Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-14 | David J. Anderson Greenwich, Connecticut Age 68 Director since 2011 Former executive vice president and chief financial officer of Alexion Pharmaceuticals, a leading biotechnology company from December 2016 to August 2017. Previously, chief financial officer from 2003 until his retirement in 2014 of Honeywell International, a diversified technology and manufacturing company. 2017 Director Compensation Table David. J. Anderson Fees Earned Or Paid in Cash ($): 120,500 Stock Awards ($): 157,500 All Other Compensation ($): 803 Total ($): 278,803 |
| 2019-03-13 | David J. Anderson Greenwich, Connecticut Age 69 Director since 2011 Professional Highlights Chief Financial Officer of Nielsen Holdings plc since September 2018. Board Committees Audit Corporate Governance Human Resources (Chair) 2018 Director Compensation Table David. J. Anderson Fees Earned or Paid in Cash: 135,500 Stock Awards: 157,500 All Other Compensation: 840 Total: 293,840 |
| 2020-03-11 | David. J. Anderson 135,500 Fees Earned Or Paid in Cash 157,500 Stock Awards 872 All Other Compensation Total 293,872 |
| 2021-03-10 | David J. Anderson Greenwich, Connecticut Age 71 Director since 2011 Former Chief Operating Officer and Chief Financial Officer of Nielsen Holdings plc, a leading global information, data and measurement company (September 2018 - December 2019). 2020 Director Compensation Table David. J. Anderson 150,000 163,000 595 313,595 |
| 2022-03-16 | David J. Anderson Greenwich, Connecticut Age 72 Director since 2011 Executive Vice President and Chief Financial Officer of Conteva, Inc., a global agriscience company. Mr. Anderson’s qualifications to serve on the Board include his corporate finance expertise as the chief financial officer of a Fortune 100 company and his experience as a public company director. Board Committees: Audit (Chair), Finance, Human Resources 2021 Director Compensation Table: David. J. Anderson 150,000 Fees Earned Or Paid in Cash, 163,000 Stock Awards, Total 313,595 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-09-16 | David J. Anderson (2) 16,566 Fees Earned or Paid in Cash, — Stock Awards, — All Other Compensation, 16,566 Total |
| 2015-09-15 | David J. Anderson Age66 Director since 2014 Senior Vice President and Chief Financial Officer of Honeywell International Inc. (retired) Independent Director Committee Memberships: Audit, Human Resources and Compensation Director Compensation for Fiscal 2015: Fees Earned or Paid in Cash $90,000, Stock Awards $160,029, Total $250,029 |
| 2016-09-16 | David J. Anderson Age67 Director since 2014 Senior Vice President and Chief Financial Officer of Honeywell International Inc. (retired) Independent Director ...Mr. Anderson is the former Chief Financial Officer of Honeywell International Inc.... ...Mr. Anderson brings to the Board relevant experience in the areas of global finance, management, executive leadership, strategic planning, acquisitions, information technology and international markets... ...Audit Committee Members: Clayton M. Jones (Chair), David J. Anderson, Bruce L. Downey, Patricia A. Hemingway Hall... ...Human Resources and Compensation Committee Members: David P. King (Chair), Carrie S. Cox, Calvin Darden, Nancy Killefer... ...Director Compensation for Fiscal 2016: David J. Anderson Fees Earned or Paid in Cash $96,658, Stock Awards $160,000, Total $256,657. |
| 2017-09-21 | David J. Anderson Age68 Director since 2014 Senior Vice President and Chief Financial Officer of Honeywell International Inc. (retired); Former Executive Vice President and Chief Financial Officer of Alexion Pharmaceuticals, Inc. Independent Director Audit Committee Director Compensation for Fiscal 2017 David J. Anderson Fees Earned or Paid in Cash: 100,000 Stock Awards: 160,000 All Other Compensation: 0 Total: 260,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2011-06-28 | David J. Anderson Age 63 Director since May 2010 Retired. Mr. Anderson retired as President and Chief Executive Officer of Sauer-Danfoss Inc., a worldwide leader in the design, manufacture and sale of engineered hydraulic, electric and electronic systems and components. Mr. Anderson served in this capacity and as a director of Sauer-Danfoss from 2002 until his retirement in 2009. Prior to this, he served in various senior leadership positions in strategic planning, business development and sales and marketing. Compensation of Directors: David J. Anderson Fees Paid in Cash ($) 41,000 Stock Awards ($) 0 Total ($) 41,000 |
| 2012-06-28 | David J. Anderson Age 64 Director since 2010 Current Position: Retired. Mr. Anderson retired as President and Chief Executive Officer of Sauer-Danfoss Inc. ... 2012 Director Compensation Table ... David J. Anderson 55,000 37,997 NA 92,997 ... Committees of the Board of Directors ... David J. Anderson 6 of 6 (100%) Audit 4 of 5 (80%) Corp. Gov. 3 of 3 (100%) |
