Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-09-13 | Mr. Wallace, age 59, was President and CEO of Robbins & Myers, Inc. until its acquisition in 2013. He is a member of Audit, Executive Organization & Compensation, and Executive Committees. His total annual compensation is $176,692. |
| 2014-09-12 | Peter C. Wallace Director since 2005, member of Audit, Executive Organization & Compensation, and Executive Committees Business Experience. Mr. Wallace, age 60, was elected Chief Executive Officer of Gardner Denver, Inc. in June 2014. Gardner Denver is a privately owned worldwide manufacturer of highly engineered products, including compressors, liquid ring pumps, and blowers for various industrial, medical, environmental, transportation, and process applications, pumps used in the petroleum and industrial market segments, and other fluid transfer equipment. Prior to joining Gardner Denver, Mr. Wallace was President and Chief Executive Officer, and a director, of Robbins & Myers, Inc. (formerly NYSE: RBN), from 2004 until it was acquired in February 2013 by National Oilwell Varco, Inc. Robbins & Myers is a leading designer, manufacturer, and marketer of highly engineered, application-critical equipment and systems for energy, chemical, pharmaceutical, and industrial markets worldwide. Other Directorships in Previous 5 Years. Robbins & Myers, Inc. (until 2013), Parker Drilling Company (NYSE: PKD; from 2013 to 2014), Rogers Corporation (NYSE: ROG; since 2010) Qualifications. Mr. Wallace has a wide and varied background as a senior executive in global industrial equipment manufacturing. He brings to the Board the perspective of someone familiar with all facets of worldwide business operations, including the experience of leading a NYSE-listed company. Mr. Wallace's career includes positions with global responsibilities for equipment manufacturers with product lines that Applied (and others) represented as a distributor in the fluid power and power transmission component fields. In those roles, he developed significant knowledge about Applied's industry, including the dynamics of the relationships between industrial product manufacturers and their distributors. These experiences and knowledge, along with his service on other NYSE-listed company boards, enhance Mr. Wallace's contributions and value to our Board. |
| 2015-09-11 | Peter C. Wallace Director since 2005, Board Chairman since October 2014, member of Executive Organization & Compensation and Executive Committees ... Director Compensation Table Peter C. Wallace 97,250 Fees Earned or Paid in Cash, 37,683 Stock Awards, 37,312 Option Awards, Total 172,245 |
| 2016-09-09 | Peter C. Wallace Director since 2005, Board Chairman since October 2014, member of Executive Organization & Compensation and Executive Committees Director Compensation Table shows total compensation of $195,332. |
| 2017-09-11 | Mr. Wallace, age 63, most recently was Chief Executive Officer of Gardner Denver, Inc. He is Board Chairman since October 2014 and member of Executive Organization & Compensation and Executive Committees. Director compensation table shows total compensation of $230,847. |
| 2018-09-14 | Peter C. Wallace Director since 2005, Board Chairman since October 2014, member of Executive Organization & Compensation and Executive Committees Director Compensation Table Peter C. Wallace 243,878 |
| 2019-09-13 | Peter C. Wallace Former Chief Executive Officer, Gardner Denver, Inc. Age: 65 Director since: 2005 Chairman since: 2014 Committees: · Executive Organization & Compensation · Executive 2019 Director Compensation Table shows Peter C. Wallace earned $150,000 in fees, $115,744 in stock awards, and $14,282 in other compensation, totaling $280,026. |
| 2020-09-11 | Peter C. Wallace Former Chief Executive Officer, Gardner Denver, Inc. Age: 66 Director since: 2005 Chairman since: 2014 Committees: Corporate Governance, Executive Organization & Compensation, Executive. Director Compensation Table shows total compensation of $296,528. |
| 2021-09-10 | Peter C. Wallace, Age: 67, Director since: 2005, Chairman since: 2014, Committees: Corporate Governance, Executive Organization & Compensation, Executive, Fees Earned or Paid in Cash: 140,250, Stock Awards: 131,025, Option Awards: 16,148, Total: 287,423 |
