AMELIA A. HUNTINGTON - Corporate Board Profile

THOR INDUSTRIES INC

Filing Date	Source Excerpt
2018-10-31	Ms. Huntington joined our Board in 2018. She recently served as the Chief Executive Officer of Philips Lighting, Americas, a leading manufacturer of commercial lighting solutions. Ms. Huntington is a member of the Audit Committee and the Compensation and Development Committee. Her extensive management experience in multinational operations makes her an asset to our Board. Thor Committees: Audit, Compensation and Development.
2019-10-30	Amelia A. Huntington DIRECTOR SINCE: 2018 Age 53 Thor Committees Audit Compensation and Development Outside Directorships The Duchossois Group S & C Electric Company Ms. Huntington, who became a Director in October of 2018, served as the Chief Executive Officer of Philips Lighting Americas, a leading manufacturer of commercial and residential lighting solutions, until January of 2018. Our Nominating and Corporate Governance Committee and Board believe that her extensive experience in multinational operations makes her an asset to our Board. Director Compensation There were no changes to our Director compensation in Fiscal Year 2019. Each of our non-employee Directors receives an annual cash retainer of $170,000, payable quarterly, plus expenses. During Fiscal Year 2019, our Lead Director, the Chair of our Audit Committee and the Chair of our Compensation and Development Committee each received an additional annual cash retainer of $20,000, payable quarterly and the Chair of our Nominating and Corporate Governance Committee received an additional annual retainer of $10,000, also payable quarterly. The following table summarizes the compensation paid to our non-employee Directors in Fiscal Year 2019: Amelia Huntington $127,500 cash fees, $0 stock awards, total $127,500.
2020-11-05	Ms. Huntington, who became a Director in October of 2018, served as the Chief Executive Officer of Philips Lighting Americas... Our Nominating and Corporate Governance Committee and Board believe that her extensive experience in multinational operations makes her an asset to our Board. ... Thor Committees: Audit, Compensation and Development. ... Director Compensation ... Amelia Huntington $258,655 total compensation.
2021-11-03	Ms. Huntington, who became a Director in October of 2018, served as the Chief Executive Officer of Philips Lighting Americas ... Our Environmental, Social, Governance and Nominating Committee and Board believe that her extensive experience in multinational operations and business transformation/strategy make her an asset to our Board. ... THOR COMMITTEES ... Audit ... Compensation and Development ... Director Compensation ... Amelia Huntington ... $170,000 Fees Earned or Paid in Cash ... $99,947 Stock Awards ... $269,947 Totals.
2022-11-02	Ms. Huntington, who became a Director in October of 2018, ... THOR Committees: Audit, Compensation and Development. ... Amelia Huntington Fees Earned or Paid in Cash $170,000, Stock Awards $199,969, Total $369,969.
2023-11-01	Amelia A. Huntington, Age 57, Chair of Compensation and Development Committee for FY24, Compensation $299,954, Committees: Compensation and Development, Audit, Environmental, Social, Governance and Nominating.
2024-11-06	Ms. Huntington, who became a Director in October of 2018, served as the Chief Executive Officer of Philips Lighting Americas, a leading manufacturer of commercial and residential lighting solutions, until January of 2018, after serving as Chief Executive Officer of Philips Lighting, Professional Lighting Solutions, an assignment based in Amsterdam, The Netherlands. Prior to joining Philips Lighting in April 2013, Ms. Huntington held senior leadership positions with Schneider Electric over the course of a 22-year career.