Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-14 | Andrew R. Cichocki Age: 60 Mr. Cichocki served as Chief Operating Officer of Airgas, Inc. (“Airgas”) from 2016, and President of Airgas USA, LLC from 2014, until his retirement from those positions in October 2021. ... Committee Memberships: Audit Compensation ... Following the Annual Meeting, Mr. Cichocki and Ms. Harty are expected to be appointed to the Audit Committee. Following the Annual Meeting, Mr. Cichocki and Mr. Mahoney are expected to be appointed to the Compensation Committee. |
| 2024-04-10 | Andrew R. Cichocki Age: 61 Committee Memberships: • Audit • Compensation Mr. Cichocki served as Chief Operating Officer of Airgas, Inc. ... The Board nominated Mr. Cichocki to serve on our Board of Directors for the following reasons. ... Our Board has determined that Mr. Cichocki qualifies as a “financial expert” ... |
| 2025-04-08 | Andrew R. Cichocki Age: 62 Board Chair Since: 2024 Committee Memberships: • Audit • Compensation The Board nominated Mr. Cichocki to serve on our Board of Directors for the following reasons. ... Mr. Cichocki served as Chief Operating Officer of Airgas, Inc. ... The Board believes that Mr. Cichocki’s experience enhances the knowledge of the Board and provides useful insights to management. 2024 DIRECTOR COMPENSATION TABLE Andrew R. Cichocki Fees Earned or Paid in Cash($): 155,000 Stock Awards($): 159,765 Total($): 314,765 Ms. McAllister served as Chair of the Board for the first half of 2024. Thereafter, Mr. Cichocki served as Chair of the Board for the remainder of 2024. As a result, each received $50,000 of the total additional annual cash retainer of $100,000 payable to the Chair of the Board for 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03