MICHAEL V. SCHROCK - Corporate Board Profile

PLEXUS CORP

Filing Date	Source Excerpt
2016-12-13	Mr. Schrock, who has served as the Lead Director of Plexus’ board since 2013, has served as a Senior Advisor and Operating Consultant to Oak Hill Capital Partners, a private equity firm, since 2014. He served as President and Chief Operating Officer of Pentair Ltd. (now known as Pentair plc), a diversified manufacturer, until his retirement in 2013, and previously was President and Chief Operating Officer of Pentair’s Technical Products and Filtration Divisions. Prior to joining Pentair, Mr. Schrock held various senior management positions with Honeywell International Inc., a diversified technology and manufacturing company, covering North America as well as Europe, Africa and the Middle East. Mr. Schrock is also a director of MTS Systems Corporation, a global supplier of high-performance test systems and position sensors, as well as the chair of its Compensation Committee and a member of its Governance and Nominating Committee. Mr. Schrock earned a B.S. from Bradley University and an M.B.A. from Northwestern University, Kellogg School of Management. Directors’ Compensation section and Director Compensation Table show $193,614 total compensation for Mr. Schrock in fiscal 2016.
2017-12-12	Mr. Schrock, who has served as the Lead Director of Plexus’ board since 2013, has served as a Senior Advisor and Operating Consultant to Oak Hill Capital Partners, a private equity firm, since 2014. He served as President and Chief Operating Officer of Pentair Ltd. (now Pentair plc), a diversified manufacturer, until his retirement in 2013, and previously was President and Chief Operating Officer of Pentair’s Technical Products and Filtration Divisions. Prior to joining Pentair, Mr. Schrock held various senior management positions with Honeywell International Inc., a diversified technology and manufacturing company, covering North America as well as Europe, Africa and the Middle East. Mr. Schrock is also a director of MTS Systems Corporation, a global supplier of high-performance test systems and position sensors, as well as the chair of its Compensation and Leadership Development Committee and a member of its Governance and Nominating Committee. Directors’ Compensation table and related text.
2018-12-11	Mr. Schrock has served as the Lead Director of Plexus’ board since 2013. Director Compensation Table: $228,444.
2019-12-10	Mr. Schrock, who has served as the Lead Director of Plexus’ board since 2013, has served as a Senior Advisor and Operating Consultant to Oak Hill Capital Partners, a private equity firm, since 2014. He served as President and Chief Operating Officer of Pentair Ltd. (now Pentair plc), a diversified manufacturer, until his retirement in 2013, and previously was President and Chief Operating Officer of Pentair’s Technical Products and Filtration Divisions. Prior to joining Pentair, Mr. Schrock held various senior management positions with Honeywell International Inc., a diversified technology and manufacturing company, covering North America as well as Europe, Africa and the Middle East. Mr. Schrock also serves as Chairman of the Board of Directors of Atkore International Group Inc., a manufacturer of electrical raceway products and mechanical products and solutions; he is also the chair of Atkore’s Executive Committee. In addition, Mr. Schrock is a director of MTS Systems Corporation, a global supplier of high-performance test systems and position sensors, as well as the chair of its Compensation and Leadership Development Committee and a member of its Governance and Nominating Committee. Directors’ Compensation Table: Michael V. Schrock total compensation $242,413.
2020-12-18	Mr. Schrock, the board’s Lead Director, is not currently a member of any of the Board’s committees. Director Compensation for Fiscal 2020: $273,305.
2021-12-17	MICHAEL V. SCHROCK Independent Lead Director Senior Advisor & Operating Consultant, Oak Hill Capital Partners Age: 68 Committee Assignment: Compensation & Leadership Development Director Compensation for Fiscal 2021: $105,000 fees earned, $165,417 stock awards, total $270,417.
2022-12-16	MICHAEL V. SCHROCK Independent Lead Director Senior Advisor & Operating Consultant, Oak Hill Capital Partners Age: 69 Committee Assignment: Compensation & Leadership Development Director Compensation for Fiscal 2022 Michael V. Schrock $264,933
2023-12-15	MICHAEL V. SCHROCK INDEPENDENT LEAD DIRECTOR Senior Advisor & Operating Consultant, Oak Hill Capital Partners Age: 70 Committee Assignment: Compensation & Leadership Development Director Compensation for Fiscal 2023 Michael V. Schrock $287,751
2024-12-13	Mr. Schrock has served as the Lead Director of Plexus’ board since 2013. Committee Assignment: Compensation & Leadership Development. Director Fees and Arrangements: Michael V. Schrock total compensation $311,230.