ELIZABETH H. GEMMILL - Corporate Board Profile

UNIVERSAL DISPLAY CORP \PA\

Filing Date	Source Excerpt
2013-04-24	Ms. Gemmill has been a member of our Board of Directors since April 1997. Since March 1999, she has been Managing Trustee and, more recently, President of the Warwick Foundation until the Foundation was dissolved in 2012. Ms. Gemmill is the former Chairman of the Board of Philadelphia University (1998-2009) and serves on the Boards of Beneficial Mutual Bancorp, Inc., WHYY, Inc., and The Presbyterian Foundation. She previously served as a director of the Philadelphia College of Osteopathic Medicine, the YMCA of Philadelphia and Vicinity, and American Water Works Company, Inc. (NYSE: “AWK”) until it was sold in early 2003, and as a director of Philadelphia Consolidated Holdings Corporation (NASDAQ: “PHLY”) until it was sold in December 2008.
2014-04-25	Ms. Gemmill has been a member of our Board of Directors since April 1997. She is also on the Boards of Beneficial Mutual Bancorp, Inc. and WHYY, Inc., as well as The Presbyterian Foundation where she serves as the Chairman of the Board.
2015-04-23	Ms. Gemmill has been a member of our Board of Directors since April 1997. She is Chairperson of the Audit Committee and Compensation Committee. Director compensation table shows total compensation for 2014 as $187,400.
2016-04-21	Ms. Gemmill has been a member of our Board of Directors since April 1997. She is also on the Boards of Beneficial Bancorp, Inc. (NASDAQ: "BNCL") and Arden Theatre Company, as well as The Presbyterian Foundation where she serves as the Chairman of the Board. Ms. Gemmill is also a Board Leadership Fellow of the National Association of Corporate Directors. Since March 1999, she has been Managing Trustee and, more recently, President of the Warwick Foundation until the Foundation was dissolved in 2012. From February 1988 to March 1999, Ms. Gemmill was Vice President and Secretary of Tasty Baking Company. Ms. Gemmill is the former Chairman of the Board of Philadelphia University (1998-2009). She previously served as a director of WHYY, Inc., the Philadelphia College of Osteopathic Medicine, the YMCA of Philadelphia and Vicinity, American Water Works Company, Inc. until it was sold in early 2003, and Philadelphia Consolidated Holdings Corporation until it was sold in December 2008. