Company: JBI
Filing Date: 2025-02-26
Form Type: 10-K
Source: 0001839839-25-000032
Chunk: 72

Company: Janus International Group, Inc.
Filing Date: 2025-02-26
Form: 10-K
Item: Item 10
Chunk 72
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 under the Insider Trading Policy. In addition, certain individuals, including directors and officers, are required to receive pre-clearance from the Company’s Chief Financial Officer, prior to engaging in transactions in the Company's securities. The Insider Trading Policy also sets forth mandatory guidelines that apply to all executive officers, directors, and employees of the Company who adopt Rule 10b5-1 plans for trading in the Company’s securities, which are intended to ensure compliance with Rule 10b5-1 and to conform to best practices with respect to the design and implementation of Rule 10b5-1 plans. For additional information, see the Insider Trading Policy, which is filed as an exhibit to our Annual Report on Form 10-K.

It is also the Company’s policy that the Company will not engage in transactions in Company securities, or adopt any securities repurchase plans, while in possession of material non-public information relating to the Company or its securities other than in compliance with applicable law, subject to the policies and procedures adopted by the Company. The Company currently has a share repurchase program in place. Repurchases may be made through open market purchases made in accordance with the terms of Rule 10b-18. 

Executive Officers and Board of Directors

The following table sets forth the name, age (as of February 21, 2025), and title of the persons that serve as our executive officers and directors:

NameAgeTitleRamey Jackson51Chief Executive Officer, DirectorAnselm Wong52EVP and Chief Financial OfficerMorgan Hodges60Executive Vice PresidentVic Nettie57Vice President of ManufacturingElliot Kahler34General Counsel and Corporate SecretaryDavid Vanevenhoven41Chief Accounting OfficerPeter Frayser40Chief Commercial OfficerRebecca Castillo51Vice President of Human ResourcesRoger Fradin71Chair of the BoardDavid Doll66DirectorXavier Gutierrez51DirectorThomas Szlosek61DirectorHeather Harding56Director

92

Tony Byerly58DirectorJoseph F. Hanna62DirectorEileen M. Youds67Director

No family relationships exist among any of the above-listed officers or the members of the Board, and there are no arrangements or understandings between any of the above-listed officers and any other person pursuant to which they serve as an officer. During the past ten years, none of the above-listed officers was involved in any legal proceedings described in Item 401(f) of Regulation S-K.

Executive Officers

Ramey Jackson has served as a director and the