| 2013-06-19 | David J. Anderson Age 65 Director since 2010 Committee memberships: Audit, Corporate Governance and Nominating. 2013 Director Compensation Table: Total $144,999. |
| 2014-06-17 | David J. Anderson Age 66 Director since 2010 Retired. Mr. Anderson retired as President and Chief Executive Officer of Sauer-Danfoss Inc., a worldwide leader in the design, manufacture and sale of engineered hydraulic, electric and electronic systems and components. Mr. Anderson served in this capacity and as a director of Sauer-Danfoss Inc. from 2002 until his retirement in 2009. Prior to that time, he served in various senior leadership positions in strategic planning, business development and sales and marketing. Public Company Directorships: MTS Systems Corporation (Chairman); Schnitzer Steel Industries Inc.; and Sauer-Danfoss Inc. (July 2002 - June 2009; Executive Director and Co-Vice Chairman (June 2008 – June 2009)) Specific Attributes and Skills for Mr. Anderson: Expertise Discussion of Skills and Attributes Business Operations Leadership Mr. Anderson gained his business operations leadership experience as President and CEO of Sauer-Danfoss Inc. where he gained his significant understanding of successful leadership of a growing, global, high-technology, industrial company. Relevant Industry Experience Sauer-Danfoss Inc., a company at which Mr. Anderson spent 25 years of his career, develops, manufactures and markets advanced systems for the distribution and control of power in mobile equipment. Over the course of his career with Sauer-Danfoss Inc., Mr. Anderson became thoroughly familiar with the market for products to industrial OEMs. Global Business Experience Mr. Anderson has significant global experience having led the post-merger integration of Sauer-Sandstrand and Danfoss Fluid Power into its end state of 26 manufacturing sites in 11 countries. Corporate Governance Expertise Mr. Anderson currently serves on the board of two international public companies, and formerly served on the board of Sauer-Danfoss Inc. |
| 2015-06-23 | David J. Anderson Age 67 Director since 2010 Current Position: Retired. 2015 Director Compensation Table David J. Anderson Fees Paid in Cash ($): 73,750 Stock Awards ($): 84,991 Total ($): 158,741 Committees: Audit, Officer Nomination and Compensation, Nominating |
| 2017-06-20 | The Board of Directors (the “Board of Directors” or the “Board”) of Modine Manufacturing Company (the “Company” or “Modine”) nominated three current members of the Board, David J. Anderson, Larry O. Moore and Marsha C. Williams, to stand for election at the 2017 Annual Meeting of Shareholders. ... The Nominating Committee nominated Messrs. David J. Anderson and Larry O. Moore and Ms. Marsha C. Williams for election as directors. ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: David J. Anderson Fees Paid in Cash: $80,000, Stock Awards: $94,991, Total: $174,991. |
| 2018-06-19 | David J. Anderson Age 70 Director since 2010... Retired as President and CEO of Sauer-Danfoss Inc.... The Audit Committee is a standing committee... The Board of Directors has determined that each member of the Audit Committee is independent... The Officer Nomination and Compensation Committee... The ONC Committee is composed exclusively of non-employee, independent directors... The ONC Committee has the authority to delegate... The ONC Committee retained Farient Advisors LLC... The ONC Committee considered Farient's analyses... The ONC Committee made all decisions regarding the compensation of Modine's officers... The following table lists the members of each of the standing committees... David J. Anderson Audit Committee member, ONC Committee member, Nominating Committee member... 2018 Director Compensation Table... David J. Anderson Fees Paid in Cash $80,000, Stock Awards $119,989, Total $199,989. |
| 2019-06-25 | David J. Anderson Age 71 Director since 2010 Current Position: Retired. 2019 Director Compensation Table David J. Anderson Fees Paid in Cash ($)(1): 83,750 Stock Awards ($)(2)(3): 124,995 Total ($): 208,745 |
| 2020-06-23 | David J. Anderson, a Modine director since 2010, will retire from the Board of Directors as of the annual meeting. ... The following table lists the members of each of the standing committees and the number of meetings held by each committee during fiscal 2020: Name Audit ONC Governance David J. Anderson X X X ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: David J. Anderson 85,000 124,990 NA 209,990 |
Data sourced from SEC filings. Last updated: 2025-08-30