ANDREW K. SILVERNAIL

Corporate Board Profile

Tech Score: 5/100

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Software Technology Evidence

1 mention(s) identify ANDREW K. SILVERNAIL as having software/technology expertise.

Company Filing Date Evidence Reason
INTERNATIONAL PAPER CO /NEW/ 2025-04-01 Chairman and Chief Executive Officer Has experience in technology sectors and has held leadership roles in companies that may involve technical oversight.

IDEX CORP /DE/

Filing Date Source Excerpt
2012-03-07 Mr. Silvernail was appointed Chairman of the Board by the Board of Directors effective January 1, 2012. Mr. Silvernail has been President and Chief Executive Officer and a director of the Company since August 10, 2011. The Board has determined that Mr. Silvernail is not independent. Mr. Silvernail receives no additional compensation for his service as a director.
2013-02-26 Mr. Silvernail receives no additional compensation for his service as a director.
2014-03-03 Mr. Silvernail receives no additional compensation for his service as a director.
2015-03-02 Mr. Silvernail was appointed Chairman of the Board effective January 1, 2012. Mr. Silvernail has served as President and Chief Executive Officer and a director of the Company since August 10, 2011. Mr. Silvernail is a director of Stryker Corporation. Mr. Silvernail’s relevant experience with engineering and technology industries in general, together with his extensive management experience led to the conclusion that he should serve on the Board of Directors. Mr. Silvernail received his bachelor of science degree in government from Dartmouth College and his masters of business administration degree from Harvard University. The following table summarizes the total compensation earned in 2014 for the Company’s directors. Mr. Silvernail receives no additional compensation for his service as a director.
2016-03-02 Mr. Silvernail receives no additional compensation for his service as a director.
2017-03-17 Mr. Silvernail was appointed Chairman of the Board effective January 1, 2012. Mr. Silvernail has served as President and Chief Executive Officer and a director of the Company since August 10, 2011.
2018-03-16 Andrew K. Silvernail Age: 47 Director since August 2011 Chairman, President and Chief Executive Officer
2019-03-22 Andrew K. Silvernail Age: 47 Director since August 2011 Chairman, President and Chief Executive Officer ... Mr. Silvernail receives no additional compensation for his service as a director.
2020-03-20 Andrew K. Silvernail Age: 48 Director since August 2011 Chairman, President and Chief Executive Officer Mr. Silvernail receives no additional compensation for his service as a director.

INTERNATIONAL PAPER CO /NEW/

Filing Date Source Excerpt
2025-04-01 Chairman and Chief Executive Officer

STRYKER CORP

Filing Date Source Excerpt
2017-03-20 The 2016 compensation for our directors who were not employees was as follows: Andrew K. Silvernail Fees Earned or Paid in Cash ($) 115,000, Stock Awards ($) 88,380, Option Awards ($) 80,982, Total ($) 284,362. Audit Committee: Mr. Golston (Chair), Mr. Cox and Mr. Silvernail currently are members of the Audit Committee.
2018-03-21 Andrew K. Silvernail, Age 47, Director since 2013... Audit Committee: Mr. Silvernail (Chair), Mr. Cox and Mr. Golston currently are members of the Audit Committee... The 2017 compensation for our directors who were not employees was as follows: Andrew K. Silvernail Fees Earned or Paid in Cash ($) 128,297, Stock Awards ($) 86,918, Option Awards ($) 80,745, Total ($) 295,960.
2019-03-20 Andrew K. Silvernail, Age 48, Director since 2013... Mr. Silvernail provides valuable business, leadership and management insights... Audit Committee: Mr. Silvernail (Chair), Ms. Brainerd, Mr. Golston and Mr. Suri currently are members of the Audit Committee... The 2018 compensation for our directors who were not employees was as follows: Andrew K. Silvernail Fees Earned or Paid in Cash ($) 135,000 Stock Awards ($) 175,121 Total ($) 310,121.
2020-03-24 Andrew K. Silvernail, Age 49, Director since 2013; Audit Committee Chair; 2019 compensation: Fees Earned or Paid in Cash $135,000, Stock Awards $175,107, Total $310,107.
2021-03-24 Andrew K. Silvernail, Age: 50, Director Since: 2013, Board Committees: Audit Committee (Chair), 2020 compensation: Fees Earned or Paid in Cash $118,125, Stock Awards $183,959, Total $302,084.
2022-03-23 Andrew K. Silvernail Age: 51 Board Committees Audit Committee 2021 compensation for Andrew K. Silvernail: Fees Earned or Paid in Cash $135,000, Stock Awards $173,631, Total $308,631
2023-03-28 Andrew K. Silvernail Age: 52 Board Committees Audit Committee 2022 compensation for Mr. Silvernail: $342,744.
2024-03-26 Andrew K. Silvernail Stryker Board Committees • Audit (Chair) Director Since: 2013 Age: 53 The 2023 compensation for our non-employee directors was as follows: Andrew K. Silvernail Fees Earned or Paid in Cash ($) 140,000 Stock Awards ($) 199,247 Total ($) 339,247
2025-03-25 Director Nominee Skills Matrix: Information Technology/Cybersecurity: •

Data sourced from SEC filings. Last updated: 2025-10-26