EVAN C. GUILLEMIN - Corporate Board Profile

MESA LABORATORIES INC /CO/

Filing Date	Source Excerpt
2009-08-03	Evan C. Guillemin, Director Mr. Guillemin received a Bachelor of Arts degree from Yale University in 1987 and a Master's Degree in Business Administration with distinction from Harvard Business School earned in 1996. Mr. Guillemin has served as Chief Financial Officer (CFO) and Analyst at Select Equity Group Inc., a registered investment adviser based in New York City since 2004. Prior to joining Select Equity Group, Mr. Guillemin served as CFO of Alloy Merchandising Group Inc., the successor to Delias Inc. Mr. Guillemin was an executive and board member of Delias Inc., a NASDAQ-traded specialty retailing company. He served as CFO and then Chief Operating Officer of Delias from 1996 to 2003, when the company was acquired by Alloy Inc. He has been a Director since February, 2009 and devotes such time as is necessary to the affairs of the Company.
2010-07-30	Evan C. Guillemin, Director Mr. Guillemin received a Bachelor of Arts degree from Yale University in 1987 and an MBA from Harvard Business School in 1996. He has been a Director since February 2009. Mr. Guillemin serves on the Audit and Compensation Committees. Disclosure of Director Compensation table shows total compensation of $3,400 for fiscal 2010.
2011-08-11	Evan C. Guillemin ... Director (2)(3)(4)... Committees: Audit, Compensation, Nominating... Director Compensation Table shows total compensation $27,580.
2012-07-27	Evan C. Guillemin, Director Mr. Guillemin received a Bachelor of Arts degree from Yale University in 1987 and a Master's Degree in Business Administration with distinction from Harvard Business School in 1996. Mr. Guillemin has served as Chief Financial Officer (CFO) and Analyst at Select Equity Group Inc., a registered investment adviser based in New York City, since 2004. Prior to joining Select Equity Group, Mr. Guillemin served as CFO of Alloy Merchandising Group Inc., the successor to Delias Inc. Mr. Guillemin was an executive and board member of Delias Inc., a NASDAQ-traded specialty retailing company. He served as CFO and then Chief Operating Officer of Delias from 1996 to 2003, when the company was acquired by Alloy Inc. He has been a Director since February 2009 and devotes such time as is necessary to the affairs of the Company. Disclosure of Director Compensation Currently, all outside directors receive cash compensation of $4,000 per quarter or $16,000 annually. Currently, no additional compensation is received for Committee assignments or attendance at meetings. Disclosure of Director Compensation table shows total compensation for Mr. Guillemin as $26,991.
2013-08-23	Evan C. Guillemin (1) 47 Director ... (1) Member of the Nominating, Audit and Compensation committees. ... Each non-employee director is compensated separately for service on the Board of Directors ... Evan C. Guillemin $ 19,000 Option Awards $ 14,030 Total $ 33,030
2014-08-22	Evan C. Guillemin 48 Director (1) Member of the Audit, Compensation and Nominating and Governance committees. Each non-employee director is compensated separately for service on the Board of Directors and is reimbursed for expenses to attend Board of Director meetings. Members of the Audit, Compensation, and Nominating and Governance Committees are not compensated separately for service on those committees. The following summarizes director compensation for the year ended March 31, 2014. Evan C. Guillemin $22,000 Fees Earned or Paid in Cash, $14,370 Option Awards, Total $36,370.
2015-08-07	Evan C. Guillemin has served as a director since February 2009 and devotes such time as is necessary to the affairs of the Company. ... Member of the Audit, Compensation and Nominating and Governance committees. ... Director Compensation table shows total $57,142.
2016-08-12	Evan C. Guillemin 50 Director ... (1) Member of the Audit, Compensation and Nominating and Governance committees. ... Fees Earned or Paid in Cash: $26,000 Option Awards: $26,202 Total: $52,202 ... Michael T. Brooks H. Stuart Campbell, Nominating and Governance Committee Chairman ... The Compensation Committee Michael T. Brooks H. Stuart Campbell Robert V. Dwyer Evan C. Guillemin David M. Kelly, Committee Chairman John B. Schmieder
2017-09-20	Evan C. Guillemin has served as a director since February 2009. Member of the Audit, Compensation and Nominating and Governance committees. Total compensation for 2017 was $60,800.
2018-09-20	Evan C. Guillemin has served as a director since February 2009. He is a member of the Audit, Compensation and Nominating and Governance committees. Fees Earned or Paid in Cash: $55,000; Option Awards: $38,800; Total: $93,800.
2019-09-25	Mr. Guillemin has served in a variety of roles including Director of Research and Associate Portfolio Manager at Select Equity Group Inc. He serves on the Audit Committee as Chairperson and on the Compensation Committee. Compensation paid to Evan C. Guillemin was $132,331 during the year ended March 31, 2019.
2020-07-17	Mr. Guillemin has served in a variety of roles including Director of Research and Associate Portfolio Manager at Select Equity Group Inc., a registered investment adviser based in New York City, since 2004. ... The members of the Audit Committee are Messrs. Guillemin (Chairperson), Schmieder, and Perez. ... The members of the Compensation Committee are Messrs. Kelly (Chairperson), Guilleman, and Perez.
2021-07-16	Mr. Guillemin has served in a variety of roles including Director of Research and Associate Portfolio Manager at Select Equity Group Inc., a registered investment adviser based in New York City, since 2004. ... The members of the Audit Committee are Messrs. Guillemin (Chairperson) and Schmieder and Ms. Alltoft. ... The Compensation Committee charter also grants the Compensation Committee the authority to: ... The members of the Compensation Committee as of the end of fiscal year 2021 were Messrs. Kelly (Chairperson) and Guilleman. ... As of May 2021, Shannon M. Hall was appointed as a member of the Compensation Committee. ... The compensation paid to each non-employee director who served during fiscal year 2021 is set forth below. ... Evan C. Guillemin Fees Earned or Paid in Cash ($): - Stock Awards ($): 146,478 All Other Compensation ($): - Total ($): 146,478.