Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-12-16 | Lynn C. Minella Former Executive Vice President & Chief Human Resources Officer of Johnson Controls International plc INDEPENDENT DIRECTOR Age: 64 Director since: 2022 Enerpac Board Committees: •Compensation •Governance and Sustainability Non-Employee Director Compensation Table: Lynn C. Minella - Total ($) 200,000 |
| 2023-12-11 | Lynn C. Minella Former Executive Vice President & Chief Human Resources Officer of Johnson Controls International plc INDEPENDENT DIRECTOR Age: 65 Director since: 2022 Enerpac Board Committees: Compensation Governance and Sustainability The non-employee directors who served on the Board during all or a portion of fiscal 2023 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Lynn C. Minella Annual Retainer ($) 67,500 Committee Fees ($) 20,000 Chair Fee ($) — Stock Awards ($) (1) 120,000 Total ($) 207,500 |
| 2024-12-18 | Former Executive Vice President & Chief Human Resources Officer of Johnson Controls International plc. |
Data sourced from SEC filings. Last updated: 2025-07-01