Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2025-04-08 | Carol S. Eicher Age 66 Director since: 2024 INDEPENDENT DIRECTOR Committees: • Audit • Nuclear and Operating Compensation of the Directors for 2024 was as follows: Carol S. Eicher 211,534 |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-19 | CAROL S. EICHER, 51 Director Since 2008 Member of the Audit, Governance and Executive Committees. DIRECTOR COMPENSATION Carol S. Eicher Fees Earned or Paid in Cash: 44,000 Stock Awards: 29,310 Option Awards: 10,283 Total: 83,593 |
| 2011-03-15 | CAROL S. EICHER, 52 Director Since 2008 Member of the Audit, Governance and Executive Committees. The table below summarizes compensation paid to non-management directors for fiscal 2010: Carol S. Eicher Fees Earned or Paid in Cash ($)(2): 63,000 Stock Awards ($)(3)(4): 29,995 Option Awards ($)(3)(4): 29,996 Total ($): 122,991 |
| 2012-03-15 | Ms. Eicher brings a wealth of global manufacturing, operations and merger and acquisition experience from her senior leadership positions at The Dow Chemical Company, Rohm and Hass Company, Ashland Chemical Company and E.I. DuPont de Nemours and Company, Inc. Member of the Audit, Governance and Executive Committees. Director Compensation table shows total compensation of $122,433. |
| 2013-03-11 | Carol S. Eicher, 54, Director Since 2008. Member of the Audit, Governance and Executive Committees. Director Compensation: $155,493. |
| 2014-03-10 | CAROL S. EICHER, 55 Director Since 2008 Member of the Audit, Governance and Executive Committees. DIRECTOR COMPENSATION Azita Arvani 50,500 45,006 44,809 140,315 William F. Austen 65,500 45,006 44,809 155,315 Carol S. Eicher 65,500 45,006 44,809 155,315 James T. Hale 61,500 45,006 44,809 151,315 David Mathieson 75,500 45,006 44,809 165,315 Donal L. Mulligan 62,500 45,006 44,809 152,315 Stephen G. Shank 76,500 45,006 44,809 166,315 Steven A. Sonnenberg 55,000 45,006 44,809 144,815 David S. Wichmann 67,000 45,006 44,809 156,815 |
| 2015-03-16 | Carol S. Eicher, 56, Director Since 2008, Member of the Audit, Governance and Executive Committees. Director Compensation table shows total $158,690 for 2014. |
| 2016-03-15 | Carol S. Eicher, 57 Director Since 2008 Chair of the Governance Committee, member of the Audit and Executive Committees. DIRECTOR COMPENSATION Carol S. Eicher $181,321 total compensation. |
| 2017-03-15 | Carol S. Eicher, 58, Director Since 2008, Chair of the Governance Committee, member of the Compensation and Executive Committees. Director Compensation: $170,999 total. |
| 2018-03-14 | Carol S. Eicher, 59, Director Since 2008. Chair of the Governance Committee, member of the Compensation and Executive Committees. Compensation paid: $170,984. |
| 2019-03-29 | CAROL S. EICHER, 60 Director Since 2008 Chair of the Governance Committee, member of the Compensation and Executive Committees. Non-employee director compensation for 2018: $170,987. |
| 2020-03-19 | Carol S. Eicher, 61, Director Since 2008, Chair of the Governance Committee, member of the Compensation and Executive Committees. Ms. Eicher brings a wealth of global manufacturing, operations and merger and acquisition experience. Director Compensation Table shows total compensation of $191,008. |
| 2021-03-17 | Carol S. Eicher Age: 62 Independent Director Director since: 2008 Committees: Compensation, Governance (Chair), Executive Total compensation $180,902. |
| 2022-03-17 | Carol S. Eicher Age: 63 Independent Director Director since: 2008 Committees: • Compensation • Governance, Chair • Executive Background • Non-executive board chairman of Innocor, Inc. (a Bain Capital portfolio company), a designer and manufacturer of advanced foam products, from August 2017 to April 2018. |
| 2023-03-15 | CAROL S. EICHER Age: 64 Independent Director Director since: 2008 Committees: Compensation, Executive, Governance, Chair |
| 2024-03-21 | Carol S. Eicher Age: 65 Independent Director Committees: • Compensation • Executive • Governance Director Compensation for 2023-2024 Board Year Total: $199,714 |
| 2025-03-18 | Chief Executive Officer of Innocor, Inc. from May 2014 to July 2017. |
Data sourced from SEC filings. Last updated: 2025-08-30