--- schema_version: "secwatch.filing_event.v1" accession: "0001839839-24-000002" form_type: "8-K" ticker: "JBI" cik: "0001839839" company_name: "Janus International Group, Inc." filed_at: "2024-01-02T23:59:59+00:00" generated_at: "2026-06-07T05:28:45.245672+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Janus International appoints three new directors; Clearlake representatives depart board ## Summary - Tony Byerly (Class III), Joseph Hanna (Class III), and Eileen Youds (Class II) elected to board effective Dec 29, 2023. - Roger Fradin elected Chairman and Chair of Compensation Committee; David Doll appointed Chair of Nominating and Corporate Governance Committee. - Clearlake's Jose Feliciano and Colin Leonard depart board after six years; company notes their exit. - Byerly brings electronic security expertise for Nokē Smart Entry; Hanna is CEO of McGrath RentCorp (MGRC); Youds former CTO at GIP. ## SEC filing metadata - accession: 0001839839-24-000002 - form_type: 8-K - ticker: JBI - cik: 0001839839 - company_name: Janus International Group, Inc. - filed_at: 2024-01-02T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.02, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/jbi-20231229.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001839839-24-000002 - JSON: https://secwatch.observer/filing/0001839839-24-000002.json - Plain text: https://secwatch.observer/filing/0001839839-24-000002.txt ## Key facts - Executive change Eileen M. Youds was appointed as Director (Class II) at Janus International Group, Inc.. - Action: appointed - Role: Director (Class II) source text: On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change Joseph F. Hanna was appointed as Director (Class III) at Janus International Group, Inc.. - Action: appointed - Role: Director (Class III) source text: On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change José Feliciano resigned as Director at Janus International Group, Inc.. - Action: resigned - Role: Director source text: As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change Roger Fradin was appointed as Chairman of the Board and Chair of the Compensation Committee at Janus International Group, Inc.. - Action: appointed - Role: Chairman of the Board and Chair of the Compensation Committee source text: On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change Colin Leonard resigned as Director at Janus International Group, Inc.. - Action: resigned - Role: Director source text: As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change Tony Byerly was appointed as Director (Class III) at Janus International Group, Inc.. - Action: appointed - Role: Director (Class III) source text: On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm - Executive change David Doll was appointed as Chair of the Nominating and Corporate Governance Committee at Janus International Group, Inc.. - Action: appointed - Role: Chair of the Nominating and Corporate Governance Committee source text: On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal. evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000183983924000002/0001839839-24-000002-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.