Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-01 | Douglas M. Hayes, 66, Director. Mr. Hayes serves as a member of our Audit Committee and our Compensation and Stock Option Committee. Mr. Hayes is also a director of Circor International, Inc., a public company. The Board of Directors has determined that Mr. Hayes is an independent director, and Mr. Hayes serves as our Lead Director for non-management director meetings. |
| 2011-04-01 | Douglas M. Hayes became a director of Reliance in September 1997. Mr. Hayes serves as a member of our Audit Committee and our Compensation and Stock Option Committee, and Mr. Hayes also serves as our Lead Director for non-management director meetings. The Board of Directors has determined that Mr. Hayes is an independent director. Director Summary Compensation Table shows Fees Earned or Paid in Cash: $126,250 and Option Awards: $132,540. |
| 2012-04-06 | Douglas M. Hayes, 68, Director. Mr. Hayes serves as a member of our Audit Committee and our Compensation Committee, and Mr. Hayes also serves as our Lead Director for non-management and independent director meetings. |
| 2013-04-11 | Douglas M. Hayes became a director of Reliance in September 1997. Mr. Hayes serves as a member of our Audit Committee and our Compensation Committee, and Mr. Hayes also serves as our Lead Director for non-management and independent director meetings. The Board of Directors has determined that Mr. Hayes is an independent director. The following table sets forth certain information regarding fees paid and expense for equity awards under the Directors Equity Plan during 2012: Douglas M. Hayes, Fees Earned or Paid in Cash: $135,000, Stock Awards: $119,987, Total: $254,987. |
| 2014-04-11 | Mr. Hayes serves as our Lead Director and as a member of our Audit Committee and our Compensation Committee. The Board of Directors has determined that Mr. Hayes is an independent director. |
| 2015-04-10 | Mr. Hayes serves as a member of our Audit Committee and our Compensation Committee. The Board of Directors has determined that Mr. Hayes is an independent director. |
| 2016-04-08 | Mr. Hayes serves as a member of our Audit Committee, Nominating and Governance Committee and our Compensation Committee, and served as our Lead Director from May 2004 to January 2015. The Board of Directors has determined that Mr. Hayes is an independent director. |
| 2017-04-07 | Mr. Hayes serves as a member of our Audit Committee, Nominating and Governance Committee and our Compensation Committee. The Board of Directors has determined that Mr. Hayes is an independent director. In 2016, each non-employee director was paid an annual retainer of $120,000 and received an award of 1,693 shares of Restricted Stock (approximately $120,000 grant date fair value). |
| 2018-04-06 | Mr. Hayes serves as a member of our Audit Committee, Nominating and Governance Committee and our Compensation Committee. The Board of Directors has determined that Mr. Hayes is an independent director. |
Data sourced from SEC filings. Last updated: 2025-12-07