| 2022-09-09 | Peter C. Wallace Former Chief Executive Officer,Gardner Denver, Inc. Age: 68 Director since: 2005 Chairman since: 2014 Committees: ● Corporate Governance & Sustainability ● Executive Organization & Compensation ● Executive ...The following table shows information about non-employee director compensation in 2022. Ms. Chadwick joined the Board after the end of the fiscal year. Name Fees Earned or Paid in Cash ($) Stock Awards ($) (1) Option Awards ($) (2) All Other Compensation ($) Total($) Peter C. Wallace 172,500 142,216 0 17,540 (4) 332,256 |
| 2023-09-08 | Peter C. Wallace Age: 69 Director since: 2005 Chairman since: 2014 Committees: Corporate Governance & Sustainability, Executive Organization & Compensation, Executive. Director Compensation Table shows total compensation of $349,058 including health care benefits. |
| 2024-09-16 | Business Experience: Mr. Wallace most recently was Chief Executive Officer of Gardner Denver, Inc. from 2014 until retiring in 2015. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | Peter C. Wallace, age 61, served as Chief Executive Officer and a Director of Gardner Denver Inc.... The Committee on Directors and Governance has recommended and our full Board has also nominated Peter C. Wallace to be elected to the Board for a one year term. Mr. Wallace is not currently serving as a Director of the Company and has never served in such capacity for the Company in the past. |
| 2017-03-24 | Peter C. Wallace, age 62, served as Chief Executive Officer and a Director of Gardner Denver Inc. from June 2014 until his retirement as of January 1, 2016. ... He has been a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee. |
| 2018-03-23 | Peter C. Wallace, age 63, served as Chief Executive Officer and a Director of Gardner Denver Inc. ... He has served as a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee. |
| 2019-03-26 | Peter C. Wallace, age 64, ... He has served as a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee. ... Director Compensation table shows total compensation of $195,000 for 2018. |
| 2020-03-24 | Peter C. Wallace, age 65, has served as a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee. Director Compensation table shows $215,000 total compensation. |
| 2021-03-24 | He has served as a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee. |
| 2022-03-25 | None |
| 2023-03-24 | Mr. Wallace served as Chief Executive Officer and a Director of Gardner Denver Inc. Committees: Committee on Directors and Governance (Chair); Finance |
| 2024-03-22 | Mr. Wallace served as Chief Executive Officer and a Director of Gardner Denver Inc. Committees: Committee on Directors and Governance (Chair); Finance. Director Compensation: $247,500. |
| 2025-03-27 | Mr. Wallace served as Chief Executive Officer and a Director of Gardner Denver Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Peter C. Wallace, 59, has been a Director of the Company since June 2010. ... On May 3, 2013 Mr. Wallace was appointed chairperson and Messrs. Barry, Brennan, and Howey were appointed members of this committee. ... The table below shows the total compensation earned by our non-management directors during 2013. ... Peter C. Wallace $66,250 Fees Earned or Paid, $100,000 Deferred Stock Unit Awards, Total $166,250. |
| 2015-03-24 | Peter C. Wallace, 60, has been a Director of the Company since June of 2010. ... On May 9, 2014, Mr. Wallace was appointed chairperson of the Nominating and Governance Committee. ... On May 9, 2014, Mr. Wallace was appointed member of the Compensation and Organization Committee. ... The table below shows the total compensation earned by our non-management directors during 2014. Peter C. Wallace $168,250 total. |
| 2016-03-24 | Peter C. Wallace Age 61 Director since 2010 Nominatingand GovernanceCommittee-Chairperson Compensation and Organization Committee Mr. Wallace served as Chief Executive Officer and a director of Gardner Denver Inc., an industrial manufacturer of compressors, blowers, pumps and other fluid control products used in numerous global end markets, until his retirement in January 2016. ... This broad and extensive leadership and board experience is valuable to Rogers’ Board of Directors and to management. The table below shows the total compensation earned by our non-management directors during 2015. Each component of director compensation is summarized following the table. |
