LEONARD M. CARROLL - Corporate Board Profile

AMPCO PITTSBURGH CORP

Filing Date	Source Excerpt
2009-03-13	Leonard M. Carroll (age 66, Director since 1996). Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for more than five years. The Executive Committee in 2008 was comprised of five Directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Investment Committee met five times in 2008 and was comprised of Robert A. Paul, Ernest G. Siddons, Robert J. Appel and Paul A. Gould. In February 2009 Leonard M. Carroll was elected to the Investment Committee. The Audit Committee held eight meetings in 2008 and was comprised of Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould and Robert J. Appel. Leonard M. Carroll: Fees earned or paid in cash $51,500.
2010-03-16	Leonard M. Carroll (age 67, Director since 1996). Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for the past fourteen years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years. The Executive Committee in 2009 was comprised of five Directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Audit Committee held eight meetings in 2009 and was comprised of Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould, Robert J. Appel and William K. Lieberman. In 2009, our non-employee directors were compensated by payment of an annual $45,000 retainer, a meeting fee of $2,500 for each Board meeting attended, $2,000 for each Audit Committee meeting attended in person and a meeting fee of $1,500 for all other committee meetings attended in person. Fees for attendance by telephone is $1,000 for Audit Committee meetings and $500 for all other committee meetings. Leonard M. Carroll received $67,500 in total compensation in 2009.
2011-03-22	Leonard M. Carroll (age 68, Director since 1996). The Executive Committee in 2010 was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Audit Committee was comprised of five directors: Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould, Robert J. Appel and William K. Lieberman. In 2010, each director who was not employed by the Corporation received an annual retainer, payable quarterly in cash, of $45,000, except for the Chairman of the Audit Committee who received $48,500. Each non-employee director also received $2,500 for each Board meeting attended, $2,000 for attendance in person at each Audit Committee meeting and $1,500 for attendance in person at all other committee meetings. The following table sets forth certain information regarding the compensation earned by each non-employee director and one employee director who served on our Board of Directors in 2010. Leonard M. Carroll received $67,500 in total compensation.
2013-03-19	Leonard M. Carroll (age 70, Director since 1996). ... The Audit Committee held eight meetings in 2012 and was comprised of five directors: Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould, Robert J. Appel and William K. Lieberman. ... In 2012, each director who was not employed by the Corporation received an annual retainer, payable quarterly in cash in equal installments, of $50,000, except for the Chairman of the Audit Committee who received an additional $6,500 ... Each non-employee director also received an annual stock award valued at $25,000; ... The following table sets forth certain information regarding the compensation earned by each non-employee director who served on our Board of Directors in 2012. ... Leonard M. Carroll 83,000 25,000 108,000
2014-03-17	Leonard M. Carroll (age 71, Director since 1996). Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for the past fourteen years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years. The Audit Committee held eight meetings in 2013 and was comprised of five directors: Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould, Robert J. Appel and William K. Lieberman. The Investment Committee met four times in 2013 and was comprised of seven directors: Robert A. Paul (Chairman), Ernest G. Siddons, Robert J. Appel, Paul A. Gould, Leonard M. Carroll, Laurence E. Paul and Stephen E. Paul. Leonard M. Carroll received a total of $106,000 in 2013.
2016-03-23	LEONARD M. CARROLL (age 73, Director since 1996). Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for more than five years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years. The Board has determined that Leonard M. Carroll currently serves as the non-executive Chairman. The current composition of the Board and each committee of the Board is set forth below: Leonard M. Carroll is a member of the Audit, Executive and Nominating and Corporate Governance Committees. The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2015: Leonard M. Carroll received total compensation of $100,500.
2018-03-26	LEONARD M. CARROLL (age 75, Director since 1996)... Leonard M. Carroll Fees Earned or Paid in Cash: 70,000, Stock Awards: 70,000, Total: 140,000.
2019-03-29	Leonard M. Carroll ... currently serves as the non-executive Chairman. ... Audit Committee Chair, Compensation Committee Chair ... Leonard M. Carroll 65,000 Fees Earned or Paid in Cash, 70,000 Stock Awards, Total 135,000.