Corporate Board Profile
Tech Score: 7/100
1 mention(s) identify CHRISTINE Y. YAN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| MODINE MANUFACTURING CO | 2024-07-01 | Ms. Yan’s engineering background and past positions at Stanley Black & Decker, Inc. have provided her with significant exposure to and experience with technologically sophisticated business operations. | Ms. Yan has an engineering background and significant exposure to technologically sophisticated business operations through her roles at Stanley Black & Decker, indicating relevant technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-01-24 | Christine Y. Yan Director Since: 2019 Committee Memberships: SHE&S Term of Office Expires: 2021 Age: 54 Independent Business Experience: Vice President, Integration, Stanley Black & Decker, a manufacturer of industrial tools and household hardware and a provider of security products and locks, 2018 until her retirement that same year President, Asia, Stanley Black & Decker, 2014 to 2018 President, Stanley Storage and Workspace Systems, Stanley Black & Decker, 2013 to 2014 Other Boards and Positions: Director, Modine Manufacturing Company, a thermal management company (2014 to present) Director, ON Semiconductor, a supplier of semiconductor-based solutions (2018 to present) Director, Ansell Limited, a manufacturer of protective industrial and medical gloves (2019 to present) Ms. Yan has years of experience in global manufacturing and engineering and significant experience with international business, particularly in Asia. Director Compensation Table: Fees Earned or Paid in Cash: $34,620 Stock Awards: $80,010 Total: $114,632 |
| 2021-01-27 | Christine Y. Yan (Nominee for Election) Director Since: 2019 Committee Memberships: SHE&S Term of Office Expires: 2021 Age: 55 Independent ... Director Compensation Table ... Christine Y. Yan Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 119,998 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 34 Total ($) 210,032 |
| 2023-01-26 | Christine Y. Yan Director Since: 2019 Committee Memberships: Compensation Term of Office Expires: 2024 Age: 57 Independent Business Experience: Stanley Black & Decker, a global leader in power tools, hand tools and storage solutions, engineered fastening systems and security services: President, Asia, from 2014 to 2018 President, Stanley Storage and Workspace Systems, from 2013 to 2014 President Americas, Stanley Engineered Fastening, from 2008 to 2013 President Global Automotive, Stanley Engineered Fastening, from 2006 to 2008 Other Public Company Boards: Director, Modine Manufacturing Company, a thermal management company (2014 to present) Director, onsemi, a provider of intelligent power and sensing technologies (2018 to present) Director, Ansell Limited, a provider of protective industrial and medical gloves (2019 to present) Ms. Yan has extensive background in automotive, industrial and consumer markets with years of experience in global manufacturing and engineering, and significant experience with international business, particularly in Asia. Director Compensation Table: Christine Y. Yan Fees Earned or Paid in Cash ($): 93,750 Stock Awards ($): 134,947 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 180 Total ($): 228,877},{ |
| 2024-01-26 | Christine Y. Yan (Nominee for Election) Director Since: 2019 Committee Memberships: Compensation Term of Office Expires: 2024 Age: 58 Independent ... Director Compensation Table ... Christine Y. Yan 95,000 Fees Earned or Paid in Cash, 134,990 Stock Awards, 295 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total 230,285 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-17 | Christine Y. Yan Age 48 Director since May 2014 President of Storage and Workspace Systems of Stanley Black & Decker, Inc., a diversified global provider of power and hand tools, products and services for various applications, and electronic security and monitoring systems (since July 2013). Experience: Prior to her current role, Ms. Yan was integration leader of Stanley Engineered Fastening Group. Since 2006, Ms. Yan held the positions of President of the Americas business of Stanley Engineered Fastening and President of the Stanley Engineered Fastening’s Global Automotive business. Specific Attributes and Skills for Ms. Yan: Expertise Discussion of Skills and Attributes Business Operations Leadership Ms. Yan gained her business operations experience as President of various divisions of Stanley