Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-24 | The current members of the Compensation Committee are Ms. McAllister and Messrs. Leroy, McAuley (since July 22, 2014), Roof (since July 22, 2014) and Wimbush. Mr. Passerini was a member of the Compensation Committee until July 22, 2014. Each member of the Compensation Committee meets the independence requirements of the NYSE. |
| 2016-03-21 | Donald C. Roof Age: 64 Director since 2012 Committees: AC, CC Director Compensation: $251,748 Excerpt: "Donald C. Roof 64 2012 Retired Executive Vice President and Chief Financial Officer, Joy Global, Inc. Yes AC, CC" and "Director Compensation for Fiscal Year 2015 Donald C. Roof $116,651 $135,097 $251,748" |
| 2017-03-21 | Donald C. Roof Independent Director Age: 65 Director Since: 2012 Board Committees: Audit, Compensation, Nominating and Corporate Governance |
| 2018-03-27 | Mr. Roof became a director of the Company on April 30, 2012. Board Committees: Audit, Compensation, N&CG. Director Compensation: Donald C. Roof $268,182. |
| 2019-03-26 | Donald C. Roof Independent Director Age: 67 Director Since: 2012 Board Committees: ● Audit ● Compensation ● N&CG BACKGROUND: Mr. Roof became a director of the Company on April 30, 2012, in connection with the acquisition of RSC Holdings Inc. |
| 2020-03-24 | Donald C. Roof Independent Director Age: 68 Director Since: 2012 Board Committees: ● Audit ● Compensation ● N&CG The table below summarizes the compensation paid by the Company to non-management directors for the fiscal year ended December 31, 2019. |
| 2021-03-23 | Donald C. Roof Independent Director Age: 69 Director Since: 2012 Board Committees: ● Audit ● Compensation During 2020, Donald C. Roof received total compensation of $275,145 for his service as a non-management director. |
Data sourced from SEC filings. Last updated: 2026-03-14