Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-19 | Jan A. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc., from 2015–2019. ... Ms. Bertsch has a B.S. in Finance from Wayne State University and an M.B.A. from Eastern Michigan University, and she serves as a director of BWX Technologies, Inc. and Meritor, Inc. ... Ms. Bertsch was awarded 972 shares of restricted stock with an effective grant date of August 8, 2019. ... The Audit Committee consists of Messrs. Burt (Chairperson), Fischer, Hilton and Ms. Bertsch. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Messrs. Pinkham and Gliebe, who received no additional compensation for their service as directors. Jan A. Bertsch: Fees Earned or Paid in Cash ($) 22,500, Stock Awards ($) 72,501, Total ($) 95,001. |
| 2021-03-18 | Jan A. Bertsch Ms. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc., from 2015–2019. ... Ms. Bertsch has a B.S. in Finance from Wayne State University and an M.B.A. from Eastern Michigan University, and she serves as a director of BWX Technologies, Inc. and Meritor, Inc. ... The Audit Committee consists of Mr. Burt (Chairperson), Ms. Bertsch and Mr. Hilton. ... The Compensation and Human Resources Committee consists of Ms. Chaibi (Chairperson), Ms. Bertsch and Mr. Sachdev. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Pinkham, who received no additional compensation for his service as director. ... Jan A. Bertsch 86,750 Fees Earned or Paid in Cash ($) 142,552 Stock Awards ($) 229,302 Total ($) |
| 2022-03-17 | Jan A. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc., from 2015–2019. ... Ms. Bertsch has a B.S. in Finance from Wayne State University and an M.B.A. from Eastern Michigan University, and she serves as a director of BWX Technologies, Inc. and Meritor, Inc. ... Audit Committee consists of Mr. Burt (Chairperson), Ms. Bertsch, Mr. Crandall and Mr. Hilton. ... Compensation and Human Resources Committee consists of Ms. Chaibi (Chairperson), Ms. Bertsch, Mr. Hilton and Mr. Sachdev. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Pinkham, who received no additional compensation for his service as director. Jan A. Bertsch: Fees Earned or Paid in Cash $95,000; Stock Awards $145,015; All Other Compensation $656; Total $240,671. |
| 2023-03-16 | Jan A. Bertsch Former SVP and Chief Financial Officer, Owens-Illinois, Inc. Age: 66 Director since: 2019 Independent Committees: Audit, Compensation and Human Resources, Transaction Director Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $150,042, All Other Compensation $991, Total $251,033 |
| 2024-03-13 | Age: 67, Director since: 2019, INDEPENDENT, Committees: Audit, Ms. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc. ... Ms. Bertsch has a B.S. in Finance from Wayne State University and an M.B.A. from Eastern Michigan University. ... Our Board determined that Ms. Bertsch is independent. Director compensation table shows Jan A. Bertsch fees earned or paid in cash $78,750, stock awards $160,057, total $238,807. |
| 2025-03-19 | Ms. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01