I. MARTIN INGLIS - Corporate Board Profile

CARPENTER TECHNOLOGY CORP

Filing Date	Source Excerpt
2013-09-13	I. MARTIN INGLIS, age 62, has been a director of Carpenter since 2003 and is the Chair of the Audit/Finance Committee and is a member of the Operations Committee. Mr. Inglis joined Battelle in 2004 and serves as Executive Vice President and Chief Operating Officer of Battelle, a research and development enterprise headquartered in Columbus, Ohio. The Board believes that Mr. Inglis' qualifications include, among other things, his extensive financial expertise and background as a Chief Financial Officer in both the public and private sectors.
2014-09-12	I. MARTIN INGLIS, age 63, has been a director of Carpenter since 2003 and is the Chair of the Audit/Finance Committee and is a member of the Operations Committee. ... The Board believes that Mr. Inglis' qualifications include, among other things, his extensive financial expertise and background as a Chief Financial Officer in both the public and private sectors. ... Director Compensation Table ... Inglis, I. Martin $67,500 Fees Earned or Paid in Cash, $90,048 Stock Awards, $30,025 Option Awards, $17,470 Compensation, $205,043 Total.
2015-09-15	Mr. Inglis, age 64, has been a director of Carpenter since 2003 and is the Chair of the Audit/Finance Committee and is a member of the Operations Committee.
2016-09-19	I. Martin Inglis Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columbus, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring at the end of July 2014. Through July 2013, he also served as Chief Financial Officer. He presently does selective consulting. Previously, he had retired as Group Vice President, Business Strategy for Ford Motor Company, a manufacturer of motor vehicles. He joined Ford of Europe in London in 1971 and held various finance and operations positions in international and domestic markets during his career at Ford, where he was named head, Global Products and Business Strategy and elected a corporate Vice President in 1996; President, Ford South America in 1999; head, Ford North America in 2000; Chief Financial Officer in 2001; and Group Vice President, Business Strategy in 2002. Mr. Inglis also served on the Advisory Board of three venture funds (Reservoir Ventures, Battelle Ventures and Fletcher Spaght) stepping down in mid-2015 from the first two. Mr. Inglis is active in local charities and served as the Chairman of the Columbus Symphony Orchestra for six years through late 2014. He holds a bachelors degree in business economics from Strathclyde University, Glasgow, Scotland. DIRECTORSHIPS 0 private sectors. Additionally, Mr. Inglis substantial operational and labor Kathryn C. Turner Ms. Turner is Chairperson, Chief Executive Officer and President of Standard Technology, Inc. In 1985, Ms. Turner founded Standard Technology, Inc., a management and technology solutions firm with a focus in the Department of Defense sector. Standard Technology, Inc. is headquartered in Bethesda, Maryland. She currently serves on the National Capital Area Chapter Board of the National Association of Corporate Directors, as well as on the Advisory Board of the Smithsonian Institute Libraries. She has served on the Presidents Export Council, the ExIm Bank Advisory Committee, the Commission on the Future of Worker-Management Relations, and the Defense Policy Advisory Committee on Trade. enables Ms. Turner to provide a wide range of perspectives on governance f IT Background industry, one of Carpenters markets, makes her well suited for addressing 12 CARPENTER TECHNOLOGY 2016 PROXY STATEMENT Qualifications f Chief Executive Officer Ms. Turner qualifications include, among other things, her expansive f Research and Development Board leadership expertise and Chief Executive Officer experience, which f Key Industry Experienceand management issues. Ms. Turner knowledge of the defense aerospace strategy matters. Ms. Turner also has knowledge of cybersecurity issues. Chairperson, Chief Executive Officer and President, Standard Technology, Inc. AGE DIRECTOR SINCE 691994 COMMITTEES f Compensation (Chair) f Corporate Governance f Science and Technology CURRENT NON-CARPENTER PUBLIC DIRECTORSHIPS 0 FORMER DIRECTORSHIPS f ConocoPhillips f Schering-Plough f The Tribune Corporation f COMSAT Qualifications f FinanceMr. Inglis qualifications include, among other things, his extensive financial f Strategic Experienceexpertise and background as a Chief Financial Officer in both the public and f Labor Relations relations experience and broad international knowledge enable him to provide valuable perspective to support Carpenters growth strategies. Retired Chief Operating Officer, Battelle; Previous Chief Financial Officer, Ford Motor Company AGE DIRECTOR SINCE 652003 COMMITTEES f Audit/Finance (Chair) f Strategy CURRENT NON-CARPENTER PUBLIC
