Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-11 | Earl F. Cheit (2) (3) (5) 83 1994 Director 6 term expiring in 2011 ... (2)Member of the Audit Committee (3)Member of the Governance and Nominating Committee (5)Member of the Growth Committee ... Director Compensation ... Earl F. Cheit Cash 88,000 Other 1,000 Total 89,000 ... |
| 2011-03-10 | Earl F. Cheit (2) (3) (5) 84 1994 Lead Independent Director - term expiring in 2011 ... Earl F. Cheit 98,000 ... |
| 2012-03-09 | Earl F. Cheit (2)(3)(5) 85 1994 Lead Independent Director 6 term expiring in 2014 |
| 2013-03-08 | Earl F. Cheit (2) (3) (5) 86 1994 Lead Independent Director 64 term expiring in 2014 ... The Audit Committee comprises 5 independent directors, as defined by the New York Stock Exchange rules. It operates under a written charter that our Board of Directors adopted, which is available on our website at http://www.simpsonmfg.com/financials/audit.html. The members of the Audit Committee are Peter N. Louras, Jr., Chair, James S. Andrasick, Jennifer A. Chatman, Earl F. Cheit and Robin G. MacGillivray. ... Earl F. Cheit 101,000 47,353 1,000 149,353 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000. |
| 2014-03-10 | Earl F. Cheit (2) (3) (5) (6) 87 1994 Lead Independent Director 6 term expiring in 2014 |
Data sourced from SEC filings. Last updated: 2026-02-03