Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Robert G. Bohn 61 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of Parker-Hannifin Corporation and The Manitowoc Company, Inc. Former director of Graco Inc. (from June 1999 to January 2008). Member of the Compensation and Corporate Governance and Nominating Committees of the Company. |
| 2016-03-31 | Robert G. Bohn 62 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of Parker-Hannifin Corporation and The Manitowoc Company, Inc. Former director of Graco Inc. (from June 1999 to January 2008). Member of the Compensation and the Corporate Governance and Nominating Committees of the Company. April 2008 to date. Term expires 2017. Director Compensation Table Robert G. Bohn Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 85,000 Option Awards ($)(3): 120,000 Total ($): 205,000 |
| 2017-03-08 | Robert G. Bohn 63 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of Parker-Hannifin Corporation and The Manitowoc Company, Inc. Former director of Graco Inc. (from June 1999 to January 2008). Chairman of the Corporate Governance and Nominating Committee of the Company and member of the Compensation Committee of the Company. April 2008 to date. Term expires 2017. The Company paid an annual fee of $70,000 in 2016 to each non-employee director. The annual fee is determined by the Board of Directors. Each non-employee director may elect to receive the annual fee in cash or in Shares (or any combination of cash and Shares). Directors do not receive meeting attendance fees. The Company also pays an annual fee for service on the Board's committees. In 2016, each member of the Audit Committee received an annual fee of $15,000. The annual fee paid in 2016 to each member of the Compensation and Governance Committees was $7,500. The Chairman of the Audit Committee received an additional annual fee of $15,000. The Chairman of the Compensation Committee received an additional annual fee of $10,000. The Chairman of the Governance Committee, who also served as the Lead Director, received an additional annual fee of $30,000. In addition to the annual retainer and committee fees, each non-employee director is eligible to participate in the Company's Incentive Compensation Program. The Incentive Compensation Program provides for the grant of stock options, stock appreciation rights, restricted shares or units or other stock-based awards to non-employee directors. The Board administers the Incentive Compensation Program with respect to awards to non-employee directors and has the discretionary authority to make all award decisions under the Program. At the meeting of the Board of Directors held on February 3, 2016, the Board of Directors awarded each eligible director an award of 1,441 restricted stock units having a value of approximately $120,000 based on the closing price of the Company's common stock on February 3, 2016. The following table summarizes the compensation paid to each non-employee director for his or her service to the Board and its committees during 2016. Robert G. Bohn $220,000 |
| 2018-03-19 | Robert G. Bohn 64 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation. Director Compensation Table shows $257,000 total compensation. Committees: Audit Committee, Corporate Governance and Nominating Committee. |
| 2019-03-26 | Robert G. Bohn, 65, Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation ... Director Compensation Table shows Robert G. Bohn received $257,000 in total compensation in 2018. He serves on the Audit Committee and is Chairman of the Corporate Governance and Nominating Committee. |
| 2020-03-24 | Robert G. Bohn 66 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a global manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of The Manitowoc Company, Inc. (since May 2014) and Parker-Hannifin Corporation (since August 2010). Former director of Graco Inc. (from June 1999 to January 2008). April 2008 to date. Term expires 2020. The Board of Directors has adopted a committee chair rotation guideline. Under the guideline, effective as of the date of each annual meeting of stockholders, a committee chair will relinquish his or her chairmanship. The guideline will result in each committee chair typically serving for three years. The Board of Directors believes that periodically bringing new leadership to each of the committees will enhance the effectiveness of the committees. At the meeting of the Board of Directors held on May 7, 2019, the Board modified the committee chair rotation guideline for 2019 to accommodate the retention of Mr. Bohn as Lead Independent Director until the Annual Meeting and the retention of Mr. Frias as Chairman of the Audit Committee for a three-year term. The Board has three standing committees: (i) the Audit Committee; (ii) the Compensation Committee; and (iii) the Corporate Governance and Nominating Committee. Committee members and committee chairs are appointed by the Board of Directors. The members and chairs of these committees are identified in the following table: Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee Robin J. Adams X Chairman Robert G. Bohn X Chairman Jonathan R. Collins X X James D. Frias Chairman X Maia A. Hansen D. Christian Koch Gregg A. Ostrander X X Corrine D. Ricard X X David A. Roberts Lawrence A. Sala X X Jesse G. Singh X X In 2019, the Company paid an annual fee of $85,000 to each non-employee director, except