| 2013-03-13 |
Ms. Bryan, director since 2003, age 54. She serves as Chair of the Governance Committee and is a member of the Compensation Committee. Director compensation table shows total compensation of $234,074. |
| 2014-03-24 |
Ms. Bryan serves as the Chair of our Governance Committee. ... The members of the Compensation Committee are David A. Jones (Chair), Glynis A. Bryan, T. Michael Glenn and William T. Monahan. All members have been determined to be independent under NYSE rules. |
| 2015-03-26 |
Ms. Bryan serves as the Chair of our Governance Committee. Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc.... The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2014. Glynis A. Bryan 270,741 |
| 2016-03-25 |
Glynis A. Bryan, director since 2003, age 57. Ms. Bryan originally served on the Audit and Finance Committee of the Board for five years, and was selected in 2009 by the Board to serve as the Chair of the Governance Committee. In 2015, Ms. Bryan returned to the Audit and Finance Committee. Director Compensation Table: Glynis A. Bryan Fees Earned or Paid in Cash $151,500, Stock Awards $67,480, Option Awards $67,493, Total $286,463. |
| 2017-03-24 |
Glynis A. Bryan, Age: 58, Director Since: 2003, Committee Served: Audit & Finance (Chair beginning in May 2017), Biography: Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc.... Ms. Bryan returned to the Audit and Finance Committee in 2015 and will become its Chair in May 2017. Director Compensation Table: Glynis A. Bryan total compensation $281,441. |
| 2018-03-23 |
Glynis A. Bryan, Age: 59, Director Since: 2003, Committee Served: Audit and Finance (Chair), Committee Effective Upon Separation: Audit and Finance (Chair), Director Compensation Table: Total $281,269. |
| 2019-03-22 |
Glynis A. Bryan
Age: 60
Director Since: 2003
Committee Served:
Audit and Finance (Chair)
Biography
Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc., a leading provider of information technology products and solutions to clients in North America, Europe, the Middle East and the Asia-Pacific region. Between 2005 and 2007, Ms. Bryan was the Executive Vice President and Chief Financial Officer of Swift Transportation Co., a holding company that operates the largest fleet of truckload carrier equipment in the United States. Between 2001 and 2005, Ms. Bryan was the Chief Financial Officer of APL Logistics, the supply-chain management arm of Singapore-based NOL Group, a logistics and global transportation business. Prior to joining APL, Ms. Bryan spent 16 years with Ryder System, Inc., a truck leasing company where Ms. Bryan served as Senior Vice President and Chief Financial Officer of Ryder Transportation Services from 1999 to 2000.
Skills & Qualifications
Ms. Bryan has extensive global financial and accounting experience in a variety of business operations along with significant leadership experience. Ms. Bryan's institutional knowledge of Pentair, her global perspective, and her logistics expertise allow her to make significant contributions to the Board.
Director Compensation Table
The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2018.
Name Fees Earned or Paid in Cash ($) Stock Awards ($)(2) Option Awards ($)(3) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Deferred Compensation Earnings ($) All Other Compensation ($)(4) Total ($)
Glynis A. Bryan 127,500 129,992 — — — — 257,492 |
| 2020-03-20 |
Glynis A. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc., a leading provider of information technology products and solutions to clients in North America, Europe, the Middle East and the Asia-Pacific region since 2007. Ms. Bryan has extensive global financial and accounting experience in a variety of business operations along with significant leadership experience. Ms. Bryan's institutional knowledge of Pentair, her global perspective, and her logistics expertise allow her to make significant contributions to the Board. Other Public Board Service: Pinnacle West Capital Corporation (2020-present). |
| 2021-03-19 |
Glynis A. Bryan Age: 62 Director Since: 2003 Committee Served: Audit and Finance (Chair) Glynis A. Bryan has extensive global financial and accounting experience in a variety of business operations along with significant leadership experience. Glynis A. Bryan's institutional knowledge of Pentair, her global perspective, and her logistics expertise allow her to make significant contributions to the Board. Other Public Board Service: Pinnacle West Capital Corporation (2020-present). Glynis A. Bryan's total compensation for 2020 was $274,284. |
| 2022-04-01 |
Glynis A. Bryan
Age: 63
Committee Served:
Audit and Finance (Chair)
The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2021.
Glynis A. Bryan Fees Earned or Paid in Cash: $126,250, Stock Awards: $140,007, All Other Compensation: $18,333, Total: $284,590 |
| 2023-03-24 |
The Board thanks Glynis Bryan, who is not standing for re-election, for her nearly twenty years of dedicated service on the Board, including her strong leadership of our Audit and Finance Committee. |