SURESH V. GARIMELLA - Corporate Board Profile

MODINE MANUFACTURING CO

Filing Date	Source Excerpt
2013-06-19	Dr. Suresh V. Garimella Age 49 Director since July 2011 Committee memberships: Corporate Governance and Nominating, Officer Nomination and Compensation, Technology (Chair). 2013 Director Compensation Table: Total $152,499.
2014-06-17	Dr. Suresh V. Garimella Age 50 Director since 2011 Chief Global Affairs Officer, Purdue University and R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Birck Nanotechnology Center, Purdue University; Director of the Cooling Technologies Research Center, Purdue University School of Mechanical Engineering and Birck Nanotechnology Center (since 2002). Experience: Dr. Garimella has served as a professor of Mechanical Engineering at the University of California at Berkeley; University of Wisconsin-Milwaukee; The University of New South Wales, Sydney, Australia; Xi’an JiaoTong University, Xi’an, China; Technical University of Darmstadt, Germany and Purdue University. Dr. Garimella received his Bachelor of Technology in Mechanical Engineering from Indian Institute of Technology, Madras, India, his M.S. in Mechanical Engineering from The Ohio State University and his Ph.D. in Mechanical Engineering from the University of California at Berkley. Specific Attributes and Skills for Dr. Garimella: Expertise Discussion of Skills and Attributes Technological Expertise Dr. Garimella is a renowned expert in thermal management and heat transfer technology, which is central to the success of the Company.
2016-06-21	Dr. Suresh V. Garimella Age 52 Director since 2011 Current Position: Executive Vice President for Research and Partnerships, R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Director of the Cooling Technologies Research Center, Purdue University (since 2002). The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: Suresh V. Garimella Fees Paid in Cash ($) 86,250 Stock Awards ($) 89,995 Total ($) 176,245
2017-06-20	The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: Suresh V. Garimella Fees Paid in Cash: $87,500, Stock Awards: $94,991, Total: $182,491. ... The Technology Committee reviews and makes recommendations to the entire Board of Directors on major strategies and other subjects related to the Company’s approach, emphasis, and direction with regard to technical innovation and opportunities. ... Suresh V. Garimella is Chair of the Technology Committee.
2019-06-25	Suresh V. Garimella Age 55 Director since 2011 Current Position: Executive Vice President for Research and Partnerships, R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Director of the Cooling Technologies Research Center, Purdue University. 2019 Director Compensation Table Suresh V. Garimella Fees Paid in Cash ($)(1): 91,250 Stock Awards ($)(2)(3): 124,995 Total ($): 216,245
2020-06-23	Suresh V. Garimella Age 56 Director since 2011 ... The following table lists the members of each of the standing committees and the number of meetings held by each committee during fiscal 2020: Name Audit ONC Governance Technology Suresh V. Garimella X X Chair ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: Suresh V. Garimella 92,500 124,990 NA 217,490
2022-06-21	Dr. Suresh V. Garimella Age 58 Director since 2011 Current Position: President, University of Vermont The Audit Committee of the Board of Directors consists of six members, each of whom has been determined by the Board to be sufficiently experienced, financially literate and independent in accordance with the applicable NYSE listing standards.