J. ALLEN KOSOWSKY - Corporate Board Profile

THOR INDUSTRIES INC

Filing Date	Source Excerpt
2010-11-02	J. Allen Kosowsky, age 62 Mr. Kosowsky, who became a Director in March 2010, is a certified public accountant who since 1985 has conducted business through his own advisory firm. The firm provides services that include, but are not limited to, business and intellectual property valuations, forensic accounting and financial analysis and alternative dispute resolutions. From January 2003 to February 2010, Mr. Kosowsky served as the chairman of the board of directors and chairman of the audit committee for ON2 Technologies Inc., a U.S. based video compression software company, which was recently acquired by Google, Inc. Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and expertise make him an asset to our Board. The following table summarizes the current membership of our Board and each of its committees. J. Allen Kosowsky Audit Committee The following table summarizes the compensation paid to our non-employee directors in fiscal 2010. J. Allen Kosowsky, total compensation $42,500.
2011-10-31	Mr. Kosowsky, who became a director in March 2010, is a certified public accountant... Our Audit Committee had members including J. Allen Kosowsky. ... J. Allen Kosowsky received $170,000 in fees for board service in fiscal 2011.
2011-10-31	J. Allen Kosowsky, age 63, Certified Public Accountant, nominated for election as Class A director. J. Allen Kosowsky is a member of the Audit Committee. ... J. Allen Kosowsky received $170,000 in fees for board service in fiscal 2011.
2012-11-05	Mr. Kosowsky, who became a director in March 2010, is a certified public accountant who since 1985 has conducted business through his own advisory firm. The firm provides services that include business and intellectual property valuations, forensic accounting and financial analysis and alternative dispute resolutions. From January 2003 to February 2010, Mr. Kosowsky served as the Chairman of the board of directors and Chairman of the audit committee for ON2 Technologies Inc., a U.S. based video compression software company, which was acquired by Google, Inc. Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and expertise and his financial expertise and training, which qualify him as an audit committee financial expert, make him an asset to our Board. Thor Committees: Audit, Compensation & Development. Annual cash retainer for board and committee service: $170,000.
2013-11-04	Mr. Kosowsky, who became a director in March 2010, is a certified public accountant who since 1985 has conducted business through his own advisory firm. The firm provides services that include business and intellectual property valuations, forensic accounting and financial analysis, and alternative dispute resolutions. From January 2003 to February 2010, Mr. Kosowsky served as the Chairman of the board of directors and Chairman of the audit committee for ON2 Technologies Inc., a U.S. based video compression software company, which was acquired by Google, Inc. Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and expertise and his financial expertise and training, which qualify him as an audit committee financial expert, make him an asset to our Board.
2014-11-03	J. Allen Kosowsky, Age: 66, Director Since: 2010. Thor Committees: Audit, Nominating & Corporate Governance (Chair). Compensation: $230,510
2015-10-27	J. Allen Kosowsky Age: 67 Director Since: 2010 Thor Committees: Audit Nominating and Corporate Governance (Chair)
2017-11-02	Mr. Kosowsky, who became a Director in March of 2010, is a certified public accountant who since 1985 has conducted business through his own advisory firm. The firm provides services that include business and intellectual property valuations, forensic accounting and financial analysis, and alternative dispute resolutions. From January of 2003 to February of 2010, Mr. Kosowsky served as the Chairman of the board of directors and Chairman of the audit committee for ON2 Technologies Inc., a U.S. based video compression software company, which was acquired by Google, Inc. On September 17, 2016, Mr. Kosowsky became a National Association of Corporate Directors fellow. In June of 2017, Mr. Kosowsky joined the board of BlackRidge Technology International, Inc., a cyber security software company and serves as the Lead Director, Chair of the audit committee, and a member of the compensation and nominating and governance committees. Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and his financial expertise and training, which qualify him as an audit committee financial expert, make him an asset to our Board.
2018-10-31	Mr. Kosowsky, who became a Director in March of 2010, is a certified public accountant. Thor Committees: Audit, Nominating and Corporate Governance (Chair). Director Compensation: J. Allen Kosowsky total $308,360.
2019-10-30	J. Allen Kosowsky DIRECTOR SINCE: 2010 Age 71 Thor Committees Audit Nominating and Corporate Governance (Chair) Compensation and Development Outside Directorships BlackRidge Technology Int’l, Inc. (2017 – present) Naugatuck Valley Corporation (2014 – 2015) Mr. Kosowsky, who became a Director in March of 2010, is a certified public accountant. Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and his financial expertise and training, which qualify him as an “audit committee financial expert”, make him an asset to our Board. Director Compensation There were no changes to our Director compensation in Fiscal Year 2019. Each of our non-employee Directors receives an annual cash retainer of $170,000, payable quarterly, plus expenses. During Fiscal Year 2019, our Lead Director, the Chair of our Audit Committee and the Chair of our Compensation and Development Committee each received an additional annual cash retainer of $20,000, payable quarterly and the Chair of our Nominating and Corporate Governance Committee received an additional annual retainer of $10,000, also payable quarterly. The following table summarizes the compensation paid to our non-employee Directors in Fiscal Year 2019: J. Allen Kosowsky $187,500 cash fees, $99,929 stock awards, total $287,429.
2020-11-05	Mr. Kosowsky, who became a Director in March of 2010, is a certified public accountant... Our Nominating and Corporate Governance Committee and Board believe that his extensive accounting experience and his financial expertise and training, which qualify him as an "audit committee financial expert", make him an asset to our Board. ... Thor Committees: Audit, Nominating and Corporate Governance (Chair). ... Director Compensation ... J. Allen Kosowsky $277,321 total compensation.