CATHERINE M. KILBANE

Corporate Board Profile

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Andersons, Inc.

Filing Date Source Excerpt
2016-03-16 Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company since 2013. 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.
2017-03-16 Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company since 2013. 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.
2018-03-15 Retired Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. ... Attorney with extensive corporate law experience.
2019-03-19 Retired Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. Attorney with extensive corporate law experience.
2020-03-12 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.
2021-03-11 Attorney with extensive corporate law experience, including corporate governance, mergers and acquisitions, joint ventures, securities and compliance.
2022-03-10 Fourteen years as Secretary and General Counsel for two large companies, both publicly traded. Attorney with extensive corporate law experience.
2023-03-09 Fourteen years as Secretary and General Counsel for two large companies; experienced public company director; attorney with extensive corporate law experience including corporate governance, mergers and acquisitions, securities and compliance.
2024-03-13 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. Attorney with extensive corporate law experience.
2025-03-12 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.

INTERFACE INC

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: 2025-08-30