STEPHEN G. HANKS - Corporate Board Profile

LINCOLN ELECTRIC HOLDINGS INC

Filing Date	Source Excerpt
2013-03-22	Stephen G. Hanks Age: 62 Term Expires/Service: 2013 6 Standing for election at this Annual Meeting to serve until 2016; Director since 2006. Audit Committee: Robert J. Knoll (Chair), Curtis E. Espeland, Stephen G. Hanks, G. Russell Lincoln, Hellene S. Runtagh and George H. Walls, Jr. Mr. Hanks9 executive leadership of a U.S. publicly-held company with international reach has provided him with extensive experience dealing with the issues that such companies confront. His diverse professional skill set, including finance and legal competencies (such as enterprise risk management, corporate compliance and legal strategy), make him a valuable member of the Board and the Committees upon which he serves. Mr. Hanks also has significant corporate governance experience having served as the Chief Executive Officer, Chief Financial Officer and Secretary of a publicly-traded company. Mr. Hanks9 experience as a Chief Executive Officer and Chief Financial Officer of a publicly-held company qualifies him as an audit committee financial expert and makes him an important member of the Audit Committee. Director Compensation Table: Stephen G. Hanks Fees Earned or Paid in Cash $80,000, Stock Awards $89,975, Total $169,975.
2014-03-21	Stephen G. Hanks, Age 63 Term Expires/Service: 2016 6 Director since 2006. Mr. Hanks spent 30 years with global engineering and construction company Morrison Knudsen Corporation and its successor Washington Group International, Inc., serving the last eight years as President, CEO and a member of its Board of Directors and retiring in January 2008. Mr. Hanks is Chair of the Finance Committee and a member of the Compensation and Executive Development Committee.
2015-03-18	Mr. Hanks spent 30 years with Morrison Knudsen Corporation, serving as President, CEO and Board member. He is Chair of the Finance Committee and Compensation and Executive Development Committee. Director compensation table shows total compensation of $177,496.
2016-03-21	Mr. Hanks executive leadership of a U.S. publicly-held company... make him a valuable member of the Board, the Finance Committee (where he is Chair) and the Compensation and Executive Development Committee.
2017-03-20	Stephen G. Hanks serves on Audit, Finance (Chair), and Compensation and Executive Development Committees. Director Compensation Table shows Stephen G. Hanks received $196,992 in total compensation.
2018-03-20	Stephen G. Hanks Retired President and CEO, Washington Group International...Mr. Hanks is a member of the Audit Committee, Compensation and Executive Development Committee and Chair of the Finance Committee. Director Compensation Table shows total compensation of $214,940.
2019-03-22	Stephen G. Hanks Retired President and CEO, Washington Group International, Age 68, Director Since 2006, Independent, Audit Committee Chair, Compensation Committee Member, Finance Committee Member. Director Compensation Table shows total compensation of $216,948.
2020-03-20	Mr. Hanks spent 30 years with global engineering and construction company Morrison Knudsen Corporation and its successor, Washington Group International, Inc., serving the last eight years as President, Chief Executive Officer and a member of its Board of Directors, retiring in January 2008. Mr. Hanks also formerly served as Washington Group’s Executive Vice President, Chief Legal Officer and Secretary. The Board has determined that Mr. Hanks’ experience as a CEO and CFO of a publicly-traded company qualifies him as an “audit committee financial expert.”
2021-03-19	STEPHEN G. HANKS Director since 2006 COMMITTEES: Audit (Chair) Finance AGE: 70 2020 DIRECTOR COMPENSATION TABLE Stephen G. Hanks Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 134,916 Total ($): 234,916