MICHAEL J. ENDRES - Corporate Board Profile

WORTHINGTON ENTERPRISES, INC.

Filing Date	Source Excerpt
2017-08-15	Michael J. Endres, age 69, has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. ... Compensation for Fiscal 2017 ... Michael J. Endres ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 94,460 ... Total ($) 179,460
2018-08-14	Michael J. Endres, age 70, has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. ... The cash retainer fees for non-employee directors are set forth in the following table: ... Michael J. Endres 85,000 115,296 — 200,296
2019-08-14	Michael J. Endres has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. ... Compensation of Directors for Fiscal 2019: Michael J. Endres Fees Earned or Paid in Cash $85,000, Stock Awards $114,750, Total $199,750.
2020-08-12	Michael J. Endres has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. Mr. Endres serves as Senior Advisor to Stonehenge Partners, Inc., a private equity investment firm he co-founded in August 1999. ... The cash retainer fees for non-employee directors to be paid, effective as of the 2019 Annual Meeting, are set forth in the following table: ... Michael J. Endres: Fees Earned or Paid in Cash $95,000, Stock Awards $128,268, Option Awards $0, Total $223,268.
2021-08-16	Michael J. Endres has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee.
2022-08-15	Michael J. Endres has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. ... For Fiscal 2022, the cash retainer fees paid to non-employee directors ... Michael J. Endres 95,000 cash + 130,176 stock awards = 225,176 total.
2023-08-15	Mr. Endres serves as Senior Advisor to Stonehenge Partners, Inc., a private equity investment firm he co-founded.
2024-08-14	Michael J. Endres has served continuously as a director of the Company since 1999 and is a member of the Executive Committee and the Compensation Committee. Mr. Endres serves as Senior Advisor to Stonehenge Partners, Inc., a private equity investment firm he co-founded in August 1999. His duties include, among other things, providing advice related to specific company financial characteristics, balance sheet and income statement analysis, as well as industry growth rates and trends, and managing the acquisition and disposition of the firm’s investments. Mr. Endres served as a director of Huntington Bancshares Incorporated from April 2003 to April 2018. Mr. Endres served as a director of W.W. Williams Company, a diversified aftermarket parts and service provider to the commercial vehicle and equipment markets, from October 2011 to 2016, and formally served as a director of TRI-W Group (successor to W.W. Williams Company). He has been a director and Chairman of Conterra AG, a real estate finance company, since 2014; and Calibre Group LLC, an industrial-focused private equity firm, since 2015. Mr. Endres served as a director of Tim Hortons Inc. from 2006 until December 2014 (when it was acquired by Restaurant Brands International), where he was Chair of its Audit Committee and a member of its Executive Committee. Mr. Endres received a Bachelor of Science from Miami University. Mr. Endres has a depth of experience in equity investing, business development, strategic initiatives and acquisitions, financial analysis, leadership and management, and is a director of various companies.