D.C. TRAUSCHT - Corporate Board Profile

ESCO TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-12-22	D.C. Trauscht, 76 Chairman, BW Capital Corporation, private investment company Mr. Richey (Chairman) and Mr. Trauscht are the members of the Executive Committee. Mr. Stolze (Chairman), Mr. McConnell and Mr. Trauscht are the members of the Audit and Finance Committee. Mr. Woods (Chairman), Mr. Solley and Mr. Trauscht are the members of the Human Resources and Compensation Committee. Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley are the members of the Nominating and Corporate Governance Committee. The following table sets forth the compensation of the Company’s non-management directors for fiscal 2009. D.C. Trauscht Total Compensation: $224,381
2010-12-22	D.C. Trauscht, 76 Principal Occupation: Chairman, BW Capital Corporation. ...Mr. Trauscht currently serves on the Boards of the Company and Scorpio Tankers Inc., where he serves as Lead Director, Chairman of the Governance and Compensation committees and a member of the Audit Committee. ...During fiscal 2010, the members of the Human Resources and Compensation Committee were L.W. Solley, D.C. Trauscht and J.D. Woods. ...The Audit and Finance Committee met four times in fiscal 2010. Mr. Stolze (Chairman), Mr. McConnell and Mr. Trauscht are the members of the Committee. ...The Nominating and Corporate Governance Committee met five times in fiscal 2010. Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley are the members of the Committee. ...Director Compensation Table shows D.C. Trauscht received total compensation of $175,544 in fiscal 2010.
2011-12-21	D.C. Trauscht, Age 78 Served as Director since 1991 ... Mr. Trauscht currently serves as Chairman of BW Capital Corporation ... Mr. Trauscht currently serves on the Boards of the Company and Scorpio Tankers Inc., where he serves as Lead Director, Chairman of the Governance and Compensation Committees and a member of the Audit Committee ... The Executive Committee held four meetings in fiscal 2011. Mr. Richey (Chairman) and Mr. Trauscht are the members of the Committee ... The Audit and Finance Committee met four times in fiscal 2011. Mr. Stolze (Chairman), Mr. McConnell and Mr. Trauscht are the members of the Committee ... The Human Resources and Compensation Committee met five times in fiscal 2011. Mr. Woods (Chairman), Mr. Solley and Mr. Trauscht are the members of the Committee ... The Nominating and Corporate Governance Committee met six times in fiscal 2011. Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley are the members of the Committee ... Compensation paid in fiscal 2011 to non-management directors was as follows: annual cash retainer $32,500; additional annual cash retainer for Lead Director $25,000; annual fee for Board meetings $4,800; annual cash retainer for Chairman of Audit and Finance Committee $7,000; annual cash retainer for Chairmen of Human Resources and Compensation and Nominating and Corporate Governance Committees $5,000; annual fee for meetings of Audit and Finance Committee and Human Resources and Compensation Committee $4,800 ... Director compensation table shows D.C. Trauscht total compensation $200,612.
2012-12-19	Mr. Trauscht currently serves as Chairman of BW Capital Corporation, a private investment company. He previously served as Chairman, President and Chief Executive Officer, Borg Warner Corporation; President, Langevin Company; and President, Scientific Management Corp. The members of the Committee are Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley. Each member is an independent director as defined under the Companys Corporate Governance Guidelines and the applicable listing standards of the New York Stock Exchange.
2013-12-11	D.C. Trauscht Age 80; Director since 1991...Mr. Trauscht currently serves as Chairman of BW Capital Corporation...The Executive Committee met two times in fiscal 2013. Its members are Mr. Richey (Chairman) and Mr. Trauscht...The members of the Committee are Mr. Stolze (Chairman), Mr. Trauscht and Mr. Woods...The members of the Committee are Mr. Trauscht (Chairman) and Mr. Solley...The members of the Committee are Mr. Woods (Chairman), Mr. Solley and Mr. Trauscht...The following table sets forth the compensation of the Company 27s non-management directors for fiscal 2013...D.C. Trauscht 84,600 135,585 6 220,185