PAUL DONOVAN - Corporate Board Profile

Woodward, Inc.

Filing Date	Source Excerpt
2012-12-19	Paul Donovan Age: 65 Mr. Paul Donovan has been a director since 2000. Committee memberships: Audit Committee, Compensation Committee. Compensation paid: $143,455.
2013-12-13	Mr. Paul Donovan retired in 2004 as special advisor to the Chairman of Wisconsin Energy Corporation. Mr. Donovan had previously served as the Chief Financial Officer of Wisconsin Energy Corporation from August 1999 until June 2003. Prior to joining Wisconsin Energy Corporation, Mr. Donovan was Executive Vice President and Chief Financial Officer of Sundstrand Corporation, a manufacturer of aerospace and industrial products, from June 1988 to August 1999. Prior to June 1988, he held a variety of financial positions, including at Allied Signal and Ford Motor Company. Mr. Donovan's demonstrated leadership of large company corporate finance and tax departments provides the Board with expertise regarding the intricacies of tax, banking, finance, and mergers and acquisitions. He also possesses direct knowledge of the power generation, transportation and aerospace markets, all of which are key business segments for Woodward. As a former member of the Office of the Chairman at Wisconsin Energy and a former member of the Executive Office at Sundstrand Corporation, Mr. Donovan contributes to the Board not only his strong knowledge of the markets in which Woodward competes, but also strong leadership and insight into large organizations. Mr. Donovan has been a director of the Company since 2000. Other public company directorships: AMCORE Financial, Inc. (1998 - 2010); CLARCOR, Inc. (since 2000). Mr. Donovan currently serves as a Class I director with a term expiring in 2015.
2014-12-10	Mr. Donovan has been a director of Woodward since 2000. Committee memberships: Compensation Committee.
2015-12-09	Paul Donovan Age: 68 Mr. Paul Donovan retired in 2004 as special advisor to the Chairman of Wisconsin Energy Corporation. ... Mr. Donovan has been a director of Woodward since 2000. ... The following table shows the compensation paid to the non-employee members of the Board during the fiscal year ended September 30, 2015: Paul Donovan Fees Earned or Paid in Cash($) 80,000 Option Awards($) 118,952 Total ($) 198,952
2016-12-09	Mr. Paul Donovan retired in 2004 as special advisor to the Chairman of Wisconsin Energy Corporation. Mr. Donovan had previously served as the Executive Vice President and Chief Financial Officer of Wisconsin Energy Corporation from 1999 until 2003. Prior to joining Wisconsin Energy Corporation, Mr. Donovan was Executive Vice President and Chief Financial Officer of Sundstrand Corporation, a manufacturer of aerospace and industrial products, from June 1988 to August 1999. Prior to June 1988, he held a variety of financial positions, including at Allied Signal and Ford Motor Company. Mr. Donovan's demonstrated leadership of large company corporate finance and tax departments provides the Board with expertise regarding the intricacies of tax, banking, finance, and mergers and acquisitions. He also possesses direct knowledge of the power generation, transportation and aerospace markets, all of which are key business segments for Woodward. As a former member of the Office of the Chairman at Wisconsin Energy and a former member of the Executive Office at Sundstrand Corporation, Mr. Donovan contributes to the Board not only his strong knowledge of the markets in which Woodward competes, but also strong leadership and insight into large organizations. Other public company directorships: CLARCOR, Inc. (since 2003). Non-employee directors received the following cash compensation in fiscal year 2016: Paul Donovan $80,000 fees earned or paid in cash, $149,684 option awards, total $229,684.
2019-12-13	Directors Standing for Election at This Meeting for Terms Expiring in 2023: Paul Donovan Age: 72 Director since: 2000 Mr. Paul Donovan retired in 2004 as special advisor to the Chairman of Wisconsin Energy Corporation. Mr. Donovan had previously served as the Executive Vice President and Chief Financial Officer of Wisconsin Energy Corporation from 1999 until 2003. Prior to joining Wisconsin Energy Corporation, Mr. Donovan was Executive Vice President and Chief Financial Officer of Sundstrand Corporation, a manufacturer of aerospace and industrial products, from June 1988 to August 1999. Prior to June 1988, he held a variety of financial positions, including at Allied Signal and Ford Motor Company. Mr. Donovan's demonstrated leadership of large company corporate finance and tax departments provides the Board with expertise regarding the intricacies of tax, banking, finance, and mergers and acquisitions. He also possesses direct knowledge of the power generation, transportation and aerospace markets, all of which are key business segments for Woodward. As a former member of the Office of the Chairman at Wisconsin Energy and a former member of the Executive Office at Sundstrand Corporation, Mr. Donovan contributes to the Board not only his strong knowledge of the markets in which Woodward competes, but also strong leadership and insight into large organizations. Other public company directorships: CLARCOR, Inc. (2003-2017).
2020-12-15	Mr. Paul Donovan retired in 2004 as special advisor to the Chairman of Wisconsin Energy Corporation.
2021-12-08	Paul Donovan Age: 74 Director Since: 2000 Board Committee(s): Audit Compensation: $238,701 Paul Donovan Fees Earned or Paid in Cash: 95,500 Option Awards: 143,201 Total: 238,701
2022-12-09	Paul Donovan Age: 75 Board Committee(s): Audit ...Total Non-Employee Director Compensation for Fiscal Year 2022 Paul Donovan Fees Earned or Paid in Cash($): 98,000 Option Awards($): 135,810 Total($): 233,810