Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-06-21 | David G. Bills Age 55 Director since 2015 Current Position: Senior Vice President – Corporate Strategy of DuPont, a science-based products and services company (since 2009). The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: David G. Bills Fees Paid in Cash ($) 78,750 Stock Awards ($) 89,995 Total ($) 168,745 |
| 2017-06-20 | The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: David G. Bills Fees Paid in Cash: $80,000, Stock Awards: $94,991, Total: $174,991. |
| 2018-06-19 | David G. Bills Age 57 Director since 2015... Retired... 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... David G. Bills Audit Committee member, ONC Committee member, Nominating Committee member... 2018 Director Compensation Table... David G. Bills Fees Paid in Cash $80,000, Stock Awards $119,989, Total $199,989. |
| 2019-06-25 | David G. Bills Age 58 Director since 2015 Current Position: Retired. 2019 Director Compensation Table David G. Bills Fees Paid in Cash ($)(1): 83,750 Stock Awards ($)(2)(3): 124,995 Total ($): 208,745 |
| 2020-06-23 | David G. Bills Age 59 Director since 2015 ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: David G. Bills 85,000 124,990 NA 209,990 |
| 2021-06-22 | David G. Bills Age 60 Director since 2015 Current Position: Senior Advisor at Incentrum Group Merchant Banking...The following table lists the members of each of the standing committees...David G. Bills: Audit, Human Capital and Compensation, Governance...2021 Director Compensation Table: David G. Bills total compensation $201,498. |
| 2022-06-21 | David G. Bills Public Company Directorships: Sasol Limited (South Africa) Specific Attributes and Skills for Ms. Harper: Ms. Harper currently serves on the board and the audit committee of Sasol Limited. |
Data sourced from SEC filings. Last updated: 2025-07-01