Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Andrew M. Rooke (age 55) was appointed to the Board of Directors in February 2012. He is a member of the Audit Committee and Human Resources and Compensation Committee. Director Compensation table shows Andrew M. Rooke received $30,667 in fees and no stock awards for a total of $30,667. |
| 2014-04-10 | Andrew M. Rooke (age 56) was appointed to the Board of Directors in February of 2012. Mr. Rooke currently serves as President and Chief Operating Officer of Manitex International, Inc. Messrs. Current, Kaczmarek, Sloan, Harbour, Dauch, and Rooke are "independent". The Audit Committee members include Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, Harbour, and Rooke. The Human Resources and Compensation Committee members include Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, Dauch, and Rooke. Director Compensation Table shows Andrew M. Rooke received $46,800 in fees earned or paid in cash and $41,840 in stock awards, totaling $88,640. |
| 2015-04-10 | Andrew M. Rooke (age 57) was appointed to the Board of Directors in February of 2012. He serves on the Audit Committee and Human Resources and Compensation Committee. Director compensation total: $87,920. |
| 2016-04-08 | Mr. Rooke is a member of the Audit Committee. |
| 2017-04-13 | Andrew M. Rooke (age 59) was appointed to the Board of Directors in February of 2012. Mr. Rooke currently serves as President and Chief Operating Officer of Manitex International, Inc., a manufacturer of engineered lifting equipment, a position he has held since 2007. ... Messrs. Current (Chairman), Rooke, and Sharman are members of the Audit Committee. ... Director Compensation table shows Andrew M. Rooke total compensation as $109,979. |
| 2018-04-12 | Andrew M. Rooke (age 60) was appointed to the Board of Directors in February of 2012. He serves on the Audit Committee and the Human Resources and Compensation Committee. Director compensation table shows total compensation of $126,900. |
| 2019-04-19 | Andrew M. Rooke (age 61) was appointed to the Board of Directors in February of 2012. ... Mr. Rooke’s experience and knowledge in finance, international business, manufacturing, and the automotive industry allow him to provide valuable insight and experience to the Board. ... The Board of Directors has three standing committees: the Audit Committee, the Human Resources and Compensation Committee, and the Corporate Governance and Nominating Committee. Membership on each of the committees is as follows: Andrew M. Rooke - Audit Committee, Human Resources and Compensation Committee. ... Director Compensation - 2018: Andrew M. Rooke total compensation $121,449. |
| 2020-04-10 | Andrew M. Rooke (age 62) was appointed to the Board of Directors in February of 2012. Mr. Rooke serves on the Audit and Human Resources and Compensation Committees. |
Data sourced from SEC filings. Last updated: 2025-08-30