ANN MANIX - Corporate Board Profile

COMPX INTERNATIONAL INC

Filing Date	Source Excerpt
2002-04-08	Ann Manix, age 49, has served as a director of CompX since June 1998 and is a member of CompX's audit committee and the MD&C Committee.
2003-04-09	Ann Manix, age 50, has served as a director of CompX since June 1998 and is a member of CompX's audit committee and the MD&C Committee.
2004-04-14	Ann Manix, age 51, has served as a director of CompX since 1998 and is a member of CompX's audit committee and the MD&C Committee.
2005-04-18	Ann Manix is a member of CompX's audit committee and MD&C Committee. In 2004, nonemployee directors received an annual retainer of $20,000, plus a fee of $1,000 per day for attendance at meetings. For the first two quarters of 2004, nonemployee directors also received an annual retainer of $2,000 for each committee on which they served. Starting with the third quarter of 2004, the Board of Directors increased the director fees paid to members of the audit committee. The chairman of the audit committee and any member identified as an "audit committee financial expert" received an annual retainer of $10,000, and other members of the audit committee received $5,000. Ann Manix was a nonemployee director who received compensation in 2004.
2006-04-11	Ann Manix, age 53, has served on our board of directors since 1998. Ms. Manix is a member of our audit committee and management development and compensation committee.
2007-04-25	Ann Manix, age 54, has served on our board of directors since 1998. She is a member of our audit committee and management development and compensation committee. 2006 DIRECTOR COMPENSATION table shows total $55,068.
2008-04-25	Ann Manix, age 55, has served on our board of directors since 1998. She is a member of our audit committee and management development and compensation committee. 2007 DIRECTOR COMPENSATION table shows total $60,650.
2009-04-24	Ann Manix, age 56, has served on our board of directors since 1998. She is a member of our audit committee and management development and compensation committee.
2010-04-26	Ann Manix, age 57, has served on our board of directors since 1998. Ms. Manix has been a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of our management development and compensation committee and a member of our audit committee.
2011-04-25	Ann Manix, age 58, has served on our board of directors since 1998. ... She is chairwoman of our management development and compensation committee and a member of our audit committee. ... 2010 DIRECTOR COMPENSATION ... Ann Manix ... Total $50,890
2012-04-26	Ann Manix, age 59, has served on our board of directors since 1998. She is chairwoman of our management development and compensation committee and a member of our audit committee. The following table provides information with respect to compensation our nonemployee directors earned for their 2011 director services provided to us. 2011 DIRECTOR COMPENSATION: Ann Manix Fees Earned or Paid in Cash $44,500, Stock Awards $13,450, All Other Compensation $0, Total $57,950.
2013-04-29	Ann Manix, age 60, has served on our board of directors since 1998. Since 2011, Ms. Manix has served on the global market intelligence, consulting and financial advisory team for Ducker Worldwide, LLC, a privately held industrial research firm, and previously as a managing partner for the firm from 1994 until 2006. Additionally, she has served as a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of our management development and compensation committee and a member of our audit committee.
2014-04-28	Ann Manix, age 61, has served on our board of directors since 1998. She is chairwoman of our management development and compensation committee and a member of our audit committee. 2013 DIRECTOR COMPENSATION table shows total compensation of $65,480.
2015-04-27	Ann Manix, age 62, has served on our board of directors since 1998. Since 2014, Ms. Manix has served as a director of Blue Canyon Partners, Inc., a global management consulting firm. She served on the global market intelligence, consulting and financial advisory team for Ducker Worldwide, LLC, a privately held industrial research firm, from 2011 to 2014, and as a managing partner for the firm from 1994 until 2006. Additionally, she has served as a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of our management development and compensation committee and a member of our audit committee.
2016-04-22	Ann Manix, age 63, has served on our board of directors since 1998. She is chairwoman of our management development and compensation committee and a member of our audit committee.
2017-04-13	Ann Manix, age 64, has served on our board of directors since 1998. She is chairwoman of our management development and compensation committee and a member of our audit committee. 2016 DIRECTOR COMPENSATION table shows Ann Manix earned $62,000 in fees and $11,600 in stock awards totaling $73,600.
2018-04-19	Ann Manix, age 65, has served on our board of directors since 1998. She is chairwoman of our management development and compensation committee and a member of our audit committee. 2017 DIRECTOR COMPENSATION: Ann Manix $61,000 fees earned in cash, $13,900 stock awards, total $74,900.
2019-04-16	Ann Manix, age 66, has served on our board of directors since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2018 DIRECTOR COMPENSATION table shows total $81,913.
2020-04-16	Ann Manix, age 67, has served on our board of directors since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2019 DIRECTOR COMPENSATION table shows $60,000 fees earned in cash and $19,650 stock awards, total $79,650.
2021-04-13	Ann Manix, age 68, has served on our board of directors since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2020 DIRECTOR COMPENSATION table shows total $79,737.
2022-04-12	Ann Manix, age 69, has served on our board since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2021 DIRECTOR COMPENSATION table shows $60,000 fees earned and $20,475 stock awards, total $80,475.
2023-04-11	Ann Manix, age 70, has served on our board of directors since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2022 Director Compensation table shows total compensation of $88,138.
2024-04-09	Ann Manix, age 71, has served on our board of directors since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2023 Director Compensation table shows $75,000 cash and $20,130 stock awards totaling $95,130.
2025-04-08	Ann Manix, age 72, has served on our board since 1998. She is chair of our management development and compensation committee and a member of our audit committee. 2024 Director Compensation table shows $80,000 cash and $20,216 stock awards, total $100,216.

COMPX INTERNATIONAL INC

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