Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Marshall O. Larsen, 68, has been a director since 2007. Mr. Larsen retired in 2012 as Chairman, President and Chief Executive Officer of Goodrich Corporation, a supplier of systems and services to the aerospace and defense industry. Mr. Larsen also is a director of Air Lease Corporation, Lowe’s Companies, Inc. and United Technologies Corporation. As a veteran chief executive officer of a public company, Mr. Larsen offers the valuable perspective of an individual with highly-developed executive leadership and financial and strategic management skills in a global manufacturing company. These qualities reflect considerable domestic and international business and financial experience. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Corporate Governance and Nominating Committee members include Gary A. Mecklenburg–Chair, R. Andrew Eckert, Claire M. Fraser, Marshall O. Larsen, James F. Orr, Claire Pomeroy. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Marshall O. Larsen with total compensation of $318,028. Mr. Larsen has served as Lead Director since January 2015. |
| 2017-12-14 | Marshall O. Larsen, 69, has been a director since 2007. ... Retired Chairman, President and CEO of Goodrich Corporation ... Compensation Committee Chair ... Lead Director ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $341,611. |
| 2018-12-03 | Marshall O. Larsen, 70, has been a director since 2007... Compensation and Management Development Committee members include Marshall O. Larsen—Chair, Jeffrey W. Henderson, Christopher Jones, Gary A. Mecklenburg, David F. Melcher, Bertram L. Scott... Corporate Governance and Nominating Committee members include Gary A. Mecklenburg—Chair, Catherine M. Burzik, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Claire Pomeroy... Quality and Regulatory Compliance Committee members include Catherine M. Burzik—Chair, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Gary A. Mecklenburg, Claire Pomeroy, Timothy M. Ring... Marshall O. Larsen has served as Lead Director since January 2015... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Marshall O. Larsen total compensation as $379,249. |
| 2020-12-17 | Marshall O. Larsen, 72, has been a director since 2007. ... Mr. Larsen retired as Chairman, President and CEO of Goodrich Corporation. Committee memberships: Compensation and Management Development Committee (Chair). Fiscal Year 2020 Non-Management Directors’ Compensation: $382,072. |
| 2021-12-16 | Marshall O. Larsen | 73Retired Chairman, President and Chief Executive Officer, Goodrich Corporation Director Since:2007 Independent:Yes Committees: Compensation and Human Capital (Chair), Quality and Regulatory, Corporate Governance and Nominating. Non-management director compensation table shows total compensation of $386,172. |
| 2022-12-15 | Marshall O. Larsen | 74Retired Chairman, President and Chief Executive Officer, Goodrich Corporation...Independent:Yes...Committees: Compensation and Human Capital, Corporate Governance and Nominating...Fiscal 2022 director compensation: Marshall O. Larsen 383,580 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-13 | Mr. Larsen retired in July 2012 as Chairman, President and Chief Executive Officer of Goodrich Corporation ... The Compensation Committee has five members ... Marshall O. Larsen ... The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2014: Marshall O. Larsen 250,656. |
| 2016-04-11 | Mr. Larsen retired in July 2012 as Chairman, President and Chief Executive Officer of Goodrich Corporation... Director Since: 2004 Age: 67 Lowes Board Committees: Compensation Executive Governance, Chair... Fiscal 2015 Compensation The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2015: Marshall O. Larsen Fees Earned or Paid in Cash ($) 115,000 Stock Awards ($) 153,956 Total ($) 268,956 |
| 2017-04-21 | Mr. Larsen retired in July 2012 as Chairman, President and Chief Executive Officer of Goodrich Corporation... Lowe's Board Committees: Compensation; Executive; Nominating and Governance, Chair. Fiscal 2016 Compensation: $272,665. |
| 2018-04-20 | Mr. Larsen retired in July 2012 as Chairman, President and Chief Executive Officer of Goodrich Corporation, a supplier of systems and services to the aerospace and defense industry. Mr. Larsen had served as Chairman of Goodrich since October 2003, and President and Chief Executive Officer since February 2002 and April 2003, respectively. Prior to that, Mr. Larsen was Executive Vice President and President and Chief Operating Officer of the Aerospace division of Goodrich from 1995 to 2002. Mr. Larsen is a former director of the Federal Reserve Bank of Richmond. Mr. Larsen serves as Lowe's Lead Director. The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2017: Marshall O. Larsen 135,000 Fees Earned or Paid in Cash, 176,484 Stock Awards, Total 311,484. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-10 | Retired Chairman, President & Chief Executive Officer, Goodrich Corporation |
| 2018-03-19 | Retired Chairman, President & Chief Executive Officer, Goodrich Corporation. |
| 2019-03-18 | Marshall O. Larsen, Retired Chairman, President & Chief Executive Officer, Goodrich Corporation. |
| 2020-03-13 | Marshall O. Larsen, Retired Chairman, President & Chief Executive Officer, Goodrich Corporation. |
Data sourced from SEC filings. Last updated: 2025-07-01