Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance

Roger Fradin

Ramey Jackson

Tony Byerly

David Doll

Xavier A. Gutierrez

Joseph F. Hanna

Heather Harding

Thomas A. Szlosek

Eileen Youds

Committee Charters

Roger Fradin

Roger Fradin serves as Chairman of the Board of Janus. Mr. Fradin has over 40 years of experience acquiring, building and leading a diverse set of industrial technology businesses. Mr. Fradin’s previous roles include President and Chief Executive Officer of the Security and Fire Solutions segment of Pittway Corporation, President and Chief Executive Officer of Honeywell Automation and Control Solutions, and Vice Chairman of Honeywell. Mr. Fradin currently serves as Chairman of Resideo Technologies, Inc. and sits on the boards of L3Harris Technologies Inc. and Vertiv Group Corp. Mr. Fradin formerly served on the boards of Pitney Bowes Inc. and GS Acquisition Holdings Corp. Mr. Fradin holds a B.S. and M.B.A. from The Wharton School at the University of Pennsylvania.

Ramey Jackson

Ramey Jackson serves as an executive director and the Chief Executive Officer of Janus. Mr. Jackson has been with Janus since 2002 when Janus was founded. Prior to Janus, Mr. Jackson was a sales executive for Doors and Building Components, Inc. and prior to that, a sales and marketing executive with Atlas Door and GA Power. Mr. Jackson is an active board member of the Self-Storage Association.

Tony Byerly

Mr. Byerly serves as Global President of Securitas Technology and Chief Executive Officer of Securitas Technology Corporation. Mr. Byerly has over 30 years of senior leadership and security experience and has held positions of increasing responsibility in global security companies. Before serving in his current role at Securitas Technology, Byerly was the Executive Vice President of Global Security for Diebold Incorporated where he led global strategy efforts and the successful divestiture of the North America business to Securitas in 2016. Prior to that, Mr. Byerly served as President and Chief Operating Officer at Stanley Security as part of Stanley Black & Decker. Mr. Byerly received a Bachelor of Arts Degree in Social Science and Business from Eureka College.

David Doll

David Doll serves as a director of Janus. Mr. Doll is a seasoned executive in the self-storage industry. From 2005 through 2017, Mr. Doll was the President of Real Estate for Public Storage Inc., the world’s largest owner and operator of self-storage facilities. Prior to Public Storage, Mr. Doll was with Westfield Corporation, an international shopping center developer, owner and operator. Mr. Doll graduated from the Ross School of Business at the University of Michigan with a bachelor’s degree in business administration and a major in accounting.

Xavier A. Gutierrez

Xavier A. Gutierrez serves as a director of Janus. Mr. Gutierrez is President and Chief Executive Officer of the Arizona Coyotes Hockey Club, overseeing all business operations, strategic planning, significant organizational decision-making, and government relations for the club, where he has served since June 2020. Mr. Gutierrez is the first Latino President and CEO in the history of the National Hockey League. Prior to the Coyotes, from June 2017 to June 2020, Mr. Gutierrez was a Managing Director at Clearlake Capital Group, and prior to that, from 2010 to June 2017, Chief Investment Officer of Meruelo Group and Principal & Managing Director with Phoenix Realty Group from 2003 to 2010. Mr. Gutierrez has also held positions with Latham & Watkins, Lehman Brothers and the National Football League.

Mr. Gutierrez currently serves on the board of directors of Commercial Bank of California (CBC). He also serves on the Board and Investment Committee for the Arizona Community Foundation (ACF), the Aspen Institute Latinos & Society Program Advisory Board, the Pro Sports Assembly Advisory Board, the Board of the National Association of the Investment Companies, and the Hispanic Scholarship Fund Advisory Council. Mr. Gutierrez previously served as a voting member of the US Securities Exchange Commission Advisory Committee on Small and Emerging Companies and previously served on the board of directors of several organizations including Sizmek, Inc. (formerly NASDAQ: SZMK), the California Community Foundation (Investment Committee member), and the US Hispanic Chamber of Commerce. Mr. Gutierrez graduated cum laude from Harvard University, where he received a Bachelor of Arts in Government. He received his Doctor of Jurisprudence from Stanford Law School.

Joseph F. Hanna

Mr. Hanna serves as Chief Executive Officer of McGrath RentCorp (Nasdaq: MGRC), a leading business-to-business rental company. Mr. Hanna has served as Chief Executive Officer since 2017. Before serving in his current role at McGrath, Mr. Hanna served as Chief Operating Officer and served in positions of increasing responsibility since 2003. Before joining McGrath, Mr. Hanna served as an artillery officer in the United States Army following his graduation from West Point. Mr. Hanna received a Bachelor of Science Degree in Electrical Engineering from the U.S. Military Academy.

Heather Harding

Heather Harding serves as a director of Janus. Over the past 25 years, Ms. Harding has held finance leadership roles of increasing responsibility in global industrial companies. Harding served as Chief Financial Officer of Luxfer Holdings PLC (NYSE: LXFR) from January 2018 until March 2022. Prior to that she served as Vice President of Finance for Eaton Lighting, a business unit of Eaton Corporation, and as Vice President of Finance for various operating units within Cooper Industries and Emerson Electric. A certified public accountant, Harding received a Bachelor of Science in accounting from Southern Illinois University at Carbondale.

Thomas A. Szlosek

Thomas A. Szlosek serves as a driector of Janus. Mr. Szlosek is Executive Vice President and Chief Financial Officer of AutoNation (NYSE:AN) and has been a member of the Board of Directors of RXO since November 2022. From December 2018 to August 2023, he was Executive Vice President and Chief Financial Officer of Avantor. Prior to joining Avantor, he spent 14 years with Honeywell, including the last five years as Chief Financial Officer. Mr. Szlosek also spent eight years with GE Corporation, including three years as the CFO for GE Medical Systems, based in Asia, and two years as the CFO for GE Consumer Finance, based in Ireland.  he is a Certified Public Accountant and graduated from The State University of New York at Geneseo.  

Eileen Youds

Ms. Youds most recently served as Chief Technology/Information Officer at Global Infrastructure Partners, an independent infrastructure private equity company that invests in high quality assets in the energy, transport and water/waste sectors. Ms.Youds also serves on the boards on a range of corporate, educational and civic organizations, including CyrusOne, the University of Northern Iowa, and the University of St. Thomas. She has over 20 years of senior leadership and technology experience and has held positions of increasing responsibility in multi-billion dollar companies, including Pearson Vue and Honeywell. Ms. Youds completed a Management Executive Program from the Carlson School of Business at the University of Minnesota and holds a Masters of Arts Degree in Math/Computer Science and a Bachelor of Arts Degree in Chemistry/Mathematics from the University of Northern Iowa.