Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | James W. Griffith, 60, has served as President and CEO of The Timken Company since 2002. He has served as a director of ITW since 2012. Committee Memberships table shows he serves on Audit and Compensation Committees. Director Compensation table shows total compensation of $239,939. |
| 2015-03-20 | James W. Griffith, 61, retired as President and Chief Executive Officer of The Timken Company, a manufacturer of bearings, alloy and specialty steels and components, having served in that capacity from 2002 to 2014. ... Mr. Griffith is currently a director of AB Volvo Sweden, and has served as a director of ITW since 2012. ... The following table summarizes the compensation for our non-employee directors who served during 2014. James W. Griffith Fees Earned or Paid in Cash $135,000 Stock Awards $119,943 Total $254,943. ... The following table shows the current committee membership ... James W. Griffith Audit Committee X, Compensation Committee X. |
| 2016-03-23 | James W. Griffith, 62, retired as President and CEO of The Timken Company. Director of ITW since 2012. Committee memberships: Audit, Compensation. Total compensation: $259,984. |
| 2017-03-24 | James W. Griffith, 63, retired as President and Chief Executive Officer of The Timken Company. He has served as a director of ITW since 2012. The following table summarizes the compensation for our non-employee directors who served during 2016. James W. Griffith total compensation was $269,926. |
| 2018-03-23 | James W. Griffith Independent Age: 64 Director since: 2012 Mr. Griffith retired as President and Chief Executive Officer of The Timken Company ... He has served as a director of ITW since 2012 ... Committee Memberships James W. Griffith Audit Committee: X Compensation Committee: X Corporate Governance and Nominating Committee: X Director Compensation in Fiscal Year 2017 James W. Griffith Total: $279,904 |
| 2019-03-22 | James W. Griffith Independent Age: 65 Retired President and CEO of The Timken Company CommitteeMemberships: Compensation, Gov/Nom, Executive Director Compensation in Fiscal Year 2018: $279,888 |
| 2020-03-27 | James W. Griffith Independent Age: 66 Retired President and CEO of The Timken Company CommitteeMemberships: Compensation, Gov/Nom, Executive 2019 Total Compensation: $279,975 |
| 2021-03-26 | James W. Griffith Independent Age: 67 Director since: 2012 Committee Memberships: Compensation, Gov/Nom, Executive 2020 Director Compensation Total: $279,909 |
| 2022-03-25 | James W. Griffith Independent Age: 68 Director since 2012 Retired President and CEO of The Timken Company Committee Memberships: Compensation, Gov/Nom, Executive Director Compensation in Fiscal Year 2021: $304,894 |
| 2023-03-24 | Director since: 2012, Independent: Yes, Committees: Compensation, Corporate Governance and Nominating, Executive. Retired President and CEO of The Timken Company. Compensation in 2022: $304,927. |
| 2024-03-22 | James W. Griffith Retired President and CEO of The Timken Company. Age 70. Committees: None. Compensation: $348,689. |
| 2025-03-21 | Retired President and Chief Executive Officer of The Timken Company |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-21 | Mr. Griffith has served as President and Chief Executive Officer of The Timken Company since 2002. Ward J. Timken, Jr., Chairman, and James W. Griffith, President and Chief Executive Officer, are not included in the director compensation table as they are employees of the Company and receive no compensation for their services as Directors. |
Data sourced from SEC filings. Last updated: 2025-08-30