Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-08 | Mr. Tremblay was selected to serve as a director based on his operational and managerial expertise gained through building and managing a large privately-held company. |
| 2012-04-09 | Mr. Tremblay has been a member of our Board since November 2005. He was selected to serve as a director based on his operational and managerial expertise gained through building and managing a large privately-held company. |
| 2013-03-26 | Dale W. Tremblay, age 54,has served as President and Chief Executive Officer of C.H. Guenther & Son, Inc... Mr. Tremblay was selected to serve as a member of our Board based on his operational and managerial expertise gained through building and managing a large privately-held company. |
| 2015-03-31 | Mr. Tremblay has a B.A. in Finance from Michigan State University and operational and managerial expertise. |
| 2016-04-13 | Mr. Tremblay was selected to serve as a member of our Board based on his operational and managerial expertise gained through building and managing a large privately-held company and his international business experience. |
| 2017-04-19 | Mr. Tremblay has a B.A. in Finance from Michigan State University, and served on the Advisory Board for the Michigan State University Financial Analysis Lab and the Business and Community Advisory Council of the Federal Reserve Bank of Dallas. Mr. Tremblay was selected to serve as a member of our Board based on his operational and managerial expertise gained through building and managing a large privately-held company and his international business experience. |
| 2018-05-17 | Mr. Tremblay has a B.A. in Finance from Michigan State University, and served on the Advisory Board for the Michigan State University Financial Analysis Lab and the Business and Community Advisory Council of the Federal Reserve Bank of Dallas. Mr. Tremblay was selected to serve as a member of our Board based on his operational and managerial expertise gained through building and managing a large privately-held company and his international business experience. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | Dale W. Tremblay has served as a director since May 2011. ... He is a member of the audit committee and is chairman of the compensation committee. ... The HR Committee members are Frederick B. Hegi, Jr. (Chairman), Steven P. Rosenberg, and Dale W. Tremblay. ... 2011 Director Compensation Table ... Dale W. Tremblay Fees Earned Or Paid In Cash $10,500, Stock Awards $109,906, Total $120,406. |
| 2013-04-04 | Dale W. Tremblay has served as a director since May 2011... Mr. Tremblay is highly qualified to serve as chairman of our HR Committee. |
| 2014-04-10 | Dale W. Tremblay has served as a director since May 2011... He serves as a member of the Audit Committee and chairman of the Compensation Committee. |
| 2015-04-09 | Dale W. Tremblay has served as a director since May 2011... He serves as a director of Clear Channel Outdoor Holdings Inc., and is a member of the Audit Committee and chairman of the Compensation Committee. |
| 2016-04-07 | Dale W. Tremblay has served as a director since May 2011. ... He serves as chairman of our Human Resources Committee. ... For service on our board of directors in 2015, our non-employee directors were paid an annual retainer of $40,000 and a fee of $1,500 per meeting. Directors serving as chairman of the Human Resources Committee received an additional $20,000 per year for serving in that role. ... Dale W. Tremblay total compensation was $121,761. |
| 2017-03-09 | Dale W. Tremblay has served as a director since May 2011. ... His service as chairman of our Human Resources Committee. |
| 2018-03-08 | Dale W. Tremblay has served as a director since May 2011. He is the President and CEO of C.H. Guenther and Son, Inc... He serves as chairman of our Human Resources Committee. |
| 2019-03-07 | Dale W. Tremblay has served as a director since May 2011. He is the President and CEO of C.H. Guenther and Son, LLC (dba Pioneer Flour Mills), one of the oldest privately held corporations in the U.S., and serves as a member of its board of directors. He joined Guenther in 1998 as Executive Vice President and Chief Operating Officer, and became President and CEO in April 2001. He previously served as President for The Quaker Oats Company’s worldwide foodservice division and formerly was a member of the Michigan State University School of Finance Advisory Board and the Business and Community Advisory Council of the Federal Reserve Bank of Dallas. He serves as a director of Clear Channel Outdoor Holdings Inc., one of the world’s largest outdoor advertising companies, where he serves as a member of the Audit and Special Committees and serves as chairman of the Compensation Committee. He also serves as a director of Nature Sweet Ltd. Mr. Tremblay’s leadership experience in both private and public companies brings valuable knowledge and insight to our board of directors and his service as chairman of our Human Resources Committee. |
| 2020-09-10 | Dale W. Tremblay has served as a director since May 2011. ... He is chairman of our Human Resources Committee. ... The HR Committee members are Dale W. Tremblay (chair), Elysia Holt Ragusa and Steven P. Rosenberg. ... 2019 Director Compensation Table ... Dale W. Tremblay (C) Fees Earned or Paid in Cash 90,000, Stock Awards 64,992, Total 154,992. |
| 2021-03-11 | Dale W. Tremblay has served as a director since May 2011. He is the President and CEO of C.H. Guenther and Son, LLC. Mr. Tremblay is chairman of our Human Resources Committee. 2020 Director Compensation Table shows total compensation of $213,018. |
| 2022-03-10 | Dale W. Tremblay, 63, Executive Chairman, C.H. Guenther & Son LLC, Independent Director since 2011, Chair of Compensation & Human Capital Committee. 2021 Director Compensation Table shows total compensation of $168,041. |
| 2023-03-09 | Dale W.Tremblay Committee Membership(s) Compensation and Human Capital (chair) Executive Chairman, C.H. Guenther & Son LLC Director since 2011 Independent Age 64 2022 Director Compensation For service on the board of directors in 2022, non-employee directors were paid an annual retainer of $70,000 (increased as of April 2022 from $55,000 and in lieu of individual board and committee meeting fees). Also, effective April 2022, the Chair of the Board is entitled to an additional $90,000 per year for serving in that role. Directors serving as chair of the Audit Committee and Risk Committee received an additional $30,000 per year for serving in those roles, and the directors chairing the Compensation Committee and Governance Committee received an additional $25,000 per year for serving in those roles. Directors serving on a committee, but not serving as chair, received an additional $10,000 per year for serving in those roles. In addition to cash retainer fees, each non-employee director received an annual grant of RSUs with an aggregate grant date fair value of approximately $80,000 at the April 2022 board meeting, which vest in full one year from the grant date on April 19, 2023. 2022 Director Compensation Table Name Dale W. Tremblay Fees Earned or Paid in Cash (A) 104,000 Stock Awards (B) 80,031 Total 184,031 |
| 2024-03-07 | Dale W.Tremblay Committee Membership(s) Compensation and Human Capital (chair) Governance and Nominating Executive Chairman, C.H. Guenther & Son LLC Director since 2011 Independent Age 64 2023 Director Compensation 2023 Director Compensation Table Name Dale W. Tremblay Fees Earned or Paid in Cash (A) 110,000 Stock Awards (B) 80,001 Total 190,001 |
| 2025-03-06 | Dale W. Tremblay Committee Membership(s) ▪ Audit ▪ Governance and Nominating Executive Chairman, C.H. Guenther & Son LLC Director since 2011 Independent Age 66 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total Dale W. Tremblay 102,500 80,013 182,513 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25