ALAN SIEGEL - Corporate Board Profile

THOR INDUSTRIES INC

Filing Date	Source Excerpt
2006-10-31	Alan Siegel, age 71, who became a Director in September 1983, has been a partner of the law firm of Akin Gump Strauss Hauer & Feld LLP since August 1995. Mr. Siegel is also a Director of The Wet Seal, Inc. and Ermenegildo Zegna Corporation. The Board of Directors has affirmatively determined, by resolution of the Board of Directors as a whole, that the following directors have no direct or indirect material relationship with the Company and satisfy the requirements to be considered "independent" in accordance with the rules of the New York Stock Exchange and the Company’s Director Independence Standards: Messrs. Neil D. Chrisman, Alan Siegel, Jan H. Suwinski, Geoffrey A. Thompson and William C. Tomson. Audit Committee membership: Geoffrey A. Thompson, Neil D. Chrisman, Jan H. Suwinski. Compensation Committee membership: Alan Siegel (Chair), William C. Tomson. Nominating and Corporate Governance Committee membership: Jan H. Suwinski (Chair), Alan Siegel (Chair), William C. Tomson (Chair). Directors who are not employees of the Company are paid an annual retainer of $65,000, payable quarterly, plus expenses. Audit Committee members are paid an annual retainer of $20,000, plus expenses, except for the chair of the Audit Committee, who is paid an annual retainer of $35,000, plus expenses. Members of the Compensation Committee and the Nominating and Corporate Governance Committee are each paid an annual retainer of $20,000, plus expenses. All such committee retainers are paid quarterly.
2007-10-30	Alan Siegel, age 72, who became a Director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP. Mr. Siegel is also a Director of The Wet Seal, Inc. and Ermenegildo Zegna Corporation.
2008-11-03	Alan Siegel, age 73, who became a Director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP. ... Alan Siegel serves as Chair of the Audit Committee.
2009-11-03	Alan Siegel, age 74, who became a Director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP. The following table summarizes the compensation paid to our non-employee directors in fiscal 2009. Alan Siegel: Fees Earned or Paid in Cash $144,500.
2010-11-02	Alan Siegel, age 75 Mr. Siegel, who became a Director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP and currently serves as an officer and director of The Thompson Family Foundation, Inc., a charitable foundation created by Wade F. B. Thompson, the deceased co-founder of the Company. Mr. Siegel previously served as non-executive chairman of the board of directors of The Wet Seal, Inc., a national retailer. He has also served on the board of directors of several other public and private companies including Ermenegildo Zegna, AXA RE, and Southern Starr Broadcasting, Inc. Our Nominating and Governance Committee and Board believe that his experience with our Company and his legal and business background make him an asset to our Board. The following table summarizes the current membership of our Board and each of its committees. Alan Siegel Nominating and Corporate Governance Committee (Chair) The following table summarizes the compensation paid to our non-employee directors in fiscal 2010. Alan Siegel, total compensation $163,625.
2011-10-31	Mr. Siegel, who became a director in September 1983, is a retired partner of the law firm... Alan Siegel is Chair of the Nominating and Corporate Governance Committee. ... Alan Siegel received $170,000 in fees for board service in fiscal 2011.
2012-11-05	Mr. Siegel, who became a director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP and currently serves as an officer and director of The Thompson Family Foundation, Inc., a charitable foundation created by Wade F. B. Thompson, the deceased co-founder of the Company. Mr. Siegel previously served as non-executive Chairman of the board of directors of The Wet Seal, Inc., a national retailer. He has also served on the board of directors of several other public and private companies including Ermenegildo Zegna, AXA RE, and Southern Starr Broadcasting Group, Inc. Our Nominating and Corporate Governance Committee and Board believe that his experience with our Company and his legal and business background make him an asset to our Board. Thor Committees: Nominating & Corporate Governance (Chair). Annual cash retainer for board and committee service: $175,000.
2013-11-04	Mr. Siegel, who became a director in September 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP and currently serves as an officer and director of The Thompson Family Foundation, Inc., a charitable foundation created by Wade F. B. Thompson, the deceased co-founder of the Company. Mr. Siegel previously served as non-executive Chairman of the board of directors of The Wet Seal, Inc., a national retailer. He has also served on the board of directors of several other public and private companies, including Ermenegildo Zegna, AXA RE, and Southern Starr Broadcasting Group, Inc. Our Nominating and Corporate Governance Committee and Board believe that his experience with our Company and his legal and business background make him an asset to our Board.
2014-11-03	Alan Siegel, Age: 79, Director Since: 1983. Thor Committees: Nominating & Corporate Governance. Compensation: $230,510
2015-10-27	Alan Siegel Age: 80 Director Since: 1983 Thor Committees: Nominating and Corporate Governance
2017-11-02	Mr. Siegel, who became a Director in September of 1983, is a retired partner of the law firm of Akin Gump Strauss Hauer & Feld LLP and currently serves as an officer and director of The Thompson Family Foundation, Inc., a charitable foundation created by Wade F. B. Thompson, the deceased co-founder of the Company. Mr. Siegel previously served as non-executive Chairman of the board of directors of The Wet Seal, Inc., a national retailer. He has also served on the board of directors of several other public and private companies, including Ermenegildo Zegna, AXA RE, and Southern Starr Broadcasting Group, Inc. Mr. Siegel is currently a Trustee of the Museum of the City of New York. Our Nominating and Corporate Governance Committee and Board believe that his experience with our Company and his legal and business background make him an asset to our Board.