ROXANNE J. DECYK

Corporate Board Profile

Tech Score: 0/100

Snap-on Inc

Filing Date	Source Excerpt
2013-03-12	Ms. Decyk, age 60, retired as Executive Vice President of Global Government Relations for Royal Dutch Shell plc, an oil, gas, chemical and refined petroleum products company, in 2010, after serving in that position since 2009. ... Ms. Decyk was last re-nominated as a Director because, among her other qualifications, she possesses experience and/or expertise in the following areas: Snap-on business knowledge, knowledge of Snap-on's industry/market, international business, sales, marketing, mergers and acquisitions, strategy development, executive compensation and leadership development. ... Currently Ms. Decyk (Chair) and Messrs. Rensi and Sherrill serve on the Organization and Executive Compensation Committee. ... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2012: ... Roxanne J. Decyk: Total $221,527.
2014-03-11	Ms. Decyk, age 61, retired in 2010 as Executive Vice President of Global Government Relations for Royal Dutch Shell plc... Ms. Decyk is being re-nominated as a Director... Ms. Decyk earned a Bachelor of Arts degree from the University of Illinois at Urbana-Champaign in English literature and a Juris Doctorate from Marquette University Law School... Currently Ms. Decyk (Chair) serves on the Organization and Executive Compensation Committee... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2013: Roxanne J. Decyk Fees Earned or Paid in Cash $91,250, Stock Awards $120,000, All Other Compensation $26,591, Total $237,841.

Filing Date

Source Excerpt

2013-03-12

Ms. Decyk, age 60, retired as Executive Vice President of Global Government Relations for Royal Dutch Shell plc, an oil, gas, chemical and refined petroleum products company, in 2010, after serving in that position since 2009. ... Ms. Decyk was last re-nominated as a Director because, among her other qualifications, she possesses experience and/or expertise in the following areas: Snap-on business knowledge, knowledge of Snap-on's industry/market, international business, sales, marketing, mergers and acquisitions, strategy development, executive compensation and leadership development. ... Currently Ms. Decyk (Chair) and Messrs. Rensi and Sherrill serve on the Organization and Executive Compensation Committee. ... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2012: ... Roxanne J. Decyk: Total $221,527.

2014-03-11

Ms. Decyk, age 61, retired in 2010 as Executive Vice President of Global Government Relations for Royal Dutch Shell plc... Ms. Decyk is being re-nominated as a Director... Ms. Decyk earned a Bachelor of Arts degree from the University of Illinois at Urbana-Champaign in English literature and a Juris Doctorate from Marquette University Law School... Currently Ms. Decyk (Chair) serves on the Organization and Executive Compensation Committee... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2013: Roxanne J. Decyk Fees Earned or Paid in Cash $91,250, Stock Awards $120,000, All Other Compensation $26,591, Total $237,841.

Valaris Ltd

Filing Date	Source Excerpt
2015-04-01	Ms. Decyk currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut, all of whom meet the independence criteria prescribed by the NYSE for service on a compensation committee. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors.
2016-04-01	Ms. Decyk currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met ten times during 2015. Compensation Committee Report submitted by J. Roderick Clark, Chairman, Roxanne J. Decyk, Member, C. Christopher Gaut, Member. Director Compensation Table shows Roxanne J. Decyk total compensation $367,076.
2017-03-31	Ms. Decyk has been one of our directors since 2013. She currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met five times in 2016. Director Compensation Table shows Ms. Decyk's total compensation as $310,222.
2018-03-30	Ms. Decyk currently serves on our Compensation Committee. ... She has served as a director of Orbital ATK ... Ms. Decyk currently serves on our Compensation Committee.
2019-03-29	Ms. Decyk currently serves on our Compensation Committee. Compensation Committee Report: Submitted by the Compensation Committee: J. Roderick Clark, Chairman Roxanne J. Decyk Jack E. Golden Francis S. Kalman 22 March 2019. Director Compensation Table: Roxanne J. Decyk Fees Earned or Paid in Cash $100,000, Dividends on Share Awards $2,242, Share Awards $200,006, All Other Compensation $9,661, Total $311,909.

Data sourced from SEC filings. Last updated: 2025-08-30