for Mr. Roberts who received an annual fee of $230,000 for his service as Chairman of the Board. The annual fees are determined by the Board of Directors. Each non-employee director may elect to receive one-half of the annual fee in Shares. Directors do not receive meeting attendance fees. The Company also pays an annual fee for service on the Board's committees. In 2019, each member of the Audit Committee received an annual fee of $15,000 and each member of the Compensation and Corporate Governance and Nominating Committees received an annual fee of $8,500. In 2019, the Chairman of the Audit Committee received an additional annual fee of $20,000 and the Chairman of the Compensation Committee received an additional annual fee of $15,000. The Chairman of the Corporate Governance and Nominating Committee, who also served as the Lead Independent Director, received an additional annual fee of $35,000 in 2019. In addition to the annual fee and committee fees, each non-employee director is eligible to participate in the Incentive Compensation Program. The Incentive Compensation Program provides for the grant of stock options, stock appreciation rights, restricted Shares or units or other stock-based awards to non-employee directors. The Board administers the Incentive Compensation Program with respect to awards to non-employee directors and has the discretionary authority to make all award decisions under the Incentive Compensation Program. At the meeting of the Board of Directors held on February 5, 2019, the Board of Directors granted each eligible director (other than Mr. Roberts) an award of 1,219 Share equivalent units having a grant date fair value of approximately $135,000 based on the closing market price of a Common Share on that date. Under the current policy of the Board, each new director receives an award of Share equivalent units having a grant date fair value of approximately $50,000. All Share equivalent units awarded to eligible directors are fully vested and will be paid in Shares after the director ceases to serve as a member of the Board, or, if earlier, upon a change of control of the Company. Mr. Roberts received an award of 2,076 Share equivalent units having a grant date fair value of approximately $230,000 based on the closing market price of a Common Share on February 5, 2019. The table below sets forth the compensation paid to each non-employee director who served on the Board in 2019. Directors who are also employees of the Company (currently Mr. Koch) do not receive compensation (other than their compensation as employees of the Company) for their service on the Board of Directors. Robin J. Adams $123,500 $135,000 $0 $258,500 Robert G. Bohn $137,000 $135,000 $0 $272,000 Jonathan R. Collins $108,500 $135,000 $0 $243,500 James D. Frias $128,500 $135,000 $0 $263,500 Gregg A. Ostrander $102,000 $135,000 $50 $237,050 Corrine D. Ricard $108,500 $135,000 $0 $243,500 David A. Roberts $230,000 $230,000 $0 $460,000 Lawrence A. Sala $108,500 $135,000 $66 $243,566 Jesse G. Singh $108,500 $135,000 $761 $244,261 |
| 2021-03-23 | Robert G. Bohn 67 Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a global manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director Compensation Table Robert G. Bohn Fees Earned or Paid in Cash ($): 119,500 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 All Other Compensation ($): 1,869 Total ($): 391,369 Board Committees Robert G. Bohn: Audit Committee, Compensation Committee |
| 2022-03-22 | Robert G. Bohn, 68, Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation. Director Compensation Table shows $238,758 total compensation for 2021. He serves on Audit Committee (marked X) and Compensation Committee (marked X). |
| 2023-03-21 | Robert G. Bohn 69 Retired; former Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a global manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of The Manitowoc Company, Inc. (since May 2014) and Pontem Corporation (since December 2022). Term expires 2023. Former director of Graco Inc. (from June 1999 to January 2008) and Parker-Hannifin Corporation (from August 2010 to January 2021). Audit Committee member, Compensation Committee member. Director compensation total $270,232. |
| 2024-03-19 | Robert G. Bohn 70 Retired; former Chairman and CEO of Oshkosh Truck Corporation. Director Compensation Table Robert G. Bohn $110,000 $160,000 $0 $2,301 $272,301 Board Committees Robert G. Bohn Audit Committee Compensation Committee |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | Robert G. Bohn, 61, served as Chief Executive Officer of Oshkosh Corporation from 1997 until December 2010, and as its Chairman of the Board from 2000 to February 2011. Mr. Bohn joined Oshkosh Corporation in 1992 as Group Vice President and also served as its President from 1994 to 2007 and as its Chief Operating Officer from 1994 to 1997. He also serves as a Director of Carlisle Companies Inc., Parker Hannifin Corporation and Menasha Corporation. |
| 2015-03-20 | Robert G. Bohn, 62, has been a director of the Company since 2014 and serves as a member of the Companys Compensation and Audit Committees. |
| 2016-03-18 | Robert G. Bohn, 63, has been a director of the Company since 2014 and serves as a member of the Company’s Compensation and Audit Committees. ... Mr. Bohn’s extensive experience in growth strategy development and execution, international market development, acquisitions integration, and maximizing operational efficiency make him qualified to serve on the Company’s Board. ... Non-Employee Directors’ Compensation: Robert G. Bohn total $244,253. |
