| 2009-04-01 |
The Board of Directors has nominated Michael D. Siegal, Arthur F. Anton and James B. Meathe to be elected as Directors for a two-year term.
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Arthur F. Anton
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Since 2004, President and Chief Executive Officer, the Swagelok Company, a fluid systems technologies company. Previously served as Chief Financial Officer (1998-2000), Executive Vice President (2000-2001) and President and Chief Operating Officer (2001-2004) of the Swagelok Company. Former Partner of Ernst & Young LLP, a professional services organization. Serves on the Board of Directors of University Hospitals Health System, The Sherwin-Williams Company, The Greater Cleveland Partnership and MAGNET. |
| 2010-04-01 |
Arthur F. Anton, age 52, joined the Board in 2009. ... Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as a member of the Compensation Committee. |
| 2011-04-01 |
Arthur F. Anton, age 53, joined the Board in 2009. Since 2004, Mr. Anton has served as the President and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. ... As the head of a large private corporation, Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as a member of the Audit and Compliance Committee and the Compensation Committee. |
| 2012-03-30 |
The Audit and Compliance Committee is chaired by Mr. Anton and also consists of Messrs. Della Ratta and Goldstein. The Compensation Committee is chaired by Mr. Meathe and also consists of Messrs. Goldstein and Anton. |
| 2013-03-29 |
Arthur F. Anton, age 55, joined the Board in 2009. ... Mr. Anton provides valuable insight as a member of the Board, Chairman of the Audit and Compliance Committee and as a member of the Compensation Committee. |
| 2014-03-24 |
Arthur F. Anton, age 56, joined the Board in 2009. ... Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as a member of the Board, Chairman of the Audit and Compliance Committee and as a member of the Compensation Committee. |
| 2015-03-24 |
Arthur F. Anton, age 57, joined the Board in 2009. He is Chairman of the Audit and Compliance Committee and a member of the Compensation Committee. 2014 Director Compensation table shows $62,500 fees earned and $69,985 stock awards, total $132,485. |
| 2016-03-21 |
Arthur F. Anton, age 58, joined the Board in 2009. Since 2004, Mr. Anton has served as the President and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. Since 1998, Mr. Anton has served in the following positions at the Swagelok Company: President and Chief Operating Officer, from 2001 to 2004; Executive Vice President, from 2000 to 2001; and Chief Financial Officer, from 1998 to 2000. He is a former Partner of Ernst & Young LLP, a professional services organization. Since 2006, Mr. Anton has served on the board of directors of The Sherwin-Williams Company, a paint coatings manufacturer. He also serves on the board of directors of University Hospitals of Cleveland and Forest City Real Estate Trust, Inc., a national real estate company. As the head of a large private corporation, Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as a member of the Board, Chairman of the Audit and Compliance Committee and as a member of the Compensation Committee. As a former partner at Ernst & Young LLP, the Chair of the audit committee of The Sherwin-Williams Company and a member of the audit committee of Forest City Enterprises, Inc., Mr. Anton possesses a detailed understanding of accounting principles and practice. |
| 2017-03-21 |
Arthur F. Anton, age 59, joined the Board in 2009. He is Chairman of the Audit and Compliance Committee and a member of the Compensation Committee. 2016 Director compensation total: $132,487. |
| 2018-03-21 |
Mr. Anton is Chairman of the Audit and Compliance Committee and member of the Compensation Committee. Director compensation table shows $132,485 total compensation for Anton. |
| 2019-03-25 |
Mr. Anton has served as Chairman of the Board and Chief Executive Officer of the Swagelok Company. He serves as the lead director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. |
| 2020-03-27 |
Arthur F. Anton, age 62, joined the Board in 2009. From 2017 until his retirement on December 31, 2019, Mr. Anton has served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. Since 1998, Mr. Anton has served in the following positions at the Swagelok Company: President and Chief Executive Officer, from 2004 to 2017, President and Chief Operating Officer, from 2001 to 2004; Executive Vice President, from 2000 to 2001; and Chief Financial Officer, from 1998 to 2000. He is a former Partner of Ernst & Young LLP, a professional services organization. Since 2006, Mr. Anton has served on the board of directors of The Sherwin-Williams Company, a paint coatings manufacturer. Since 2019, he also serves on the board of Diebold Nixdorf, Incorporated. He also is the chair of the board of directors of University Hospitals of Cleveland. As the previous head of a large private corporation, Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as the Lead Director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. |
| 2021-03-26 |
Arthur F. Anton, age 63, joined the Board in 2009. He is the Lead Director of the Board, and a member of the Audit and Compliance Committee and the Compensation Committee. |
| 2022-04-01 |
Arthur F. Anton, age 64, joined the Board in 2009. From 2017 until his retirement on December 31, 2019, Mr. Anton served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. Since 1998, Mr. Anton served in the following positions at the Swagelok Company: President and Chief Executive Officer, from 2004 to 2017, President and Chief Operating Officer, from 2001 to 2004; Executive Vice President, from 2000 to 2001; and Chief Financial Officer, from 1998 to 2000. He is a former Partner of Ernst & Young LLP, a professional services organization. Mr. Anton serves on the board of directors of The Sherwin-Williams Company and Diebold Nixdorf, Incorporated. He is the Chairman of the board of directors at both University Hospitals of Cleveland and SunCoke Energy, Inc. As the previous head of a large private corporation, Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as the Lead Director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. As a former partner at Ernst & Young LLP, and the Chair of the audit committee of The Sherwin-Williams Company, Mr. Anton possesses a detailed understanding of accounting principles and practice. |
| 2023-03-31 |
Arthur F. Anton, age 65, joined the Board in 2009. ... Mr. Anton provides valuable insight as the Lead Director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. ... The following table summarizes compensation paid to our Directors (other than our NEOs) in 2022: Arthur F. Anton total compensation $174,994. |
| 2024-03-29 |
Arthur F. Anton, age 66, joined the Board in 2009. From 2017 until his retirement on December 31, 2019, Mr. Anton served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. Since 1998, Mr. Anton served in the following positions at the Swagelok Company: President and Chief Executive Officer, from 2004 to 2017, President and Chief Operating Officer, from 2001 to 2004; Executive Vice President, from 2000 to 2001; and Chief Financial Officer, from 1998 to 2000. He is a former Partner of Ernst & Young LLP, a professional services organization. Mr. Anton serves on the board of directors of The Sherwin-Williams Company and Diebold Nixdorf, Incorporated. He is the Chairman of the board of SunCoke Energy, Inc. As the previous head of a large private corporation, Mr. Anton provides valuable insight into the successful operation of a business, which serves him well as the Lead Director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. As a former partner at Ernst & Young LLP, and a member of the audit committee of The Sherwin-Williams Company, Mr. Anton possesses a detailed understanding of accounting principles and practice. |
| 2025-03-28 |
Arthur F. Anton, age 67, joined the Board in 2009. From 2017 until his retirement on December 31, 2019, Mr. Anton served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, a fluid systems technologies company. Mr. Anton provides valuable insight as the Lead Director of the Board, and as a member of the Audit and Compliance Committee and the Compensation Committee. |