Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-08 | Kirk S. Hachigian Age: 64 Director since December 2023 Independent Director Committees Ad Hoc Business Review |
| 2025-03-07 | Kirk S. Hachigian Age: 65 Director since 2023 Independent Director Committees Finance Fiscal 2024 Compensation: $339,836 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | The Compensation Committee is currently composed of Ms. Lane and Messrs. Hachigian (Chair), Dunn, Schupp and Tookes... The Finance & Investment Committee is currently composed of Ms. Lane and Messrs. Tookes (Chair), Camaren, Dunn, Hachigian and Swanson... The Executive Committee is currently composed of Mrs. Barrat and Messrs. Robo (Chair), Hachigian, Swanson and Tookes... Table 10: 2016 Director Compensation... Kirk S. Hachigian... Fees Earned or Paid in Cash: $123,272... Stock Awards: $140,704... Total: $263,976. |
| 2018-04-06 | Compensation Committee Members: Kirk S. Hachigian (Chair), Kenneth B. Dunn, Amy B. Lane, Rudy E. Schupp, Hansel E. Tookes, II ... Finance & Investment Committee Members: Hansel E. Tookes, II (Chair), James L. Camaren, Kenneth B. Dunn, Kirk S. Hachigian, Amy B. Lane, William H. Swanson ... Executive Committee Members: James L. Robo (Chair), Sherry S. Barrat, Kirk S. Hachigian, William H. Swanson, Hansel E. Tookes, II ... 2017 Compensation of Non-Employee Directors: Kirk S. Hachigian total $276,889. |
| 2019-04-05 | Mr. Hachigian has been chairman of the board of JELD-WEN, inc... 2018 Compensation of Non-Employee Directors: Kirk S. Hachigian received total compensation of $297,607. |
| 2020-04-03 | Kirk S. Hachigian Age: 60 Director Since: 2013 ... Mr. Hachigian served as chairman and CEO of JELD-WEN Holding, Inc. ... 2019 Compensation of Non-Employee Directors ... Kirk S. Hachigian Fees Earned or Paid in Cash: $148,000 Stock Awards: $166,175 Total: $314,175 |
| 2021-03-31 | Kirk S. Hachigian Age: 61 Director Since: 2013 Mr. Hachigian served as chairman of the board of JELD-WEN Holding, Inc. ... Compensation Committee Members: Kirk S. Hachigian ... Governance & Nominating Committee Members: Kirk S. Hachigian ... Executive Committee Members: Kirk S. Hachigian ... 2020 Compensation of Non-Employee Directors: Kirk S. Hachigian total $325,791. |
| 2022-04-01 | Kirk S. Hachigian served as chairman of the board of JELD-WEN Holding, Inc., a manufacturer of windows and doors, from April 2014 until May 2018. Compensation Committee members include Kirk S. Hachigian. Governance & Nominating Committee members include Kirk S. Hachigian. Executive Committee members include Kirk S. Hachigian. 2021 Compensation of Non-Employee Directors: Kirk S. Hachigian total compensation $331,493. |
| 2023-04-05 | Kirk S. Hachigian Age 63 Independent director since 2013 Board Committees Compensation (Chair) Executive Governance & Nominating Public Company Boards Allegion plc (since 2013) PACCAR, Inc. (since 2008) Career Highlights Mr. Hachigian served as chairman of the board of JELD-WEN Holding, Inc., a manufacturer of windows and doors, from April 2014 until May 2018. He also served as CEO of JELD-WEN Holding, Inc. from April 2014 until November 2015. He served as chairman, president and CEO of Cooper Industries plc (Cooper), a publicly held electrical equipment and tool manufacturer, until Cooper’s acquisition by Eaton Corporation plc in November 2012. He was named chairman of Cooper in 2006, CEO in 2005 and president in 2004. Qualifications Mr. Hachigian has extensive leadership, operations and strategic planning experience gained through his prior service as the chairman, CEO and president of a global, publicly held manufacturer of electrical equipment and tools. He also has international leadership and operations experience gained through his prior service as the president and CEO of the Asia-Pacific operations of a lighting products manufacturer and in key management positions in Singapore and Mexico. In addition, Mr. Hachigian has financial and risk oversight experience developed through his prior service on the audit committee of another public company and as a prior member of the board of the Houston branch of the Federal Reserve Bank of Dallas. He has an MBA in finance from the Wharton School of Business and a Bachelor of Science in engineering from the University of California (Berkeley). |
| 2024-04-01 | Kirk S. Hachigian, Age 64, Independent director since 2013. Board Committees: Compensation (Chair), Executive, Governance & Nominating. 2023 Director Compensation: Fees Earned or Paid in Cash $165,000, Stock Awards $185,441, Total $350,441. |
