Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-16 | Catherine M. Kilbane Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company since 2013. Director Compensation Table: Catherine M. Kilbane total compensation $163,233. |
| 2017-03-16 | Catherine M. Kilbane 53 Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company since 2013. |
| 2018-03-15 | Catherine M. Kilbane 54 Lead Director of the Board. Committees: Board, Audit, Compensation, Governance / Nominating Director Compensation: $164,789 |
| 2019-03-19 | Catherine M. Kilbane 55 Retired Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company. Committees of the Board effective as of the May 2018 Annual Meeting Catherine M. Kilbane: Board, Audit, Compensation and Leadership Development (Chair). |
| 2020-03-12 | Catherine M. Kilbane 56 Retired Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company. Board Committees: Board, Audit, Governance / Nominating (Chair). Director compensation: $185,046. |
| 2021-03-11 | In 2017, the Board first designated Catherine M. Kilbane as Lead Director of the Board. The Board expects to re-designate Catherine M. Kilbane as Lead Director of the Board at its May meeting. |
| 2022-03-10 | Catherine M. Kilbane, 58, Director since 2007. Lead Director. Chair of Compensation and Leadership Development and Governance / Nominating Committees. Serves on Audit Committee. Director compensation total $211,857. |
| 2023-03-09 | Catherine M. Kilbane 59 Retired Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. Prior to that, Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003-2012. Prior to that a partner with the Cleveland law firm of Baker & Hostetler LLP. Director of The Davey Tree Expert Company since 2018. Director of Interface, Inc. since 2018. Trustee of The Cleveland Clinic Foundation since 2015. |
| 2024-03-13 | Catherine M. Kilbane is a director since 2007. She serves on the Board, Audit Committee and is Chair of the Governance / Nominating Committee. Director compensation total $236,993. |
| 2025-03-12 | Catherine M. Kilbane 61 Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. Prior to that, Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003 to 2012. Prior to that a partner with the Cleveland law firm of Baker & Hostetler LLP. Director of The Davey Tree Expert Company since 2018. Director of Interface, Inc. since 2018. Trustee of The Cleveland Clinic Foundation since 2015. Member of the Board of Directors of Cleveland Clinic since 2019, and co-chair of the Audit and Conflict of Interest Committee. The Board held six regular meetings in 2024. Each director attended 75% or more of the 2024 meetings of the Board, and committees on which each such director served during each director's period of service. We encourage Board members to attend the annual meeting, and all of the Board members standing for reelection at that time attended the 2024 Annual Shareholders Meeting. Committees of the Board Effective December 31, 2024 Name Board Audit Compensation Governance /Nominating Finance William E. Krueger X Patrick E. Bowe C Gerard M. Anderson X X X Steven K. Campbell X X X Gary A. Douglas X X C Pamela S. Hershberger X C X Catherine M. Kilbane X X C Robert J. King, Jr. X X C Ross W. Manire X X X John T. Stout, Jr. X X X Catherine M. Kilbane 110,000 122,275 232,275 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-02 | Catherine M. Kilbane Age: 55 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company 2018 Director Compensation Catherine M. Kilbane Fees Earned or Paid in Cash: 21,250 Stock Awards: 39,999 All Other Compensation: 236 Total: 61,485 |
| 2020-04-10 | Catherine M. Kilbane Age: 56 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company 2019 Director Compensation Catherine M. Kilbane Fees Earned or Paid in Cash: $87,500 Stock Awards: $99,996 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $1,718 All Other Compensation: $1,887 Total: $189,214 Audit Committee Compensation Committee |
| 2021-04-07 | Catherine M. Kilbane Age: 57 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company The following table provides information about the compensation paid to the Company’s directors in 2020... Catherine M. Kilbane Fees Earned or Paid in Cash: 95,000 Stock Awards: 124,994 All Other Compensation: 581 Total: 220,575 |
| 2022-04-05 | Catherine M. Kilbane Age: 58 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company ...Audit Committee member Compensation Committee member 2021 Director Compensation: $209,438 |
| 2023-04-04 | Catherine M. Kilbane Age: 59 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company For fiscal year 2022, the Company27s non-employee directors (22outside directors22) were paid an annual director27s fee of $80,000. Outside directors who served on the Audit Committee were paid an additional $10,000 and those who served on the Compensation Committee and the Nominating & Governance Committee were paid an additional $7,500, except that the Chairperson of the Audit Committee was paid an additional $20,000 (instead of $10,000) and the respective Chairpersons of the Compensation Committee and Nominating & Governance Committee were paid an additional $15,000 (instead of $7,500). In addition, the lead independent director of the Board was paid an incremental $20,000. Directors also were reimbursed for expenses in connection with attending Board and Committee meetings. Catherine M. Kilbane Fees Earned or Paid in Cash: $97,500 Stock Awards: $111,603 Total: $209,432 |
| 2024-04-01 | Catherine M. Kilbane Age: 60 Director since 2018 Retired Senior Vice President and General Counsel, The Sherwin-Williams Company 2023 DIRECTOR COMPENSATION Catherine M. Kilbane Fees Earned or Paid in Cash: 105,000 Stock Awards: 101,087 Total: 206,610 Compensation Committee Chair, Audit Committee member |
| 2025-04-01 | Over thirty years of experience in corporate law, extensive experience in mergers and acquisitions, including large, multinational transactions. |
Data sourced from SEC filings. Last updated: 2025-09-18