JAMES J. ABEL - Corporate Board Profile

AMPCO PITTSBURGH CORP

Filing Date	Source Excerpt
2014-03-17	James J. Abel (age 67, director since 2014). Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 prior to his retirement. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Since 2011, Mr. Abel has served as a director of The LGL Group, Inc. Mr. Abel also was a director of CPI Corporation from 2004 to April 2013. Mr. Abel's background as a senior executive, his expertise in financial management and his experience with manufacturing operations, as well as his board experience, led the Board to conclude that he should serve as a director.
2016-03-23	JAMES J. ABEL (age 70, Director since 2014). Prior to his retirement, Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 and as a director from 2004 to April 2013. CPI Corporation filed a petition under federal bankruptcy laws in May 2013. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Mr. Abel has served as a director of The LGL Group, Inc. from 2011 until 2014. In 2015, Mr. Abel was appointed as a director of PMV Acquisition Corp. Mr. Abel’s background as a senior executive, his expertise in financial management and his experience with manufacturing operations, as well as his board experience, led the Board to conclude that he should serve as a director. James J. Abel is a member of the Audit and Compensation Committees. The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2015: James J. Abel received total compensation of $90,000.
2017-03-24	JAMES J. ABEL (age 71, Director since 2014). ... Mr. Abel's background as a senior executive, his expertise in financial management and his experience with manufacturing operations, as well as his board experience, led the Board to conclude that he should serve as a director. ... Nominating and Corporate Governance, Compensation. ... In 2016, each director who was not employed by the Corporation received an annual retainer of $50,000, payable quarterly in cash in equal installments. The Chairman of the Board received an additional $25,000 fee, the Chairman of the Audit Committee received an additional $15,000 annual fee, the Chairman of the Compensation Committee received an additional $10,000 fee, and the Chairman of the Nominating and Governance Committee received an additional $7,500 fee. Further, members of Board committees received the following additional fees: $7,500 for the Audit committee, $5,000 for the Compensation committee, and $3,750 for the Nominating and Governance Committee. Each non-employee director also received an annual stock award valued at $60,000. James J. Abel received total compensation of $113,750 in 2016.
2018-03-26	JAMES J. ABEL (age 72, Director since 2014)... The table below summarizes the director compensation... James J. Abel Fees Earned or Paid in Cash: 46,250, Stock Awards: 70,000, Total: 116,250.
2019-03-29	James J. Abel (age 73, Director since 2014). ... The Board elected James J. Abel to serve as our non-executive Chairman, effective as of May 9, 2019. ... Audit Committee, Compensation Committee Chair, Executive Committee ... James J. Abel 45,938 Fees Earned or Paid in Cash, 70,000 Stock Awards, Total 115,938.
2020-03-27	James J. Abel (age 74, Director since 2014). Chair of Executive Committee and Compensation Committee. Total compensation $91,367.
2023-04-14	JAMES J. ABEL Director Since: 2014 Age: 77 Committees: Business Improvement Advisory Committee and Executive Committee (Chair) ... 2022 Director Compensation The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2022: Name Fees Earned orPaid inCash($)(1) Stock Awards($)(2) OtherCompensation($) Total ($) James J. Abel 71,354 120,004 — 191,358