KENNETH P. MITCHELL - Corporate Board Profile

BALCHEM CORP

Filing Date	Source Excerpt
2006-04-28	Kenneth P. Mitchell, age 66, was appointed Lead Director on October 1, 2005 and has been a director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan and Mitchell (Chair), and Dr. Televantos. ... For 2005, the Company paid each of its directors, other than Mr. Rossi, an annual fee of $13,000 and $4,000 for each Board meeting attended. For fiscal 2005, the Company also paid to each of its directors serving on Committees the following fees, plus expenses, for each Committee meeting attended: Chairman of the Audit Committee, $2,500; Chairman of the Compensation Committee, $2,000; chairman of all other Committees, $1,500; all other Committee members, $1,000. The Lead Director is paid an additional $5,000 per year.
2007-04-27	Kenneth P. Mitchell, age 67, has been the Company's Lead Director since October 1, 2005 and has been a Director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos. ... The current members of the Corporate Governance & Nominating Committee are Messrs. Ammidon and Mitchell and Drs. Televantos and Wedral (Chair). ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2006. ... Kenneth Mitchell $49,000 $115,560 - $164,560
2008-04-25	Kenneth P. Mitchell, age 68, has been the Company’s Lead Director since October 1, 2005 and has been a Director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, Mitchell and Premdas. ... The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral, each of whom are independent directors. ... The current members of the Corporate Governance & Nominating Committee are Dr. Wedral (Chair), Messrs. Ammidon and Mitchell and Dr. Televantos. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos.
2009-04-28	Kenneth P. Mitchell, age 69, has been the Company's Lead Director since October 1, 2005 and has been a Director of the Company since 1993...The current members of the Audit Committee are Messrs. Premdas (Chair), McMillan and Mitchell...The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral...The current members of the Corporate Governance & Nominating Committee are Dr. Wedral (Chair), Messrs. Premdas and Mitchell and Dr. Televantos...The current members of the Executive Committee are Messrs. Mitchell (Chair), McMillan and Dr. Televantos...The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2008. Kenneth Mitchell $59,000 Fees Earned or Paid in Cash, $109,863 Stock Awards, Total $168,863.
2010-04-30	Kenneth P. Mitchell, age 70, has been the Company27s Lead Director since October 1, 2005 and has been a director of the Company since 1993. Mr. Mitchell, who is currently retired, was Chief Executive Officer of Oakite Products Inc., a specialty chemical company from 1986 to 1993. Since February 1997, he has also been a director of Tetra Technologies, Inc., an NYSE traded company, where he also serves as chairman of the Nominating and Corporate Governance Committee.