PETER B. ORTHWEIN - Corporate Board Profile

THOR INDUSTRIES INC

Filing Date	Source Excerpt
2006-10-31	Peter B. Orthwein, age 61, has served as Treasurer and a Director of the Company since its founding in 1980. He currently serves as Vice Chairman, Treasurer and Director of the Company. The Board of Directors has affirmatively determined, by resolution of the Board of Directors as a whole, that the following directors have no direct or indirect material relationship with the Company and satisfy the requirements to be considered "independent" in accordance with the rules of the New York Stock Exchange and the Company’s Director Independence Standards: Messrs. Neil D. Chrisman, Alan Siegel, Jan H. Suwinski, Geoffrey A. Thompson and William C. Tomson. Directors who are not employees of the Company are paid an annual retainer of $65,000, payable quarterly, plus expenses. Audit Committee members are paid an annual retainer of $20,000, plus expenses, except for the chair of the Audit Committee, who is paid an annual retainer of $35,000, plus expenses. Members of the Compensation Committee and the Nominating and Corporate Governance Committee are each paid an annual retainer of $20,000, plus expenses. All such committee retainers are paid quarterly.
2007-10-30	Peter B. Orthwein, age 62, has served as Treasurer and a Director of the Company since its founding in 1980. He currently serves as Vice Chairman, Treasurer and Director of the Company.
2008-11-03	Peter B. Orthwein, age 63, has served as Treasurer and a Director of the Company since its founding in 1980. He currently serves as Vice Chairman, Treasurer and Director of the Company.
2009-11-03	Peter B. Orthwein, age 64, has served as Treasurer and a Director of the Company since its founding in 1980 and as Vice Chairman since 1986. For fiscal 2009, Peter B. Orthwein's total compensation was $235,991.
2010-11-02	Peter B. Orthwein, age 65 Mr. Orthwein, a co-founder of our Company, currently serves as Chairman of the Board, President and Chief Executive Officer of our Company, having been appointed to those positions on an interim basis on November 10, 2009 and on a permanent basis on November 17, 2010, following the death of Wade F. B. Thompson, our former Chairman, President and Chief Executive Officer. Mr. Orthwein has served as a director of our Company since its founding in 1980, Vice Chairman of our Company from 1986 to November 2009 and Treasurer of our Company from 1980 to November 2009. The following table summarizes the current membership of our Board and each of its committees. Peter B. Orthwein Chairman The following table summarizes the compensation paid to our non-employee directors in fiscal 2010. Peter B. Orthwein, Chief Executive Officer, Chairman and President, total compensation $834,471.
2011-10-31	Peter B. Orthwein, a co-founder of our Company, currently serves as Chairman of the Board, President and Chief Executive Officer of our Company, having been appointed to those positions in November 2009. ... Mr. Orthwein was granted a performance-based incentive award under our 2008 Plan, payable quarterly in accordance with our 2008 Plan, equal to 0.5% of our pre-tax profits for each fiscal quarter, provided that the pre-tax profits in such fiscal quarter were at least $15 million. ... This amount consists of a non-equity incentive plan award paid to Mr. Orthwein for fiscal year 2011 equal to 0.5% of our pre-tax profits for each fiscal quarter during fiscal year 2011, provided that the pre-tax profits in such fiscal quarter were at least $15 million. Total compensation was $1,489,070.
2012-11-05	Mr. Orthwein, a co-founder of our Company, currently serves as Chairman of the Board and Chief Executive Officer of our Company, having been appointed to those positions in November 2009, and served as President from 2009 to July 2012. Mr. Orthwein has served as a director of our Company since its founding in 1980, Chairman of our Company from 1980 to 1986, Vice Chairman of our Company from 1986 to November 2009 and Treasurer of our Company from 1980 to November 2009. Our Nominating and Corporate Governance Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board. Compensation: $1,653,455 total for 2012 including salary and non-equity incentive plan award.
2013-11-04	Mr. Orthwein, a co-founder of our Company, currently serves as Executive Chairman of the Board, having been appointed to this position in August of 2013, having previously served as Chairman and Chief Executive Officer from November 2009 to July 2013.
