BRUCE M. LISMAN

Corporate Board Profile

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MYERS INDUSTRIES INC

Filing Date	Source Excerpt
2017-03-21	Bruce M. Lisman Age: 70 Director since: 2015 Committees: Compensation Corporate Governance Business Experience: • Former Chairman of the Global Equity Division, JP Morgan Chase & Co.
2018-03-20	Bruce M. Lisman Age: 71 Director since: 2015 Committees: Compensation Corporate Governance 2017 Non-Employee Director Compensation Table: Bruce M. Lisman total $145,001
2019-03-20	BRUCE M. LISMAN Age: 72 Director since: 2015 Committees: Compensation Governance (Chair)
2020-03-23	Bruce M. Lisman Age: 73 Director since: 2015 Committees: Compensation Governance (Chair) NON-EMPLOYEE DIRECTOR COMPENSATION FOR FISCAL YEAR 2019 Bruce M. Lisman $ 88,500 75,006 $163,506
2021-03-26	BRUCE M. LISMAN Age: 74 Director since: 2015 Committees: Compensation Governance (Chair) Business Experience: Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM)
2022-03-21	Bruce M. Lisman Age: 75 Director since: 2015 Committees: CMD Governance ... 2021 Non-Employee Director Compensation ... Name: Bruce M. Lisman Fees Earned or Paid in Cash ($): $84,462 Stock Awards ($): $89,995 Total ($): $174,457
2023-03-21	Bruce M. Lisman, Age: 76, Director since: 2015, Committees: CMD, Governance, Former Chairman of Global Equity Division, JP Morgan Chase & Co., Total Compensation: $180,009
2024-03-18	Bruce M. Lisman, Age: 77, Director since: 2015, Committees: CMD, Governance, Former Chairman of Global Equity Division, JP Morgan Chase & Co., Total compensation: $200,004.
2025-03-14	Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM).

STRATTEC SECURITY CORP

Filing Date	Source Excerpt
2023-09-07	Bruce M. Lisman is a private investor. ... Age 76 ... Mr. Lisman has served as Board Chairman, a member of all relevant committees and has chaired Compensation, Governance, and Audit Committees. ... The Board believes that Mr. Lisman’s qualifications to serve on our Board include his extensive board service including leadership positions, as well as his service as a successful senior executive and his investment experience. ... No specific committee memberships or compensation disclosed for Bruce M. Lisman.
2024-09-20	BRUCE M. LISMAN 77 2023 Mr. Lisman is a private investor. ... In his capacity as a board member, Mr. Lisman has served as Board Chairman, a member of all relevant committees and has chaired Compensation, Governance, and Audit Committees. ... The committees of our Board of Directors consist of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The chart below identifies the members and chair of each of these committees as of the date of this Proxy Statement ... Bruce Lisman is member of Audit, Compensation and Nominating and Corporate Governance Committees ... The following table summarizes the compensation of all of our non-employee directors for fiscal year 2024 ... Bruce M. Lisman ... Total: $95,850.

Filing Date

Source Excerpt

2023-09-07

Bruce M. Lisman is a private investor. ... Age 76 ... Mr. Lisman has served as Board Chairman, a member of all relevant committees and has chaired Compensation, Governance, and Audit Committees. ... The Board believes that Mr. Lisman’s qualifications to serve on our Board include his extensive board service including leadership positions, as well as his service as a successful senior executive and his investment experience. ... No specific committee memberships or compensation disclosed for Bruce M. Lisman.

2024-09-20

BRUCE M. LISMAN 77 2023 Mr. Lisman is a private investor. ... In his capacity as a board member, Mr. Lisman has served as Board Chairman, a member of all relevant committees and has chaired Compensation, Governance, and Audit Committees. ... The committees of our Board of Directors consist of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The chart below identifies the members and chair of each of these committees as of the date of this Proxy Statement ... Bruce Lisman is member of Audit, Compensation and Nominating and Corporate Governance Committees ... The following table summarizes the compensation of all of our non-employee directors for fiscal year 2024 ... Bruce M. Lisman ... Total: $95,850.

Data sourced from SEC filings. Last updated: 2026-02-03