JAMES WALLACE - Corporate Board Profile

GENTEX CORP

Filing Date	Source Excerpt
2008-04-10	James Wallace (65) Director since 2007 Mr. Wallace is President and CEO of Cranel, Inc., a Columbus, Ohio, company that provides storage, imaging, and information technology services; data storage solutions; document imaging, storage, publishing, and duplication services; and support, to the storage and imaging industry. He has held this position for more than five years. The Board of Directors has affirmatively been identified as an independent director by the Board of Directors.
2009-04-03	James Wallace (66) Director since 2007 Mr. Wallace is President and CEO of Cranel, Inc., a Columbus, Ohio, company that provides storage, imaging, and information technology services; data storage solutions; document imaging, storage, publishing, and duplication services; and support, to the storage and imaging industry. He has held this position for more than five years. Mr. Wallace is the Chairman of the Company's Nominating Committee and serves on the Company's Compensation Committee. Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors.
2010-04-01	James Wallace (67) Director since 2007 ... Chairman of the Company's Nominating Committee and serves on the Company's Compensation Committee. Director Compensation for 2009 table shows total $48,580.
2011-04-04	Mr. Wallace is the Chairman of the Companys Nominating Committee and serves on the Company's Compensation Committee. Director Compensation for 2010: Jim Wallace total $69,322.
2012-04-03	Mr. Wallace is Chairman of the Board of Cranel, Inc.... Mr. Wallace is the Chairman of the Company’s Nominating Committee and serves on the Company’s Compensation Committee. Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors.
2013-04-05	Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors. Mr. Wallace is the Chairman of the Companys Nominating Committee and serves on the Companys Compensation Committee. He has been elected Lead Independent Director under the Companys Lead Independent Director Policy.
2014-03-31	James Wallace is Chairman of the Board of Cranel, Inc., has IT and manufacturing expertise, and is an independent director. He is Chairman of the Companys Nominating Committee, serves on the Compensation Committee, and is the Lead Independent Director. Director Compensation for 2013: Fees Earned or Paid in Cash $39,000, Option Awards $54,297, Total $93,297.
2015-04-02	Mr. Wallace is Chairman of the Board of Cranel, Inc., a Columbus, Ohio, company that provides storage, imaging, and information technology services; data storage solutions; document imaging, storage, publishing, and duplication services; and support, to the storage and imaging industry. Previously, he served as President and Chief Executive Officer of Cranel, Inc. for more than five years. His experience in the information technology services industry offers the Board of Directors an understanding of evolving technologies, in addition to manufacturing expertise, especially while operating in an entrepreneurial environment. Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors. Mr. Wallace is the Chairman of the Company’s Nominating Committee and serves on the Company's Compensation Committee. He has been elected Lead Independent Director under the Company's Lead Independent Director Policy.
2016-04-04	Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors. Mr. Wallace is the Chairman of the Company’s Nominating and Corporate Governance Committee and serves on the Company's Compensation Committee. He has been elected Lead Independent Director under the Company's Lead Independent Director Policy.
2017-04-03	Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors. Mr. Wallace is the Chairman of the Company’s Nominating and Corporate Governance Committee and serves on the Company's Compensation Committee. He has been elected Lead Independent Director under the Company's Lead Independent Director Policy.
2018-04-03	Mr. Wallace has affirmatively been identified as an independent director by the Board of Directors. Mr. Wallace is Chair of the Board, Chair of the Company’s Nominating and Corporate Governance Committee and serves on the Company's Compensation Committee.
2019-04-02	Mr. Wallace has been affirmatively identified as an independent director by the Board of Directors. Mr. Wallace is Chair of the Board, Chair of the Company’s Nominating and Corporate Governance Committee, and serves on the Company's Compensation Committee.
2020-04-06	Mr. Wallace has been affirmatively identified as an independent director by the Board. Mr. Wallace is Chair of the Board, Chair of the Company’s Nominating and Corporate Governance Committee, and serves on the Company's Compensation Committee.
2021-04-09	Mr. Wallace has been affirmatively identified as an independent director by the Board. Mr. Wallace is Chair of the Board, Chair of the Company’s Nominating and Corporate Governance Committee, and serves on the Company's Compensation Committee.