Corporate Board Profile
Tech Score: 17/100
1 mention(s) identify DR. SURESH V. GARIMELLA as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| MODINE MANUFACTURING CO | 2024-07-01 | Dr. Garimella is a renowned expert in thermal management and heat transfer technology, which is central to the success of the Company. | Dr. Garimella has a strong background in mechanical engineering and has served on the National Science Board, which oversees the National Science Foundation, indicating a deep understanding of technology and research. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-06-28 | Dr. Suresh V. Garimella Age 47 R. Eugene and Susie E. Goodson Distinguished Professor, Purdue University; Director of the Cooling Technologies Research Center, Purdue University School of Mechanical Engineering and Birck Nanotechnology Center (since 2002) and Jefferson Science Fellow, U.S. Department of State (since August 2010). The Board of Directors determined that Dr. Garimella is independent under the listing standards of the NYSE. |
| 2012-06-28 | Dr. Suresh V. Garimella Age 48 Director since July 2011 Current Position: Associate Vice President for Engagement, Purdue University and R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Birck Nanotechnology Center, Purdue University; Director of the Cooling Technologies Research Center, Purdue University School of Mechanical Engineering and Birck Nanotechnology Center (since 2002). ... 2012 Director Compensation Table ... Suresh V. Garimella(4) 53,750 0 NA 53,750 ... Committees of the Board of Directors ... Suresh V. Garimella 5 of 5 (100%) Corporate Governance 3 of 3 (100%) ONC 3 of 3 (100%) (Chair) Tech. 1 of 1 (100%) |
| 2015-06-23 | Dr. Suresh V. Garimella Age 51 Director since 2011 Current Position: Executive Vice President for Research and Partnerships, Purdue University, and R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Birck Nanotechnology Center, Purdue University; Director of the Cooling Technologies Research Center, Purdue University School of Mechanical Engineering and Birck Nanotechnology Center (since 2002). 2015 Director Compensation Table Suresh V. Garimella Fees Paid in Cash ($): 81,250 Stock Awards ($): 84,991 Total ($): 166,241 Committees: Audit, Officer Nomination and Compensation, Technology (Chair) |
| 2018-06-19 | Dr. Suresh V. Garimella Age 54 Director since 2011... The Audit Committee is a standing committee... The Board of Directors has determined that each member of the Audit Committee is independent... Mr. Cooley (the Chair of the Committee) and Mr. Anderson qualify as audit committee financial experts... 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 Technology Committee reviews and makes recommendations... The following table lists the members of each of the standing committees... Suresh V. Garimella Audit Committee member, ONC Committee member, Technology Committee Chair... 2018 Director Compensation Table... Suresh V. Garimella Fees Paid in Cash $87,500, Stock Awards $119,989, Total $207,489. |
| 2021-06-22 | Dr. Suresh V. Garimella Age 57 Director since 2011 Current Position: President, University of Vermont ...Dr. Garimella is also a Research Advisory Board Member of Sandia National Laboratories...The Board of Directors has determined that all of the current directors, other than Mr. Brinker, are independent...The following table lists the members of each of the standing committees...Suresh V. Garimella: Audit, Chair of Governance Committee...2021 Director Compensation Table: Suresh V. Garimella total compensation $208,248. |
| 2024-07-01 | Dr. Garimella is a renowned expert in thermal management and heat transfer technology, which is central to the success of the Company. |
Data sourced from SEC filings. Last updated: 2025-07-01