LISA M. SCHNORR - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2014-06-16	Lisa M. Schnorr Age: 48 First-time Director Nominee Ms. Schnorr has been Senior Vice President, Total Rewards for Constellation Brands, Inc. (NYSE: STZ), a leading premium wine company and beer importer since January 2014. ... Ms. Schnorr would offer a global business and organizational perspective to our Board of Directors. ... No compensation information is provided for Ms. Schnorr as she is a nominee and not yet a director.
2015-06-15	Lisa M. Schnorr Age: 49 Director Since: 2014 ... Ms. Schnorr currently serves on the Board of Directors of the Oswego Alumni Association. ... The Board of Directors believes that Ms. Schnorr's background and expertise enables her to guide us through a continued period of organic and acquisition-related growth and allows her to provide insight and leadership to our Compensation Committee. ... The following table lists the committees of our Board of Directors, the chairpersons of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2015. ... Ms. Schnorr Yes 0 0 C ... Fiscal Year 2015 Director Compensation Table ... Lisa M. Schnorr 20000 25003 0 0 45003
2016-06-13	Ms. Schnorr has been Senior Vice President, Corporate Controller for Constellation Brands, Inc. (NYSE: STZ), a leading premium wine company and beer importer since July 2015. From January 2014 to July 2015, Ms. Schnorr served as Senior Vice President, Total Rewards, with global responsibility for designing and implementing Constellation Brands' compensation and benefits programs. Ms. Schnorr joined Constellation Brands in May 2004 as Director, Investor Relations, and has held a number of leadership positions since that time, including Chief Financial Officer of Constellation Wines Australia, a former division of Constellation Brands, from January 2009 to December 2009, Vice President, JV Business Development from January 2010 to April 2011 and Vice President, Compensation & HRIS from May 2011 to January 2014.
2017-06-22	Lisa M. Schnorr Age: 51 Director Since: 2014 Term Expires: 2018 Ms. Schnorr has been Senior Vice President, Corporate Controller for Constellation Brands, Inc. ... With her background in human resources, investor relations and finance with large public companies, Ms. Schnorr offers a global business and organizational perspective to our Board of Directors. ... The following table shows information regarding the compensation of our independent Directors serving for all or part of fiscal year 2017. Lisa M. Schnorr Fees Earned or Paid in Cash ($): 26,000 Stock Awards ($): 24,994 Total ($): 50,994
2018-06-28	Ms. Schnorr assumed the role of Senior Vice President and Chief Financial Officer for Constellation Brands, Inc.'s Wine and Spirits Division (NYSE: STZ), a leading premium wine company and beer importer, in January 2018. Ms. Schnorr is responsible for all financial activities pertaining to Constellation Brands' Wine and Spirits business, including sales, production, accounting and all reporting functions. Ms. Schnorr also serves as a member of the Wine and Spirits leadership team. Ms. Schnorr joined Constellation Brands in May 2004 as Director, Investor Relations. In March 2005, Ms. Schnorr was named Vice President, Investor Relations, and has held a number of leadership positions within Finance and Human Resources, including Chief Financial Officer of Constellation Wines Australia, a former wine division of Constellation Brands, from January 2009 to December 2009, Vice President, JV Business Development from January 2010 to April 2011, Vice President, Compensation & HRIS from May 2011 to January 2014, Senior Vice President, Total Rewards from January 2014 to July 2015, and most recently served as Corporate Controller from July 2015 to January 2018. Prior to joining Constellation Brands, Ms. Schnorr held a number of roles with increasing responsibility in investor relations, corporate accounting and financial planning at Choice One Communications, Inc., Bausch & Lomb Incorporated, and Price Waterhouse, a predecessor to PricewaterhouseCoopers LLP. Ms. Schnorr received her B.S. in Accounting from the State University of New York at Oswego. Ms. Schnorr currently serves as President of the Board of Directors of the Oswego Alumni Association. With her background in human resources, investor relations and finance with large public companies, Ms. Schnorr offers a global business and organizational perspective to our Board of Directors. The Board of Directors believes that Ms. Schnorr's background and expertise enables her to guide us through a continued period of organic and acquisition-related growth and allows her to provide insight and leadership to our Compensation Committee. The Compensation Committee annually reviews and approves compensation for our independent directors. Mr. Lines, our President and Chief Executive Officer, is not an independent director under applicable NYSE and Securities and Exchange Commission rules and, therefore, he does not receive any additional compensation for services as a director. The compensation that we pay to Mr. Lines is disclosed in the Fiscal Year 2018 Summary Compensation Table. We use a combination of cash and equity-based compensation to attract and retain our independent directors. As described below, independent