T. DUANE MORGAN - Corporate Board Profile

CAPITAL SOUTHWEST CORP

Filing Date	Source Excerpt
2012-06-15	T. Duane Morgan Age 62 Director One year; director since 2012... Board Committees T. Duane Morgan √ Audit √ Compensation √ Nominating/Corporate Governance
2013-06-06	T. Duane Morgan Age 63 Director One year; director since 2012 President of the Engineered Products Group of Gardner Denver, Inc. August 2012; Retired May 2012-August 2012; President of the Engineered Products Group of Gardner Denver, Inc. 2009 - 2012; and Vice President and General Manager of Gardner Denver Fluid Transfer Division 2005-2009. The Audit Committee members were Messrs. Ligon (Chairman), Morgan, Strup and Wilson. Compensation Committee members are Messrs. Wilson (Chairman), Ligon, Morgan and Strup. Nominating/Corporate Governance Committee members are Messrs. Strup (Chairman), Ligon, Morgan and Wilson.
2014-06-17	T. Duane Morgan, 64, joined our Board on May 25, 2012. ... The Audit Committee is comprised of Messrs. Ligon (Chairman), Brooks, Morgan and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Ligon and Morgan. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Ligon and Wilson. ... Director compensation table shows $52,000 fees earned for Mr. Morgan.
2015-06-26	T. Duane Morgan, 65, joined our Board in May 2012. Mr. Morgan has been a Senior Vice President of Gardner Denver, Inc., and advisor to Kohlberg Kravis Roberts & Co. L.P. ("KKR") during the transition after the purchase of Gardner Denver by KKR in July 2013.
2016-06-20	T. Duane Morgan, 66, joined our Board in May 2012. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... T. Duane Morgan 106,000.
2017-06-16	T. Duane Morgan (67) Director 2012 Former/Retired Senior Vice President of Gardner Denver, Inc. Current Board Committees: Audit, Compensation, Nominating/Corporate Governance (Chair). Director Compensation: $110,000.
2018-06-08	T. Duane Morgan (68) Director 2012 Former/Retired Senior Vice President of Gardner Denver, Inc. The Board has determined that Mr. Morgan is independent as defined by the Nasdaq Stock Market Rules. He serves on the Audit, Compensation and is Chair of the Nominating/Corporate Governance Committee. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The Compensation Committee Chair receives an additional annual fee of $10,000. The Nominating/Corporate Governance Committee Chair receives an additional annual fee of $8,000. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. T. Duane Morgan received $110,000 in total compensation.
2019-06-14	T. Duane Morgan (69) Director 2012 Former/Retired Senior Vice President of Gardner Denver, Inc.
2020-06-02	T. Duane Morgan (70) Director 2012 Former/Retired Senior Vice President of Gardner Denver, Inc. ... The following table sets forth the total compensation paid to our non-employee directors for the fiscal year ended March 31, 2020. ... T. Duane Morgan 104,667 104,667
2021-06-09	T. Duane Morgan (71) Director 2012 Former/Retired Senior Vice President of Gardner Denver, Inc.