ANDREW GRAVES - Corporate Board Profile

THOR INDUSTRIES INC

Filing Date	Source Excerpt
2017-11-02	Mr. Graves, who became a Director in December of 2010, is the Chief Executive Officer of 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. Previously, Mr. Graves served as the President of Brunswick Boat Group, a division of the Brunswick Corporation, an NYSE company. He was with Brunswick from 2005-2014. Prior to his time with Brunswick, 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.
2018-10-31	Mr. Graves joined our Board in 2010. He is currently the chair of our Compensation and Development Committee and a member of the Nominating and Corporate Governance Committee. Mr. Graves is a consultant with Motorsport Aftermarket Group, a leading manufacturer, distributor, and online retailer of aftermarket products in the powersports industry. His extensive management experience in related consumer businesses makes him an asset to our Board. Thor Committees: Compensation and Development (Chair), Nominating and Corporate Governance. Director Compensation: Andrew Graves total $308,360.
2019-10-30	Andrew Graves DIRECTOR SINCE: 2010 Age 60 Chairman of the Board Thor Committees Compensation and Development Nominating and Corporate Governance Outside Directorships S2 Yachts American Chemet Corporation Mr. Graves, who became a Director in December of 2010, 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. He was with Brunswick from 2005-2014. Our Nominating and Corporate Governance Committee and Board believe that his extensive management experience in related consumer durable businesses whose products are distributed through a dealer network makes him 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: Andrew Graves $190,000 cash fees, $99,929 stock awards, total $289,929.
2020-11-05	Mr. Graves, who became a Director in December of 2010, was named as our Chairman of the Board in August 2019. ... Our Board of Directors is chaired by an independent director, Andy Graves. ... Director Compensation ... Andrew Graves $495,321 total compensation.
2021-11-03	Mr. Graves, who became a Director in December of 2010, was named as our Chairman of the Board in August 2019. ... Our Environmental, Social, Governance and Nominating Committee and Board believe that his extensive management experience in related consumer durable businesses whose products are distributed through a dealer network make him an asset to our Board. ... Director Compensation ... Andrew Graves ... $420,000 Fees Earned or Paid in Cash ... $99,947 Stock Awards ... $519,947 Totals.
2022-11-02	Mr. Graves, who became a Director in December of 2010, was named as our Chairman of the Board in August 2019. ... Our Board of Directors is chaired by an independent director, Andrew Graves. ... For service in Fiscal Year 2022, each of our non-employee Directors was to receive an annual cash retainer of $170,000, payable quarterly, plus expenses. During Fiscal Year 2022, our Chairman received an additional $250,000 cash retainer, payable quarterly. ... Andrew Graves Fees Earned or Paid in Cash $420,000, Stock Awards $199,969, Total $619,969.