| 2025-04-01 | KIRK S. HACHIGIAN Age 65 Independent director since 2013 Board Committees Compensation (Chair) Executive Governance & Nominating Public Company Boards Allegion plc (since 2013: expected retirement in June 2025) PACCAR, Inc. (since 2008) L3 Harris Technologies, Inc. (since 2023) Career Highlights Mr. Hachigian is retired. He served as chairman of the board of JELD-WEN Holding, Inc., a manufacturer of windows and doors, from February 2014 until May 2018. He also served as CEO of JELD-WEN Holding, Inc. from April 2014 until December 2016. He served as chairman, president and CEO of Cooper Industries plc (Cooper), a publicly held electrical equipment and tool manufacturer, until Cooper’s acquisition by Eaton Corporation plc in November 2012. He was named chairman of Cooper in 2006, CEO in 2005 and president in 2004. Qualifications Mr. Hachigian has extensive leadership, operations and strategic planning experience gained through his prior service as the chairman, CEO and president of a global, publicly held manufacturer of electrical equipment and tools. He also has international leadership and operations experience gained through his prior service as the president and CEO of the Asia-Pacific operations of a lighting products manufacturer and in key management positions in Singapore and Mexico. In addition, Mr. Hachigian has financial and risk oversight experience developed through his prior service on the audit committee of another public company and as a prior member of the board of the Houston branch of the Federal Reserve Bank of Dallas. He has an MBA in finance from the Wharton School of Business and a Bachelor of Science degree in engineering from the University of California (Berkeley). |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | KIRK S. HACHIGIAN, age 60, served as non-executive chairman of JELD-WEN Holding, Inc... He has served as a director of the Company since 2008... The Board of Directors has determined that the following persons served as independent directors in 2019 as defined by NASDAQ Rule 5605(a)(2): Kirk S. Hachigian... Compensation Committee: K. S. Hachigian |
| 2021-03-16 | KIRK S. HACHIGIAN, age 61, served as non-executive chairman of JELD-WEN Holding, Inc... He has served as a director of the Company since 2008... The Board of Directors has determined that the following persons served as independent directors in 2020 as defined by Nasdaq Rule 5605(a)(2): Kirk S. Hachigian... Compensation Committee: G. M. E. Spierkel, B. E. Ford, K. S. Hachigian, M. A. Schulz... The following table provides information on compensation for non-employee directors who served during the fiscal year ending December 31, 2020: K. S. Hachigian: Total $290,035. |
| 2022-03-15 | KIRK S. HACHIGIAN, age 62, served as executive chairman of JELD-WEN Holding, Inc.... He has served as a director of the Company since 2008... The Board of Directors has determined that the following persons served as independent directors in 2021 as defined by Nasdaq Rule 5605(a)(2): Kirk S. Hachigian... Compensation Committee members include K. S. Hachigian... Compensation of Directors table shows K. S. Hachigian total compensation of $285,039. |
| 2023-03-15 | KIRK S. HACHIGIAN, age 63, served as executive chairman of JELD-WEN Holding, Inc... He has served as a director of the Company since 2008... The members of each committee in 2022 are listed below with the chair of each committee listed first: Executive Committee: F. L. Feder, K. S. Hachigian... The following table provides information on compensation for non-employee directors who served during the fiscal year ended December 31, 2022: K. S. Hachigian total compensation $310,015. |
| 2024-03-20 | KIRK S. HACHIGIAN, age 64, served as executive chairman of JELD-WEN Holding, Inc.... He has served as a director of the Company since 2008. ... The Board of Directors has determined that the following persons served as independent directors in 2023 as defined by Nasdaq Rule 5605(a)(2): ... Kirk S. Hachigian... Compensation of Directors: K. S. Hachigian total compensation $322,047. |
| 2025-03-19 | Mr. Hachigian has the attributes and qualifications listed in the Company guidelines for board membership including a B.S. degree in mechanical engineering from University of California at Berkeley. |
Data sourced from SEC filings. Last updated: 2025-08-30