ALAYNE L. REITMAN - Corporate Board Profile

SIFCO INDUSTRIES INC

Filing Date	Source Excerpt
2002-12-13	ALAYNE L. REITMAN, 38, director of the Company since 2002. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, C. P. Miller and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and C. P. Miller, held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and C. P. Miller. ... In fiscal 2002, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairperson received an additional $2,000 annual retainer for such service.
2003-12-12	ALAYNE L. REITMAN, 39, director of the Company since 2002. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, P. C. Miller, Jr. and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and P. C. Miller, Jr., held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and P. C. Miller, Jr.. ... In fiscal 2003, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairpersons received an additional $2,000 annual retainer for such service.
2004-12-17	The Governance Committee is currently composed of M. S. Lipscomb, A. L. Reitman, J. D. Whelan and P. C. Miller, Jr.
2005-12-16	The Audit Committee, currently composed of M. S. Lipscomb (Chairperson), A. L. Reitman, P. C. Miller, Jr. and J. D. Whelan, held two (2) meetings during the last fiscal year.
2006-12-15	Alayne L. Reitman, 42, director of the Company since 2002. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols. ... For fiscal 2006, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $2,000 per Board of Directors meeting and $1,000 per committee meeting. Committee Chairpersons received an additional $3,000 annual retainer for such service.
2007-12-14	Alayne L. Reitman, 43, director of the Company since 2002. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols ... Our Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols.
2008-12-15	Alayne L. Reitman, 44, director of the Company since 2002. ... The Audit Committee, currently composed of ... A. L. Reitman ... The Compensation Committee, currently composed of ... A. L. Reitman ... The Nominating and Governance Committee is currently composed of ... A. L. Reitman ... Director Compensation for Fiscal 2008 ... Alayne L. Reitman ... Total Compensation ($) 30,000
2009-12-22	Alayne L. Reitman, 45, director of the Company since 2002. Ms. Reitman currently serves as a Trustee of The Cleveland Foundation and of Hawken School. She previously served from 1999 to 2001 as President of Embedded Planet LLC, a high-tech start-up company; from 1993 to 1998 as Vice President and Chief Financial Officer of The Tranzonic Companies, Inc.; and from 1991 to 1993 as Senior Financial Analyst for American Airlines.
2010-12-15	Alayne L. Reitman, 46, director of the Company since 2002. Ms. Reitman currently serves as a Trustee of The Cleveland Foundation, where she is audit committee chairperson. The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and F. N. Nichols. The Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and F. N. Nichols. The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and F. N. Nichols. Director Compensation for Fiscal 2010 shows total compensation of $45,000.
2011-12-01	Alayne L. Reitman, 47, director of the Company since 2002... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., M. J. Silk, and J. G. Chapman, Sr... Our Compensation Committee, currently composed of D. C. Molten, Jr. (Chairperson), A. L. Reitman, M. J. Silk, and J. G. Chapman, Sr... The Nominating and Governance Committee is currently composed of A. L. Reitman, M. J. Silk, D. C. Molten, Jr., and J. G. Chapman, Sr... Director Compensation for Fiscal 2011: Alayne L. Reitman total $70,250.
2012-11-30	Alayne L. Reitman, 48, director of the Company since 2002. Ms. Reitman currently serves as a Trustee of The Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School. Board Committees: Audit Committee, Compensation Committee, Nominating and Governance Committee. Director Compensation: Total Compensation $68,900.
2013-12-13	Alayne L. Reitman, 49, director of the Company since 2002... Ms. Reitman currently serves as a Trustee of The Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School... The Audit Committee, currently composed of A. L. Reitman (Chairperson), D. C. Molten, Jr., N. E. Wells, Jr. and J. G. Chapman, Sr... Compensation Committee, currently composed of N.E. Wells, Jr. (Chairperson), A. L. Reitman, D. C. Molten, Jr., and J. G. Chapman, Sr... Nominating and Governance Committee, currently composed of J. G. Chapman, Sr. (Chairperson), A. L. Reitman, N. E. Wells, Jr., and D. C. Molten, Jr... Director Compensation for Fiscal 2013... Alayne L. Reitman... Fees Earned or Paid in Cash ($): 42,750... Stock Awards ($): 36,900... All Other Compensation ($): 0... Total Compensation ($): 79,650.
