KAJ DEN DAAS - Corporate Board Profile

VALMONT INDUSTRIES INC

Filing Date	Source Excerpt
2012-03-15	Kaj den Daas, age 62, retired in 2009 as Executive Vice President of Philips Lighting B.V. ... Mr. den Daas has been a director of the Company since October 2004. ... Audit Committee: The members during 2011 were directors Scott (Chairman), den Daas and Neary. ... International Committee: The current members are directors den Daas (Chairman), Randt, Milliken and Bay. ... Director Compensation Table: Kaj den Daas, Total $225,403.
2013-03-21	Kaj den Daas, age 63, retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands... Mr. den Daas has been a director of the Company since October 2004. Audit Committee members include den Daas. Director compensation table shows Kaj den Daas total compensation of $226,485.
2014-03-20	Kaj den Daas, age 64, retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He serves on the board of directors of Lighting Science Group Corp. Mr. den Daas, a native of the Netherlands, has more than 30 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors. Mr. den Daas has been a director of the Company since October 2004.
2015-03-19	Kaj den Daas, age 65, retired in 2009 as Executive Vice President of Philips Lighting B.V. The Audit Committee during 2014 were directors Scott (Chairman), den Daas, Neary, and Paglia. The International Committee during 2014 were directors den Daas (Chairman), Randt, Milliken and Bay. The total compensation for Kaj den Daas as a director was $243,375.
2016-03-17	Kaj den Daas, age 66,is currently CEO of TCP International Holdings, Ltd. (lighting products manufacturer) since July 2015. Mr. den Daas retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He previously served on the board of directors of Lighting Science Group Corp. Mr. den Daas, a native of the Netherlands, has more than 30 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors. Mr. den Daas has been a director of the Company since October 2004.
2017-03-15	Kaj den Daas, age 67, was CEO of TCP International Holdings, Ltd. (lighting products manufacturer) from July 2015 to October 2016. Mr. den Daas retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He previously served on the board of directors of Lighting Science Group Corp. Mr. den Daas, a native of the Netherlands, has more than 35 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors. Mr. den Daas has been a director of the Company since October 2004. He serves on the Audit Committee. Total compensation for 2016 was $230,032.
2018-03-15	Kaj den Daas, age 68, is currently CEO of Quality Light Source, LLC... Mr. den Daas has been a director of the Company since October 2004. The members of the Audit Committee are directors Scott (Chairman), den Daas, Neary and Paglia... Kaj den Daas Fees Earned or paid in Cash $97,500, Stock Awards $129,946, Total $227,446.
2019-03-21	Kaj den Daas, age 69, was CEO of Quality Light Source until March 2018... Mr. den Daas has been a director of the Company since October 2004.
2020-03-19	Kaj den Daas, age 70, was CEO of Quality Light Source until March 2018. He transitioned into a non-executive position in the holding company QL Light Source Company Ltd. (manufacturer and marketer of LED lamps) in April 2018. He was CEO of Quality Light Source, LLC from October 2017 to March 2018; CEO of TCP International Holdings, Ltd. from July 2015 to October 2016. Mr. den Daas retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He previously served on the board of directors of Lighting Science Group Corp. Mr. den Daas, a native of the Netherlands, has more than 35 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors. Mr. den Daas has been a director of the Company since October 2004.
2021-03-16	Kaj den Daas Director Since: October 2004 Board Committees: Governance and Nominating Committee Audit Committee Mr. den Daas, age 71, was CEO of Quality Light Source until March 2018. He transitioned into a non-executive position in the holding company QL Light Source Company Ltd. (manufacturer and marketer of LED lamps) in April 2018. He was CEO of Quality Light Source, LLC from October 2017 to March 2018; and CEO of TCP International Holdings, Ltd. from July 2015 to October 2016. Mr. den Daas retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He previously served on the board of directors of Lighting Science Group Corp. Mr. den Daas, a citizen of the Netherlands, has more than 35 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors.
2022-03-15	Kaj den Daas Director Since: October 2004 Board Committees: Governance and Nominating Committee Audit Committee (Chair) ESG Committee Mr. den Daas, age 72, was CEO of Quality Light Source until March 2018. He transitioned into a non-executive position in the holding company QL Light Source Company Ltd. (manufacturer and marketer of LED lamps) in April 2018. He was CEO of Quality Light Source, LLC from October 2017 to March 2018; and CEO of TCP International Holdings, Ltd. from July 2015 to October 2016. Mr. den Daas retired in 2009 as Executive Vice President of Philips Lighting B.V. of the Netherlands (manufacturer of lighting fixtures and related components) and Chairman of its North American Lighting Operations. Mr. den Daas was responsible for oversight of the manufacturing, distribution, sales and marketing of Philips products in the United States, Canada and Mexico, with prior Philips experience in the Asia Pacific area. He previously served on the board of directors of Lighting Science Group Corp. Mr. den Daas, a citizen of the Netherlands, has more than 35 years of international experience in the lighting industry. His extensive international business experience provides value to the Valmont board of directors.
2023-03-14	Mr. den Daas, age 73, was CEO of Quality Light Source until March 2018. Board Committees: Audit Committee (Chair), Governance and Nominating Committee, ESG Committee. Director Compensation table shows total compensation of $258,750 for Mr. den Daas.
2024-03-26	Mr. den Daas, age 74, was CEO of Quality Light Source until March 2018. Board Committees: Audit Committee (Chair), Governance and Nominating Committee, ESG Committee. Director Compensation Fees Earned or paid in Cash($) 115,000, Stock Awards($) 145,000, Total($) 260,000.
2025-03-12	Mr. den Daas has reached retirement age and will retire at the Annual Meeting.