Brian J. Lipke
Brian J. Lipke has been Chairman of the Board and Chief Executive Officer and a Director of the Company since its formation. He has been Chief Executive Officer of Gibraltar Steel Corporation of New York ("Gibraltar New York"), a predecessor and current subsidiary of the Company, since 1987, and has been in charge of the Company's other subsidiaries since their formation. He also served as President of both the Company and Gibraltar New York through 1999. From 1972 to 1987, Mr. Lipke held various positions with Gibraltar New York in production, purchasing, and divisional management. He is also a director of Merchants Mutual Insurance Company, the Buffalo Branch of the Federal Reserve Bank of New York, and Moog Inc (NYSE:MOG.A).

David N. Campbell
David N. Campbell has served as a Director of the Company since the consummation of its Initial Public Offering. Mr. Campbell serves as Executive Director of Hands On Worldwide, a not-for-profit volunteer-based disaster response organization. He is also a Managing Director of Innovation Advisors, an investment banking firm. Mr. Campbell served as President and Chief Executive Officer of Xpedior, Inc., from September 1999 through November 2000. Before that, from July 1995 to September 1999, he was President of BBN Systems & Technologies and its successor, GTE Laboratories and Technologies. Mr. Campbell also is the former Chairman of the Board and Chief Executive Officer of Computer Task Group, Incorporated and the former Chairman of the Board of Dunlop Tire Corporation.

William J. Colombo
William J. Colombo has served as a Director of the Company since August 2003. Mr. Colombo is currently the Vice Chairman of Dick’s Sporting Goods, Inc. (NYSE: DKS). Previously, Mr. Colombo was President and Chief Operating Officer of Dick’s since 2002, and a member of their Board since 2002. Mr. Colombo joined Dick’s in 1988. Prior to that, he served as President of Dick’s Internet subsidiary, dsports.com LLC, from 1998-2001. From 1995-1998, he was Dick’s Executive Vice President and Chief Operating Officer. Before joining Dick’s, he had an 11-year career with JC Penney Company./p>

Gerald S. Lippes
Gerald S. Lippes has served as a Director of the Company since its formation and Secretary of the Company from December 2002 through November 2003. He has been engaged in the private practice of law since 1965 and is a partner of the firm of Lippes Mathias Wexler Friedman LLP, Buffalo, New York. Mr. Lippes is also a director of several private companies.

William P. Montague
William P. Montague has served as a director of the Company since the consummation of its Initial Public Offering in 1993. He served as Executive Vice President and Chief Financial Officer of Mark IV Industries, Inc. (“Mark IV”), a manufacturer of engineered systems and components from 1986 to February 1996, President and Director from March 1996 through October 2004, and as Chief Executive Officer and Director of that company from November 2004 until his retirement in July 2008. Mr. Montague also serves on the Board of Directors of Endo Pharmaceuticals Holding Inc.

Arthur A. Russ, Jr.
Arthur A. Russ, Jr., has served as a Director of the Company since its formation. He has been engaged in the private practice of law since 1969 and is a partner of the firm of Phillips Lytle LLP, Buffalo, New York. Mr. Russ is also a director of several private companies and nonprofit entities.

Robert E. Sadler, Jr.
Robert E. Sadler, Jr., has served as Director of the Company since January 2004. He is currently the Vice Chairman of the Board of both M&T Bank and M&T Bank Corporation (NYSE: MTB), one of the 20 largest banks in the U.S. Mr. Sadler also serves on the boards of Delaware North Companies, Inc. and Security Mutual Life Insurance Company of New York.