ERNEST G. SIDDONS - Corporate Board Profile

AMPCO PITTSBURGH CORP

Filing Date	Source Excerpt
2010-03-16	Ernest G. Siddons (age 76, Director since 1981). Mr. Siddons was President and Chief Operating Officer for more than five years prior to his retirement in April 2009. With more than thirty years of experience with the Corporation in operations and financial management, the Board concluded that Mr. Siddons should serve as a Director. The Executive Committee in 2009 was comprised of five Directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. Mr. Siddons was a member of the Board for all of 2009, but only began receiving compensation as a non-employee director following his retirement as an executive officer of the Corporation on April 30, 2009. Ernest G. Siddons received $39,000 in total compensation in 2009.
2011-03-22	Ernest G. Siddons (age 77, Director since 1981). The Executive Committee in 2010 was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Investment Committee met three times in 2010 and was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Robert J. Appel, Paul A. Gould and Leonard M. Carroll. In 2010, each director who was not employed by the Corporation received an annual retainer, payable quarterly in cash, of $45,000, except for the Chairman of the Audit Committee who received $48,500. Each non-employee director also received $2,500 for each Board meeting attended, $2,000 for attendance in person at each Audit Committee meeting and $1,500 for attendance in person at all other committee meetings. The following table sets forth certain information regarding the compensation earned by each non-employee director and one employee director who served on our Board of Directors in 2010. Ernest G. Siddons received $58,500 in total compensation.
2013-03-19	Ernest G. Siddons (age 79, Director since 1981). ... The Investment Committee met three times in 2012 and was comprised of seven directors: Robert A. Paul (Chairman), Ernest G. Siddons, Robert J. Appel, Paul A. Gould, Leonard M. Carroll, Laurence E. Paul and Stephen E. Paul. ... In 2012, each director who was not employed by the Corporation received an annual retainer, payable quarterly in cash in equal installments, of $50,000, except for the Chairman of the Audit Committee who received an additional $6,500 ... Each non-employee director also received an annual stock award valued at $25,000; ... The following table sets forth certain information regarding the compensation earned by each non-employee director who served on our Board of Directors in 2012. ... Ernest G. Siddons 72,000 25,000 97,000
2016-03-23	ERNEST G. SIDDONS (age 82, Director since 1981). Mr. Siddons was President and Chief Operating Officer of the Corporation for more than five years prior to his retirement in April 2009. With more than thirty years of experience with the Corporation in operations and financial management, the Board concluded that Mr. Siddons should serve as a director. Positions held earlier with the Corporation, including those of Chief Financial Officer and Treasurer and President of Union Electric Steel Corporation, and his qualification as a Chartered Accountant were also considered. Ernest G. Siddons is a member of the Audit and Executive Committees. The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2015: Ernest G. Siddons received total compensation of $94,500.
2018-03-26	ERNEST G. SIDDONS (age 84 Director since 1981)... Ernest G. Siddons Fees Earned or Paid in Cash: 47,500, Stock Awards: 70,000, Total: 117,500.
2019-03-29	Ernest G. Siddons ... Audit Committee, Compensation Committee ... Ernest G. Siddons 47,500 Fees Earned or Paid in Cash, 70,000 Stock Awards, Total 117,500.