J. DOUGLAS WHELAN - Corporate Board Profile

SIFCO INDUSTRIES INC

Filing Date	Source Excerpt
2001-12-14	J. DOUGLAS WHELAN, 62, director of the Company since 1995. Mr. Whelan retired from his positions as President and Chief Operating Officer of Wyman-Gordon Company, North Grafton, Massachusetts, and as a member of that company's board of directors. He previously served from 1994 through 1997 as President of Wyman-Gordon Forgings, Houston, Texas and from 1989 through 1994, as Vice President of Operations for the Cameron Forged Products Division of Cooper Industries, Houston, Texas. From 1965 to 1989, Mr. Whelan served in a variety of executive, technical and management positions with Cameron Iron Works.
2002-12-13	J. DOUGLAS WHELAN, 63, director of the Company since 1995. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, C. P. Miller and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and C. P. Miller, held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and C. P. Miller. ... In fiscal 2002, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairperson received an additional $2,000 annual retainer for such service.
2003-12-12	J. DOUGLAS WHELAN, 64, director of the Company since 1995. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, P. C. Miller, Jr. and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and P. C. Miller, Jr., held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and P. C. Miller, Jr.. ... In fiscal 2003, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairpersons received an additional $2,000 annual retainer for such service.
2004-12-17	The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M. S. Lipscomb, A. L. Reitman and P. C. Miller, Jr.
2005-12-16	The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M. S. Lipscomb, A. L. Reitman and P. C. Miller, Jr., held two (2) meetings during the last fiscal year.
2006-12-15	J. Douglas Whelan, 67, director of the Company since 1995. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols. ... For fiscal 2006, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $2,000 per Board of Directors meeting and $1,000 per committee meeting. Committee Chairpersons received an additional $3,000 annual retainer for such service.
2007-12-14	J. Douglas Whelan, 68, director of the Company since 1995. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols ... Our Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols.
2008-12-15	J. Douglas Whelan, 69, director of the Company since 1995. ... The Audit Committee, currently composed of ... J. D. Whelan ... The Compensation Committee, currently composed of ... J. D. Whelan ... The Nominating and Governance Committee is currently composed of ... J. D. Whelan ... Director Compensation for Fiscal 2008 ... J. Douglas Whelan ... Total Compensation ($) 26,000
2009-12-22	J. Douglas Whelan, 70, director of the Company since 1995. Mr. Whelan retired in 1999 from his positions as President, Chief Operating Officer and director of Wyman-Gordon Company. He previously served from 1994 through 1997 as President of Wyman-Gordon Forgings, Houston, Texas and from 1989 through 1994, as Vice President of Operations for the Cameron Forged Products Division of Cooper Industries, Houston, Texas.