KATHERINE E. DIETZE - Corporate Board Profile

MATTHEWS INTERNATIONAL CORP

Filing Date	Source Excerpt
2014-01-21	Katherine E. Dietze, age 56, was elected to the Board of Directors of the Company in July 2008... Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive and Audit Committees... Ms. Dietze received $67,500 in fees and $100,000 in stock awards for a total of $167,500 in 2013.
2015-01-20	Katherine E. Dietze, age 57, was elected to the Board of Directors of the Company in July 2008. Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee. She is also a director and Chairperson of the Audit Committee and a member of the Governance Committee of Cowen Group, Inc. She previously served as Chairperson of the Audit Committee and member of both the Governance and Compensation Committees for LaBranche, LLC. In January 2011, Ms. Dietze was elected to the Board of Trustees of Liberty Property Trust, where she currently is a member of the Audit and Governance Committees.
2016-01-19	Katherine E. Dietze, age 58, was elected to the Board of Directors of the Company in July 2008. She serves as Chairperson of the Finance Committee and is a member of the Executive Committee, Audit Committee and Governance Committee. The Non-Employee Director Compensation Table shows Katherine E. Dietze with total compensation of $192,500.
2017-01-17	Katherine E. Dietze, age 59, has served on the Board of Directors of the Company since July 2008... Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee. She is also a director and Chairperson of the Audit Committee and a member of the Governance Committee of Cowen Group, Inc.
2018-01-16	Katherine E. Dietze, age 60, has served on the Board of Directors of the Company since July 2008. Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee. She is also a director and Chairperson of the Audit Committee and a member of the Governance Committee of Cowen Group, Inc. Non-Employee Director Compensation Table shows total compensation of $220,000.
2019-01-22	Katherine E. Dietze, age 61, has served on the Board since July 2008. She is Chairperson of the Finance Committee and member of the Executive Committee. Non-Employee Director Compensation Table shows total compensation of $220,000.
2020-01-21	Katherine E. Dietze, age 62, has served on the Board of Directors of the Company since July 2008... Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee... The following table summarizes the director compensation earned by the non-employee directors of the Company for fiscal 2019... K.E. Dietze received $220,000.
2021-01-19	Katherine E. Dietze, age 63, has served on the Board of Directors of the Company since July 2008. Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee.
2022-01-18	The members of the Executive Committee are currently John D. Turner (Chairperson), Katherine E. Dietze, Alvaro Garcia-Tunon, Morgan K. O’Brien and Jerry R. Whitaker. Nominating and Corporate Governance Committee members include Katherine E. Dietze. Finance Committee Chairperson is Katherine E. Dietze. Non-Employee Director Compensation Table: K.E. Dietze $95,000 Fees Earned or Paid in Cash, $125,000 Stock Awards, Total $220,000.
2023-01-17	Katherine E. Dietze has served on the Board since 2008. She is Chairperson of the Finance Committee and member of the Executive and Governance and Sustainability Committees. The Non-Employee Director Compensation Table shows K.E. Dietze received $100,000 in fees and $140,000 in stock awards totaling $240,000 in 2022.
2024-01-16	Ms. Dietze received a Bachelor of Arts degree from Brown University and graduated from Columbia University with a Masters in Business Administration in Finance and Marketing.