Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-10-31 | Mr. Graves, who became a director in December 2010, is the President of Brunswick Boat Group... Our Human Resources and Compensation Committee also acts as administrator under several of our compensation and benefits plans. ... Andrew E. Graves received $127,500 in fees for board service in fiscal 2011. |
| 2012-11-05 | Mr. Graves, who became a director in December 2010, is the President of Brunswick Boat Group, a division of the Brunswick Corporation, an NYSE company. He has been with Brunswick since 2005. Prior to that, Mr. Graves was President of Dresser Flow Solutions, a maker of flow control products, measurement systems and power systems, from 2003 to 2005, and before that, he was President and Chief Operating Officer of Federal Signal Corporation. Mr. Graves was identified to us through a third party search firm. Our Nominating and Corporate Governance Committee and Board believe that his extensive management experience in a related consumer durable business whose products are distributed through a dealer network makes him an asset to our Board. Thor Committees: Compensation & Development. Annual cash retainer for board and committee service: $170,000. |
| 2013-11-04 | Mr. Graves, who became a director in December 2010, is the President of Brunswick Boat Group, a division of the Brunswick Corporation, an NYSE company. He has been with Brunswick since 2005. Prior to that, Mr. Graves was President of Dresser Flow Solutions, a maker of flow control products, measurement systems, and power systems, from 2003 to 2005, and before that, he was President and Chief Operating Officer of Federal Signal Corporation. Our Nominating and Corporate Governance Committee and Board believe that his extensive management experience in a related consumer durable business whose products are distributed through a dealer network makes him an asset to our Board. |
| 2014-11-03 | Andrew E. Graves, Age: 55, Director Since: 2010. Thor Committees: Compensation & Development, Nominating & Corporate Governance. Compensation: $225,510 |
| 2015-10-27 | Andrew E. Graves Age: 56 Director Since: 2010 Thor Committees: Compensation and Development Nominating and Corporate Governance |
| 2023-11-01 | Andrew E. Graves, Chairman of the Board, Retired, Chief Executive Officer of Motorsport Aftermarket Group, Age 64, Compensation $549,954 |
| 2024-11-06 | Mr. Graves, who became a Director in December of 2010, was named as our Chairman of the Board in August 2019. He was CEO for Motorsport Aftermarket Group, a leading manufacturer, distributor, and on-line retailer of aftermarket products for the powersports industry. He joined this privately-held group in January of 2015 as CEO and retired August of 2018. Previously, Mr. Graves served as the President of Brunswick Boat Group, a division of the Brunswick Corporation, an NYSE company. |
Data sourced from SEC filings. Last updated: 2025-08-30