HELEN H. BERKELEY - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2004-06-29	HELEN H. BERKELEY, age 75, is a private investor. ... The members of the Audit Committee are Directors Denninger (Chairman), Berkeley, Bidlack, Hill and Lemcke. ... The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack, Denninger and Hill. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Hill, Malvaso and Van Rees. ... Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors.
2005-06-27	Helen H. Berkeley, age 76, is a private investor. ... The members of the Audit Committee are Directors Denninger (Chairman), Berkeley, Bidlack and Lemcke. ... The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees.
2006-06-23	Helen H. Berkeley, age 77, is a private investor. The Audit Committee is currently comprised of Directors Denninger (Chairman), Berkeley, Bidlack, and Lemcke. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. Employee-Directors do not receive any remuneration for service on the Board of Directors. Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors. Additionally, each non-employee Director receives a fee of $1,000 for each Board or committee meeting attended. The Chairman of the Board of Directors and each of our Directors serving as chairman of committees of the Board of Directors receive additional fees for such service. During fiscal year 2006, the Chairman of the Board of Directors received an additional annual fee of $10,000, the Chairman of the Audit Committee received an additional annual fee of $5,000, and the chairman of each of the other committees received an additional annual fee of $2,000. Effective April 1, 2006, these additional annual fees were increased as follows: the Chairman of the Board of Directors — $15,000, the Chairman of the Audit Committee — $6,000, the Chairman of the Compensation Committee — $5,000, and the Chairman of the Employee Benefits Committee and the Chairman of the Nominating Committee — $3,000.
2007-06-14	Helen H. Berkeley, age 78, is a private investor. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The following table shows information regarding the compensation of our directors for fiscal year 2007. Helen H. Berkeley: Fees Earned or Paid in Cash $25,000, Stock Awards $0, Option Awards $508, All Other Compensation $3,854, Total $29,362.
2008-06-17	Helen H. Berkeley, age 79, is a private investor.
2009-06-17	The term of three of our seven Directors, Helen H. Berkeley, Alan Fortier and James R. Lines will expire at the 2009 annual meeting. ... The Board of Directors unanimously recommends a vote FOR the election of Ms. Berkeley, Mr. Fortier and Mr. Lines as Directors for a three-year term expiring in 2012. ... The Compensation Committee, which is comprised entirely of independent directors, has reviewed and discussed with management the Compensation Discussion and Analysis included in this proxy statement in accordance with Item 402(b) of Regulation S-K, as promulgated by the Securities and Exchange Commission. ... Compensation Committee: James J. Malvaso, Chairman Helen H. Berkeley Jerald D. Bidlack Alan Fortier Cornelius S. Van Rees ... The following table shows information regarding the compensation of our Directors for fiscal year 2009. ... Helen H. Berkeley 25500 10000 11484 978 47962
2010-06-14	Helen H. Berkeley, age 80, is a private investor. The members of the Compensation Committee are Directors Malvaso (Chairman), Berkeley, Bidlack, Fortier and Van Rees. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Mazurkiewicz. The 2010 Director Summary Compensation Table shows Helen H. Berkeley received total compensation of $58,610 in fiscal year 2010.
2011-06-13	Helen H. Berkeley, age 81, is a private investor. She serves on the Compensation Committee and Employee Benefits Committee. Her total compensation for fiscal year 2011 was $52,110.
2012-06-18	Helen H. Berkeley, age 83, is a private investor. As a long-term private investor in our company, Ms. Berkeley brings a unique perspective to our Board of Directors. During her 14-year tenure on our Board of Directors, Ms. Berkeley has acquired a deep understanding of our company and our markets. Director Since 1998. Ms. Berkeley serves on the Audit Committee and chairs the Nominating and Corporate Governance Committee. The 2011 Director Summary Compensation Table shows Ms. Berkeley's total compensation as $52,624.
2013-06-17	Helen H. Berkeley, age 84, is a private investor. ... Ms. Berkeley brings a unique perspective to our Board of Directors. ... Our Board of Directors has an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and an Employee Benefits Committee. ... The following table lists the four committees of our Board of Directors, the chairs of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2013. ... Helen H. Berkeley ... X ... C ... 51,756
2014-06-16	Helen H. Berkeley Age: 85 Director Since: 1998 Term Expires: 2015 Ms. Berkeley is a private investor. ... Ms. Berkeley has served on several not-for-profit boards including her service on the board of the Memorial Art Gallery of the University of Rochester and current service on the board of the Genesee Country Village & Museum. ... The following table shows information regarding the compensation of our independent Directors for fiscal year 2014. Helen H. Berkeley Fees Earned or Paid in Cash: 24,500 Stock Awards: 25,008 All Other Compensation: 423 Total: 49,931