2017-09-19	I. Martin Inglis Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columbus, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. ... AGE DIRECTOR SINCE 66 2003 COMMITTEES ffAudit/Finance (Chair) ffStrategy CURRENT NON-CARPENTER PUBLIC DIRECTORSHIPS 0 Terms to Expire 2019
2018-09-17	Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columbus, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. Mr. Inglis's qualifications include, among other things, his extensive financial expertise and background as a Chief Financial Officer in both the public and private sectors. Additionally, Mr. Inglis's substantial operational and labor relations experience and broad international knowledge enable him to provide valuable perspective to support Carpenter's growth strategies. Mr. Inglis's committees include Audit/Finance (Chair) and Strategy. His total annual compensation was $247,221.
2019-09-17	Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columbus, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. Through July 2013, he also served as Chief Financial Officer. Previously, he had retired as Group Vice President, Business Strategy for Ford Motor Company. He joined Ford of Europe in London in 1971 and held various finance and operations positions in international and domestic markets. He was named head, Global Products and Business Strategy, and elected a corporate Vice President in 1996; President, Ford South America, in 1999; head, Ford North America, in 2000; and Chief Financial Officer in 2001. Mr. Inglis also served on the Advisory Board of three venture funds (Reservoir Ventures, Battelle Ventures, and Fletcher Spaght), stepping down in mid-2015 from the first two. Mr. Inglis is active in local charities and serves on the Board of Breckenridge Music where he is the Treasurer. He served as the Chairman of the Columbus Symphony Orchestra for six years through 2014. He holds a bachelors degree in business economics from Strathclyde University, Glasgow, Scotland. AGE DIRECTOR SINCE 68 2003 COMMITTEES Audit/Finance (Chair) Strategy CURRENT NON-CARPENTER PUBLIC DIRECTORSHIPS 0 Qualifications Mr. Inglis qualifications include, among other things, his extensive financial expertise and background as a Chief Financial Officer in both the public and private sectors. Additionally, Mr. Inglis substantial operational and labor relations experience and broad international knowledge enable him to provide valuable perspective to support Carpenters growth strategies.
2021-09-17	Mr. Inglis is retired COO of Battelle and former CFO of Ford Motor Company. Committees: Audit/Finance (Chair), Strategy. Fiscal Year 2021 Director Compensation Table shows $278,765 total compensation.
2022-09-16	Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columbus, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. Through July 2013, he also served as Chief Financial Officer. Previously, he had retired as Group Vice President, Business Strategy for Ford Motor Company. He joined Ford of Europe in London in 1971 and held various finance and operations positions in international and domestic markets. He was named head, Global Products and Business Strategy, and elected a corporate Vice President in 1996; President, Ford South America, in 1999; head, Ford North America, in 2000; and Chief Financial Officer in 2001. Mr. Inglis also served on the Advisory Board of three venture funds (Reservoir Ventures, Battelle Ventures, and Fletcher Spaght), stepping down in mid-2015 from the first two. Mr. Inglis is active in local charities and serves on the Board of Breckenridge Creative Arts where he is the Chairman. He served as the Chairman of the Columbus Symphony Orchestra for six years through 2014. He holds a bachelors degree in business economics from Strathclyde University, Glasgow, Scotland. Committees: None listed. Fiscal Year 2022 Director Compensation Table: $402,171.
2024-09-13	Mr. Inglis’ qualifications include, among other things, his extensive financial expertise and background as a Chief Financial Officer.