PETER GILBERT - Corporate Board Profile

BEL FUSE INC /NJ

Filing Date	Source Excerpt
2001-04-23	Peter Gilbert .................... 53 1987 Chairman of the Board and Chief Executive Officer (1997 to Present) of PCA Aerospace, Inc. (a manufacturer of machined components for the aerospace industry); Executive Vice President (2000 to Present) of PCA Industries (manufacturer of cast aluminum automobile wheels); President and Chairman of the Board (prior years to 1996) of Gilbert Manufacturing Co. (a manufacturer of electrical components).
2002-04-23	Peter Gilbert................. 54 1987 Chairman of the Board and Chief Executive Officer (1997 to Present) of PCA Aerospace, Inc. (a manufacturer of machined components for the aerospace industry); Executive Vice President (2000 to Present) of PCA Industries (manufacturer of cast aluminum automobile wheels); President and Chairman of the Board (prior years to 1996) of Gilbert Manufacturing Co. (a manufacturer of electrical components).
2003-04-18	Peter Gilbert .............. 55 1987 Chairman of the Board and Chief Executive Officer (1997 to Present) of PCA Aerospace, Inc. (a manufacturer of machined components for the aerospace industry); Executive Vice President (2000 to Present) of PCA Industries (manufacturer of cast aluminum automobile wheels); President and Chairman of the Board (prior years to 1996) of Gilbert Manufacturing Co. (a manufacturer of electrical components).
2004-04-20	The Executive Committee is composed of Daniel Bernstein, Robert H. Simandl and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; and the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy.
2005-04-18	Bel’s Board has an Executive Committee, a Compensation Committee, an Audit Committee and a Nominating Committee. The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; and the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy. In 2004, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended. In 2004, directors who were executive officers of the Company did not receive directors’ fees.
2006-04-17	The Board has also determined that the following members of the Board satisfy the Nasdaq definition of independence:... Peter Gilbert... The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; and the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy... In 2005, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended.
2007-04-20	Peter Gilbert: Director (1987 to Present), Chairman of the Board (1997 to 2004) and Chief Executive Officer (1997 to 2002), of PCA Aerostructures, Inc.; Executive Vice President (2000 to Present) of PCA Industries LLC; President and Chairman of the Board (prior years to 1996) of Gilbert Manufacturing Co.
2008-04-11	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2007. ... Peter Gilbert 23,500 145,600 169,100 ... The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; ... The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy; ... The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: ... Peter Gilbert.
2009-04-15	Peter Gilbert Fees Earned or Paid in Cash ($) 24,000 All Other Compensation ($) 1,120 Total ($) 25,120. The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy.
2010-04-16	Peter Gilbert, 62, Director (1987 to present), former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. Independent Lead Director. Compensation Committee and Audit Committee member. Director compensation in 2009: $24,000 fees earned, $980 other compensation, total $24,980.
2011-04-15	Peter Gilbert 25,000 Fees Earned or Paid in Cash; 700 All Other Compensation; Total 25,700
2012-04-13	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2011. Peter Gilbert: Fees Earned or Paid in Cash $26,500; Stock Awards $75,200; All Other Compensation $980; Total $102,680. The Executive Committee is composed of Daniel Bernstein, Robert H. Simandl and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy; and the Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. The Board of Directors has an Executive Committee, a Compensation Committee, an Audit Committee, a Nominating Committee and a newly developed Succession Committee. The Board of Directors believes that our President, Daniel Bernstein, also serves as Chief Executive Officer of the Company. Additionally, Peter Gilbert serves as the independent Lead Director.
2013-04-12	Peter Gilbert 65 1987 Director (1987 to present); former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. (a manufacturer of electrical components). Board of Directors; Committees of the Board: The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy; the Succession Committee is composed of Peter Gilbert and John F. Tweedy. Throughout 2012, the Compensation Committee was composed of Peter Gilbert and Robert H. Simandl. At the February 13, 2013 Board of Directors’ meeting, Mr. Simandl resigned from the Compensation Committee and in his place the Board elected John S. Johnson and Mark Segall to serve on the Compensation Committee along with Peter Gilbert effective immediately. Director Compensation: Peter Gilbert Fees Earned or Paid in Cash $34,000, Stock Awards $0, All Other Compensation $1,260, Total $35,260.
