JAMES C. MELVILLE - Corporate Board Profile

ARMSTRONG WORLD INDUSTRIES INC

Filing Date	Source Excerpt
2012-04-25	James C. Melville Age 60 Director since 2012 Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A... 2011 Committee Membership and Meetings Name Mr. Melville
2013-04-24	James C. Melville Age 61 Director since 2012 Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A...Mr. Melville brings extensive knowledge of the law and corporate governance matters, international experience and financial acumen to our Board. 2012 Director Compensation Table shows James C. Melville received total compensation of $231,383.
2014-04-23	Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A... Director Compensation Table shows total compensation of $264,910.
2015-04-30	James C. Melville, Age: 63, Director since: 2012, Independent, Committees: MDCC, NGC, Compensation: $217,500
2016-04-29	Mr. Melville is a member of the law firm Kaplan, Strangis and Kaplan, P.A. He brings extensive knowledge of law, mergers and acquisitions, executive compensation, and corporate governance. He serves on the Management Development and Compensation Committee and the Nominating and Governance Committee. Director Compensation Table shows $90,000 fees earned in cash, $105,000 stock awards, and $42,500 other compensation for a total of $237,500.
2017-05-01	James C. Melville, 65, Director since 2012, Independent, Chair of Nominating and Governance Committee, member of Management Development and Compensation Committee, Director Compensation Table shows total compensation of $210,000.
2018-04-30	Mr. Melville is a member of the law firm Kaplan, Strangis and Kaplan, P.A. He brings extensive knowledge of law, mergers and acquisitions, executive compensation, and corporate governance. Director Compensation Table shows total compensation of $205,000.
2019-05-21	Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A... Mr. Melville brings to our Board extensive knowledge of the law, mergers and acquisitions, executive compensation, and corporate governance matters... The members of the Finance Committee are Roy W. Templin (Chair), Gregory P. Spivy, James C. Melville, and Tao Huang. The members of the Compensation Committee are Stan A. Askren (Chair), James C. Melville, Gregory P. Spivy and Cherryl T. Thomas. The members of the Governance Committee are James C. Melville (Chair), John J. Roberts and Roy W. Templin.
2020-04-28	Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis and London, England offices. Mr. Melville previously served as a member of our Board from September 2009 until July 2010 and now also serves on the board of directors of AFI (since April 1, 2016). Mr. Melville is active in numerous local and civic organizations and their boards. Mr. Melville is also a National Association of Corporate Directors Board Leadership Fellow. Mr. Melville brings to our Board extensive knowledge of corporate law, mergers and acquisitions, executive compensation, and corporate governance matters, as well as international experience and financial acumen. He has also gained intimate knowledge of the Company through his service on our Board. Director Compensation Table 6
2021-04-28	Mr. Melville is a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A., where he has practiced in the corporate governance, mergers and acquisitions, securities and financial areas since 1994. Prior to joining Kaplan, Strangis and Kaplan, P.A., Mr. Melville practiced with Dorsey and Whitney in their Minneapolis and London, England offices. Mr. Melville previously served as a member of our Board from September 2009 until July 2010 and now also serves on the board of directors of AFI (since April 1, 2016). Mr. Melville is active in numerous local and civic organizations and their boards. Mr. Melville is also a National Association of Corporate Directors Board Leadership Fellow. Mr. Melville brings to our Board extensive knowledge of corporate law, mergers and acquisitions, executive compensation, and corporate governance matters, as well as international experience and financial acumen. He has also gained intimate knowledge of the Company through his service on our Board.
2022-04-27	Mr. Melville has been a member of the Minneapolis-based law firm of Kaplan, Strangis and Kaplan, P.A. since 1994. Mr. Melville is a member and has had held leadership positions on committees of the Business Law Section of the American Bar Association. Mr. Melville brings to our Board extensive knowledge and experience in corporate governance, executive compensation, corporate law, and mergers and acquisitions, as well as international experience and financial acumen.
2023-05-01	Mr. Melville is a member of the Finance Committee and Management Development and Compensation Committee. Director Compensation Table shows total compensation of $245,741.