AZIZ S. AGHILI - Corporate Board Profile

COLUMBUS MCKINNON CORP

Filing Date	Source Excerpt
2019-06-12	Aziz S. Aghili Director since May 2018 Age: 60 Board Committees: Governance and Nomination; Compensation and Succession Mr. Aghili’s qualifications to serve on the Board include his senior leadership and governance experience and his global manufacturing and operations experience. Director Compensation Table: Total Annual Compensation $204,084
2020-06-10	Aziz S. Aghili Director since May 2018 Age: 61 Board Committees: Compensation and Succession; Governance and Nomination The following table sets forth the annual target compensation provided to the Company’s Directors during the fiscal year ended March 31, 2020: Aziz S. Aghili 65,000 60,000 37,500 162,500 The following table provides the taxable compensation received by the Directors during the fiscal year ended March 31, 2020: Aziz S. Aghili 65,000 121,187 13 186,200
2021-06-09	Mr. Aghili is Executive Vice President and President of Heavy Vehicle for Dana Incorporated. He serves on Audit and Governance and Nomination committees. Director compensation table shows total compensation of $175,012 for fiscal year 2021.
2022-06-06	Aziz S. Aghili was appointed an Independent Director of the Company in May 2018. He serves on the Audit Committee and the Corporate Governance and Nomination Committee. In fiscal 2022, the equity-based portion of each non-employee directors annual retainer consisted of 2,741 shares of common stock that vested immediately. The following table sets forth the compensation of the Companys directors for the fiscal year ended March 31, 2022. Aziz S. Aghili total compensation was $196,335.
2023-06-12	Aziz S. Aghili was appointed an Independent Director of the Company in May 2018. He served on the Audit Committee from July 2022 through February 2023. He serves on the Corporate Governance and Nomination Committee, and was appointed Chair in February 2023. Mr. Aghili is the Executive Vice President of Dana and president of Dana’s two Heavy Vehicle business units — Off-Highway Drive and Motion Systems and Commercial Vehicle Drive and Motion Systems. Dana (NYSE: DAN) is a worldwide supplier of drivetrain, sealing, and thermal-management technologies for vehicle manufacturers. Mr. Aghili also serves on the Board of Directors of Graphic Packaging Holding Company, a leading provider of sustainable paper-based packaging solutions. Mr. Aghili joined Dana in 2009 as President of Dana Europe and was named President of Dana Asia-Pacific in 2010. Prior to joining Dana, Mr. Aghili held various leadership roles over his 20-year tenure with ArvinMeritor, where he most recently served as Vice President and General Manager of Body Systems. While at ArvinMeritor, he held strategic leadership positions worldwide, including Vice President and General Manager of Asia Pacific and Vice President of Global Procurement, Commercial Marketing, and Business Development - Asia Pacific. Before joining ArvinMeritor, he worked for Nissan Motor Company and General Electric Plastics. Mr. Aghili holds a bachelor’s degree in mechanical engineering from Teesside Polytechnic University in the United Kingdom. He also holds graduate diplomas in business administration from the University of New South Wales and international management and business administration from the INSEAD Business School in France. Mr. Aghili’s qualifications to serve on the Board include his senior leadership and governance experience, his global manufacturing and operations experience in motion and electronic drive products, and his background in operational excellence.
2024-06-10	Aziz Aghili was appointed an Independent Director of the Company in May 2018. He serves as Chair of the Corporate Governance and Nomination Committee, and is a Member of the Human Capital, Compensation and Succession Committee and the Audit Committee from January 2024 through May 2024. Mr. Aghili received total compensation of $101,685 in fiscal 2024.