STUART A. TAYLOR II - Corporate Board Profile

BALL Corp

Filing Date	Source Excerpt
2018-03-14	Stuart A. Taylor II Director since: 1999 Board Committees: Audit and Human Resources Age: 57 ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Stuart A. Taylor II ... Fees Earned or Paid in Cash ($) 105,000 ... Stock Awards ($) 145,003 ... Non-Equity Incentive Plan Compensation ($) 24,300 ... All Other Compensation ($) 16,090 ... Total ($) 290,393
2019-03-12	Stuart A. Taylor II Director since: 1999 Age: 58 Board Committees: Audit and Human Resources Other Public Company Boards: Director, Hillenbrand, Inc., Batesville, Indiana. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois. Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. Specific qualifications, attributes, skills and experience: Prior to starting his own private equity firm, Mr. Taylor spent 19 years in investment banking. The majority of that time was spent at Morgan Stanley in its Corporate Finance Department. In that capacity he executed a number of mergers and acquisitions and financings, including working with Ball in 1993 on the acquisition of Heekin Can Company. He also spent time at several other firms including Bear Stearns where he was a Senior Managing Director and Head of the Chicago office. In 2001, Mr. Taylor established The Taylor Group LLC, of which he is Chief Executive Officer, a successful investment company that primarily invests in small to mid-market businesses. Mr. Taylor has been a director of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and chairs our Human Resources Committee. He is also a director of another U.S.-based public company. Mr. Taylor's extensive experience as an investment banker, entrepreneurial investor and Ball Board member make him well qualified to serve as a director.
2020-03-16	Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. Mr. Taylor has served on the board of directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. Mr. Taylor's extensive experience as an investment banker, entrepreneurial investor and Board member make him well qualified to serve as a director.
2021-03-15	Stuart A. Taylor II Independent Director since 1999 Lead Independent Director since 2019 Age 60 COMMITTEES Human Resources Nominating and Corporate Governance ...The Director Compensation Table sets out the compensation earned for 2020...Stuart A. Taylor II $325,516 total compensation.
2022-03-15	Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001.
2023-03-16	Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; ... He has served on the Board of Directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. ... Mr. Taylor’s extensive experience as an investment banker, entrepreneurial investor and public company board member make him well qualified to serve as a director. ... Total compensation $310,697.
2024-03-13	Stuart A. Taylor II Independent Director since 1999 Lead Independent Director since 2019 Age 63 COMMITTEES Human Resources Nominating and Corporate Governance Total Compensation: $323,704
2025-03-20	Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois. Prior to starting his own private equity firm, Mr. Taylor spent 19 years in investment banking. The majority of that time was spent at Morgan Stanley in its Corporate Finance Department. In that capacity he executed a number of mergers and acquisitions and financings, including working with Ball in 1993 on the acquisition of Heekin Can Company. He also spent time at several other firms including Bear Stearns where he was a Senior Managing Director and Head of the Chicago office. In 2001, Mr. Taylor established The Taylor Group LLC, of which he is Chief Executive Officer, a successful investment company that primarily invests in small to mid-market businesses. Mr. Taylor has served on the Board of Directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. Mr. Taylor’s extensive experience as an investment banker, entrepreneurial investor and Board member make him well qualified to serve as a director.