DOUGLAS C. JACOBS - Corporate Board Profile

STONERIDGE INC

Filing Date	Source Excerpt
2008-04-04	Douglas C. Jacobs 68 Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company 2004 to date 2009
2009-04-08	Douglas C. Jacobs 69 Executive Vice President – Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company 2004 to date 2010
2010-04-20	Douglas C. Jacobs, Mr. Jacobs, 70, was elected to the Board in 2004. He is the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC. Mr. Jacobs serves as Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee. Director compensation table shows Douglas C. Jacobs total compensation as $106,455.
2011-04-12	Douglas C. Jacobs, Mr. Jacobs, 71, was elected to the Board in 2004. He is the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC. The Board has determined that Douglas C. Jacobs is independent. He serves as Chairman of the Audit Committee and is a member of the Compensation Committee. Director compensation table shows $138,306 total compensation.
2012-04-11	Douglas C. Jacobs, Mr. Jacobs, 72, was elected to the Board in 2004. ... Mr. Jacobs is a member of the boards of SureFire, Inc., a manufacturer of high-performance flashlights, weapon-mounted lights and other tactical equipment, and M/G Transport Services, LLC, a barge line and inland waterways carrier. ... The Board has determined that the following directors and nominees for election of director are independent: Douglas C. Jacobs
2013-04-08	Mr. Jacobs, 73, was elected to the Board in 2004. ... The Board has determined that the following directors and nominees for election of director are independent: Douglas C. Jacobs ... The table below shows the composition of the Board’s committees: Douglas C. Jacobs serves on Audit, Compensation, and Nominating and Corporate Governance Committees. Director Compensation Table shows Douglas C. Jacobs total compensation of $140,010.
2014-04-07	Douglas C. Jacobs, 74, was elected to the Board in 2004. He is the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family and family trust. Mr. Jacobs is a former partner of Arthur Andersen LLP. Mr. Jacobs has served as a director of Standard Pacific Corporation, a national residential home builder in southern California, since 1998 and serves as Chairman of the Audit Committee and a member of the Compensation, Executive and Nominating and Corporate Governance Committees.
2015-04-10	Mr. Jacobs, 75, has served as a director since 2004. He is the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC. Mr. Jacobs serves as Chairman of the Audit Committee and a member of the Compensation, Executive and Nominating and Corporate Governance Committees. The Board has determined that Douglas C. Jacobs is independent. The Audit Committee is comprised of five directors, each of whom is independent. The Director Compensation Table shows Douglas C. Jacobs received $80,000 in fees and $74,974 in stock awards, totaling $154,974.
2016-04-08	Mr. Jacobs, 76, has served as a director since 2004. Since 2015 he has served as the Chief Financial Officer and Treasurer of Brownstone Services LLC and several other privately held companies owned by the beneficiary of a marital trust. Mr. Jacobs qualifies as an audit committee financial expert due to his extensive background in accounting and finance built through his career in public accounting. The Board has three standing committees: Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The Director Compensation Table shows Douglas C. Jacobs received $82,500 fees earned or paid in cash and $74,991 stock awards, totaling $157,491.
2017-03-30	Douglas C. Jacobs 77 2004 Chief Financial Officer and Treasurer, Brownstone Services LLC ü C ü
2018-04-05	Douglas C. Jacobs has served as a director since 2004. He is Chairman of the Audit Committee and serves on Compensation and Nominating and Corporate Governance Committees. Director compensation table shows $182,500 total compensation.
2019-04-04	Douglas C. Jacobs, 79 has served as a director since 2004. ... The Audit Committee is comprised of five directors, each of whom is "independent" for audit committee purposes under the listing standards of the NYSE. ... Director Compensation Table shows Fees Earned or Paid in Cash $92,500, Stock Awards $105,000, Total Compensation $197,500.
2020-04-02	Douglas C. Jacobs Mr. Jacobs, 80 has served as a director since 2004. ... Mr. Jacobs qualifies as an audit committee financial expert due to his extensive background in accounting and finance ...
2021-04-01	Douglas C. Jacobs, 81, has served as a director since 2004. ... Committee Memberships: Audit Committee (Chairman), Compensation Committee. Director Compensation Table shows $100,000 fees earned and $120,000 stock awards totaling $220,000.