DAVID A. JONES - Corporate Board Profile

PENTAIR plc

Filing Date	Source Excerpt
2013-03-13	Mr. Jones, director since 2003, age 63. He serves as Chair of the Compensation Committee and is a member of the Governance Committee. Director compensation table shows total compensation of $252,462.
2014-03-24	Mr. Jones serves as the Chair of our Compensation Committee. ... The members of the Compensation Committee are David A. Jones (Chair), Glynis A. Bryan, T. Michael Glenn and William T. Monahan. ... The members of the Governance Committee are Glynis A. Bryan (Chair), T. Michael Glenn, David A. Jones and William T. Monahan.
2015-03-26	Mr. Jones serves as the Chair of our Compensation Committee.... The members of the Compensation Committee are David A. Jones (Chair), Glynis A. Bryan, T. Michael Glenn and William T. Monahan.... The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2014. David A. Jones 276,786
2016-03-25	David A. Jones, director since 2003, age 66. Chair of the Compensation Committee. Director Compensation Table: David A. Jones Fees Earned or Paid in Cash $171,500, Stock Awards $67,480, Option Awards $67,493, Total $306,463.
2017-03-24	David A. Jones, Age: 67, Director Since: 2003, Committee Served: Compensation (Chair), Governance, Biography: Mr. Jones serves as the Chair of our Compensation Committee.... Director Compensation Table: David A. Jones total compensation $306,441.
2018-03-23	David A. Jones, Age: 68, Director Since: 2003, Committee Served: Compensation (Chair), Governance, Director Compensation Table: Total $282,519.
2020-03-20	Mr. Jones serves as the Chairman of the Board. Since 2008, Mr. Jones has been Senior Advisor to Oak Hill Capital Partners, a private equity firm. In 2017, Mr. Jones was appointed to the board of directors of Checkers Drive-In Restaurants, Inc., a leading national restaurant chain, and in 2012, Mr. Jones was appointed to the board of directors of Earth Fare, Inc., one of the largest natural food retailers in the U.S., all of which are privately owned by Oak Hill Capital Partners. Between 1996 and 2007, Mr. Jones was Chairman and Chief Executive Officer of Spectrum Brands, Inc. (formerly Rayovac Corporation), a global consumer products company with major businesses in batteries, lighting, shaving/grooming, personal care, lawn and garden, household insecticide, and pet supply product categories. Mr. Jones also served in leadership roles with Rayovac, Spectrum Brands, Thermoscan, The Regina Company and Electrolux Corp. Mr. Jones' extensive management experience with both public and private companies and private equity, coupled with his global operational, financial, and mergers and acquisitions expertise, have given the Board invaluable insight into a wide range of business situations. Mr. Jones has served on each of our Board Committees, which allows him to bring to the Board insight into a wide range of business and governance situations.
2021-03-19	David A. Jones (Chairman) Age: 71 Director Since: 2003 Committees Served: Compensation, Governance Mr. Jones serves as the Chairman of the Board. Since 2008, Mr. Jones has been Senior Advisor to Oak Hill Capital Partners, a private equity firm. In 2017, Mr. Jones was appointed to the board of directors of Checkers Drive-In Restaurants, Inc., a leading national restaurant chain, from 2016 to October 2019, Mr. Jones served on the board of directors of Imagine! Print Solutions, a provider of in-house marketing solutions, and from 2012 to October 2020, Mr. Jones served on the board of directors of Earth Fare, Inc., one of the largest natural food retailers in the U.S., all of which are privately owned by Oak Hill Capital Partners. Between 1996 and 2007, Mr. Jones was Chairman and Chief Executive Officer of Spectrum Brands, Inc. (formerly Rayovac Corporation), a global consumer products company with major businesses in batteries, lighting, shaving/grooming, personal care, lawn and garden, household insecticide, and pet supply product categories. Mr. Jones also served in leadership roles with Rayovac, Spectrum Brands, Thermoscan, The Regina Company and Electrolux Corp. Mr. Jones' extensive management experience with both public and private companies and private equity, coupled with his global operational, financial, and mergers and acquisitions expertise, have given the Board invaluable insight into a wide range of business situations. Mr. Jones has served on each of our Board Committees, which allows him to bring to the Board insight into a wide range of business and governance situations. Other Public Board Service: Dave & Buster's Entertainment, Inc. (2010-2016); The Hillman Group (2010-2014); Simmons Bedding Company (2000-2010); Spectrum Brands, Inc. (1996-2007); Tyson Foods, Inc. (1995-2005). David A. Jones's total compensation for 2020 was $397,676.
2022-04-01	David A. Jones Age: 72 Chairman of the Board Committee Served: Compensation, Governance The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2021. David A. Jones Fees Earned or Paid in Cash: $245,000, Stock Awards: $140,007, All Other Compensation: $29,449, Total: $414,456
2023-03-24	Mr. Jones serves as Chairman of the Board. Since 2008, Mr. Jones has been Senior Advisor to Oak Hill Capital Partners, a leading private equity firm. Mr. Jones was appointed to the board of directors of Checker’s/Rally’s Drive In Restaurants, Inc., a leading national restaurant chain in 2017. From 2012 to 2016, Mr. Jones served on the board of directors of The Hillman Group, a provider of fasteners and hardware items to large North American retailers. From 2016 to 2019, Mr. Jones served on the board of directors of Imagine! Print Solutions, a provider of in-store marketing solutions to leading national retailers, and from 2012 to 2020, Mr. Jones served on the board of directors of Earth Fare, Inc. a leading natural and organic food retailer, all Oak Hill Capital portfolio companies. From 1996 to 2007, Mr. Jones was Chairman and Chief Executive Officer of Spectrum Brands, Inc. (formerly Rayovac Corporation), a global consumer product company with major business segments in batteries, lighting, shaving/ grooming, personal care, small appliances, lawn and garden, household insecticides and various pet supply categories. Mr. Jones also served in leadership roles with Spectrum Brands, Rayovac, Thermoscan, The Regina Company, Electrolux Corp and General Electric.
2024-03-22	David A. Jones Chairman of the Board and Senior Advisor, Oak Hill Capital Partners Independent Age: 74 Director Since: 2003 Committees Served: Compensation, Governance Gender; Race/Ethnicity: Male (White) ... The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2023. David A. Jones Fees Earned or Paid in Cash($) 265,000 Stock Awards ($) 150,019 Total($) 472,083
2025-03-21	Senior Advisor to Oak Hill Capital Partners, a leading private equity firm.