| 2017-03-22 | Peter C. Wallace Age 62 Director since 2010 Nominating and Governance Committee - Chairperson Compensation and Organization Committee Mr. Wallace served as Chief Executive Officer and a director of Gardner Denver Inc. ... The table below shows the total compensation earned by our non-management directors during 2016. ... Peter C. Wallace $66,000 Retainer and Fees Earned $100,000 Fair Value of Deferred Stock Unit Awards Total $166,000 |
| 2018-03-22 | Peter C. Wallace Age 63 Director since 2010 Nominating & Governance Committee - Chairperson Compensation & Organization Committee Mr. Wallace served as Chief Executive Officer and a director of Gardner Denver Inc. ... The table below shows the total compensation earned by our non-management directors during 2017. ... Peter C. Wallace $81,000 Retainer and Fees Earned $120,000 Fair Value of Deferred Stock Unit Awards Total $201,000 |
| 2019-03-29 | Peter C. Wallace Age 64 Director since 2010 Nominating & Governance Committee - Chairperson Compensation & Organization Committee Mr. Wallace served as Chief Executive Officer and a director of Gardner Denver Inc., an industrial manufacturer of compressors, blowers, pumps and other fluid control products used in numerous global end markets until his retirement in January 2016. He served as President and Chief Executive Officer and a director of Robbins & Myers, Inc. from 2004 until 2013, when the company was acquired by National Oilwell Varco, Inc. Prior to joining Robbins & Myers, he was President and Chief Executive Officer of IMI Norgren Group from 2001 to 2004. Mr. Wallace is a director of Curtiss-Wright Corporation and a director and chairman of the board of Applied Industrial Technologies, Inc. He also serves on the board of a private manufacturing firm engaged in packaging equipment and consulting services. Mr. Wallace’s career has included senior functional roles in application engineering, sales, marketing, and international operations as well as chief executive officer at four multinational corporations. This broad and extensive leadership and board experience is valuable to Rogers’ Board of Directors and to management. |
| 2020-03-27 | Peter C. Wallace Age 65 Director since 2010 Lead Director Compensation & Organization Committee Mr. Wallace served as Chief Executive Officer and a director of Gardner Denver Inc., ... The table below shows the total compensation earned by our non-management directors during 2019. ... Peter C. Wallace $84,355 Retainer Earned $144,866 Fair Value of Deferred Stock Unit Awards Total $229,221 |
| 2021-03-26 | Peter C. Wallace Age 66 Director since 2010 Board Chair Compensation & Organization Committee Nominating, Governance & Sustainability Committee The table below shows the total compensation earned by our non-management directors during 2020. Peter C. Wallace $255,062 total compensation. |
| 2023-03-24 | Peter Wallace served as CEO and a director of Gardner Denver Inc. from 2013 until his retirement in 2016. Previously, Mr. Wallace served as President and CEO and a director of Robbins & Myers, Inc. (2004 – 2013) and President and CEO of IMI Norgren Group (2001 – 2004). Mr. Wallace has also been a director of Curtiss-Wright Corporation since 2016 and a director of Applied Industrial Technologies, Inc. since 2005 (Chairman of the Board since 2014). Director Qualifications: Mr. Wallace brings to the Board experience as a chief executive of global manufacturing companies, as well as experience in corporate governance. Board Chair, Compensation & Organization Committee, Nominating, Governance & Sustainability Committee. Total compensation earned by our non-management directors during 2022: $297,272. |
| 2024-03-22 | Peter Wallace served as Chief Executive Officer and a director of Gardner Denver Inc. from 2013 until his retirement in 2016. Previously, Mr. Wallace served as President and CEO and a director of Robbins & Myers, Inc. (2004 – 2013) and President and CEO of IMI Norgren Group (2001 – 2004). Mr. Wallace has also been a director of Curtiss-Wright Corporation since 2016 and a director of Applied Industrial Technologies, Inc. since 2005 (Chairman of the Board since 2014). Director Qualifications: Mr. Wallace brings to the Board experience as a chief executive of global manufacturing companies, as well as experience in corporate governance. |
| 2025-03-26 | Peter Wallace served as Chief Executive Officer and a director of Gardner Denver Inc. |
Data sourced from SEC filings. Last updated: 2025-08-30