Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-23 | Michael A. Henning Age 69 Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. Mr. Henning served as Chief Executive Officer of Ernst & Young International, Inc. from 1993 until 1999. Mr. Henning also serves as a Director and as a member of the audit committee at each of Omnicom Group, Inc., Landstar Systems, Inc., and Highlands Acquisition Corporation. 2008 DIRECTOR COMPENSATION Michael A. Henning Fees Earned or Paid in Cash: $75,667 Stock Awards: $51,933 Option Awards: $52 Total: $127,652 Committees: Compensation Committee, Audit Committee |
| 2010-04-20 | Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. Mr. Henning served as Chief Executive Officer of Ernst & Young International, Inc. from 1993 until 1999. The Board believes that Mr. Henning's substantial international tax and accounting experience garnered thorough service with one of the world's preeminent accounting firms, and his experience serving as a director of other companies, makes him well qualified to serve as a director. Mr. Henning's tax and accounting acumen also enable his service as CTS' Audit Committee financial expert. Compensation Committee is a standing committee of the Board of Directors. Directors Collawn, Catlow, Cody, and Henning are the current members of the Compensation Committee. Audit Committee is a standing committee of the Board of Directors. Directors Henning, Catlow, Ciancia, and Hemminghaus, are the current members of the Audit Committee. 2009 Director Compensation table shows Michael A. Henning received total compensation of $138,060. |
| 2011-04-19 | Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. Mr. Henning served as Chief Executive Officer of Ernst & Young International, Inc. from 1993 until 1999. Mr. Henning also serves as a director of Omnicom Group, Inc., Landstar System, Inc., and Black Diamond, Inc. (formerly Clarus Corporation). Until October 2009, Mr. Henning was a director of Highlands Acquisition Corporation. The Board believes that Mr. Henning's substantial international tax and accounting experience garnered through service with one of the world's preeminent accounting firms, and his experience serving as a director of other companies, makes him well qualified to serve as a director. Mr. Henning's tax and accounting acumen also enable his service as CTS' Audit Committee financial expert. |
| 2012-04-17 | Michael A. Henning Director since 2000 Age 71 Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. ... The Board believes that Mr. Henning's substantial international tax and accounting experience garnered through service with one of the world's preeminent accounting firms, and his experience serving as a director of other companies, makes him well qualified to serve as a director. Mr. Henning's tax and accounting acumen also enable his service as CTS' Audit Committee financial expert. Audit Committee: Directors Ciancia, Catlow, Hemminghaus, and Henning are the current members of the Audit Committee. Mr. Ciancia is the Chairman of the Audit Committee. Nominating and Governance Committee: Directors Henning, Ciancia, Collawn, and Murphy are the current members of the Nominating and Governance Committee. Mr. Henning is the Chairman of the Nominating and Governance Committee. |
| 2013-04-17 | Michael A. Henning Director since 2000 Age 72 Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP...Directors Henning, Ciancia, Collawn and Murphy are the current members of the Nominating and Governance Committee...The Audit Committee is a standing committee of the Board. Directors Ciancia, Catlow, Murphy and Henning are the current members...2012 Director Compensation table shows Michael A. Henning received $65,000 in fees and $67,160 in stock awards, totaling $132,160. |
| 2014-04-11 | Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. Mr. Henning served as Chief Executive Officer of Ernst & Young International, Inc. from 1993 until 1999. Mr. Henning also serves as a director of Omnicom Group, Inc., Landstar System, Inc., and Black Diamond, Inc. (formerly Clarus Corporation). Until October 2009, Mr. Henning was a director of Highlands Acquisition Corporation. The Board believes that Mr. Henning's substantial international tax and accounting experience garnered through service with one of the world's preeminent accounting firms, and his experience serving as a director of other companies, make him well qualified to serve as a director. Mr. Henning's tax and accounting acumen also enable his service as CTS' audit committee financial expert. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-19 | Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. |
| 2009-03-23 | Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young and Chief Executive Officer of Ernst & Young International. |
| 2010-03-22 | Mr. Henning has extensive financial and audit experience, having served in various capacities with Ernst & Young from 1961 to 2000. In particular, in addition to serving in executive leadership roles with that firm, the Board believes Mr. Henning’s decades of experience as a partner with Ernst & Young specializing in tax matters contributes to the Board’s overall strength in financial matters. Over the course of his career, Mr. Henning also had management responsibility for the New York City office of Ernst & Young from 1985 to 1991 and the worldwide tax practice of Ernst & Young from 1991 to 1993. The Board believes Mr. Henning’s experience, particularly his service as Chief Executive Officer of Ernst & Young International, adds valuable expertise to the Board in matters involving international operations. |
| 2011-04-14 | Mr. Henning has extensive financial and audit experience, having served in various capacities with Ernst & Young from 1961 to 2000. |
| 2012-04-12 | Mr. Henning has been a Director of the Company since July 2007. Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. Mr. Henning also serves on the Board of Directors of Omnicom Group, Inc., CTS Corporation and Black Diamond, Inc. |
| 2013-04-11 | Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman and CEO of Ernst & Young International. |
| 2014-04-10 | Mr. Henning has been a Director of the Company since July 2007. Mr. Henning served in various capacities with Ernst & Young LLP from 1961 to 2000, including Deputy Chairman of Ernst & Young LLP from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. Mr. Henning also serves on the Board of Directors of Omnicom Group, Inc., CTS Corporation and Black Diamond, Inc., each of which is a publicly traded company. Mr. Henning has extensive financial and audit experience, having served in various capacities with Ernst & Young from 1961 to 2000. In particular, in addition to serving in executive leadership roles with that firm, the Board believes Mr. Henning's decades of experience as a partner with Ernst & Young specializing in tax matters contributes to the Board's overall strength in financial matters. Over the course of his career, Mr. Henning also had management responsibility for the New York City office of Ernst & Young from 1985 to 1991 and the worldwide tax practice of Ernst & Young from 1991 to 1993. The Board believes Mr. Henning's experience, particularly his service as Chief Executive Officer of Ernst & Young International, adds valuable expertise to the Board in matters involving accounting policies and international operations. |
| 2015-04-07 | Mr. Henning has extensive financial and audit experience, having served in various capacities with Ernst & Young from 1961 to 2000. In particular, in addition to serving in executive leadership roles with that firm, the Board believes Mr. Henning’s decades of experience as a partner with Ernst & Young specializing in tax matters contributes to the Board’s overall strength in financial matters. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | Michael A. Henning Age: 73 Director since 2003 Vice Chairman of the Audit Committee and member of the Compensation Committee Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000. |
| 2015-04-08 | Michael A. Henning Age: 74 Director since 2003 Vice Chairman of the Audit Committee and member of the Compensation Committee Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young LLP from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. |
| 2016-04-14 | Michael A. Henning Age: 75 Director since 2003 Vice Chairman of the Audit Committee and member of the Compensation Committee Mr. Henning served in various capacities with Ernst & Young. |
| 2017-04-13 | Michael A. Henning is a member of the Audit and Compensation Committees. Directors' Compensation for Fiscal 2016: Michael A. Henning Fees Earned or Paid in Cash $133,000, Stock Awards $125,000, Total $258,000. |
Data sourced from SEC filings. Last updated: 2025-08-30