| 2017-03-08 |
Joseph D. Rupp, 66, was appointed to the Board of Directors in October 2016. He serves as a director of Quanex Building Products Corporation and Dot Foods, Inc. Committees: Compensation Committee. Total compensation: $37,581. |
| 2018-03-09 |
Joseph D. Rupp, 67, has been a director since 2016. He is the retired Chairman of the Board of Olin Corporation. The Board selected Mr. Rupp to serve as a director because it believes he has valuable experience understanding the day-to-day and more complex issues that face multi-faceted, publicly-traded organizations. The following table sets forth the following compensation for each non-executive director for the fiscal year ended December 31, 2017: Joseph D. Rupp total compensation $97,725. |
| 2019-03-08 |
Joseph D. Rupp, 68, has been a director since 2016. Upon Mr. Collett’s retirement from the Board at the Annual Meeting, Mr. Rupp will serve as Lead Director of the Board. He is the retired Chairman of the Board of Olin Corporation (Olin), a publicly-traded global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition located in Clayton, Missouri. Mr. Rupp served as the Chairman of the Board of Olin Corporation from 2016 to 2017. Prior to 2016, Mr. Rupp served as Chairman, President, and Chief Executive Officer of Olin since 2005. Prior to his election as Chairman, Mr. Rupp was President and Chief Executive Officer of Olin from 2002 to 2005. Prior to 2002, Mr. Rupp served in various positions with Olin, which he originally joined in 1972. Additionally, Mr. Rupp serves as a director of Quanex Building Products Corporation, a publicly-traded manufacturer of components sold in the building products industry; Dot Foods, Inc., a private foodservice redistribution company; and Owens-Illinois, a publicly-traded glass bottle manufacturer. He earned his bachelor’s degree in metallurgical engineering from Missouri University of Science and Technology. The Board selected Mr. Rupp to serve as a director because it believes he has valuable experience understanding the day-to-day and more complex issues that face multi-faceted, publicly-traded organizations. Compensation Committee Messrs. Lindemann, Rupp and Wicks served on the Compensation Committee during the entire fiscal year ended December 31, 2018. None of the members of the Compensation Committee during the last fiscal year is or has been an officer or employee of the Company. None of the Company’s executive officers currently serves, or in the past fiscal year has served, as a member of the Board of Directors or compensation committee (or other Board committee performing equivalent functions) of any entity that has one or more of its executive officers serving on the Company’s Board of Directors or the Compensation Committee. None of the members of the Company’s Compensation Committee or other members of the Board of Directors is a person having a relationship requiring disclosure by the Company pursuant to Item 404 of Regulation S-K. Summary Compensation - Directors The table below sets forth the following compensation for each non-executive director for the fiscal year ended December 31, 2018: (i) dollar value of fees earned or paid; (ii) aggregate grant date fair value of restricted stock awards; (iii) all other compensation; and (iv) dollar value of total compensation. Joseph D. Rupp 44,875 52,504 3,021 100,400 |
| 2020-03-09 |
Joseph D. Rupp, 69, has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. The Board selected Mr. Rupp to serve as Lead Director because it believes he has valuable experience understanding the day-to-day and more complex issues that face multi-faceted, publicly-traded organizations. |
| 2021-03-10 |
Joseph D. Rupp, 70, has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. The following table sets forth the following compensation for each non-executive director for the fiscal year ended December 31, 2020: Joseph D. Rupp: Total ($) 120,157. |
| 2023-03-08 |
Joseph D. Rupp, 72, has been a director since 2016. He currently serves as Lead Director of the Board. He serves on the Compensation Committee. Total compensation in 2022 was $156,796. |
| 2024-03-07 |
Joseph D. Rupp,73, has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. Mr. Rupp retired from a 45-year tenure with Olin Corporation. The Board selected Mr. Rupp to serve as Lead Director because it believes he has valuable experience understanding the day-to-day and more complex issues that face multi-faceted, publicly traded organizations. Director Compensation table shows total compensation of $161,474. |
| 2025-03-06 |
He earned his bachelor’s degree in metallurgical engineering from Missouri University of Science and Technology. He retired from a 45-year tenure with Olin Corporation, a publicly traded global manufacturer and distributor of chemical products. |