Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-20 | Alexander Schuetz, 48, Director (term expiring in 2017) and a member of the Audit and Compensation Committees |
| 2016-04-11 | Alexander Schuetz, 49, Director (term expiring in 2017) and a member of the Audit and Compensation Committees. 2015 Director Compensation: $93,920 in stock awards. |
| 2017-04-24 | Alexander Schuetz 50 Director (term expiring in 2017), Nominee for Director (term expiring in 2020), and a member of the Audit and Compensation Committees ... 2016 Director Compensation ... Alexander Schuetz ... — ... 101,700 ... — |
| 2018-04-18 | Alexander Schuetz 51 Director (term expiring in 2020), and a member of the Audit and Governance and Nominating Committees |
| 2019-04-26 | Alexander Schuetz, 52 Independent Director June 2014 Alexander Schuetz serves as CEO of Knauf Engineering GmbH... Dr. Schuetz has served as a Director of the Company since June 2014. Audit Committee, Governance and Nominating Committee (Chair) |
| 2020-06-08 | Alexander Schuetz, 53 Independent Director Since June 2014. Chair of Audit Committee since December 13, 2019. Compensation: $182,550 in 2019. |
| 2021-04-23 | Alexander Schuetz, 54 Independent Director ... Dr. Schuetz has served as a Director of the Company since June 2014 ... The Compensation Committee is currently comprised of Douglas M. Britt (Chair), Marc Bertoneche, Alexander Schuetz and Gregory Yadley ... The Governance and Nominating Committee, comprised in 2020 of Alexander Schuetz (Chair), Cary Chenanda, Philippe Lemaitre, and Gregory Yadley ... Following the reconstitution of the Committees at the Board’s meeting on March 10, 2021, the members of the new ESG committee are: Mr. Chenanda (Chair), Ms. Dempsey Brown, and Mr. Yadley. The Nominating Committee members are: Dr. Schuetz (Chair), Mr. Chenanda, and Mr. Lemaitre. |
| 2022-04-27 | Alexander Schuetz, 55 Independent Director Since June 2014. Committee Membership: Audit, Compensation (Chair), Nom. 2021 Director Compensation: $335,630 total. |
| 2023-04-20 | Alexander Schuetz, 56 Independent Director Director Since: June 2014 ... CEO of Knauf Engineering GmbH ... Nominating Committee Current Members: Alexander Schuetz (Chair), Laura Dempsey Brown, Diana Sacchi ... ESG Committee Current Members: Cariappa Chenanda (Chair), Philippe Lemaitre, Alexander Schuetz ... 2022 Director Compensation ... Alexander Schuetz Fees Earned or Paid in Cash ($) 88,750 Stock Awards ($) 164,123 Total ($) 252,873 |
| 2024-04-25 | Alexander Schuetz, 57 Independent Director Director Since: June 2014 ... The Compensation Committee held 4 meetings in 2023. ... The Nominating Committee held 4 meetings in 2023. |
Data sourced from SEC filings. Last updated: 2026-03-05