Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Robert E. Mellor 70 1998 Chairman of the Board of Coeur Mining, Inc. since July 2011...Mr. Mellor brings to the Board leadership, risk management, talent management, operations and strategic planning experience...The following table sets forth information regarding the compensation received by each of the Companys outside directors during the year ended December 31, 2013: Robert E. Mellor 87,395 89,980 0 177,375 |
| 2015-03-31 | Robert E. Mellor (Chairman) 71 1998 YES AC ü C C |
| 2016-03-29 | Robert E. Mellor, age 72 Director Since: 1998 Chairman of the Board of Coeur Mining, Inc. since July 2011. ... Mr. Mellor brings to the Board public company board experience through his service on the boards of CalAtlantic Group, Inc. and Monro Muffler/Brake, Inc., and former service with The Ryland Group, Inc. and Stock Building Supply Holdings, Inc. ... Board and Committee Retainers for the Year Ended December 31, 2015 ... Robert E. Mellor Fees Earned or Paid in Cash ($) 250,000 Stock Awards ($) 90,000 Total ($) 340,000 |
| 2017-03-29 | Robert E. Mellor(Chairman) age 73 Director Since: 1998 Chairman of the Board of Coeur Mining, Inc. since July 2011. ... Mr. Mellor holds a Bachelor of Arts degree in Economics from Westminister College (Missouri) and a Juris Doctor from Southern Methodist University School of Law. ... Mr. Mellor brings to the Board leadership, risk management, talent management, operations and strategic planning experience. ... Mr. Mellor also brings to the Board public company board experience through his service on the boards of CalAtlantic Group, Inc. and Monro Muffler/Brake, Inc., and former service with The Ryland Group, Inc. and Stock Building Supply Holdings, Inc. ... Committees: Compensation, Nominating & Corporate Governance (Chair), Executive. Director compensation: Robert E. Mellor Fees Earned or Paid in Cash $312,500 Stock Awards $90,000 Total $402,500. |
| 2018-03-28 | Robert E. Mellor (Chairman) Age: 74 Director Since: 1998 Committee Memberships: Comp, NCGC (C), Executive (C) Independent: Yes |
| 2019-03-28 | Robert E. Mellor (Chairman) Age: 75 Director Since: 1998 Committee Memberships: CLD, NCG (C), Executive (C) Independent: Yes For 2018, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. The Company pays additional retainers to the independent Board Chairman and to each committee Chair. Robert E. Mellor received $250,000 in cash fees and $90,000 in stock awards, totaling $340,000. |
| 2020-03-30 | Robert E. Mellor (Chairman) 76 ... Chairman of the Board of Directors of Monro Muffler/Brake, Inc., an auto service provider, since August 2010 ... Independent Chairman of the Board of Directors since June 2017 ... Board and Committee Retainers in Effect as of December 31, 2019 ... Robert E. Mellor Fees Earned or Paid in Cash ($) 250,000 ... Stock Awards ($) 90,000 ... Total ($) 340,000 |
| 2021-03-30 | Robert E. Mellor Chairman of the Board and Interim CEO of Monro, Inc. Age 77 Director since 1998 Nom Gov 6Chair 7 CLD Exec 6Chair 7 For 2020, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. The Board pays additional retainers to the independent Board Chairman and to each committee Chair. Mr. Mellor's total compensation was $341,250. |
| 2022-03-30 | Robert E. Mellor, Chairman of the Board of Monro, Inc. Age 78, Director since 1998. Committees: Nom Gov – Chair, CLD, Exec – Chair. For 2021, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock or deferred stock units. Additional retainers to the independent Board Chairman and to each committee Chair. Mr. Krebs, our CEO, does not receive any compensation for his service as a director. Robert E. Mellor received $255,000 in cash and $90,000 in stock awards in 2021, totaling $345,000. |
| 2023-03-30 | Robert E. Mellor AGE: 79 DIRECTOR: Since 1998 Chairman of the Board of Directors of Monro, Inc. ... Mr. Mellor also brings to the Board public company board experience through his service on the board of Monro, Inc., and former service with CalAtlantic Group, Inc., The Ryland Group, Inc. and Stock Building Supply Holdings, Inc. For 2022, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock or, at the option of directors, deferred stock units. The Company pays additional retainers to the independent Board Chairman and to each committee Chair, which were unchanged in 2022 compared to 2021. ... Robert E. Mellor: Fees Earned or Paid in Cash ($) 255,000, Stock Awards ($) 90,000, Total ($) 345,000. |
| 2024-04-04 | Robert E. Mellor AGE: 80 DIRECTOR SINCE: 1998 ... Nom Gov – Chair CLD Exec – Chair ... For 2023, outside directors received an annual retainer of $190,000, of which $90,000 was paid in cash and $100,000 was paid in common stock or, at the option of directors, deferred stock units. ... The following table sets forth information regarding the compensation received by each of the Company’s outside directors during the year ended December 31, 2023. ... Robert E. Mellor 255,000 fees earned in cash, 84,507 stock awards, total 339,507. |
| 2025-04-02 | Chairman of the Board of Monro, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-07-09 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, real estate, strategic planning, and accounting and finance. |
| 2011-07-08 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, real estate, strategic planning, and accounting and finance. |
| 2012-07-06 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance that strengthen the Board’s collective qualifications, skills and experiences. |
| 2013-07-02 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance. |
| 2014-07-08 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance. |
| 2015-07-06 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance. |
| 2016-07-08 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance that strengthen the Boards collective qualifications, skills and experiences. |
| 2017-07-21 | Mr. Mellor possesses particular knowledge in law and regulatory matters, mergers and acquisitions, board practices of other major corporations, risk management, real estate, strategic planning, and accounting and finance. |
| 2018-07-10 | Chairman of the Board of Directors; Former Lead Independent Director of Board of Directors of Monro, Inc.; Skills and Expertise: Knowledge in legal and regulatory matters, mergers and acquisitions, risk management, real estate, strategic planning, accounting and finance. |
| 2019-07-17 | Skills and Expertise: Knowledge in legal and regulatory matters, mergers and acquisitions, risk management, real estate, strategic planning, accounting and finance; Experience in corporate governance best practices of other major corporations. |
| 2021-07-08 | Skills and Expertise: Knowledge in legal and regulatory matters, mergers and acquisitions, risk management, real estate, strategic development and execution, accounting and finance |
| 2023-07-06 | Chairman of the Board of Monro, Inc.; knowledge in legal and regulatory matters, mergers and acquisitions, risk management, real estate, strategic development and execution, accounting and finance; experience in corporate governance best practices. |
Data sourced from SEC filings. Last updated: 2025-08-30