JOHN G. CHAPMAN, SR. - Corporate Board Profile

SIFCO INDUSTRIES INC

Filing Date	Source Excerpt
2011-12-01	John G. Chapman, Sr., CPA, 60, director of the Company since August 2011... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and J. G. Chapman, Sr., met four (4) times during fiscal 2011... Our Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and J. G. Chapman, Sr., met four (4) times during fiscal 2011... The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and J. G. Chapman, Sr.
2012-11-30	John G. Chapman, Sr., 61, director of the Company since 2011. Mr. Chapman retired in 2011 from his position as Strategic Relationship Management Partner & Senior Contracting Partner with the firm of Deloitte LLP in Cleveland, Ohio. Board Committees: Audit Committee, Compensation Committee, Nominating and Governance Committee. Director Compensation: Total Compensation $60,400.
2013-12-13	John G. Chapman, Sr., CPA, 62, director of the Company since 2011... Mr. Chapman retired in 2011 from his position as Strategic Relationship Management Partner & Senior Contracting Partner with the firm of Deloitte LLP... The members of the Audit Committee are all independent directors... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., N. E. Wells, Jr. and J. G. Chapman, Sr... Compensation Committee, currently composed of N.E. Wells, Jr. (Chairperson), A. L. Reitman, D. C. Molten, Jr., and J. G. Chapman, Sr... Nominating and Governance Committee, currently composed of J. G. Chapman, Sr. (Chairperson), A. L. Reitman, N. E. Wells, Jr., and D. C. Molten, Jr... Director Compensation for Fiscal 2013... John G. Chapman, Sr... Fees Earned or Paid in Cash ($): 37,750... Stock Awards ($): 36,900... All Other Compensation ($): 0... Total Compensation ($): 74,650.
2014-12-12	John G. Chapman, Sr., CPA, 63, director of the Company since 2011. Mr. Chapman retired in 2011 from his position as Strategic Relationship Management Partner & Senior Contracting Partner with the firm of Deloitte LLP in Cleveland, Ohio. Mr. Chapman serves on the board of trustees for Playhouse Square Foundation in Cleveland, Ohio. Mr. Chapman’s training and background with a large accounting firm provides him with an understanding of accounting, audit, financial and information technology issues making him a significant contributor to the Board. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr. and Mr. Chapman, Sr., held four (4) meetings during fiscal 2014. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., and Mr. Chapman, Sr., held four (4) meetings during fiscal 2014. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., and Mr. Molten, Jr.
2016-01-29	John G. Chapman, Sr., CPA, 64, director of the Company since 2011. Mr. Chapman retired in 2011 from his position as Strategic Relationship Management Partner & Senior Contracting Partner with the firm of Deloitte LLP in Cleveland, Ohio. Mr. Chapman currently works as a contracting consultant to Deloitte LLP. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., Mr. Silk and Mr. Chapman, Sr., held five (5) meetings during fiscal 2015. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., Mr. Silk and Mr. Chapman, Sr., held four (4) meetings during fiscal 2015. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., Mr. Silk and Mr. Molten, Jr.