Corporate Board Profile
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Filing Date | Source Excerpt |
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2015-03-26 | Joaquin Delgado Executive Vice President, Health Care Business Group of 3M Company... Age – 55... The members of the Audit Committee in 2014 were Messrs. Boyce, Dearth, Delgado, Lawton and Wehmer (Chairman)... The members of the Compensation and Development Committee in 2014 were Messrs. Boyce, Dearth, Delgado, Lawton (Chairman) and Wehmer... The members of the Nominating and Corporate Governance Committee in 2014 were Messrs. Boyce (Chairman), Dearth, Delgado, Lawton and Wehmer... Director Compensation Table: Joaquin Delgado Fees Earned or Paid in Cash $75,000, Stock Awards $74,987, Total $149,987. |
2016-03-24 | The members of the Audit Committee in 2015 were Dr. Delgado... The members of the Compensation and Development Committee in 2015 were Dr. Delgado... The members of the Nominating and Corporate Governance Committee in 2015 were Dr. Delgado... Director Compensation Table: Joaquin Delgado Fees Earned or Paid in Cash $77,500, Stock Awards $79,968, Total $157,468. |
2017-03-24 | The members of the Audit Committee in 2016 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer (Chairman)... The members of the Compensation and Development Committee in 2016 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chairman), Ms. Reed and Mr. Wehmer... The members of the Nominating and Corporate Governance Committee in 2016 were Mr. Boyce (Chairman), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer... Director Compensation Table: Joaquin Delgado $80,000 fees + $79,967 stock awards = $159,967 total. |
2018-03-29 | Mr. Joaquin Delgado is Executive Vice President, Consumer Business Group of 3M Company. The members of the Audit Committee in 2017 included Mr. Delgado. The members of the Compensation and Development Committee in 2017 included Mr. Delgado. The members of the Nominating and Corporate Governance Committee in 2017 included Mr. Delgado. The 2017 Director Compensation Table shows Joaquin Delgado received $80,000 in fees and $89,951 in stock awards, totaling $169,951. |
2020-03-20 | The members of the Audit Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer (Chair)... The members of the Compensation and Development Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer... The members of the Compliance Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer... The members of the Nominating and Corporate Governance Committee in 2019 were Mr. Boyce (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer... 2019 Director Compensation Table: Joaquin Delgado Fees Earned or Paid in Cash $100,000, Stock Awards $99,950, Total $199,950. |
2021-03-25 | Mr. Joaquin Delgado is 61 years old, a director since 2011. He serves on the Audit Committee, Compensation and Development Committee, Compliance Committee, and Nominating and Corporate Governance Committee. He received $100,000 in fees and $99,932 in stock awards for 2020, totaling $199,932. |
2022-03-25 | Dr. Delgado is an independent director who serves on the Audit Committee, Compensation and Development Committee, Compliance Committee, and Nominating and Corporate Governance Committee. The 2021 Director Compensation Table shows Dr. Delgado received total compensation of $199,993. |
2023-03-20 | Dr. Delgado also held other executive leadership positions at 3M Company and holds a doctorate in polymer science and engineering. Dr. Delgado provides the Board of Directors with chemistry and innovation expertise and global business, operational, manufacturing, marketing and corporate development experience. The Audit Committee is comprised of Ms. Burgess (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer, all of whom are financially literate and are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The Compliance Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” The Human Capital and Compensation Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The Nominating and Corporate Governance Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado (Chair), Mr. Lawton, Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” The table below summarizes the compensation paid by the Company to Non-Employee Directors for the fiscal year ended December 31, 2022. Lorinda A. Burgess, Randall S. Dearth, Joaquin Delgado, Gregory E. Lawton, Jan Stern Reed and Edward J. Wehmer were paid annual retainer fees and stock awards. |
2024-03-26 | Joaquin Delgado Age: 64 Director Since: 2011 Audit Committee: Member Compliance Committee: Member Human Capital and Compensation Committee: Member Nominating and Corporate Governance Committee: Member 2023 Director Compensation Table: $244,974 total compensation |
2025-03-25 | Experience: Executive Vice President, Consumer Business Group of 3M Company, a global diversified technology company. |
Data sourced from SEC filings. Last updated: 2025-08-30