Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-25 | Vinod M. Khilnani, 60, Executive Chairman of the Board, CTS Corporation; prior Chairman and CEO of CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation. |
| 2014-03-17 | Vinod M. Khilnani 61 Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer and President and Chief Executive Officer, CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation 2013 Fees Earned or Paid in Cash: $39,500 These directors received $22,995 of their annual retainer in the form of 976 shares of stock rather than cash at their election. |
| 2015-03-18 | DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Vinod M. Khilnani(1) 54,500 54,500 |
| 2016-03-15 | Vinod M. Khilnani 63 Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer and President and Chief Executive Officer, CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation; Director and member of the Audit Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc. 2013 6,689 Board Committees and Other Corporate Governance Matters Audit Vinod M. Khilnani Director Compensation 1,000 |
| 2017-03-14 | Vinod M. Khilnani, 64, Retired (2013) Executive Chairman of the Board, CTS Corporation; Lead Director and member of the Compensation Committee, Materion Corporation; Director and Chairman of the Compensation Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc. ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Vinod M. Khilnani received $82,250 in total director compensation in 2016. |
| 2018-03-09 | Vinod M. Khilnani, 65, Chairman of the Board, Chair of the Governance and Organization Committee. Serves on Executive, Governance and Nominating, Audit, and Executive Compensation and Human Resources Committees. Director fees: $89,250. |
| 2019-03-08 | Vinod M. Khilnani Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee, Materion Corporation; Director, Chairman of the Human Resources & Compensation Committee and member of the Audit & Finance Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Compensation Committee, Gibraltar Industries, Inc. Retired (2013) Executive Chairman of the Board, CTS Corporation 2013 11,616 shares Director Compensation – 2018 Vinod M. Khilnani $99,800 |
| 2020-03-13 | Vinod M. Khilnani, Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee, Materion Corporation; Director, Chairman of the Human Resources & Compensation Committee and member of the Audit & Finance Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committee and member of the Compensation Committee, Gibraltar Industries, Inc. |
| 2021-03-12 | Vinod M. Khilnani: Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee... Board Committees — Vinod M. Khilnani: Executive Committee, Chair of Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee, Loan and Funds Management Committee... DIRECTOR COMPENSATION – 2020: Vinod M. Khilnani $125,538 |
| 2022-03-11 | Name: Vinod M. Khilnani Age: 69 Principal Occupation: Chairman of the Board, Chair of the Nominating, Governance and Corporate Responsibility and Executive Committees and member of the Compensation and Human Capital Committee, Materion Corporation Board Committees: Executive Committee, Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Capital Committee. Director Compensation – 2021: $106,316. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-23 | Vinod M. Khilnani Age 56 Mr. Khilnani joined CTS Corporation in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. Mr. Khilnani received his Masters degree in economics from Delhi University in 1973 and his MBA in Finance from the University of New York in 1977. He holds CPA and CMA certifications. Mr. Khilnani has over 30 years of leadership experience in finance, strategy, mergers and acquisitions, and operating roles based in the USA and Europe, including 18 years at Cummins, Inc. Mr. Khilnani also serves as a Director, member of the Nominating and Governance Committee, and member of the Compensation Committee for Brush Engineered Materials, Inc. |
| 2010-04-20 | Mr. Khilnani is Chairman of the Board of Directors, President, and Chief Executive Officer of CTS Corporation. Mr. Khilnani joined CTS Corporation in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. He was appointed Chairman of the Board of Directors in May of 2009. Mr. Khilnani also serves as a Director, member of the Nominating and Governance Committee, and member of the Compensation Committee for Brush Engineered Materials, Inc. The Board believes that Mr. Khilnani's more than 30 years of leadership experience and acumen in finance, strategy, mergers and acquisitions and operating roles based in the United States and Europe, including 18 years at Cummins, Inc., as well as extensive experience as a top executive at CTS, all make him well qualified to serve as a director. Mr. Khilnani is the only one of CTS' eight directors who is not independent. He does not receive any additional compensation for his service on the Board, or for serving as Chairman. |
| 2011-04-19 | Mr. Khilnani is Chairman of the Board, President, and Chief Executive Officer of CTS. Mr. Khilnani joined CTS in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. He was appointed Chairman of the Board in May of 2009. Mr. Khilnani also serves as a Director of Materion Corporation and is a member of Materion Corporation's Nominating and Governance Committee and Compensation Committee. |
| 2012-04-17 | Vinod M. Khilnani Director since 2007 Age 59 Mr. Khilnani is Chairman of the Board, President, and Chief Executive Officer of CTS. ... The Board believes that Mr. Khilnani's more than 30 years of leadership experience and acumen in finance, strategy, mergers and acquisitions, and operating roles based in the United States and Europe, including 18 years at Cummins, Inc., as well as extensive experience as a top executive at CTS, all make him well qualified to serve as a director. Finance and Strategic Initiatives Committee: Directors Profusek, Cody, Hemminghaus, and Khilnani are the current members of the Finance and Strategic Initiatives Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01