Engineered Fastening and in her current position as President of Storage and Workspace Systems of Stanley Black & Decker, Inc. Relevant Industry Experience Ms. Yan has gained a significant understanding of the vehicular industry through her experience in various positions, including as President, with the Stanley Engineered Fastening’s Global Automotive business. Global Business Experience Ms. Yan’s experience as President of the Stanley Engineered Fastening’s Global Automotive business and as the General Manager of China Operations for Emhart Teknologies has provided Ms. Yan with significant insight into international business, and in particular, business in China. Technological Expertise Ms. Yan’s engineering background and past and current positions at Stanley have provided her with significant exposure to and experience with technologically sophisticated business operations. |
| 2015-06-23 | Christine Y. Yan Age 49 Director since May 2014 Current Position: President of Asia, Stanley Black & Decker, Inc., a diversified global provider of power and hand tools, products and services for various applications, and electronic security and monitoring systems (since October 2014). 2015 Director Compensation Table Christine Y. Yan Fees Paid in Cash ($): 73,750 Stock Awards ($): 84,991 Total ($): 158,741 Committees: Audit, Officer Nomination and Compensation, Nominating |
| 2016-06-21 | Christine Y. Yan Age 50 Director since May 2014 Current Position: President of Asia, Stanley Black & Decker, Inc., a diversified global provider of power and hand tools, Engineered Fastening Systems for Automotive and other industries, and Electronic Security and Monitoring Systems (since October 2014). The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: Christine Y. Yan Fees Paid in Cash ($) 78,750 Stock Awards ($) 89,995 Total ($) 168,745 |
| 2017-06-20 | The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: Christine Y. Yan Fees Paid in Cash: $80,000, Stock Awards: $94,991, Total: $174,991. |
| 2018-06-19 | Christine Y. Yan Age 52 Director since May 2014... Vice President of Integration, Stanley Black & Decker, Inc.... The Audit Committee is a standing committee... The Board of Directors has determined that each member of the Audit Committee is independent... The Officer Nomination and Compensation Committee... The ONC Committee is composed exclusively of non-employee, independent directors... The ONC Committee has the authority to delegate... The ONC Committee retained Farient Advisors LLC... The ONC Committee considered Farient's analyses... The ONC Committee made all decisions regarding the compensation of Modine's officers... The following table lists the members of each of the standing committees... Christine Y. Yan Audit Committee member, ONC Committee member, Nominating Committee member... 2018 Director Compensation Table... Christine Y. Yan Fees Paid in Cash $80,000, Stock Awards $119,989, Total $199,989. |
| 2019-06-25 | Christine Y. Yan Age 53 Director since 2014 Current Position: Retired. 2019 Director Compensation Table Christine Y. Yan Fees Paid in Cash ($)(1): 83,750 Stock Awards ($)(2)(3): 124,995 Total ($): 208,745 |
| 2020-06-23 | Christine Y. Yan Age 54 Director since 2014 ... The following table lists the members of each of the standing committees and the number of meetings held by each committee during fiscal 2020: Name Audit ONC Governance Technology Christine Y. Yan X X X ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: Christine Y. Yan 85,000 124,990 NA 209,990 |
| 2021-06-22 | Christine Y. Yan Age 55 Director since 2014 Current Position: Retired. Ms. Yan retired from Stanley Black & Decker, Inc...The Board of Directors has determined that all of the current directors, other than Mr. Brinker, are independent...The following table lists the members of each of the standing committees...Christine Y. Yan: Audit, Chair of Governance Committee, Technology...2021 Director Compensation Table: Christine Y. Yan total compensation $203,998. |
| 2022-06-21 | Christine Y. Yan Age 56 Director since 2014 Current Position: Retired. Ms. Yan retired from Stanley Black & Decker, Inc... Ms. Yan serves on the board of three other public companies. |
| 2024-07-01 | Ms. Yan’s engineering background and past positions at Stanley Black & Decker, Inc. have provided her with significant exposure to and experience with technologically sophisticated business operations. |
Data sourced from SEC filings. Last updated: 2025-07-01