Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | Keith J. Allman | Director since 2014 President and Chief Executive Officer of the Company Mr. Allman, 51, became our President and Chief Executive Officer in February 2014. |
| 2016-03-24 | Keith J. Allman Age: 53 | Director since 2014 Mr. Allman brings to our Board strong business leadership skills, hands-on operational experience with our businesses and valuable insight into our culture. He played an integral role in developing our strategies to strengthen our brands and improve our execution, which has helped to provide the foundation for the current direction of our Company. His key leadership positions within our Company have given him deep knowledge of all aspects of our business, and he also possesses a significant understanding of, and experience with, complex operations as well as company-specific customer expertise. |
| 2017-03-31 | Keith J. Allman AGE: 54 DIRECTOR SINCE: 2014 POSITION: Our President and Chief Executive Officer, since February 2014 INDEPENDENT: No COMMITTEES: None |
| 2018-03-29 | Keith J. Allman: Mr. Allman’s experience is described above in “Class II Directors (Term Expiring at the Annual Meeting in 2020).” He is President and Chief Executive Officer since 2014. No additional director compensation as he is an employee. |
| 2019-03-29 | Keith J. Allman AGE: 56 DIRECTOR SINCE: 2014 POSITION: Our President and Chief Executive Officer, since 2014 2018 Summary Compensation Table Keith J. Allman 2018 Total Compensation $11,636,439 Note: Mr. Allman is an employee and does not receive additional director compensation. |
| 2020-03-27 | Keith J. Allman AGE: 57 POSITION: Our President and Chief Executive Officer, since 2014 INDEPENDENT: No COMMITTEES: None |
| 2022-03-25 | Keith J. Allman AGE: 59 DIRECTOR SINCE: 2014 POSITION: Our President and Chief Executive Officer, since 2014 As an employee, Mr. Allman is not an independent director and receives no additional compensation for his service as a director. |
| 2023-03-31 | Mr. Allman is our President and Chief Executive Officer since 2014. He is not an independent director and receives no additional compensation for his service as a director. |
| 2024-04-01 | Keith J. Allman Age: 61 Director Since: 2014 Not Independent Board Committees: None POSITION: Our President and Chief Executive Officer, since 2014 |
| 2025-04-07 | ...strong business leadership skills and hands-on operational experience with our businesses. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-12-20 | Keith J. Allman 109,750 145,954 12,928 68,632 ... Mr. Allman has strong business leadership qualities with significant experience as a change agent and process improvement leader. ... Age: 57 Director Since: 2015 OSHKOSH COMMITTEES: Audit |
| 2020-12-18 | Keith J. Allman 58 Director Since: 2015 OSHKOSH COMMITTEES: Human Resources (C) ... The table below summarizes the compensation paid to or earned by our non-employee directors during fiscal 2020. Keith J. Allman 105,750 146,705 17,879 6 270,334 |
| 2022-01-05 | Keith J. Allman 592015Yes C ... Mr. Allman has been President and Chief Executive Officer of Masco Corporation since 2014. ... Age: 59 Director Since: 2015 OSHKOSH COMMITTEES: Human Resources (Chair) ... The table below summarizes the compensation paid to or earned by our non-employee directors during fiscal 2021. ... Keith J. Allman 126,000 146,274 15,428 6 287,702 |
| 2023-03-17 | Age: 60Director Since: 2015 OSHKOSH COMMITTEES: Human Resources (Chair) Mr. Allman serves as President and Chief Executive Officer of a global manufacturer and brings to our Board significant experience as a change agent and process improvement leader. 2022 Director Compensation: Fees Earned or Paid in Cash: $126,000; Stock Awards: $146,124; All Other Compensation: $15,066; Total: $287,190. |
| 2024-03-28 | Age: 61Director Since: 2015 OSHKOSH COMMITTEES: Human Resources (Chair) Mr. Allman serves as President and Chief Executive Officer of a global manufacturer and brings to our Board significant experience as a change agent and process improvement leader. He also brings significant experience in the automotive industry, international business, finance and accounting, marketing, operations, product development, risk management, supply chain and strategic planning. In 2023, each non-employee director was entitled to receive an annual retainer of $97,500. The Chairman of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairpersons of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chairperson of the Audit Committee receives an additional annual retainer of $20,000. |
| 2025-03-27 | Age: 62Director Since: 2015 OSHKOSH COMMITTEES: Human Resources (Chair) Mr. Allman serves as President and Chief Executive Officer of a global manufacturer and brings to our Board significant experience as a change agent and process improvement leader. He also brings significant experience in the automotive industry, international business, finance and accounting, marketing, operations, product development, risk management, supply chain and strategic planning. In 2024, each non-employee director was entitled to receive an annual retainer of $107,500. The Chair of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairs of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chair of the Audit Committee receives an additional annual retainer of $20,000. |
Data sourced from SEC filings. Last updated: 2025-08-30