Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-06 | Ms. Williams' qualifications for service as a director include her extensive experience in financial matters including 42 years in finance and her service as the Chief Financial Officer of Orbitz and Equity Office Properties Trust... The Finance Committee consisted of Gary R. Heminger (Chair), Nicholas K. Akins, Emerson L. Brumback, Jewell D. Hoover, Michael B. McCallister, and Marsha C. Williams... The Human Capital and Compensation Committee consisted of Michael B. McCallister (Chair), Nicholas K. Akins, Gary R. Heminger, and Eileen A. Mallesch. As Lead Independent Director, Ms. Williams serves as an ex-officio member of the Human Capital and Compensation Committee... The Nominating and Corporate Governance Committee consisted of Nicholas K. Akins (Chair), B. Evan Bayh, III, Jorge L. Benitez, Katherine B. Blackburn, Gary R. Heminger, and Marsha C. Williams... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... Marsha C. Williams: Fees Earned or Paid in Cash: 166,667; Stock Awards: 150,000; Total: 316,667. |
| 2020-03-04 | Ms. Williams's qualifications for service as a director include her extensive experience in financial matters... Lead Independent Director. Committees: Audit (Ex-Officio), Human Capital and Compensation (Ex-Officio), Nominating and Corporate Governance, Risk and Compliance (Ex-Officio), Finance. 2019 Director Compensation: $300,000. |
| 2021-03-02 | Audit Committee members in 2020 included Eileen A. Mallesch (Chair), Katherine B. Blackburn, Thomas H. Harvey, Jewell D. Hoover, and Michael B. McCallister. Finance Committee members for 2020 included Gary R. Heminger (Chair), Nicholas K. Akins, Jorge L. Benitez, Emerson L. Brumback, Eileen A. Mallesch, Michael B. McCallister, and Marsha C. Williams. Human Capital and Compensation Committee members for 2020 included Michael B. McCallister (Chair), Emerson L. Brumback, Gary R. Heminger, Eileen A. Mallesch, and Marsha C. Williams. Nominating and Corporate Governance Committee members for 2020 included Nicholas K. Akins (Chair), B. Evan Bayh, III, Jorge L. Benitez, Katherine B. Blackburn, Thomas H. Harvey, and Marsha C. Williams. Risk and Compliance Committee members in 2020 included Emerson L. Brumback (Chair), C. Bryan Daniels, Gary R. Heminger, Jewell D. Hoover, and Eileen A. Mallesch. Technology Committee members in 2020 included Jorge L. Benitez (Chair), Nicholas K. Akins, B. Evan Bayh, III, Linda W. Clement-Holmes, C. Bryan Daniels, Thomas H. Harvey. Marsha C. Williams received total compensation of $307,500 in 2020. |
| 2022-03-01 | Marsha C. Williams, 70, F, Retired Senior Vice President & Chief Financial Officer of Orbitz Worldwide, Inc., Lead Independent Director, Finance Committee member, Human Capital and Compensation Committee member, Nominating and Corporate Governance Committee member, Risk and Compliance Committee ex-officio member, Technology Committee ex-officio member, 2021 Director Compensation total $310,000. |
| 2023-03-06 | Marsha C. Williams, Director, 2022 Director Compensation total $263,213, serves on Human Capital and Compensation Committee, Finance Committee, and Nominating and Corporate Governance Committee. |
| 2024-03-05 | Ms. Williams is an independent director. She served on the Finance Committee, Human Capital and Compensation Committee, and Risk and Compliance Committee. Her 2023 total compensation was $245,508. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-06-28 | Marsha C. Williams Age 60 Director since 1999 Retired. Ms. Williams recently retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company. Ms. Williams served in this capacity from July 2007 until her retirement in December 2010. Prior to joining Orbitz Worldwide, Ms. Williams was Executive Vice President and Chief Financial Officer (2002 – February 2007) of Equity Office Properties Trust, a real estate investment trust. Prior to that time, Ms. Williams was Chief Administrative Officer of Crate and Barrel and served as Vice President and Treasurer of Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Compensation of Directors: Marsha C. Williams Fees Paid in Cash ($) 67,500 Stock Awards ($) 37,992 Change in Pension Value ($) 29 Total ($) 105,521 |
| 2012-06-28 | Marsha C. Williams Age 61 Director since 1999 Current Position: Retired. Ms. Williams retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc. ... 2012 Director Compensation Table ... Marsha C. Williams 68,000 37,997 280 106,277 ... Committees of the Board of Directors ... Marsha C. Williams 6 of 6 (100%) Audit 5 of 5 (100%) (Chair) ONC 5 of 5 (100%) Corp. Gov.3 of 3 (100%) |
| 2013-06-19 | Marsha C. Williams Age 62 Director since 1999 Committee memberships: Audit, Officer Nomination and Compensation (Chair), Corporate Governance and Nominating. 2013 Director Compensation Table: Total $154,148. |
