Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-25 | John B. Hansen Director of the Company since August 4, 2014; age 68 2014 DIRECTOR COMPENSATION John B. Hansen 25,958 |
| 2016-03-24 | John B. Hansen - Director of the Company since August 4, 2014; age 69. 2015 Director Compensation: $184,152 |
| 2017-03-30 | John B. Hansen Director of the Company since August 4, 2014; age 70 (5) |
| 2018-03-29 | John B. Hansen Director of the Company since August 4, 2014; age 71 The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gary S. Gladstein (Chairman), John Hansen and Terry Hermanson. 2017 DIRECTOR COMPENSATION John B. Hansen Fees Earned or Paid in Cash ($): 76,000 Stock Awards ($): 61,930 Option Awards ($): 33,744 All Other Compensation ($): 16,800 Total ($): 188,474 |
| 2019-03-28 | John B. Hansen, Director of the Company since August 4, 2014; age 72. The Audit Committee is currently composed of three directors who are not officers or employees of the Company: Gary S. Gladstein (Chairman), Scott J. Goldman and John B. Hansen. The table below summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 29, 2018. John B. Hansen: $166,718. |
| 2020-04-02 | Mr. Hansen was nominated to serve as a director because of his extensive industry experience and deep knowledge of the Company, its full array of operations and the global markets it serves. He currently serves on the Audit and Nominating and Corporate Governance Committees. |
| 2021-04-01 | John B. Hansen Age 74 Director Since 2014 Mr. Hansen is a retired Executive Vice President of the Company. He currently serves on the Audit and Nominating and Corporate Governance Committees. 2020 NON-EMPLOYEE DIRECTOR COMPENSATION John B. Hansen 181,690 |
| 2022-03-31 | John B. Hansen Age 75 Director Since 2014 Retired Executive Vice President, Mueller Industries, Inc. Y A*, NCG None 2021 NON-EMPLOYEE DIRECTOR COMPENSATION John B. Hansen 266,625 |
| 2023-03-23 | John B. Hansen Age 76 Director Since 2014 Prior to his retirement as an Executive Vice President of the Company in 2014, Mr. Hansen served the Company in a variety of roles, including President-Plumbing Business, President-Manufacturing Operations and Senior Vice President – Strategy and Industry Relations. Mr. Hansen was nominated to serve as a director because of his extensive industry experience and deep knowledge of the Company, its full array of operations and the global markets it serves. He currently serves as Chairman of the Audit Committee, and is also a member of the Nominating and Governance Committee. |
| 2023-08-17 | Independent Directors John B. Hansen |
| 2024-03-28 | John B. Hansen, Age 77, Director Since 2014, Retired EVP Mueller Industries, Chairman of Audit Committee, Member of Nominating and Governance Committee, Compensation $346,425. |
| 2025-03-27 | Prior to his retirement as an Executive Vice President of the Company in 2014. |
Data sourced from SEC filings. Last updated: 2025-07-01