Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-20 | Kimberley Metcalf-Kupres From 1994 until her retirement in 2017, Ms. Metcalf-Kupres, held various leadership positions with Johnson Controls International plc ... Age: 58 Director Since: 2016 OSHKOSH COMMITTEES: Governance Human Resources |
| 2020-12-18 | Kimberley Metcalf-Kupres 59 Director Since: 2016 OSHKOSH COMMITTEES: Governance Human Resources ... Kimberley Metcalf-Kupres 108,938 146,705 14,723 6 270,366 |
| 2022-01-05 | Kimberley Metcalf-Kupres 602016Yes 6 6 ... Ms. Metcalf-Kupres held various leadership positions with Johnson Controls International plc. ... Age: 60 Director Since: 2016 OSHKOSH COMMITTEES: Governance Human Resources ... The table below summarizes the compensation paid to or earned by our non-employee directors during fiscal 2021. ... Kimberley Metcalf-Kupres 124,500 146,274 10,668 6 281,442 |
| 2023-03-17 | Age: 61Director Since: 2016 OSHKOSH COMMITTEES: GovernanceHuman Resources Ms. Metcalf-Kupres is a purpose driven leader and recognized champion of corporate responsibility, sustainability, and diversity and inclusion. 2022 Director Compensation: Fees Earned or Paid in Cash: $124,500; Stock Awards: $146,124; All Other Compensation: $8,409; Total: $279,033. |
| 2024-03-28 | Age: 62Director Since: 2016 OSHKOSH COMMITTEES: Governance (Chair) Ms. Metcalf-Kupres is a purpose driven leader and recognized champion of corporate responsibility, sustainability, and diversity and inclusion. She brings to our Board significant experience in sales and marketing, international business, strategy, innovation, government relations, leadership development, and corporate responsibility in a sophisticated, global, technology-driven company. Ms. Metcalf-Kupres has recently obtained the CERT certification in Cybersecurity Oversight. 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: 63Director Since: 2016 OSHKOSH COMMITTEES: Governance (Chair) Ms. Metcalf-Kupres is a purpose driven leader and recognized champion of corporate responsibility, sustainability, and high-performance teams. She brings to our Board significant experience in sales and marketing, international business, strategy, innovation, government relations, leadership development, and corporate responsibility in a sophisticated, global, technology-driven company. Ms. Metcalf-Kupres has obtained the CERT certification in Cybersecurity Oversight. 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