Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | A.H. McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2013 annual meeting of stockholders. He is Chairman of our Compensation Committee. ... Compensation Committee of the Board of Directors: A.H. McElroy II, Chairman; Joseph E. Cappy; Jack E. Short. ... Director Compensation Table: A.H. McElroy II Fees Earned or Paid in Cash $41,500, Restricted Stock Awards $42,221, Total $83,721. |
| 2014-03-25 | A.H. (“Chip”) McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Compensation Committee. ... The members of the committees are shown in the table below, followed by a brief description of each committee. ... A.H. McElroy II: Chairman of Compensation Committee, Member of Governance Committee. ... Director Compensation Table: A.H. McElroy II Fees Earned or Paid in Cash $38,000, Restricted Stock Awards $69,154, Total $107,154. |
| 2014-04-09 | A.H. (“Chip”) McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Compensation Committee. ... Director Compensation Table ... A.H. McElroy II ... Fees Earned or Paid in Cash: 38,000 ... Restricted Stock Awards: 69,154 ... Total: 107,154. |
| 2015-04-06 | A.H. (“Chip”) McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Compensation Committee. |
| 2016-04-07 | A.H. McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Compensation Committee and serves as a member of our Audit Committee. |
| 2017-04-04 | A.H. (“Chip”) McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2019 annual meeting of stockholders. He is Chairman of our Compensation Committee and serves as a member of our Governance Committee. |
| 2018-04-03 | A.H. McElroy II, age 55, Director. Chairman of Compensation Committee and member of Governance Committee. "Director Compensation Table" total compensation for 2017: $240,675. |
| 2023-03-31 | A.H. McElroy II, age 60, Director since 2007. Chair of Governance Committee, member of Compensation Committee, Independent Chair. Director compensation total $242,763 in 2022. |
| 2024-04-08 | A.H. McElroy II 61 President and Chief Executive Officer, McElroy Manufacturing, Inc. Yes $278,766 |
| 2025-04-02 | A.H. McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2025 annual meeting of stockholders. He is Chair of our Governance Committee and serves as a member of our Compensation Committee. Additionally, the Board elected Mr. McElroy as Independent Chairman of the Board at the 2022 Annual Meeting. Total compensation for 2024 was $271,374. |
Data sourced from SEC filings. Last updated: 2025-12-06