EDWARD L. MCMILLAN - Corporate Board Profile

BALCHEM CORP

Filing Date	Source Excerpt
2006-04-28	Edward L. McMillan, age 60, has been a director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... For 2005, the Company paid each of its directors, other than Mr. Rossi, an annual fee of $13,000 and $4,000 for each Board meeting attended. For fiscal 2005, the Company also paid to each of its directors serving on Committees the following fees, plus expenses, for each Committee meeting attended: Chairman of the Audit Committee, $2,500; Chairman of the Compensation Committee, $2,000; chairman of all other Committees, $1,500; all other Committee members, $1,000. The Lead Director is paid an additional $5,000 per year.
2007-04-27	Edward L. McMillan, age 61, has been a Director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2006. ... Edward McMillan $44,000 $115,560 - $159,560
2008-04-25	Edward L. McMillan, age 62, has been a Director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, Mitchell and Premdas. ... The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos.
2009-04-28	Edward L. McMillan, age 63, has been a Director of the Company since February 2003...The current members of the Audit Committee are Messrs. Premdas (Chair), McMillan and Mitchell...The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral...The current members of the Executive Committee are Messrs. Mitchell (Chair), McMillan and Dr. Televantos...The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2008. Edward McMillan $49,500 Fees Earned or Paid in Cash, $109,863 Stock Awards, Total $159,363.
2010-04-30	Edward L. McMillan, age 64, has been a director of the Company since February 2003. Mr. McMillan owns and manages McMillan, LLC, a transaction-consulting firm that provides strategic consulting services and facilitates mergers and/or acquisitions predominantly to the food and agribusiness industry sectors. From 1988 to 1996, he was President and CEO of Purina Mills, Inc., where he was involved for approximately 25 years in various senior level positions in marketing, strategic planning, and business segment management. Since September 2005, he has been a director of NutraCea, a publicly traded OTC company. Mr. McMillan is also a member of the Board of Trustees for the University of Illinois in Champaign, Illinois.
2011-04-28	Edward L. McMillan, age 65, a Class 2 director whose current term expires 2012, has been a director of the Company since February 2003. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. Fischer, McMillan, and Dr. Wedral. The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $24,000 and $4,000 for each Board meeting attended, plus expenses. The Lead Director, Chairman of the Audit Committee and Chairman of the Compensation Committee are paid an additional $8,000 annual retainer fee. The Chairman of the Corporate Governance and Nominating Committee is paid an additional $6,000 annual retainer fee. The Company also pays to each of its directors serving on Committees a fee of $1,000, plus expenses, for each Committee meeting attended. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2010. Edward McMillan Fees Earned or Paid in Cash ($) 52,000 Stock Awards ($) 100,016 All Other Compensation ($) – Total ($) 155,264.
2012-04-27	Edward L. McMillan, age 66, has been a director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. Fischer, McMillan, and Dr. Wedral. ... Edward McMillan: Fees Earned or Paid in Cash $50,000, Stock Awards $100,033, Total $150,033.
2013-05-06	Edward L. McMillan, age 67, a Class 2 director whose current term expires in 2015, has been a director of the Company since February 2003. Mr. McMillan owns and manages McMillan, LLC, a transaction-consulting firm that provides strategic consulting services and facilitates mergers and/or acquisitions predominantly to the food and agribusiness industry sectors.
2014-05-01	Edward L. McMillan, age 68, a Class 2 director whose current term expires in 2015, has been a director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas, and Coombs and Dr. Televantos. ... The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $30,000 and $4,000 for each Board meeting attended, plus expenses. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2013. ... Edward McMillan $52,000 Fees Earned or Paid in Cash, $110,003 Stock Awards, Total $162,003.
2015-04-27	Edward L. McMillan, age 69, a Class 2 director whose current term expires in 2015, has been a director of the Company since February 2003. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer and McMillan. The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Dr. Televantos. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2014. Edward McMillan: $178,040.
2016-04-28	Edward L. McMillan, age 70, a Class 2 director whose current term expires in 2018, has been a director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger.
2017-04-27	Edward L. McMillan, age 71, a Class 2 director whose current term expires in 2018, has been a director of the Company since February 2003. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Harris, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2016. ... Edward McMillan $67,000 fees earned or paid in cash, $110,017 stock awards, total $177,017.
2018-05-01	Edward L. McMillan, a Class 2 director whose current term expires in 2018, will not stand for re-election at the end of his term at the Annual Meeting. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer, Knutson and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer, McMillan and Wineinger. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Coombs, Premdas and Wineinger. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan.