Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-12 | Mr. Holden, age 61, has been our Lead Director since 2009. ... Mr. Holden is being re-nominated as a Director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on's industry/market, international business, manufacturing, sales, marketing, product innovation/development, information technology, operations, accounting/finance, strategy development, executive compensation, leadership development and franchising. ... Currently, Ms. Daniel (Chair) and Messrs. Holden and Jones serve on the Audit Committee. ... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2012: ... James P. Holden: Total $244,027. |
| 2014-03-11 | Mr. Holden, age 62, has been our Lead Director since 2009... Currently Mr. Holden serves on the Audit Committee... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2013: James P. Holden Fees Earned or Paid in Cash $113,750, Stock Awards $120,000, All Other Compensation $22,864, Total $256,614. |
| 2016-03-11 | Mr. Holden, age 64, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Mr. Holden earned a Bachelor of Science degree... Currently, Messrs. Sherrill (Chair), Holden and Stebbins serve on the Organization and Executive Compensation Committee... Table 1: Director Compensation shows James P. Holden with total compensation $270,664. |
| 2017-03-10 | Mr. Holden, age 65, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Annual compensation: $282,560. |
| 2018-03-13 | Mr. Holden, age 66, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University. |
| 2019-03-11 | Mr. Holden, age 67, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Table 1: Director Compensation shows total compensation of $300,563. |
| 2020-03-11 | Mr. Holden, age 68, has been our Lead Director since 2009... Mr. Holden received $135,000 in fees, $131,752 in stock awards, and $54,324 in other compensation, totaling $321,076. |
| 2021-03-12 | Mr. Holden, age 69, has been our Lead Director since 2009... Table 1: Director Compensation shows total compensation of $324,056. |
| 2022-03-11 | Mr. Holden, age 70, has been our Lead Director since 2009... Mr. Holden serves on the Corporate Governance and Nominating Committee. Total compensation for Mr. Holden was $349,907. |
| 2023-03-10 | Mr. Holden, age 71, has been our Lead Director since 2009... Currently, Messrs. Adams (Chair), Holden and Knueppel serve on the Corporate Governance and Nominating Committee... Set forth below is a summary of compensation for each non-employee director in fiscal 2022: James P. Holden $369,035. |
| 2024-03-12 | Mr. Holden, age 72, has been our Lead Director since 2009... The Board has determined that Mr. Holden is independent... Currently, Mr. Holden serves on the Corporate Governance and Nominating Committee... Table 1: Director Compensation shows James P. Holden total compensation as $393,539. |
| 2025-03-12 | Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University. |
Data sourced from SEC filings. Last updated: 2025-07-01