2014-03-28	Peter Gilbert: Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. Fees Earned or Paid in Cash: $34,000; All Other Compensation: $980; Total: $34,980.
2015-04-08	Peter Gilbert Fees Earned or Paid in Cash($) 34,000, All Other Compensation($) 700, Total($) 34,700. The Executive Committee is composed of Daniel Bernstein, Robert H. Simandl and John F. Tweedy; the Audit Committee is composed of Peter Gilbert, John S. Johnson, Eric Nowling and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall; the Succession Committee is composed of Peter Gilbert and John F. Tweedy.
2016-04-05	Peter Gilbert, 68, Retired; Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. The Audit Committee is composed of Peter Gilbert, John S. Johnson, Eric Nowling and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall; the Succession Committee is composed of Peter Gilbert and John F. Tweedy. Director compensation: Fees Earned or Paid in Cash $34,000, Stock Awards $92,200, All Other Compensation $980, Total $127,180.
2017-04-11	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2016. Peter Gilbert Fees Earned or Paid in Cash($) 39,500, Stock Awards($) - , All Other Compensation($) 1,260, Total($) 40,760. The Audit Committee is composed of Peter Gilbert, Eric Nowling and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert and Mark Segall; the Succession Committee is composed of Peter Gilbert and John F. Tweedy.
2018-04-12	The Board of Directors; Committees of the Board... The Audit Committee is composed of Peter Gilbert, Eric Nowling and John F. Tweedy... The Compensation Committee is composed of Peter Gilbert and Mark Segall... The Board has a Succession Committee, comprised of Peter Gilbert and John F. Tweedy... Our President, Daniel Bernstein, also serves as Chief Executive Officer of the Company. Additionally, Peter Gilbert serves as the independent Lead Director... The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2017... Peter Gilbert Fees Earned or Paid in Cash($) 45,000, Stock Awards($) 0, All Other Compensation($) 980, Total($) 45,980.
2019-04-11	Peter Gilbert, 71, Retired; Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. (a manufacturer of electrical components). Fees Earned or Paid in Cash: $45,750; All Other Compensation: $700; Total: $46,450.
2020-04-09	Peter Gilbert....................... 72 1987 Retired; Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. (a manufacturer of electrical components).
2021-04-08	The Board has determined that the following members of the Board satisfy the NASDAQ definition of independence: Peter Gilbert... The Audit Committee is comprised of Peter Gilbert, Eric Nowling and John F. Tweedy; the Succession Committee is comprised of Peter Gilbert and John F. Tweedy; and the Compensation Committee is comprised of Peter Gilbert and Mark Segall. The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2020. Peter Gilbert: Fees Earned or Paid in Cash $49,000, All Other Compensation $1,260, Total $50,260.
2022-04-14	Peter Gilbert, 74, Retired; Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. Audit Committee member, Compensation Committee member, Succession Committee member. Fees Earned or Paid in Cash: $50,500; Stock Awards: $16,140; All Other Compensation: $980; Total: $67,620.
2023-04-10	Peter Gilbert, 75, Director Since 1987... Retired; Former President and CEO of Gilbert Manufacturing Co., Inc... Director Compensation table shows Peter Gilbert Fees Earned or Paid in Cash $49,250, All Other Compensation $700, Total $49,950. Audit Committee, Compensation Committee, Succession Committee, Executive Committee member.
2024-04-01	Retired; Former President and Chief Executive Officer of Gilbert Manufacturing Co., Inc. (a manufacturer of electrical components). Qualifications: Mr. Gilbert’s experience in the Company’s industry, as president and chief executive officer and a director of his own electrical components manufacturing business, his knowledge of Bel gained through his service as a director of the Company since 1987, his experience gained by serving as a director on various other boards, and his achievement of an MBA degree from Columbia University led the Board to conclude that Mr. Gilbert should serve as a director of the Company.