Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | John R. Hartnett, age 56, has been a Director of the Corporation since August 2016. ... The Audit Committee is comprised of Cheryl A. Francis, Chairperson, John R. Hartnett and Larry B. Porcellato. ... Director Compensation for 2016 ... John R. Harnett ... $35,640 Fees Earned or Paid in Cash ... $73,440 Stock Awards ... $109,837 Total. |
| 2018-03-23 | John R. Hartnett, age 57, has been a Director of the Corporation since August 2016... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and John R. Hartnett... In 2017, each independent Director received a total compensation of $173,558. |
| 2019-03-22 | John R. Hartnett, age 58, has been a Director of the Corporation since August 2016. ... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and John R. Hartnett. |
| 2020-03-26 | John R. Hartnett, age 59, has been a director of the Corporation since August 2016. Mr. Hartnett currently serves on the Compensation Committee. |
| 2021-04-12 | John R. Hartnett, age 60, has been a director of the Corporation since August 2016. ... Mr. Hartnett currently serves on the Compensation Committee. |
| 2022-04-01 | John R. Hartnett, age 61, has been a director of the Corporation since August 2016. Mr. Hartnett is an Executive Vice President at Illinois Tool Works Inc. (“ITW”), a Fortune 200 global multi-industrial manufacturing leader with seven industry-leading business segments. Mr. Hartnett has been with ITW for 37 years and currently heads its Welding segment. Mr. Hartnett has announced his retirement from ITW effective April 1, 2022. He has extensive engineering, marketing, manufacturing and management experience from his numerous business roles at ITW including his most recent role as head of ITW’s Construction Products segment. Mr. Hartnett currently serves on the Compensation Committee. |
| 2023-03-21 | John R. Hartnett, age 62, has been a director of the Corporation since August 2016. Mr. Hartnett currently serves on the Audit Committee and qualifies as an “audit committee financial expert.” |
| 2024-03-19 | John R. Hartnett, age 63, has been a director of the Corporation since August 2016. ... Mr. Hartnett currently serves as Chair of the Audit Committee. ... Mr. Hartnett - $79,250 annual retainer plus $5,000 retainer for service as Chair of the Audit Committee; ... Mr. Hartnett total compensation 208,650. |
| 2025-03-11 | John R. Hartnett, age 64, has been a director of the Corporation since August 2016. |
Data sourced from SEC filings. Last updated: 2025-07-01