director compensation consists of an annual cash retainer; an additional annual cash retainer for the Chairman of our Board of Directors and the chair of each committee of our Board of Directors; committee meeting fees; restricted stock awards; and stock options. We also reimburse our independent directors for reasonable expenses incurred in connection with their attendance at Board of Directors and committee meetings. We do not provide retirement benefits to our independent directors. Each of our independent directors receives an annual fee of $15,000 for service on our Board of Directors. Additionally, each independent director receives a fee of $1,000 for each Board of Directors or committee meeting attended, except that if such meeting is held by telephone conference call or by unanimous written consent, the fee is reduced to $500. If our Board of Directors and/or one or more committees meet on the same day, a full meeting fee is paid for one meeting and one-half of the meeting fee is paid for each additional meeting attended that day. The Chairman of our Board of Directors and each of our independent directors serving as a chairperson of committees of our Board of Directors receive additional fees for such service. For fiscal year 2018, the Chairman of our Board of Directors received an additional annual fee of $15,000, the Chairman of the Audit Committee received an additional annual fee of $6,000, the Chairperson of the Compensation Committee received an additional annual fee of $5,000 and the Chairman of the Nominating and Corporate Governance Committee received an additional annual fee of $3,000. Options. Our independent directors are also eligible to participate in the Incentive Plan, pursuant to which they may be granted options to purchase shares of our common stock. No options were granted to our independent directors during fiscal year 2018. Restricted Stock. Equity compensation awards to independent directors are made in the form of time-vested restricted stock awarded under the Incentive Plan. On May 31, 2017, the Compensation Committee awarded 1,194 shares of time-vested restricted stock, with a grant date fair market value of approximately $25,000 to each of our independent directors. The shares of restricted stock awarded to our independent directors vest on the first anniversary of the date of grant. Fiscal Year 2018 Director Compensation Table The following table shows information regarding the compensation of our independent directors serving for all or part of fiscal year 2018. Lisa M. Schnorr Fees Earned or Paid in Cash $27,250 Stock Awards $24,990 Total $52,240.
2019-06-27	Ms. Schnorr assumed the role of Senior Vice President and Chief Financial Officer for Constellation Brands... The following table shows information regarding the compensation of our independent directors... Lisa M. Schnorr Fees Earned or Paid in Cash $28,250, Stock Awards $25,011, Total $53,261.
2020-06-30	Lisa M. Schnorr Age:54 Director Since:2014 Term Expires:2021 Ms. Schnorr has served as a Senior Vice President for Constellation Brands, Inc.... The following table shows information regarding the compensation of our independent directors serving for all or part of fiscal year 2020. Lisa M. Schnorr Fees Earned or Paid in Cash: 62,000 Stock Awards: 49,980 Total: 111,980
2021-06-16	Lisa M. Schnorr Senior Vice President and Project Lead, Digital Enablement for Constellation Brands, Inc. AC, CC**
2022-06-17	Lisa M. Schnorr* 56 Former Senior Vice President and Project Lead, Digital Enablement for Constellation Brands, Inc. AC, CC Fiscal Year 2022 Director Compensation Table shows Fees Earned or Paid in Cash $60,000, Stock Awards $49,987, Total $109,987.
2023-07-10	Ms. Schnorr has served as a director since 2014. Before retiring in May 2021, she worked for Constellation Brands (NYSE: STZ), a Fortune 500 company and a leading international producer of beer, wine and spirits with operations in the U.S., Mexico, New Zealand and Italy. Ms. Schnorr joined Constellation Brands in 2004 and earned promotions through a series of positions with increasing responsibility, including Vice President of Compensation and HRIS (2011-2013), Senior Vice President of Total Rewards (2014-2015), Corporate Controller (2015-2017), Chief Financial Officer of the Wine & Spirits Division (2017-2019), and Senior Vice President and Project Lead of Digital Enablement (2019-2021). Before joining Constellation Brands, Ms. Schnorr held financial and accounting positions at various public and private companies and she began her career in 1987 at PricewaterhouseCoopers (formerly Price Waterhouse), all in Rochester, New York. Ms. Schnorr has been a member of the board of directors of Vintage Wine Estates (NASDAQ: VWE), since June 2021 where she serves as Chair of the Audit Committee and Warrior Met Coal (NYSE:HCC), since August 2022 where she serves as Chair of the Nominating and Corporate Governance Committee. She holds a B.S. degree in Accounting from the State University of New York at Oswego. Former Senior Vice President and Project Lead, Digital Enablement for Constellation Brands, Inc. AGE DIRECTOR SINCE 57 2014 TERM EXPIRES 2024 COMMITTEES Audit (Chair) Compensation
2024-07-08	Former Senior Vice President and Project Lead, Digital Enablement for Constellation Brands, Inc.