JOHN A. FORBES - Corporate Board Profile

PATRICK INDUSTRIES INC

Filing Date	Source Excerpt
2015-04-24	John A. Forbes, age 55, has been the President of Utilimaster Corporation since July 2010. Mr. Forbes currently serves as the Chairman of the Company’s Corporate Governance and Nominations Committee, and as a member of the Company’s Audit Committee and Compensation Committee. 2014 Non-Employee Director Compensation table shows total $94,015.
2016-04-22	John A. Forbes, age 56, has been the President of Utilimaster Corporation, a subsidiary of Spartan Motors, Inc., since July 2010. Prior to that, he was the Chief Financial Officer of Utilimaster from May 2009 to July 2010, the Chief Financial Officer of Nautic Global Group LLC from 2007 to 2009, and the Chief Financial Officer of Adorn LLC from 2003 to 2007. Mr. Forbes has over 29 years of experience in serving various manufacturing industries having held senior financial leadership roles including Trimas Corporation/Masco Tech, Inc., both with Fulton Performance Products and Reese Products.Mr. Forbes also hasextensive experience with operations management, acquisitions, strategic planning, risk management, and banking relations. He has been determined to be an “audit committee financial expert” under the SEC’s rules and regulations by our Board. Mr. Forbes currently serves as the Chairman of the Company’s Corporate Governance and Nominations Committee, and as a member of the Company’s Audit Committee and Compensation Committee. He has served as a director of the Company since 2011.
2017-04-24	John A. Forbes, age 57, has been the President of Utilimaster, a business unit of Spartan Motors USA, Inc., since July 2010. Prior to that, he was the Chief Financial Officer of Utilimaster from May 2009 to July 2010, the Chief Financial Officer of Nautic Global Group LLC from 2007 to 2009, and the Chief Financial Officer of Adorn LLC from 2003 to 2007. Mr. Forbes has over 30 years of experience in serving various manufacturing industries having held senior financial leadership roles including Trimas Corporation/Masco Tech, Inc., both with Fulton Performance Products and Reese Products.Mr. Forbes also hasextensive experience with operations management, acquisitions, strategic planning, risk management, and banking relations. He has been determined to be an “audit committee financial expert” under the SEC’s rules and regulations by our Board. Mr. Forbes currently serves as the Chairman of the Company’s Corporate Governance and Nominations Committee, and as a member of the Company’s Audit Committee and Compensation Committee. He has served as a director of the Company since 2011. 2016 Non-Employee Director Compensation table shows John A. Forbes received total compensation of $132,003.
2018-04-26	John A. Forbes, age 58, has been a partner with Outcomes LLC and Full Sails LLC, two firms engaged in new product development and strategic business consulting, since June 2017. Previously, Mr. Forbes was the President of Utilimaster, a business unit of Spartan Motors USA, Inc., from July 2010 to June 2017. Mr. Forbes currently serves as the Chairman of the Company’s Corporate Governance and Nominations Committee, and as a member of the Company’s Audit Committee and Compensation Committee. 2017 Non-Employee Director Compensation: John A. Forbes total $152,046.
2019-04-15	Mr. Forbes currently serves as the Chairman of the Company’s Corporate Governance and Nominations Committee, and as a member of the Company’s Audit Committee and Compensation Committee. He has served as a director of the Company since 2011.
2020-04-22	John A. Forbes, age 60, has been a partner with Outcomes LLC and Full Sails LLC, two firms engaged in new product development and strategic business consulting, since June 2017. Previously, Mr. Forbes was the President of Utilimaster, a business unit of Spartan Motors USA, Inc., from July 2010 to June 2017. Prior to that, he was the Chief Financial Officer of Utilimaster from May 2009 to July 2010, the Chief Financial Officer of Nautic Global Group LLC from 2007 to 2009 and the Chief Financial Officer of Adorn LLC from 2003 to 2007. Mr. Forbes has served as a director of Chase Packaging Corporation since March 2019. Mr. Forbes has over 33 years of experience in serving various manufacturing industries, having held senior financial leadership roles. Mr. Forbes also has extensive experience with operations management, acquisitions, strategic planning, risk management and banking relations. He has been determined to be an 3audit committee financial expert 4 under the rules and regulations of the Securities and Exchange Commission (the 3EC 4) by our Board. 2019 NON-EMPLOYEE DIRECTOR COMPENSATION: JOHN A. FORBES $175,016
2021-04-09	John A. Forbes, age 61, has been a partner with Outcomes LLC... During fiscal 2020, Mr. Forbes served as chairman of the Corporate Governance and Nominations committee and a member of the Audit and Compensation committees through June 11, 2020... 2020 Non-Employee Director Compensation: John A. Forbes total $132,842.
2022-04-11	John A. Forbes, age 62, has been a partner with Outcomes LLC and Full Sails LLC, two firms engaged in new product development and strategic business consulting, since June 2017. Committees Audit, Compensation, Corporate Governance and Nominations 2021 NON-EMPLOYEE DIRECTOR COMPENSATION Total compensation $192,202.
2023-04-10	John A. Forbes, age 63, has been a partner with Outcomes LLC and Full Sails LLC, two firms engaged in new product development and strategic business consulting, since June 2017. Mr. Forbes served as the interim CFO of the Company from June 2020 to November 2020. Mr. Forbes has over 36 years of experience in serving various manufacturing industries, having held senior financial leadership roles. He has been determined by our Board to be an “audit committee financial expert.” Annual Retainer $90,000, Committee Chairpersons Annual Retainer: None, Annual Restricted Stock Grant $125,000, Total Compensation $217,589.
2024-04-01	John A. Forbes, age 64, has been a partner with Outcomes LLC and Full Sails LLC. Committees: Audit, Compensation, Corporate Governance and Nominations. Compensation paid in 2023: $218,497.
2025-04-01	John A. Forbes, age 65, has been a partner with Full Sails LLC, a firm engaged in strategic business consulting, since June 2017.