Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-01-21 | John D. Turner, age 67, has been a director of the Company since 1999. Mr. Turner retired as Chairman and Chief Executive Officer of Copperweld Corporation... Mr. Turner serves as Chairman of the Executive Committee... Mr. Turner received a Bachelor's Degree in Biology from Colgate University... Mr. Turner received $130,000 in fees and $100,000 in stock awards for a total of $230,000 in 2013. |
| 2015-01-20 | John D. Turner, age 69, has been a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive and Compensation Committees. The Board has determined that an independent, non-employee member should be appointed to serve as Chairman of the Board. John D. Turner is the Company's current independent, non-employee Chairman of the Board. |
| 2016-01-19 | John D. Turner, age 70, has been a director of the Company since 1999. He is the independent, non-employee Chairman of the Board. He serves as Chairman of the Executive and Compensation Committees. The Non-Employee Director Compensation Table shows John D. Turner with total compensation of $295,000. |
| 2017-01-17 | John D. Turner, age 71, has served as a director of the Company since 1999... Mr. Turner serves as Chairman of the Executive Committee. |
| 2018-01-16 | John D. Turner, age 72, has served as a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive Committee. Non-Employee Director Compensation Table shows total compensation of $310,000. |
| 2019-01-22 | John D. Turner, age 72, has served as a director since 1999 and is the Chairman of the Board. He serves as Chairman of the Executive Committee. Non-Employee Director Compensation Table shows total compensation of $310,000. |
| 2020-01-21 | John D. Turner is the Company’s current independent, non-employee Chairman of the Board... The members of the Executive Committee are John D. Turner (Chairperson), Katherine E. Dietze, Alvaro Garcia-Tunon, Morgan K. O’Brien and Jerry R. Whitaker... The following table summarizes the director compensation earned by the non-employee directors of the Company for fiscal 2019... J.D. Turner received $310,000. |
| 2021-01-19 | John D. Turner, age 74, has served as a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive Committee of the Company. |
| 2022-01-18 | The non-employee Chairman of the Board received an additional annual retainer fee of $100,000 in fiscal 2021, which was paid in cash. In fiscal 2021, each chairperson of a committee of the Board received an additional $10,000 retainer fee ($15,000 in the case of the Audit Committee chairperson) for their services as a committee chairperson. Directors received no other fees in fiscal 2021. Non-Employee Director Compensation Table: J.D. Turner $185,000 Fees Earned or Paid in Cash, $125,000 Stock Awards, Total $310,000. |
Data sourced from SEC filings. Last updated: 2025-07-01