CHRISTOPHER W. PATTERSON - Corporate Board Profile

MODINE MANUFACTURING CO

Filing Date	Source Excerpt
2011-06-28	Christopher W. Patterson Age 57 Director since May 2010 Retired. Compensation of Directors: Christopher W. Patterson Fees Paid in Cash ($) 42,500 Stock Awards ($) 0 Total ($) 42,500
2012-06-28	Christopher W. Patterson Age 57 Director since 2010 Current Position: Retired. Mr. Patterson retired as President and Chief Executive Officer of Daimler Trucks North America LLC ... 2012 Director Compensation Table ... Christopher W. Patterson 58,000 37,997 NA 95,997 ... Committees of the Board of Directors ... Christopher W. Patterson 6 of 6 (100%) ONC 5 of 5 (100%) Corp. Gov. 3 of 3 (100%) Tech. 1 of 1 (100%)
2013-06-19	Christopher W. Patterson Age 58 Director since 2010 Committee memberships: Officer Nomination and Compensation, Corporate Governance and Nominating, Technology. 2013 Director Compensation Table: Total $144,999.
2014-06-17	Christopher W. Patterson Age 60 Director since 2010 Retired. Mr. Patterson retired as President and Chief Executive Officer of Daimler Trucks North America LLC, a leading producer of heavy-duty and medium-duty trucks and specialized commercial vehicles in North America. Mr. Patterson served in this capacity from 2005 until his retirement in 2009. Prior to this, he held senior positions, including as Senior Vice President, Service & Parts, with Freightliner LLC (predecessor to Daimler Trucks North America) and other international, commercial truck producers. Public Company Directorships: Finning International Inc., Vancouver, B.C. (Canada) Specific Attributes and Skills for Mr. Patterson: Expertise Discussion of Skills and Attributes Business Operations Leadership Mr. Patterson gained his business operations leadership experience as the President and Chief Executive Officer of Daimler Trucks North America LLC and brings extensive strategic sales and marketing experience to the Company’s Board. Relevant Industry Experience Mr. Patterson has a significant understanding of commercial truck markets and the operations of a global commercial vehicle OEM. Global Business Experience Mr. Patterson’s extensive executive and leadership experience, as described above, gives him valuable insight into the complexities, challenges and issues facing global manufacturing businesses. Corporate Governance Expertise Mr. Patterson has significant corporate governance experience from his role as the President and Chief Executive Officer of Daimler Trucks North America LLC. In addition, Mr. Patterson serves on the board of another public company and has completed educational programs on corporate governance topics.
2015-06-23	Christopher W. Patterson Age 61 Director since 2010 Current Position: Retired. 2015 Director Compensation Table Christopher W. Patterson Fees Paid in Cash ($): 83,500 Stock Awards ($): 84,991 Total ($): 168,491 Committees: Audit, Officer Nomination and Compensation (Chair), Nominating
2016-06-21	Christopher W. Patterson Age 62 Director since 2010 Current Position: Retired. The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: Christopher W. Patterson Fees Paid in Cash ($) 88,750 Stock Awards ($) 89,995 Total ($) 178,745
2017-06-20	The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: Christopher W. Patterson Fees Paid in Cash: $90,000, Stock Awards: $94,991, Total: $184,991. ... Christopher W. Patterson is Chair of the Officer Nomination and Compensation Committee.
2018-06-19	Christopher W. Patterson Age 64 Director since 2010... Mr. Patterson retired as President and CEO of Daimler Trucks North America LLC... 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... Christopher W. Patterson Audit Committee member, ONC Committee Chair, Nominating Committee member... 2018 Director Compensation Table... Christopher W. Patterson Fees Paid in Cash $90,000, Stock Awards $119,989, Total $209,989.
2019-06-25	Christopher W. Patterson Age 65 Director since 2010 Current Position: Retired. 2019 Director Compensation Table Christopher W. Patterson Fees Paid in Cash ($)(1): 93,750 Stock Awards ($)(2)(3): 124,995 Total ($): 218,745
2020-06-23	Christopher W. Patterson Age 66 Director since 2010 ... 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 Christopher W. Patterson X Chair X ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: Christopher W. Patterson 96,875 124,990 NA 221,865
2021-06-22	Christopher W. Patterson Age 67 Director since 2010 Current Position: Retired. Mr. Patterson retired as President and Chief Executive Officer of Daimler Trucks North America LLC...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...Christopher W. Patterson: Audit, Chair of Human Capital and Compensation Committee...2021 Director Compensation Table: Christopher W. Patterson total compensation $212,748.
2022-06-21	Christopher W. Patterson Age 68 Director since 2010 Current Position: Retired. Mr. Patterson retired as President and Chief Executive Officer of Daimler Trucks North America LLC... Mr. Patterson serves on audit and compensation committees, as well as a safety, environment and social responsibility committee of a publicly traded company.
2024-07-01	Mr. Patterson gained his business operations leadership experience as President and Chief Executive Officer of Daimler Trucks North America LLC.