2014-11-03	Peter B. Orthwein, Executive Chairman, Age: 69, Director Since: 1980. Compensation: $1,988,970
2015-10-27	Peter B. Orthwein Age: 69 Director Since: 1980 Executive Chairman of the Board
2016-10-27	Peter B. Orthwein: Mr. Orthwein is a co-founder of our Company and currently serves as Executive Chairman of the Board. He has served as a director since its founding in 1980. Prior to serving as Executive Chairman, Mr. Orthwein served as our Chairman and Chief Executive Officer. Mr. Orthwein has also served as our Vice Chairman and Treasurer previously. Mr. Orthwein92s extensive experience with our Company and the industry as a whole make him an asset to our Board. ... Peter B. Orthwein Age: 70 Director Since: 1980 Mr. Orthwein, a co-founder of our Company, currently serves as Executive Chairman of the Board, having been appointed to this position in August of 2013 and having previously served as Chairman and Chief Executive Officer from November of 2009 to July of 2013. Mr. Orthwein has served as a director of our Company since its founding in 1980, Chairman of our Company from 1980 to 1986, Vice Chairman of our Company from 1986 to November of 2009, and Treasurer of our Company from 1980 to November of 2009. Our Nominating and Corporate Governance Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board. ... This amount consists of a non-equity incentive plan award paid to Mr. Orthwein for Fiscal Year 2016 equal to 0.25% of our pre-tax profits for each fiscal quarter during the Fiscal Year.
2017-11-02	Mr. Orthwein, a co-founder of our Company, currently serves as Executive Chairman of the Board, having been appointed to this position in August of 2013 and having previously served as Chairman and Chief Executive Officer from November of 2009 to July of 2013. Mr. Orthwein has served as a Director of our Company since its founding in 1980, Chairman of our Company from 1980 to 1986, Vice Chairman of our Company from 1986 to November of 2009, and Treasurer of our Company from 1980 to November of 2009. Our Nominating and Corporate Governance Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board.
2018-10-31	Mr. Orthwein, a co-founder of our Company, currently serves as Executive Chairman of the Board, having been appointed to this position in August of 2013 and having previously served as Chairman and Chief Executive Officer from November of 2009 to July of 2013. Director Compensation: Peter B. Orthwein total $2,082,573.
2019-10-30	Peter B. Orthwein DIRECTOR SINCE: 1980 Age 74 Chairman Emeritus of the Board Mr. Orthwein, a co-founder of our Company, currently serves as Chairman Emeritus of the Board, having been appointed to this position in August 2019 after serving as Executive Chairman since August 2013. Our Nominating and Corporate Governance Committee and Board believe that his extensive experience and contributions make him an asset to our Board. Summary Compensation Table Peter B. Orthwein 2019 Total Compensation $1,422,080.
2020-11-05	Mr. Orthwein, a co-founder of our Company, currently serves as Chairman Emeritus of the Board... Our Nominating and Corporate Governance Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board. ... Director Compensation ... Peter B. Orthwein $158,667 total compensation.
2021-11-03	Mr. Orthwein, a co-founder of our Company, currently serves as Chairman Emeritus of the Board ... Our Environmental, Social, Governance and Nominating Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board. ... Director Compensation ... Peter B. Orthwein ... $170,000 Fees Earned or Paid in Cash ... $99,947 Stock Awards ... $269,947 Totals.
2022-11-02	Mr. Orthwein, a co-founder of our Company, currently serves as Chairman Emeritus of the Board. ... Our Environmental, Social, Governance and Nominating Committee and Board believe that his extensive experience with our Company and the industry make him an asset to our Board. ... Peter B. Orthwein Fees Earned or Paid in Cash $170,000, Stock Awards $199,969, Total $369,969.
2023-11-01	Peter B. Orthwein, Age 78, Chairman Emeritus of the Board, Compensation $299,954, Committees: Audit, Environmental, Social, Governance and Nominating.
2024-11-06	Mr. Orthwein, a co-founder of our Company, currently serves as Chairman Emeritus of the Board, having been appointed to this position after retiring from the Company in August 2019. Mr. Orthwein has served as a Director of our Company since its inception.