A. RUSSELL CHANDLER III - Corporate Board Profile

MILLER INDUSTRIES INC /TN/

Filing Date	Source Excerpt
2020-04-15	Mr. Chandler, 75, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. In 2019, each non-employee director received an annual cash payment of $50,000 and a $3,000 fee per quarterly Board meeting. Mr. Chandler received $62,000 in cash and $50,000 in stock awards, totaling $112,000.
2021-04-16	Mr. Chandler, 76, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. ... The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. ... During 2020, each non-employee director received an annual cash payment of $50,000 ... On January 1, 2020, each of Messrs. Ashford, Chandler and Roberts was granted 1,347 shares of Common Stock, which number of shares was determined by dividing $50,000 by $37.13, the closing price per share of Common Stock as reported on the NYSE on December 31, 2019. ... The following table reflects all compensation paid to non-employee directors during 2020. A. Russell Chandler III: $65,000 cash + $50,000 stock = $115,000 total.
2022-04-14	Mr. Chandler, 77, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. During 2021, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The Audit Committee Chair also received an annual cash payment of $20,000 for serving in such capacity. During 2021, the non-employee directors continued to receive a $3,000 fee per quarterly Board meeting but did not receive director compensation for meetings of the Audit, Compensation or Nominating Committees of the Board. In addition, after the first Board meeting of 2021, the fee was increased to $5,000 per Board meeting. Under the Company’s 2013 Non-Employee Director Stock Plan, as amended, each non-employee director is entitled to receive an annual award of fully-vested shares of Common Stock equal to $50,000 divided by the closing price of the Common Stock on January 1st of each year. On January 1, 2021, each of Messrs. Ashford, Chandler and Roberts and Ms. Walton was granted 1,315 shares of Common Stock, which number of shares was determined by dividing $50,000 by $38.02, the closing price per share of Common Stock as reported on the NYSE on December 31, 2020, the closing price on the last preceding date on which sales of Common Stock were reported. The members of the Board of Directors who are employees of the Company do not receive additional compensation for Board or committee service. The following table reflects all compensation paid to non-employee directors during 2021. A. Russell Chandler III: $68,000 fees earned or paid in cash, $50,000 stock awards, total $118,000.
2023-05-01	Mr. Chandler, 78, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, Ms. Walton and Dr. Sweeney, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Mses. Sutton and Walton, with Mr. Chandler serving as Chairman. ... The Nominating & Governance Committee is comprised of Messrs. Ashford, Chandler and Roberts, Dr. Reyes and Ms. Walton, with Ms. Walton serving as Chairwoman. ... A. Russell Chandler III received $110,000 in cash fees and $50,000 in stock awards in 2022.
2024-04-26	A. Russell Chandler III, Age 79, Director since: 1994, Independent Director, Board Committees: Audit Committee, Compensation Committee (Chair), Governance & Sustainability Committee. Total compensation: $211,266.