ARNOLD F. BROOKSTONE - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2001-06-01	Arnold F. Brookstone Director of the Company; Age 71 ... The Audit Committee consists of Arnold F. Brookstone (Chairman), Eugene Miller, Stephen B. Schwartz and Dennis Kessler. ... The Board of Directors has determined that all members of the Audit Committee are "independent" as that term is defined in the listing standards of The Nasdaq Stock Market.
2002-05-30	Arnold F. Brookstone Director of the Company; Age 72 1990 ... Grants under the Company's 1994 Stock Option Plan are determined by the Committee of Independent Directors, consisting of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz and Dennis Kessler. The Committee of Independent Directors held four meetings during 2001. ... The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company, reports ...
2003-05-30	Arnold F. Brookstone Director of the Company; Age 73 The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company...
2004-06-10	Arnold F. Brookstone Director of the Company; Age 74 1990 Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2005-06-01	Arnold F. Brookstone Director of the Company; Age 75 Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2006-06-01	Arnold F. Brookstone Director of the Company; Age 76 Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2007-05-25	Arnold F. Brookstone Director of the Company; Age 77 ...Arnold F. Brookstone served as Executive Vice President and Chief Financial and Planning Officer of Stone Container Corporation until his retirement on January 31, 1996. During the past five years he has served as an independent director of a number of public and privately-held companies. ...The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. ...The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. ...Arnold F. Brookstone $26,840
2008-05-29	Arnold F. Brookstone Director of the Company; Age 78 ...Arnold F. Brookstone served as Executive Vice President and Chief Financial and Planning Officer of Stone Container Corporation until his retirement on January 31, 1996. During the past five years he has served as an independent director of a number of public and privately-held companies. ...Nominating and Corporate Governance Committee is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. ...Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. ...Non-management Directors' Compensation 2007: Arnold F. Brookstone total $28,846.
2009-05-29	Arnold F. Brookstone; Director of the Company; Age 79; Nominating and Corporate Governance Committee, Compensation Committee, Audit Committee; Non-management Directors' Compensation 2008: $37,465
2010-06-08	Mr. Brookstone has continuously served on the Company’s Board since 1990, continuously served as Audit Committee Chairman from 1990 until 2009, and has continuously served on all of the Board’s other standing committees since 1990.
2011-05-27	Mr. Brookstone has continuously served on the Company's Board since 1990, continuously served as Audit Committee Chairman from 1990 until 2009 and has continuously served on all of the Board's other standing committees since 1990.
2012-06-07	Mr. Brookstone has continuously served on the Company's Board since 1990, continuously served as Audit Committee Chairman from 1990 until 2009 and has continuously served on all of the Board's other standing committees since 1990.
2013-06-06	Arnold F. Brookstone Director of the Company; Age 83 ...Mr. Brookstone has continuously served on the Company's Board since 1990, continuously served as Audit Committee Chairman from 1990 until 2009 and has continuously served on all of the Board's other standing committees since 1990...Non-management Directors' Compensation Arnold F. Brookstone $33,000 fees + $8,432 option awards = $41,432 total.