CYNTHIA A. BOITER - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2019-05-08	On January 9, 2019, the Board appointed Cynthia A. Boiter to serve as a director, effective January 21, 2019. ... Mrs. Boiter is Chief Financial Officer, Chemicals Division of Milliken & Company. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. ... The Nominating and Corporate Governance Committee is comprised of David S. Barrie (as Acting Chairman), Cynthia A. Boiter, David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. ... The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2019: Cynthia A. Boiter $1,894 Fees Earned or Paid in Cash, $0 Stock Awards, Total $1,894.
2020-05-11	Cynthia A. Boiter was appointed to our Board on January 21, 2019. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. Directors' 2019 Compensation table shows Cynthia A. Boiter earned $65,069 in fees and $50,000 in stock awards, totaling $115,069.
2021-04-16	Cynthia A. Boiter has been a director of the Company since 2019. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2021: Cynthia A. Boiter Fees Earned or Paid in Cash $67,954 Stock Awards $60,000 Total $127,954.
2022-05-13	Cynthia A. Boiter has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company’s Chemical Division. ... Mrs. Boiter has extensive experience in strategy and planning, mergers and acquisitions and CFO level experience in international companies, all of which qualifies her as one of our directors. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Jerome T. Walker and Robert J. McNally. ... The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, Jerome T. Walker and Robert J. McNally. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter, David B. Brown and Robert J. McNally. ... The following table shows the total compensation earned by non-employee directors for the fiscal year ending January 31, 2022: Cynthia A. Boiter 68,500 fees earned or paid in cash, 60,000 stock awards, total 128,500.
2023-05-09	Cynthia A. Boiter has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company’s Chemical Division. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex officio). ... Cynthia A. Boiter 71,500 Fees Earned or Paid in Cash, 75,000 Stock Awards, 146,500 Total.
2024-06-21	Cynthia A. Boiter has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company’s Chemical Division. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex-officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex-officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex-officio). ... Directors’ 2023 Compensation: Cynthia A. Boiter 148,500.