2014-12-12	Alayne L. Reitman, 50, director of the Company since 2002. Ms. Reitman serves on the board of Embedded Planet LLC. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr. and Mr. Chapman, Sr. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., and Mr. Chapman, Sr. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., and Mr. Molten, Jr.
2016-01-29	Alayne L. Reitman, 51, director of the Company since 2002. Ms. Reitman currently serves as a Trustee of The Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School. The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., Mr. Silk and Mr. Chapman, Sr., held five (5) meetings during fiscal 2015. The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Ms. Reitman, Mr. Molten, Jr., Mr. Silk and Mr. Chapman, Sr., held four (4) meetings during fiscal 2015. The Nominating and Governance Committee is currently composed of Mr. Chapman, Sr. (Chairperson), Ms. Reitman, Mr. Wells, Jr., Mr. Silk and Mr. Molten, Jr.
2016-12-06	Alayne L. Reitman, 52, director of the Company since 2002. Ms. Reitman currently serves as a Trustee of The Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School. Ms. Reitman serves on the board of Embedded Planet LLC, a high-tech start-up company, where she previously served from 1999 to 2001 as President. Ms. Reitman previously served from 1993 to 1998 as Vice President and Chief Financial Officer of the Tranzonic Companies, Inc., a manufacturer and distributor of a variety of cleaning, maintenance and personal protection products, and from 1991 to 1993 as Senior Financial Analyst for American Airlines. Ms. Reitman's leadership skills and her financial acumen and management experience allow her to be a significant resource to the Board.
2017-12-20	Alayne L. Reitman, 53, director of the Company since 2002... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Alayne L. Reitman $47,000 Fees Earned or Paid in Cash, $39,308 Stock Awards, Total $86,308.
2018-12-07	Alayne L. Reitman, 54, director of the Company since 2002. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk held four (4) meetings during fiscal 2018. ... The Compensation Committee is appointed by the Board, and consists entirely of directors who are independent directors. Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk held four (4) meetings during fiscal 2018. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr. ... The following table shows the compensation paid to each of the non-employee directors during fiscal 2018. ... Alayne L. Reitman Fees Earned or Paid in Cash $47,000, Stock Awards $44,717, Total $91,717.
2019-12-16	Alayne L. Reitman, 55, director of the Company since 2002... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2019... Alayne L. Reitman... $82,063
2020-12-23	Alayne L. Reitman, 56, director of the Company since 2002. ... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mrs. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk, held four (4) meetings during fiscal 2020. ... Our Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk, held four (4) meetings during fiscal 2020 ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr.
2021-12-10	Alayne L. Reitman, 57, director of the Company since 2002... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee, currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... The following table shows the compensation paid to each of the non-employee directors during fiscal 2021... Alayne L. Reitman $48,000 fees earned + $41,950 stock awards = $89,950 total.
2022-12-23	Alayne L. Reitman, 58, director of the Company since 2002... The Audit Committee, currently composed of Ms. Reitman (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Mr. Wells, Jr., and Mr. Silk... The Compensation Committee is currently composed of Mr. Wells, Jr. (Chairperson), Mr. Gotschall, Mr. Molten, Jr., Ms. Reitman, and Mr. Silk... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, Mr. Silk and Mr. Wells, Jr... Director Compensation Table shows Alayne L. Reitman with total compensation $90,189.
2024-01-02	Alayne L. Reitman, 59, director of the Company since 2002. ... Ms. Reitman is designated as the Audit Committee financial expert. ... The Audit Committee is currently composed of Ms. Reitman (Chairperson), Mr. Molten, Jr., and Mr. Silk. ... The Compensation Committee is currently composed of Mr. Molten, Jr. (Chairperson), Mr. Gotschall, Ms. Reitman, and Mr. Silk. ... The Nominating and Governance Committee is currently composed of Mr. Molten, Jr. (Chairperson), Ms. Reitman, and Mr. Silk. ... Director Compensation Table ... Alayne L. Reitman $63,000 Fees Earned or Paid in Cash, $27,840 Stock Awards, Total $90,840.
2024-12-26	Ms. Reitman serves on the board of Embedded Planet LLC, a high-tech start-up company.