KEITH L. BARNES - Corporate Board Profile

ROGERS CORP

Filing Date	Source Excerpt
2016-03-24	Keith L. Barnes Age 64 Director since 2015 Mr. Barnes is the CEO of Barnes Capital Management, a family investment office focusing primarily on technology investments in Silicon Valley and the Pacific Northwest. ... The qualifications and skills that make Mr. Barnes well suited to serve as a member of our Board include his experience in global manufacturing, supply chain management, semiconductor systems and software development, marketing and sales, international business, governance and executive management, along with his public board and committee experience. Directors who are employees of Rogers receive no additional compensation for their services as directors. The Compensation and Organization Committee periodically reviews non-management director compensation policies with the assistance of its compensation consultant. In 2015, compensation for non-management directors consisted of an annual retainer and meeting fees (“Fees Earned or Paid”) and equity awards as described below. The table below shows the total compensation earned by our non-management directors during 2015. Each component of director compensation is summarized following the table. Name Fees Earned or Paid (1) Fair Value of Deferred Stock Unit Awards (2) Total Keith L. Barnes (3) $12,239 $61,980 $74,219 Mr. Barnes joined the Board on October 8, 2015; accordingly, he received a pro-rata portion of the annual retainer.
2017-03-22	Keith L. Barnes Age 65 Director since 2015 Compensation & Organization Committee Nominating and Governance Committee Mr. Barnes is the retired Chairman and CEO of Verigy Pte Ltd. ... The table below shows the total compensation earned by our non-management directors during 2016. ... Keith L. Barnes $54,000 Retainer and Fees Earned $100,000 Fair Value of Deferred Stock Unit Awards Total $154,000
2018-03-22	Keith L. Barnes Age 66 Director since 2015 Compensation & Organization Committee - Chairperson Nominating & Governance Committee Mr. Barnes is the retired Chairman and CEO of Verigy Pte Ltd. ... The table below shows the total compensation earned by our non-management directors during 2017. ... Keith L. Barnes $85,000 Retainer and Fees Earned $120,000 Fair Value of Deferred Stock Unit Awards Total $205,000
2019-03-29	Keith L. Barnes Age 67 Director since 2015 Compensation & Organization Committee - Chairperson Nominating & Governance Committee Mr. Barnes is the retired Chairman and CEO of Verigy Pte Ltd. Mr. Barnes was CEO of Verigy from 2006-2011 and Chairman of the Board from 2009-2011. Prior to acquisition, Verigy was a leading manufacturer of semiconductor capital equipment started by Hewlett Packard and spun out of Agilent Technologies. From 2003-2006, Mr. Barnes was Chairman and CEO of Electroglas, a leading manufacturer of semiconductor probing solutions. Mr. Barnes was Chairman and CEO of Integrated Measurement Systems (“IMS”) from 1995-2001 when IMS was acquired. Mr. Barnes also serves as a director of Knowles Corporation and Viavi Solutions. The qualifications and skills that make Mr. Barnes well suited to serve as a member of our Board include his experience in global manufacturing, supply chain management, semiconductor systems and software development, marketing and sales, international business, governance and executive management, along with his public board and committee experience.
2020-03-27	Keith L. Barnes Age 68 Director since 2015 Compensation & Organization Committee - Chairperson Nominating & Governance Committee Mr. Barnes is the retired Chairman and Chief Executive Officer of Verigy Pte Ltd. ... The table below shows the total compensation earned by our non-management directors during 2019. ... Keith L. Barnes $83,750 Retainer Earned $144,866 Fair Value of Deferred Stock Unit Awards Total $228,616
2021-03-26	Keith L. Barnes Age 69 Director since 2015 Compensation & Organization Committee - Chair Nominating, Governance & Sustainability Committee The table below shows the total compensation earned by our non-management directors during 2020. Keith L. Barnes $237,001 total compensation.
2023-03-24	Keith L. Barnes served as Chairman and CEO of Verigy Pte Ltd. from 2006 until his retirement in 2011. Previously, Mr. Barnes was Chairman and CEO of Electroglas, Inc. (2003 – 2006) and Chairman and CEO of Integrated Measurement Systems (1995 – 2001). Mr. Barnes has also been a director of Knowles Corporation since 2014 and Viavi Solutions Inc. since 2011. Director Qualifications: Mr. Barnes brings to the Board experience as a chief executive of global technology manufacturing companies, as well as experience in corporate governance. Compensation & Organization Committee - Chair, Nominating, Governance & Sustainability Committee. Total compensation earned by our non-management directors during 2022: $247,272.