DAVID G. WHALEN - Corporate Board Profile

POOL CORP

Filing Date	Source Excerpt
2016-03-30	David G. Whalen (58) Director since: October 28, 2015 ... In 2016, Mr. Whalen was appointed to the Audit Committee and the Strategic Planning Committee ... total non-employee Board annual compensation for 2015 was $1,204,614 or an average of $200,769 per non-employee director. ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... David G. Whalen Fees Earned or Paid in Cash $9,116 Stock Awards — All Other Compensation — Total $9,116
2017-03-29	David G. Whalen (59) Director since: 2015 ... Mr. Whalen serves as a director of Phoenix Footwear Group, Inc. and Delta Apparel, Inc. ... The following table lists our Board committees ... Audit Committee: David G. Whalen ... Compensation Committee: David G. Whalen ... Director Compensation ... David G. Whalen Fees Earned or Paid in Cash $68,125 Stock Awards $120,004 Total $188,129
2018-03-29	David G. Whalen (60) Director since: 2015 ... The following table summarizes the compensation we paid to our current non-employee directors ... David G. Whalen $72,500 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $192,515.
2019-03-28	David G. Whalen (61) Director since: 2015 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. David G. Whalen Fees Earned or Paid in Cash $72,500 Stock Awards $120,054 Total $192,554 ... Audit Committee: David G. Whalen ... Compensation Committee: David G. Whalen
2020-03-26	David G. Whalen (62) Director since: 2015... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. David G. Whalen Fees Earned or Paid in Cash $80,000 Stock Awards $120,038 Total $200,038
2021-03-30	David G. Whalen (63) Director since: 2015 ... The table below summarizes the compensation we paid to our non-executive directors during the year ended December 31, 2020. ... David G. Whalen $82,500 fees earned or paid in cash, $119,958 stock awards, total $202,458.
2022-03-29	David G. Whalen Age:64 Director since: 2015 Business experience: Mr. Whalen served as the president and chief executive officer of the A.T. Cross Company (subsequently Costa Inc.) from 1999 to 2014, when the company was sold. A.T. Cross manufactured and marketed writing instruments and personal accessories under the Cross brand name and premium sunglasses under the Costa brand name. From 1991 to 1999, Mr. Whalen held various senior positions with Bausch & Lomb Inc., including corporate vice president, president Europe, Middle East, and Africa Division and president North America Ray-Ban Division. Earlier in his career, Mr. Whalen was vice president business development with G. Heileman Brewing Company and a consultant for Booz Allen Hamilton. Other directorships: Mr. Whalen serves as a director of Delta Apparel Inc. (NYSE: DLA), a diversified, branded apparel company, and is chairman of its compensation committee and a member of its audit committee. Mr. Whalen previously served as a director of Phoenix Footwear Group, Inc. and A.T. Cross Company. Other qualifications: Mr. Whalen graduated from Trinity College with a Bachelor of Arts with honors, and he received a Master of Business Administration from the University of Chicago. Among other qualifications, Mr. Whalen brings to the Board a background in developing and implementing operating strategies for global companies, distribution and retail expertise and extensive senior leadership experience. Additionally, Mr. Whalen’s previous success engineering a major restructuring as well as identifying and integrating a number of acquisitions affords him with unique strategic and operational insight.
2023-03-29	David G. Whalen Independent Age: 65 Director since: 2015 Board Committees Audit Committee Compensation Committee Director Compensation David Whalen Fees Earned or Paid in Cash: $92,750 Stock Awards: $125,097 Option Awards: $0 All Other Compensation: $0 Total: $217,847
2024-03-28	David G. Whalen Independent Age: 66 Director since: 2015 Committees: Compensation Committee, Nominating and Corporate Governance Committee, Audit Committee Chair, Strategic Planning Committee Chair DIRECTOR COMPENSATION: David Whalen total compensation $241,879.
2025-03-27	David G. Whalen Independent Age: 67 Director since: 2015 Board Committees Compensation Committee David Whalen Chair Strategic Planning Committee David Whalen Chair Director Compensation David Whalen Fees Earned or Paid in Cash $123,250 Stock Awards $125,106 Total $248,356