| 2014-06-17 | Marsha C. Williams Age 63 Director since 1999 Retired. Ms. Williams retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (July 2007 - December 2010). Prior to joining Orbitz Worldwide, Inc., Ms. Williams was Executive Vice President and Chief Financial Officer (2002 – February 2007) of Equity Office Properties Trust, a real estate investment trust. Prior to that time, Ms. Williams was Chief Administrative Officer of Crate and Barrel and served as Vice President and Treasurer of Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Public Company Directorships: Chicago Bridge & Iron Company N.V.; Fifth Third Bancorp (Lead Director); and Davis Funds Specific Attributes and Skills for Ms. Williams: Expertise Discussion of Skills and Attributes Global Business Experience Ms. Williams was an officer of Orbitz Worldwide, Inc. and is currently a director of several public companies with global operations. In these roles, Ms. Williams has accumulated extensive knowledge of global finance, capital management, internal controls and human resources. Financial Expertise As the Vice President and CFO of Orbitz Worldwide, Inc. and Executive Vice President and CFO of Equity Office Properties Trust, Ms. Williams gained significant financial acumen relating to complex, global companies. Corporate Governance Expertise Ms. Williams serves on the board of several public companies, and is the Lead Director of the Fifth Third Bancorp Board of Directors. Financial Markets Experience As the former Vice President and CFO of Orbitz Worldwide, Inc., Executive Vice President and CFO of Equity Office Properties Trust, and Lead Director of Fifth Third Bancorp, Ms. Williams has significant experience in the financial markets in which the Company competes for financing. |
| 2015-06-23 | Marsha C. Williams Age 64 Director since 1999 Current Position: Retired. 2015 Director Compensation Table Marsha C. Williams Fees Paid in Cash ($): 73,750 Stock Awards ($): 169,982 Change in Pension Value ($): 211 Total ($): 243,943 Committees: Nominating (Chair) |
| 2016-06-21 | Marsha C. Williams Age 65 Director since 1999 Current Position: Retired. The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: Marsha C. Williams Fees Paid in Cash ($) 78,750 Stock Awards ($) 179,990 Change in Pension Value($) 0 Total ($) 258,740 |
| 2017-06-20 | The Board of Directors (the “Board of Directors” or the “Board”) of Modine Manufacturing Company (the “Company” or “Modine”) nominated three current members of the Board, David J. Anderson, Larry O. Moore and Marsha C. Williams, to stand for election at the 2017 Annual Meeting of Shareholders. ... The Nominating Committee nominated Messrs. David J. Anderson and Larry O. Moore and Ms. Marsha C. Williams for election as directors. ... The Board of Directors adopted the Director Emeritus Retirement Plan pursuant to which any person, other than an employee of the Company, who was or became a director of Modine on or after April 1, 1992 and who retired from the Board would be paid a retirement benefit equal to the annualized sum directors were paid for their service to the Company as directors (including Board meeting attendance fees but excluding any applicable committee attendance fees) in effect at the time such director ceased his or her service as a director. ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: Marsha C. Williams Fees Paid in Cash: $80,000, Stock Awards: $189,982, Total: $269,982. |
| 2018-06-19 | Marsha C. Williams Age 67 Director since 1999... Retired... Ms. Williams serves on the board of several public companies, and is the Chair of the Fifth Third Bancorp Board of Directors... Marsha C. Williams assumed the position of Lead Director in July 2013... As Lead Director, Ms. Williams presides over meetings of the shareholders, the Board of Directors, and executive sessions of the Board of Directors... The following table lists the members of each of the standing committees... Marsha C. Williams Chair of Audit Committee... 2018 Director Compensation Table... Marsha C. Williams Fees Paid in Cash $90,000, Stock Awards $219,977, Change in Pension Value $20, Total $309,997. |
| 2019-06-25 | Marsha C. Williams Age 68 Director since 1999 Current Position: Retired. Lead Director Marsha C. Williams assumed the position of Lead Director in July 2013. 2019 Director Compensation Table Marsha C. Williams Fees Paid in Cash ($)(1): 93,750 Stock Awards ($)(2)(3): 224,981 Change in Pension Value ($)(4): 15 Total ($): 318,746 |
| 2020-06-23 | Marsha C. Williams Age 69 Director since 1999 ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: Name Fees Paid in Cash ($)(1) Stock Awards ($)(2)(3) Change in Pension Value ($)(4) Total ($) Marsha C. Williams 95,000 224,982 176 320,158 |
| 2021-06-22 | Marsha C. Williams Age 70 Director since 1999 Current Position: Retired...Marsha C. Williams was appointed Chairperson of the Board in October 2020...The following table lists the members of each of the standing committees...Marsha C. Williams: Audit...2021 Director Compensation Table: Marsha C. Williams total compensation $308,170. |
| 2022-06-21 | Marsha C. Williams Age 71 Director since 1999 Current Position: Retired. Ms. Williams retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc... Ms. Williams was appointed Chairperson of the Board in October 2020. |
| 2024-07-01 | Ms. Williams was an executive officer of Orbitz Worldwide, Inc. and is currently a director of several public companies with global operations. |
Data sourced from SEC filings. Last updated: 2025-07-01