Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | Susan Crown, 55, has served as Vice President of Henry Crown and Company since 1984. She has served as a director of ITW since 1994. Committee Memberships table shows she is Chair of Corporate Governance and Nominating Committee and member of Audit and Compensation Committees. Director Compensation table shows total compensation of $244,939. |
| 2015-03-20 | Susan Crown, 56, has served as Vice President of Henry Crown and Company, a business with diversified investments, since 1984. Ms. Crown is currently a director of Northern Trust Corporation and its subsidiary, The Northern Trust Company, and has not served as a director of any other publicly-traded company in the last five years. Ms. Crown has served as a director of ITW since 1994. ... The following table summarizes the compensation for our non-employee directors who served during 2014. Susan Crown Fees Earned or Paid in Cash $140,000 Stock Awards $119,943 Total $259,943. ... The following table shows the current committee membership ... Susan Crown Audit Committee X, Corporate Governance and Nominating Committee Chair. |
| 2016-03-23 | Susan Crown, 57, Chairman and CEO of Owl Creek Partners, LLC. Director of ITW since 1994. Committee memberships: Audit, Compensation, Corporate Governance and Nominating (Chair). Total compensation: $264,984. |
| 2017-03-24 | Susan Crown, 58, has served as Chairman and CEO of Owl Creek Partners, LLC, a private equity firm, since 2008. She has served as a director of ITW since 1994. The following table summarizes the compensation for our non-employee directors who served during 2016. Susan Crown total compensation was $274,926. |
| 2018-03-23 | Susan Crown Independent Age: 59 Director since: 1994 Ms. Crown has served as Chairman and CEO of Owl Creek Partners, LLC ... She has served as a director of ITW since 1994 ... Committee Memberships Susan Crown Audit Committee: X Compensation Committee: X Corporate Governance and Nominating Committee: Chair Director Compensation in Fiscal Year 2017 Susan Crown Total: $284,904 |
| 2019-03-22 | Susan Crown Independent Age: 60 Chairman & CEO of Owl Creek Partners, LLC CommitteeMemberships: Compensation, Gov/Nom, Executive(Chair) Director Compensation in Fiscal Year 2018: $284,888 |
| 2020-03-27 | Susan Crown Independent Age: 61 Chairman & CEO of Owl Creek Partners, LLC CommitteeMemberships: Compensation, Gov/Nom, Executive(Chair) 2019 Total Compensation: $284,975 |
| 2021-03-26 | Susan Crown Independent Age: 62 Director since: 1994 Committee Memberships: Compensation, Gov/Nom, Executive (Chair) 2020 Director Compensation Total: $284,909 |
| 2022-03-25 | Susan Crown Independent Age: 63 Director since 1994 Chairman and CEO of Owl Creek Partners, LLC Committee Memberships: Compensation, Gov/Nom, Executive (Chair) Director Compensation in Fiscal Year 2021: $324,894 |
| 2023-03-24 | Director since: 1994, Independent: Yes, Committees: Compensation, Corporate Governance and Nominating, Executive Committee (Chair). Chairman and CEO of Owl Creek Partners, LLC. Compensation in 2022: $324,927. |
| 2024-03-22 | Susan Crown Chairman and CEO of Owl Creek Partners, LLC. Age 65. Committees: Compensation, Corporate Governance and Nominating, Executive (Chair). Compensation: $343,689. |
| 2025-03-21 | Chairman and CEO of Owl Creek Partners, LLC |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Susan Crown, Independent Director Since 1997, Age 60. Committees: Audit, Capital Governance. Director Compensation Table: $229,963 total compensation in 2018. |
| 2020-03-10 | Susan Crown Independent Director Director Since 1997 Age: 61 Board Committees Business Risk Corporate Governance ...Director Compensation Table Susan Crown Fees Earned or Paid in Cash: $120,000 Stock Awards: $109,947 All Other Compensation: $2,000 Total: $231,947 |
| 2021-03-09 | Susan Crown Independent Director Director Since 1997 Age: 62 Board Committees Business Risk Corporate Governance The Board concluded that Ms. Crown should serve as a director based on her leadership, risk oversight, governance, and corporate responsibility experience developed through service at various large organizations, both commercial and nonprofit, including as Chair of the Board of Trustees at Rush University Medical Center and the Rush System. Director Compensation Table Susan Crown $120,000 Fees Earned or Paid in Cash $124,968 Stock Awards $2,000 All Other Compensation $246,968 Total |
| 2022-03-17 | Susan Crown Independent Director Director Since: 1997 Age: 63 Board Committees Business Risk Compensation and Benefits Director Compensation Table Susan Crown Fees Earned or Paid in Cash: $120,000 Stock Awards: $124,979 Total: $244,979 |
| 2023-03-16 | Susan Crown Independent Director Director Since: 1997 Age: 64 Board Committees Business Risk Human Capital and Compensation |
| 2024-03-06 | SUSAN CROWN Independent Director Director Since: 1997 Age: 65 Board Committees Business Risk Human Capital and Compensation |
| 2025-03-12 | Susan Crown, Independent Director, Director Since: 1997, Age: 66, Professional Experience: Owl Creek Partners, LLC (private equity firm) Chairman and Chief Executive Officer, since 2010. |
Data sourced from SEC filings. Last updated: 2025-07-01