Board of Directors

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David Bullock
Chairman of the Board

Mr. Bullock joins the Board of Directors of BMC Stock Holdings after serving as a BMC director since May 2014.  Mr. Bullock served as the Chief Financial Officer of Graham Packaging Company Inc. (NYSE: GRM), a global manufacturer of rigid plastics containers, from 2009 until the sale of the company in 2011.  From 2002 to 2008, he served as Chief Operating Officer, as well as Executive Vice President and Chief Financial Officer, of UAP Holding Corporation (NASDAQ: UAPH), a distributor of agricultural-related products.  Prior to this, he held various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric.  Mr. Bullock currently serves as a director of Faith Alive USA Inc.  He received an M.B.A. from Cornell University and a B.S. in Electrical Engineering from Lehigh University.
 

Independent Director
Chairman of the Board
Peter C. Alexander
President and Chief Executive Officer and Director

Peter Alexander is Chief Executive Officer of BMC Stock Holdings and a member of the company’s Board of Directors.  Prior to the formation of BMC Stock Holdings and upon the completion of the merger of BMC and Stock Building Supply, Mr. Alexander was BMC’s Chief Executive Officer since August 2010 and served as a director since January 2010.  Prior to that, Mr. Alexander served in the roles of President, Chief Executive Officer or in other executive positions of several companies in the building materials distribution, technology, retail/distribution and service industries, including GE Capital, ORCO, AmeriData Global, ComputerLand/Vanstar, Premiere Global Services and Coast to Coast Hardware.  Mr. Alexander has completed and integrated over 50 acquisitions across the globe.  He attended the University of Stockholm, holds a Bachelor of Arts degree from The Ohio State University and a Masters of Business Administration from The Pennsylvania State University.

    Barry J. Goldstein
    Director

    Mr. Goldstein joins the BMC Stock Holdings Board of Directors after serving as a Stock Building Supply director since June 2013.  Mr. Goldstein retired as Executive Vice President and Chief Financial Officer of Office Depot Inc. in October 2000.  He first joined Office Depot Inc. as Chief Financial Officer in May 1987.  From 1969 through May 1987, Mr. Goldstein was with Grant Thornton LLP where he was named a partner in 1976. He has public company accounting experience at the highest levels and has served as the chairman of six audit committees, four of them for public companies.  In the past five years, Mr. Goldstein also served on the board of directors of Interline Brands Inc.  He received a bachelor’s degree in economics from the Wharton School at the University of Pennsylvania. 

    Independent Director
    David L. Keltner
    Director

    Mr. Keltner joins the Board of Directors of BMC Stock Holdings after serving as a Stock Building Supply director since April 2014.  Since 2009, Mr. Keltner has served as the Chief Financial Officer of Ferguson Enterprises, Inc.  Previously, from 2007 to 2009, he was the Chief Financial Officer of Wolseley North America.  From 1993 to 2006, he served as the Vice President of Construction Lending for the company.  Prior to that, Mr. Keltner was a Vice President in the Institutional / Corporate Bank of NationsBank.  He received a bachelor’s degree in finance from Miami University and a master’s of business administration from the University of Chicago. 

    Independent Director
    Michael Miller
    Director

    Mr. Miller joins the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014.  Mr. Miller has served as the most senior financial officer of Installed Building Products, Inc. (NYSE: IBP) since he joined IBP in 2000 as Executive Vice President—Finance.  He has served as IBP’s Chief Financial Officer since July 2013 and has served as a director since March 2004.  Previously, Mr. Miller held the position of Senior Vice President/Managing Director responsible for Corporate Investment Banking at Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc.  Prior to that, Mr. Miller held various positions with Deutsche Bank and CIBC in New York after beginning his career at First Union National Bank in Charlotte, North Carolina.  He holds a B.A. from Wake Forest University.  

    Independent Director
    James O'Leary
    Director

    Mr. O’Leary joins the BMC Stock Holdings Board of Directors after serving as a BMC director since May 2014.  Mr. O’Leary is the Executive Chairman and Chief Executive Officer of WireCo WorldGroup, which is the world's leader in manufacturing, engineering, and distributing wire rope, synthetic rope, specialized assemblies, wire products and electromechanical cable.  Before joining WireCo WorldGroup, Mr. O’Leary served as a Senior Advisor to several major private equity firms.  From March 2007 until its sale to SKF in October 2013, he served as Chairman of the Board and Chief Executive Officer of Kaydon Corporation, Inc.  He served as an advisor to SKF through January 2014.  Prior to that, from 2005 to March 2007, Mr. O’Leary was an independent director of Kaydon Corporation, Inc.  While at Kaydon Corporation, Inc., he chaired the Audit Committee in addition to serving on the Compensation, Governance and Executive Committees.  Mr. O’Leary is a Director for the Ann Arbor YMCA.  He is a certified public accountant (currently inactive) in the State of New York and holds an M.B.A. from the Wharton School of the University of Pennsylvania and a B.B.A. from Pace University.

    Independent Director
    Jeff G. Rea
    Director

    Mr. Rea joins the Board of Directors of BMC Stock Holdings after serving as Stock Building Supply’s President and Chief Executive Officer and a Director since November 2010.  Previously, Mr. Rea served as President of the Specialty Products Group at TE Connectivity Ltd. (“TEL”) from 2008 to 2010.  Prior to TEL, in 2006 and 2007, he was the Senior Vice President of the Building Products Group at Johns Manville, which is owned by Berkshire Hathaway Company.  Mr. Rea joined Johns Manville in 2002 as a Vice President and General Manager of its Building Insulation Business.  Before joining Johns Manville, Mr. Rea served 15 years in various leadership roles at General Electric Company, including five years with its corporate audit staff. He received a degree in mechanical engineering from Rose-Hulman Institute of Technology. 

    Independent Director
      Carl R. Vertuca Jr.
      Director

      Mr. Vertuca joins the Board of Directors of BMC Stock Holdings after serving as a BMC director since January 2010.  Mr. Vertuca is President of The Vertuca Group, a venture capital and real estate investment company founded in 2000.  He previously served as Executive Vice President and a Director of the Dii Group, a publicly held contract manufacturing company.  He served as a director and chairman of the audit committee of Dii Corp., a publicly held company that produces quick turn printed circuit boards, from 2003 until that company was acquired by Viasystems Group, Inc. in June 2012. 
       

      Independent Director