Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-17 | Jeffry D. Frisby Age 61 Director; Audit, Compensation and Nominating/Governance Committees of the Board of Directors The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2016: Jeffry D. Frisby (2) Fees Earned or Paid in Cash $12,500 Option Awards — Total $12,500 |
| 2018-04-20 | Jeffry D. Frisby 62 Director; Audit, Compensation and Nominating/Governance Committees of the Board of Directors ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2017: Jeffry D. Frisby $60,000 $49,240 $109,240 |
| 2019-04-17 | Jeffry D. Frisby 63 Director; Nominating/Governance (Chair) and Audit Committees of the Board of Directors |
| 2020-04-07 | Jeffry D. Frisby, 64 Director; Nominating/Governance (Chair) and Audit Committees; Director since 2016 ...The Audit Committee consists of Messrs. Brady (Chair), Boushie, Frisby, Keane and Kim...The Nominating/Governance Committee consists of Mr. Frisby (Chair), Mr. Brady, Ms. Calaway, Messrs. Johnson and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Jeffry D. Frisby $150,014 total compensation. |
| 2021-04-13 | Jeffry D. Frisby, 65 Director; Nominating/Governance (Chair) and Audit Committees; Director since 2016 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Jeffry D. Frisby Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Jeffry D. Frisby, 66 Director; Nominating/Governance (Chair) and Audit Committees; Director since 2016 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Jeffry D. Frisby $75,000 $110,025 $185,025 |
| 2023-04-11 | Jeffry D. Frisby, 67 Director; Sustainability (Chair) and Audit Committees; Director since 2016 ... Jeffry D. Frisby $75,000 Fees Earned or Paid in Cash, $109,999 Restricted Stock Unit Awards, Total $184,999. |
| 2024-03-26 | Mr. Frisby has over 40 years of Aerospace industry experience. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | Jeffry D. Frisby (58) Mr. Frisby has served on Quaker's Board since 2006... Committee memberships: Audit, Compensation/Management Development. Director compensation total: $122,194. |
| 2015-03-27 | Jeffry D. Frisby Age: 59 Director Since: 2006 Committees: Audit, Compensation Mr. Frisby has been Chief Executive Officer of Triumph Group, Inc., a public company that is a global leader in manufacturing and overhauling aerospace structures, systems and components, since July 2012, its President since July 2009 and currently serves as a member of its board of directors. He was also its Chief Operating Officer from July 2009 to July 2012. Previously, he was Group President of Triumph Aerospace Systems Group, a group of companies that design, engineer and manufacture a wide range of proprietary and build-to-print components, assemblies and systems for the global aerospace original equipment manufacturers, from April 2003 to July 2009. He also held a variety of other positions within the Triumph Group as well as a predecessor group company, Frisby Aerospace, Inc. Mr. Frisby brings to the Board experience in manufacturing, particularly in the aerospace industry and accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, strategic planning and corporate development. Through his service as a member of the board of directors of another public company, he has gained additional experience in corporate governance. |
| 2016-03-28 | Jeffry D. Frisby - Committees: Audit, Compensation... Director Compensation Table: Jeffry D. Frisby - Total: $116,970 |
| 2017-03-31 | Jeffry D. Frisby, 61 Director Since: 2006 Audit Committee Compensation Committee Director Compensation Table: Fees Earned or Paid in Cash: $67,500; Stock Awards: $49,921; Total: $118,187. |
| 2018-03-29 | Jeffry D. Frisby, 62 Director Since: 2006 Audit Committee Compensation Committee President and Chief Executive Officer of PCX Aerostructures, LLC Mr. Frisby has been President and Chief Executive Officer of PCX Aerostructures, LLC since April 7, 2017. |
| 2019-03-29 | Jeffry D. Frisby, 63 Director Since: 2006 Audit Committee Compensation Committee President and Chief Executive Officer of PCX Aerostructures, LLC ...Committee Membership and Meetings Held in 2018 Name Audit Compensation/Management Development Jeffry D. Frisby X X ...Director Compensation Jeffry D. Frisby Fees Earned or Paid in Cash: 73,750 Stock Awards: 59,995 Total: 134,333 |
| 2020-03-31 | Jeffry D. Frisby, 64, Director Since: 2006, Audit Committee, Compensation Committee, President and Chief Executive Officer of PCX Aerostructures, LLC |
| 2021-03-31 | Jeffry D. Frisby, 65, Director Since: 2006, Audit Committee, Sustainability Committee (Chair), President and Chief Executive Officer of PCX Aerostructures, LLC. Director compensation table shows stock awards of $171,200 and total compensation of $171,948. |
| 2022-03-31 | Jeffry D. Frisby, 66 Director Since: 2006 Audit Committee Sustainability Committee (Chair) Executive Chairman of PCX Aerostructures, LLC ... Director Compensation Jeffry D. Frisby 104,500 109,792 0 0 0 753 215,045 |
| 2023-03-31 | Jeffry D. Frisby, 67 Director Since: 2006 Compensation and Human Resources Committee Sustainability Committee (Chair) Executive Chairman of PCX Aerostructures, LLC Director Compensation Jeffry D. Frisby Fees Earned or Paid in Cash: $100,500 Stock Awards: $109,979 All Other Compensation: $959 Total: $211,438 |
| 2024-03-28 | Jeffry D. Frisby Age: 68 Lead Director since: 2023 Committees: Compensation and Human Resources; Sustainability Director Compensation Jeffry D. Frisby 110,000 Fees Earned or Paid in Cash 129,857 Stock Awards 241,058 Total |
| 2025-03-31 | • Deep experience in manufacturing, particularly in the aerospace industry. |
Data sourced from SEC filings. Last updated: 2025-07-01