ANDRA RUSH - Corporate Board Profile

TEREX CORP

Filing Date	Source Excerpt
2018-03-30	Andra M. Rush is chair and CEO of Rush Trucking Company, president and CEO of Dakkota Integrated Systems (Dakkota), and chair, president and CEO of Detroit Manufacturing Systems (DMS). ... The Audit Committee of the Board consists of Messrs. Hansen (chairperson), DeFosset, Klinkner and Shaffer and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Governance and Nominating Committee of the Board consists of Messrs. DeFosset (chairperson), Hansen, Wang and Wine and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE.
2019-04-03	Andra M. Rush is chair and CEO of Rush Trucking Company, president and CEO of Dakkota Integrated Systems (Dakkota), and chair, CEO and managing member of Rush Supply Chain Management (RSCM). ... The Audit Committee of the Board consists of Messrs. Hansen (chairperson), DeFosset, Klinkner and Shaffer and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Governance and Nominating Committee of the Board consists of Messrs. DeFosset (chairperson), Hansen, Wang and Wine and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE.
2020-04-02	Andra M. Rush is chair and CEO of Rush Trucking Company, president and CEO of Dakkota Integrated Systems ("Dakkota"), and chair, CEO and managing member of Rush Supply Chain Management ("RSCM"). As founder, chair, president and CEO of Rush Group, which operates Rush Trucking, Dakkota and RSCM, Ms. Rush leads the largest woman-owned business in Michigan, and one of the largest Native American-owned businesses in the United States. Rush Group specializes in component manufacturing, complex assembly and sequencing, supply chain management and freight distribution at 35 locations in the U.S. and Canada. Ms. Rush founded Rush Trucking in 1984. Ms. Rush previously served two terms on the U.S. Manufacturing Council, the principal private sector panel that advises the U.S. Commerce Secretary on government policies and programs and their impact on the manufacturing sector. The Audit Committee of the Board consists of Messrs. Hansen (chairperson) and Klinkner and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. The Compensation Committee of the Board consists of Messrs. Wine (chairperson), DeFosset and Klinkner and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE. The Governance and Nominating Committee of the Board consists of Messrs. DeFosset (chairperson), Hansen and Wine and Ms. Cholmondeley, each of whom is independent as defined in the listing standards of the NYSE. The compensation paid to the Company’s outside directors in 2019 is summarized in the following table: Andra Rush Fees Earned or Paid in Cash $110,004; Stock Awards $134,996; Total $245,000.
2021-03-26	Andra M. Rush is the founder, chair and CEO of the Rush Group family of companies, which includes Dakkota Integrated Systems, for which Ms. Rush is also the chair, president and CEO, and Rush Supply Chain Management. ... The Audit Committee of the Board consists of Mses. Cholmondeley (chairperson), O’Connor and Rush and Mr. Hansen, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Compensation Committee of the Board consists of Mr. DeFosset (chairperson) and Mses. O’Connor and Rush, each of whom is independent as defined in the listing standards of the NYSE. ... The compensation paid to the Company’s outside directors in 2020 is summarized in the following table: Andra Rush $200,000.
2022-04-01	Andra M. Rush is the founder, chair and CEO of the Rush Group family of companies, which includes Dakkota Integrated Systems, for which Ms. Rush is also the chair, president and CEO, and Rush Supply Chain Management. ... The Audit Committee of the Board consists of Mses. Cholmondeley (chairperson), O’Connor and Rush and Mr. Hansen, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Compensation and Human Capital Committee of the Board consists of Messrs. DeFosset (chairperson) and Rossi, and Mses. O’Connor and Rush, each of whom is independent as defined in the listing standards of the NYSE. ... The compensation paid to the Company’s outside directors for 2021 Board service is summarized in the following table: Andra Rush $245,000.
2023-03-31	Andra M. Rush is the founder, chair and CEO of the Rush Group family of companies, which includes Dakkota Integrated Systems. Dakkota is one of the largest Native American woman-owned and led companies in the United States and manages supply chain complexity for customers, specializing in component manufacturing, complex assembly and sequencing, and supply chain management. She also founded and served as the chair and CEO of Rush Trucking Company, and the chair, CEO and managing member of Rush Supply Chain Management until 2020. Ms. Rush previously served two terms on the U.S. Manufacturing Council, the principal private sector panel that advises the U.S. Commerce Secretary on government policies and programs and their impact on the manufacturing sector. She also served on supplier advisory boards for Chrysler and General Motors. Committee Memberships: • Audit • Compensation & Human Capital
2024-04-05	Andra M. Rush is the founder, chair and CEO of the Rush Group family of companies, which includes Dakkota Integrated Systems. Dakkota is one of the largest Native American woman-owned and led companies in the United States and manages supply chain complexity for customers, specializing in component manufacturing, complex assembly and sequencing, and supply chain management. She also founded and served as the chair and CEO of Rush Trucking Company, and the chair, CEO and managing member of Rush Supply Chain Management until 2020. Ms. Rush previously served two terms on the U.S. Manufacturing Council, the principal private sector panel that advises the U.S. Commerce Secretary on government policies and programs and their impact on the manufacturing sector. She also served on supplier advisory boards for Chrysler and General Motors.
2025-04-01	Andra M. Rush is the founder, chair and CEO of the Rush Group family of companies.