| 2017-03-17 | Robert G. Bohn, 64, has been a director of the Company since 2014 and serves on the Companys Corporate Governance Committee as Chair and on the Compensation Committee. |
| 2017-10-04 | Robert G. Bohn |
| 2018-03-22 | Robert G. Bohn, 64, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance Committee as Chair and on the Compensation Committee. ... The following table sets forth the total compensation earned by non-employee directors during the fiscal year ended December 31, 2017. ... Robert G. Bohn $122,500 Fees Earned in Cash, $106,598 Stock Awards, Total $229,098. |
| 2019-03-28 | Robert G. Bohn, 65, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance Committee as Chair and on the Audit Committee. ... The following table sets forth the total compensation earned by non-employee directors during the fiscal year ended December 31, 2018. ... Robert G. Bohn $213,344 |
| 2020-03-26 | Robert G. Bohn, 66, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance Committee as Chair and on the Audit Committee. ... The following table sets forth the total compensation earned by non-employee directors during the fiscal year ended December 31, 2019. Robert G. Bohn $239,448. |
| 2021-03-25 | Robert G. Bohn, 67, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance Committee as Chair and on the Audit Committee. ... Mr. Bohn’s extensive experience in growth strategy development and execution, international market development, acquisitions integration, and maximizing operational efficiency make him qualified to serve on the Company’s Board of Directors. |
| 2022-03-24 | Robert G. Bohn, 68, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance and Sustainability Committee as Chair and on the Audit Committee. ... The following table sets forth the total compensation earned by non-employee directors during the fiscal year ended December 31, 2021. ... Robert G. Bohn $225,004 |
| 2023-03-23 | Robert G. Bohn, 69, has been a director of the Company since 2014 and serves on the Company’s Corporate Governance and Sustainability Committee as Chair and on the Audit Committee. ... The following table sets forth the total compensation earned by non-employee directors during the year ended December 31, 2022. Robert G. Bohn: $228,900. |
| 2024-03-22 | Robert G. Bohn is the former Chief Executive Officer (1997 to 2010) and Chair of the Board (2000 to 2011) of Oshkosh Corporation, a leading innovator of mission-critical vehicles and equipment. Mr. Bohn joined Oshkosh Corporation in 1992 as Group Vice President and also served as its President (1994 to 2007) and as its Chief Operating Officer (1994 to 1997). Prior to joining Oshkosh Corporation, he held various executive positions with Johnson Controls, Inc. from 1985 to 1992. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-09-26 | Robert G. Bohn Age: 63 Committees: Audit Committee, Human Resources and Compensation Committee Now retired, Mr. Bohn was Chairman of the Board of Oshkosh Corporation (specialty vehicles and vehicle bodies manufacturing) from January 2000 to February 2011 and Chief Executive Officer of Oshkosh from November 1997 to December 2010. Mr. Bohn is also a Director of Carlisle Companies, Inc. and The Manitowoc Company, Inc. |
| 2017-09-25 | Mr. Bohn was Chairman of the Board of Oshkosh Corporation from January 2000 to February 2011 and CEO from November 1997 to December 2010. Committees: Audit Committee, Human Resources and Compensation Committee. Director compensation for fiscal year 2017: $270,720. |
| 2018-09-24 | Mr. Bohn was Chairman of the Board of Oshkosh Corporation. Our Board of Directors believes that Mr. Bohn will effectively serve our Board of Directors. Committees: Audit Committee, Human Resources and Compensation Committee. Director Compensation for Fiscal Year 2018: Total $294,336. |
| 2019-09-23 | Director since 2010 ROBERT G. BOHN Age: 66 Committees: Audit Committee Human Resources and Compensation Committee Now retired, Mr. Bohn was Chairman of the Board of Oshkosh Corporation (specialty vehicles and vehicle bodies manufacturing) from January 2000 to February 2011. Mr. Bohn is also a Director of Carlisle Companies, Inc. and The Manitowoc Company, Inc. Our Board believes that Mr. Bohn will effectively serve our Board of Directors, our business, our employees and our shareholders based on his significant and diverse experiences, skills, qualifications and viewpoints from, among other things: • extensive service as Chairman of the Board and Chief Executive Officer of Oshkosh Corporation, a successful global industrial company of significant size; • past and present service on other public company boards; • independence under the applicable independence standards of the New York Stock Exchange and our Independence Standards for Directors; • proven ability to work efficiently and effectively with our other Directors to oversee and address issues and risks facing our business; and • high level of commitment to our Board of Directors and integrity, honesty, judgment and professionalism. |
| 2020-09-28 | Director Since: 2010 Age: 67 Committees: Audit, Human Resources and Compensation ROBERT G. BOHN ... Director Compensation Table Total: 310,879 |
Data sourced from SEC filings. Last updated: 2025-08-30