Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-07 | Mr. Smith, 52, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. ... Director Compensation Table shows Mark D. Smith total compensation $183,944. |
| 2015-03-05 | Mr. Smith, 53, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. |
| 2016-03-02 | Mr. Smith, 54, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. ... Mr. Smith's total compensation was $206,549. |
| 2017-03-03 | Mr. Smith, 55, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. ... Director Compensation table shows Mark D. Smith total compensation as $212,213. |
| 2018-02-28 | Mr. Smith, 56, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. ... Director Compensation Table: Mark D. Smith, Total: $213,023. |
| 2019-02-28 | Mr. Smith, 57, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. |
| 2020-03-06 | Mr. Smith, 58, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. |
| 2021-03-04 | Mr. Smith, 59, has been a director of our company since 2001. He is a member of the Audit Committee of the Board. |
| 2022-03-03 | Mr. Smith served as a product business manager for Strattec Security Corporation from 1997 until his retirement in 2019. Strattec Security Corporation designs, develops, manufactures and markets automotive access control products, including mechanical locks and keys, electronically enhanced locks and keys, steering column and instrument panel ignition lock housings, latches and related access control products for major automotive manufacturers. In 2019, Mr. Smith was appointed one of three trustees of the Smith Family Voting Trust, which holds a controlling position in the stock of our company. Mr. Smith is also a first cousin of Robert L. Smith and Bruce M. Smith, who are trustees of the Smith Family Voting Trust. |
| 2023-03-02 | Mark D. Smith Retired Business Manager Strattec Security Corporation Age: 61 Director since: 2001 Committees: Nominating and Governance, Personnel and Compensation Director Compensation: $243,511 |
| 2024-02-29 | Mr. Smith served as a product business manager for Strattec Security Corporation from 1997 until his retirement in 2019. Strattec Security Corporation designs, develops, manufactures and markets automotive access control products, including mechanical locks and keys, electronically enhanced locks and keys, steering column and instrument panel ignition lock housings, latches and related access control products for major automotive manufacturers. In 2019, Mr. Smith was appointed one of three trustees of the Smith Family Voting Trust, which holds a controlling position in the stock of our company. Mr. Smith is also a first cousin of Robert L. Smith and Bruce M. Smith, who are trustees of the Smith Family Voting Trust. |
| 2025-02-27 | Mr. Smith served as a product business manager for Strattec Security Corporation. |
Data sourced from SEC filings. Last updated: 2025-07-01