Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-06-28 | Mary L. Petrovich Age 48 General Manager (since December 2008) of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components. The Board of Directors recommends a vote FOR ratification of the appointment of Mary Petrovich to the Board of Directors. The Board of Directors determined that Ms. Petrovich is independent under the listing standards of the NYSE. |
| 2012-06-28 | Mary L. Petrovich Age 49 Director since July 2011 Current Position: Senior Advisor to Industrial and Transportation Group of The Carlyle Group ... 2012 Director Compensation Table ... Mary L. Petrovich 39,500 0 NA 39,500 ... Committees of the Board of Directors ... Mary L. Petrovich 5 of 5 (100%) Audit 0 of 2 (0%) Corp. Gov. 3 of 3 (100%) |
| 2013-06-19 | Mary L. Petrovich Age 50 Director since July 2011 Current Position: Senior Advisor to Industrial and Transportation Group of The Carlyle Group. Committee memberships: Audit, Corporate Governance and Nominating. 2013 Director Compensation Table: Total $144,999. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-19 | Mary L. Petrovich Age: 49 Ms. Mary Petrovich has been a director since 2002. Committee memberships: Audit Committee (Chairman), Compensation Committee, Nominating and Governance Committee. Compensation paid: $146,205. |
| 2013-12-13 | Ms. Petrovich has been a director of the Company since 2002. Other public company directorships: GT Advanced Technologies Inc. (since 2011); Modine Manufacturing Company (since 2011); WABCO (since 2011). |
| 2014-12-10 | Ms. Petrovich has been a director of Woodward since 2002. Committee memberships: Audit Committee (Chairman), Nominating and Governance Committee, Compensation Committee. |
| 2015-12-09 | Mary L. Petrovich Age: 52 Ms. Mary Petrovich has been serving as a senior advisor to private equity with the Carlyle Group ... Ms. Petrovich has been a director of Woodward since 2002. ... The following table shows the compensation paid to the non-employee members of the Board during the fiscal year ended September 30, 2015: Mary L. Petrovich Fees Earned or Paid in Cash($) 85,000 Option Awards($) 118,952 Total ($) 203,952 |
| 2016-12-09 | Ms. Mary L. Petrovich has been serving as a senior advisor to private equity with the Carlyle Group and American Security Partners since June 2011. Prior to this role, Ms. Petrovich served as General Manager of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components, after its acquisition by General Dynamics in December 2008. Ms. Petrovich served as Chairman and Chief Executive Officer of AxleTech International from 2001 through the December 2008 sale of the company to General Dynamics. Prior to AxleTech, in 2000, Ms. Petrovich was President of the Drivers Controls Division of Dura Automotive, possessing management responsibility for 7,600 employees. Ms. Petrovich has extensive experience with mergers, acquisitions and the integration of acquired businesses in the automotive, off-highway and transportation industries. This experience, together with her operational experience with Six Sigma lean manufacturing techniques and supply chain management, and her experience in evaluating new business opportunities, provides the Board with valuable knowledge in its oversight of Woodward's operational efficiency and recent acquisitions. Other public company directorships: WABCO (since 2011); GT Advanced Technologies Inc. (2011-2014); Modine Manufacturing Company (2011-2014). Non-employee directors received the following cash compensation in fiscal year 2016: Mary L. Petrovich $85,000 fees earned or paid in cash, $149,684 option awards, total $234,684. |
| 2017-12-12 | Ms. Mary L. Petrovich has been serving as a senior advisor to private equity with the Carlyle Group and American Security Partners since June 2011. Prior to this role, Ms. Petrovich served as General Manager of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components, after its acquisition by General Dynamics in December 2008. Ms. Petrovich served as Chairman and Chief Executive Officer of AxleTech International from 2001 through the December 2008 sale of the company to General Dynamics. Prior to AxleTech, in 2000, Ms. Petrovich was President of the Drivers Controls Division of Dura Automotive, possessing management responsibility for 7,600 employees. Ms. Petrovich has extensive experience with mergers, acquisitions and the integration of acquired businesses in the automotive, off-highway and transportation industries. This experience, together with her operational experience with Six Sigma lean manufacturing techniques and supply chain management, and her experience in evaluating new business opportunities, provides the Board with valuable knowledge in its oversight of Woodward’s operational efficiency and recent acquisitions. Other public company directorships: WABCO (since 2011); GT Advanced Technologies Inc. (2011-2014); Modine Manufacturing Company (2011-2014). |
| 2019-12-13 | Mary L. Petrovich Age: 56 Director since: 2002 Ms. Mary L. Petrovich has been serving as a senior advisor to private equity with the Carlyle Group and American Security Partners since June 2011. Ms. Petrovich also served as Executive Chair of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components, from December 2014 through July 2019. Ms. Petrovich served as Chairman and Chief Executive Officer of AxleTech International from 2001 until 2008, and following its acquisition by General Dynamics, served as General Manager from 2008 through 2011. Prior to AxleTech, in 2000, Ms. Petrovich was President of the Drivers Controls Division of Dura Automotive, possessing management responsibility for 7,600 employees. Ms. Petrovich has extensive experience with mergers, acquisitions and the integration of acquired businesses in the automotive, off-highway and transportation industries. This experience, together with her operational experience with Six Sigma lean manufacturing techniques and supply chain management, and her experience in evaluating new business opportunities, provides the Board with valuable knowledge in its oversight of Woodward's operational efficiency and recent acquisitions. Other public company directorships: WABCO (2011-2019). |
| 2020-12-15 | Ms. Mary L. Petrovich has been serving as a senior advisor to private equity with the Carlyle Group and American Security Partners since June 2011. |
| 2021-12-08 | Mary L. Petrovich Age: 58 Director Since: 2002 Board Committee(s): Compensation; Nominating and Governance Compensation: $240,201 Mary L. Petrovich Fees Earned or Paid in Cash: 97,000 Option Awards: 143,201 Total: 240,201 |
| 2022-12-09 | Mary L. Petrovich Age: 59 Board Committee(s): Compensation; Nominating and Governance ...Total Non-Employee Director Compensation for Fiscal Year 2022 Mary L. Petrovich Fees Earned or Paid in Cash($): 98,000 Option Awards($): 135,810 Total($): 233,810 |
Data sourced from SEC filings. Last updated: 2025-08-30