DAVID S. BARRIE - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2013-06-06	David S. Barrie Director of the Company; Age 60 ...Mr. Barrie was appointed to the Audit, Nominating Corporate Governance and Compensation Committees in April 2013...Non-management Directors' Compensation David S. Barrie $7,000 fees + $26,243 option awards = $33,243 total.
2014-05-08	Mr. Barrie was appointed to the Audit, Nominating and Corporate Governance and Compensation Committees in April 2013 and serves as Deputy Chairman of the Nominating and Corporate Governance Committee.
2015-05-08	Mr. Barrie was appointed to the Audit, Nominating and Corporate Governance and Compensation Committees in April 2013 and currently serves on the Compensation Committee.
2016-05-19	David S. Barrie has been Chairman of the Board since September 2015. Mr. Barrie has been Principal of Barrie International, LLC since 2009, providing strategic and operational consulting, principally in the area of merger and acquisitions, to senior management of companies in the U.S. and abroad including NYSE listed companies and international advisory firms, and Senior Executive Advisory Board member of Brown, Gibbons, Lang & Company ("BGL"), a middle market investment banking firm since 2009. He is a sitting director on a private for-profit company and has served as director for several non-profit institutions, including the Cleveland Museum of Natural History. He serves as an instructor for the Cornell Law School annual transactional law competition and has presented programs on best merger and acquisition practices to corporate executives, as well as reviewed certain specific acquisition candidates for business clients, from time to time. He is a member of the National Association of Corporate Directors ("NACD"). He earned his Bachelor of Arts in Political Science and Economics from Kenyon College and his Jusis Doctor, Law, from Cornell University Law. Mr. Barrie's extensive experience in strategic planning, mergers and acquisitions and international business provide valuable perspectives and insights to the MFRI Board. The following table shows the total compensation earned by the directors (other than Mr. Mautner, who received no compensation as a director) for the fiscal year ending January 31, 2016: David S. Barrie $101,903 Fees Earned or Paid in Cash, $40,000 Stock Awards, $141,903 Total.
2017-05-12	David S. Barrie has been Chairman of the Board since September 2015. ... He is a member of the National Association of Corporate Directors ("NACD"). ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' Compensation table shows David S. Barrie earned $141,275 in total compensation.
2018-04-25	David S. Barrie has been a director of the Company since 2012, and Chairman of the Board since September 2015. ... The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2018: ... David S. Barrie 96,358 Fees Earned or Paid in Cash, 40,000 Stock Awards, 136,358 Total.
2019-05-08	David S. Barrie has been a director of the Company since 2012, and Chairman of the Board since September 2015. ... Mr. Barrie is a member of and a Board Leadership Fellow of the National Association of Corporate Directors ("NACD"). ... The Chairman of the Board sits as a de facto, non-paid participant of each of the Board Committees. ... The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2019: David S. Barrie $85,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $145,000.
2020-05-11	David S. Barrie has been a director of the Company since 2012, and Chairman of the Board since September 2015. The Chairman of the Board sits as a de facto, non-paid participant of each of the Board Committees. Directors' 2019 Compensation table shows David S. Barrie earned $85,000 in fees and $60,000 in stock awards, totaling $145,000.
2021-04-16	David S. Barrie has been a director of the Company since 2012, and Chairman of the Board since September 2015. The Chairman of the Board sits as a de facto, non-paid participant of each of the Board Committees. The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2021: David S. Barrie Fees Earned or Paid in Cash $85,000 Stock Awards $70,000 Total $155,000.