JAMES J. MALVASO - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2004-06-29	JAMES J. MALVASO, age 53, is President and Chief Executive Officer of The Raymond Corporation ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Hill, Malvaso and Van Rees. ... The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack, Hill and Malvaso.
2005-06-27	James J. Malvaso, age 55, has served as President and Chief Executive Officer of The Raymond Corporation, located in Greene, New York, since 1997. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. ... The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso.
2006-06-23	James J. Malvaso, age 56, has since 1997 served as President and Chief Executive Officer of The Raymond Corporation. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. Employee-Directors do not receive any remuneration for service on the Board of Directors. Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors. Additionally, each non-employee Director receives a fee of $1,000 for each Board or committee meeting attended. The Chairman of the Board of Directors and each of our Directors serving as chairman of committees of the Board of Directors receive additional fees for such service. During fiscal year 2006, the Chairman of the Board of Directors received an additional annual fee of $10,000, the Chairman of the Audit Committee received an additional annual fee of $5,000, and the chairman of each of the other committees received an additional annual fee of $2,000. Effective April 1, 2006, these additional annual fees were increased as follows: the Chairman of the Board of Directors — $15,000, the Chairman of the Audit Committee — $6,000, the Chairman of the Compensation Committee — $5,000, and the Chairman of the Employee Benefits Committee and the Chairman of the Nominating Committee — $3,000.
2007-06-14	James J. Malvaso, age 57, has since 1997 served as President and Chief Executive Officer of The Raymond Corporation, which is a manufacturer of electric lift trucks and is located in Greene, New York. Previously, and from 1993 to 1996, he served as Chief Operating Officer and Vice President-Operations of Raymond. He also serves as a trustee of Lemoyne College, located in Syracuse, New York. The Audit Committee is currently comprised of Directors Denninger (Chairman), Bidlack, Lemcke and Malvaso. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The following table shows information regarding the compensation of our directors for fiscal year 2007. James J. Malvaso: Fees Earned or Paid in Cash $27,000, Stock Awards $0, Option Awards $3,854, All Other Compensation $54, Total $30,908.
2008-06-17	James J. Malvaso, age 58, has since 1997 served as the President and Chief Executive Officer of The Raymond Corporation... The members of the Compensation Committee are Directors Malvaso (Chairman), Berkeley, Bidlack, Lemcke and Van Rees.
2010-06-14	James J. Malvaso, age 60, was appointed President and Chief Executive Officer of Toyota Material Handling North America, a distributor of Toyota material handling equipment, effective April 1, 2010. The Audit Committee is currently comprised of Directors Mazurkiewicz (Chairman), Bidlack, Fortier and Malvaso. The members of the Compensation Committee are Directors Malvaso (Chairman), Berkeley, Bidlack, Fortier and Van Rees. The members of the Nominating and Corporate Governance Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The 2010 Director Summary Compensation Table shows James J. Malvaso received total compensation of $65,190 in fiscal year 2010.
2011-06-13	James J. Malvaso, age 61, has been the President and CEO of Toyota Material Handling North America. He serves on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. His total compensation for fiscal year 2011 was $67,239.
2012-06-18	James J. Malvaso, age 62, is a senior advisor to Toyota Material Handling Group. Mr. Malvaso serves on the Audit Committee, chairs the Compensation Committee, and serves on the Employee Benefits Committee. The 2011 Director Summary Compensation Table shows Mr. Malvaso's total compensation as $67,289.
2013-06-17	James J. Malvaso, age 63, is a senior advisor to Toyota Material Handling Group, a distributor of Toyota material handling equipment. ... Mr. Malvaso has also served as a Trustee of LeMoyne College. ... Our Board of Directors has an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and an Employee Benefits Committee. ... The following table lists the four committees of our Board of Directors, the chairs of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2013. ... James J. Malvaso ... X ... C ... X ... 58,313
2014-06-16	James J. Malvaso Age: 64 Director Since: 2003 Term Expires: 2016 Mr. Malvaso was a senior advisor to Toyota Material Handling Group, a distributor of Toyota material handling equipment through May 2013. ... Mr. Malvaso has proven business acumen, having successfully served as the chief executive officer of large, complex businesses with global operations. ... The following table shows information regarding the compensation of our independent Directors for fiscal year 2014. James J. Malvaso Fees Earned or Paid in Cash: 29,500 Stock Awards: 25,008 All Other Compensation: 107 Total: 54,615
2015-06-15	James J. Malvaso Age: 65 Director Since: 2003 Term Expires: 2016 ... Mr. Malvaso, a non-executive independent Director, serves as Chairman of our Board of Directors. ... The following table lists the committees of our Board of Directors, the chairpersons of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2015. ... Mr. Malvaso Yes X X X ... Fiscal Year 2015 Director Compensation Table ... James J. Malvaso 31000 25001 24955 0 80956
2016-06-13	Mr. Malvaso, a non-executive independent Director, serves as Chairman of our Board of Directors. Our Board of Directors believes that its leadership structure, with a non-executive chairman position separate from our President and Chief Executive Officer, provides appropriate, independent oversight of management. As Chairman of our Board of Directors, Mr. Malvaso presides at all meetings of our Board of Directors and stockholders; presides during regularly held sessions with only the independent Directors; encourages and facilitates active participation of all Directors; develops the calendar of and agendas for Board meetings in consultation with our Chief Executive Officer and other members of our Board; determines, in consultation with our Chief Executive Officer, the information that should be provided to our Board in advance of meetings; and performs any other duties requested by our Board from time to time.
2017-06-22	James J. Malvaso Age: 67 Director Since: 2003 Term Expires: 2019 Mr. Malvaso was a senior advisor to Toyota Material Handling Group ... Mr. Malvaso has proven business acumen, having successfully served as the chief executive officer of large, complex businesses with global operations. ... The following table shows information regarding the compensation of our independent Directors serving for all or part of fiscal year 2017. James J. Malvaso Fees Earned or Paid in Cash ($): 38,500 Stock Awards ($): 24,994 Total ($): 63,494
2019-06-27	Mr. Malvaso, a non-executive independent director, serves as Chairman of our Board of Directors... The Chairman of our Board of Directors received an additional annual fee of $15,000... The following table shows information regarding the compensation of our independent directors... James J. Malvaso Fees Earned or Paid in Cash $39,500, Stock Awards $25,011, Total $64,511.
2020-06-30	James J. Malvaso Age: 70 Director Since:2003 Term Expires: 2022 After his retirement as President and Chief Executive Officer of Toyota Material Handling North America... Mr. Malvaso serves as Chairman of our Board of Directors... The following table shows information regarding the compensation of our independent directors serving for all or part of fiscal year 2020. James J. Malvaso Fees Earned or Paid in Cash: 77,500 Stock Awards: 49,980 Total: 127,480
2021-06-16	James J. Malvaso Chairman of the Company's Board; Former President and Chief Executive Officer of Toyota Material Handling North America AC,CC, NCGC