LUCION P. GYGAX - Corporate Board Profile

SERVOTRONICS INC /DE/

Filing Date	Source Excerpt
2016-04-28	Lucion P. Gygax, an author, entrepreneur and Major in the Army National Guard, was appointed to the Board of Directors in July 2015 and serves as Chairman of the Company’s Independent Directors Committee and a member of the Company’s Audit Committee. ... The following table contains information with respect to the total compensation paid to the Non-Employee Directors for the year ended December 31, 2015. Fees Earned or Paid in Cash Lucion P. Gygax $37,334.
2017-04-05	Lucion P. Gygax serves as Chairman of the Company’s Independent Directors Committee and a member of the Company’s Audit Committee... The Non-employee Director Compensation Policy shows $42,750 paid in cash for 2016.
2018-04-23	Lucion P. Gygax, an author, entrepreneur and Major in the Army National Guard, was appointed to the Board of Directors in July 2015 and serves as Chairman of the Company’s Independent Directors Committee and a member of the Company’s Audit Committee. ... The following table contains information with respect to the total compensation paid to the Non-employee Directors for the year ended December 31, 2017. ... Lucion P. Gygax $65,000
2019-03-29	Lucion P. Gygax, an author, entrepreneur and Major in the Army National Guard, was appointed to the Board of Directors in July 2015 and serves as Chairman of the Company27s Compensation Committee and a member of the Company27s Audit Committee and Nominating and Corporate Governance Committee. ... The following table contains information with respect to the total compensation paid to the Non-employee Directors for the year ended December 31, 2018. Fees Earned or Paid in Cash: $60,000, Stock Awards: $10,000, Total: $70,000.
2020-04-16	Lucion P. Gygax, an author, entrepreneur and Lieutenant Colonel in the Army National Guard, was appointed to the Board of Directors in July 2015 and serves as Chair of the Compensation Committee and a member of the Audit Committee and Nominating and Corporate Governance Committee. ... The following table contains information with respect to the total compensation paid to the Non-employee Directors for the year ended December 31, 2019. ... Lucion P. Gygax $65,000 Fees Earned or Paid in Cash, $25,000 Stock Awards, $575 All Other Compensation, Total $90,575.
2021-04-14	Lucion P. Gygax, an author, entrepreneur and Lieutenant Colonel in the Army National Guard, was appointed to the Board of Directors in July 2015 and serves as Chair of the Compensation Committee and a member of the Audit Committee and Nominating and Corporate Governance Committee. ... The following table contains information with respect to the total compensation paid to the Non-employee Directors for the year ended December 31, 2020. ... Lucion P. Gygax $60,000 Fees Earned or Paid in Cash, $25,000 Stock Awards, $157 All Other Compensation, Total $85,157.
2022-05-16	Lucion P. Gygax, age 51 — Mr. Gygax has served as a Director since 2015 and serves as Chair of the Compensation Committee and a member of the Audit Committee and Nominating and Corporate Governance Committee. He is the principal owner and executive of an event management company, a consultant and author. Mr. Gygax retired this year from the Army as a Lieutenant Colonel after 33 years of service as a logistics officer and brings a diverse skill set to the board with experience in synchronizing multi-functional teams, budget management, human resources and talent management. Mr. Gygax graduated from Beloit College where he received a B.A. in History and Psychology. His experience leading complex logistics organizations across a diverse range of operating environments gives him valuable perspectives and insights. His leadership experience and achievements highly qualify him to serve as a Company Director.