebola
Vice President, Human Resources
John A. Shatkus
Vice President, Internal Audit
William A. Smith II
Vice President, General Counsel and
Corporate Secretary
Silva Yeghyayan
Vice President, Tax
Bernie J. Herrmann
President of Allegheny Steel Distributors, Inc.
Joseph B. Wolf, Sr.
President of Aluminum and Stainless, Inc.
Nicole Heater
President of American Metals Corporation
Scott A. Smith
President of AMI Metals, Inc.
Brian M. Tenenbaum
President of CCC Steel, Inc.
Stanley J. Altman
President of Chapel Steel Corp.
Jerome Rooney
President of Chatham Steel Corporation
Brian K. Cleveland
President of Clayton Metals, Inc.
David Sapunjis
President of Continental Alloys & Services, Inc.
Kristofer M. Farris
President of Crest Steel Corporation
Eric J. Offenberger
President of Delta Steel, Inc.
David L. Simpson
President of Diamond Manufacturing Company
Frank Koons
President of Durrett Sheppard Steel Co., Inc.
James Desmond
President of Earle M. Jorgensen Company
Carlos Rodriquez-Borjas
President of Feralloy Corporation
Mark A. Haight
President of Infra-Metals Co.
Michael P. Shanley
President of Liebovich Bros., Inc.
Robert C. McPherson III
President & Chief Executive Officer of
Metals USA, Inc.
Bruce Maggs
Managing Director of Metalweb Limited
Mark Russ
President of National Specialty Alloys, Inc.
John S. Nosler
President of Pacific Metal Company
Derek A. Halecky
President of PDM Steel Service Centers, Inc.
Stephen E. Almond
President of Phoenix Corporation
John D. Murray
President of Precision Flamecutting
and Steel, Inc.
Joseph P. Wolf
President of Precision Strip, Inc.
Douglas M. Nesbitt
President of Service Steel Aerospace Corp.
Paul J. Loftin
President of Siskin Steel & Supply Company, Inc.
Robert J. Sugar
President of Sugar Steel Corporation
Michael Kowalski
President of Sunbelt Steel Texas, Inc.
Daniel T. Yunetz
President of Toma Metals, Inc.
Daniel A. Mangan
President of Valex Corp.
Michael E. Allen
President of Viking Materials, Inc.
Matthew L. Smith
President of Yarde Metals, Inc.
(1) Term of office - Expires 2014
(2) Member of the Audit Committee
(3) Member of the Compensation Committee
(4) Member of the Nominating and
Governance Committee
(5) Independent Lead Director
26
REL I ANCE STEEL & ALUMINUM CO.
CORPORATE DIRECTORY
CORPORATE INFORMATION
TRANSFER AGENT & REGISTRAR
American Stock Transfer & Trust Company
6201 15th Avenue
Brooklyn, NY 11219
800/937-5449
718/921-8124
www.amstock.com
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
KPMG LLP
Los Angeles, CA
RELIANCE STEEL & ALUMINUM CO.
Corporate Headquarters
350 South Grand Avenue
Suite 5100
Los Angeles, CA 90071
213/687-7700
www.rsac.com
ANNUAL MEETING
10:00 a.m.
Wednesday, May 21, 2014
The L.A. Hotel
333 South Figueroa Street
Los Angeles, CA 90071
All shareholders are invited to attend.
FORM 10-K
A copy of the Annual Report on Form 10-K,
filed with the Securities and Exchange Commission,
is available at: http://www.sec.gov or http://investor.
rsac.com or upon request to:
Karla R. Lewis
Executive Vice President and Chief Financial Officer
Reliance Steel & Aluminum Co.
350 South Grand Avenue
Suite 5100
Los Angeles, CA 90071
INVESTOR RELATIONS CONTACT
Brenda S. Miyamoto
Investor Relations
213/576-2428
bmiyamoto@rsac.com
investor@rsac.com
SECURITIES LISTING
Reliance Steel & Aluminum Co.’s common stock is
traded on the New York Stock Exchange under the
symbol “RS”.
MARKET PRICE OF COMMON STOCK
The high and low reported sales prices for the Company’s
common stock in 2013 were $76.78 and $59.44.
The following table reflects the range of high and low
closing sales prices of the Company’s common stock
for the stated calendar quarters.
2013
HIGH
LOW
1Q
$72.90 $62.16
2Q
$71.16
$59.44
3Q
$75.83
$65.33
4Q
$76.78
$70.79
SHAREHOLDERS OF RECORD AND DIVIDENDS
As of January 31, 2014, there were approximately
238 record holders of our common stock excluding
holders of whose shares were held for them in street
name or nominee accounts. We have paid quarterly
cash dividends on our common stock for 54 years. In
February 2014, our Board of Directors increased the
regular quarterly dividend amount 6% to $0.35 per
share. Our cash dividends per share paid in 2013 were
up 57.5% compared to 2012. Our Board of Directors
has increased the quarterly dividend rate on a periodic
basis with the most recent increase being our 21st
since our IPO in 1994.
DESIGN: STOYAN PHOTOGRAPHY: YOUNG LEE