ANN D. MURTLOW - Corporate Board Profile

WABASH NATIONAL Corp

Filing Date	Source Excerpt
2013-04-05	Ann D. Murtlow 52 Mrs. Murtlow was nominated to our Board of Directors effective February 20, 2013. ... The financial and strategic leadership experience reflected in Mrs. Murtlow27s summary, as well as her service on the boards of other public and private companies, supported the Board27s decision to nominate her as a director.
2014-04-04	Mrs. Murtlow is the Chief Executive Officer of United Way of Central Indiana, a position she has held since April 1, 2013. Prior to assuming this role, she was the principal in a consulting firm beginning in 2011, AM Consulting LLC, which provided business strategy and leadership consulting to businesses, non-profit organizations and academic institutions.
2015-04-01	Mrs. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana, a position she has held since April 1, 2013. Prior to assuming this role, she was the principal in a consulting firm beginning in 2011, AM Consulting LLC, which provided business strategy and leadership consulting to businesses, non-profit organizations and academic institutions.
2016-03-31	Mrs. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana, a position she has held since April 1, 2013. Prior to assuming this role, beginning in 2011, she was the principal in a consulting firm, AM Consulting LLC, which provided global energy and utility mergers and acquisition advisory services.
2017-04-06	Mrs. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana... The Compensation Table shows total compensation of $191,012 for 2016.
2018-04-06	Mrs. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana... The financial and strategic leadership experience reflected in Mrs. Murtlow’s summary, her service on the boards of other public and private companies, and her participation on our Board supported the Board’s decision that she should again be nominated as a director.
2019-04-05	Ann D. Murtlow Age: 58 Director since: Feb. 2013 Mrs. Murtlow is the President and CEO of United Way of Central Indiana... Committees: Chair of Nominating and Corporate Governance Committee, Member of Compensation Committee Director Compensation for Year-End December 31, 2018: Total $192,262
2020-03-30	Mrs. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana, an organization that fights for the education, financial stability, health and basic needs for Central Indiana through the development and support of programs and organizations that serve struggling families and move them to self-sufficiency, a position she has held since April 1, 2013. Prior to assuming this role, Mrs. Murtlow had a 30 year career in the global energy industry. Mrs. Murtlow began her career as a design engineer with Bechtel Power Corporation, one of the world's leading designers and constructors of electric utility infrastructure. Mrs. Murtlow then joined AES Corporation ("AES"), where she developed a specialty in environmental permitting and became a leader in domestic and international power plant development. She subsequently moved to AES's office in London where she became an officer of AES responsible for AES's development and operations in northern and central Europe. In 2002, Mrs. Murtlow was named President and Chief Executive Officer at IPALCO Enterprises, Inc., and its subsidiary, Indianapolis Power & Light Company. Immediately prior to joining United Way of Central Indiana, Mrs. Murtlow provided global energy consulting services through AM Consulting LLC. Mrs. Murtlow currently serves as a Director of Evergy, Inc., and its subsidiaries, Evergy Kansas Central, Inc. (Kansas corporation), Evergy Kansas South, Inc., Evergy Metro, Inc., and Evergy Missouri West, Inc. Mrs. Murtlow holds a Bachelor of Science degree in Chemical Engineering from Lehigh University and is a National Association of Corporate Directors Board Leadership Fellow.
2021-03-29	Ms. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana ... The following table indicates each standing committee or committees on which our directors served in 2020, other than Mr. Yeagy, who did not serve on any committees in 2020: Ann D. Murtlow - Chair of Nominating and Corporate Governance Committee and Member of Compensation Committee. Director Compensation for Year-End December 31, 2020: $208,001.
2022-03-29	Ms. Murtlow is the President and Chief Executive Officer of United Way of Central Indiana. ... The following table summarizes the compensation paid to our directors during 2021, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... Ann D. Murtlow $98,000 fees earned in cash, $125,017 stock awards, total $223,017.
2023-03-28	Ms. Murtlow served as the President and Chief Executive Officer of United Way of Central Indiana ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2022: Ann D. Murtlow - Chair of Nominating, Corporate Governance and Sustainability Committee, Member of Compensation Committee. ... Director Compensation for the Year Ended December 31, 2022: Ann D. Murtlow total $223,003.
2024-04-09	Ms. Murtlow served as the President and Chief Executive Officer of United Way of Central Indiana ... The following table summarizes the compensation paid to our directors during 2023, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... Ann D. Murtlow: Fees Earned or Paid in Cash: $103,000; Stock Awards: $130,021; All Other Compensation: $0; Total: $233,021.
2025-04-01	Ms. Murtlow has served as the president and CEO of North Sound LLC since 2024 ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2024: Ann D. Murtlow - Chair of Nominating, Corporate Governance and Sustainability Committee, Member of Compensation Committee. Director Compensation for the Year Ended December 31, 2024: Total $243,015.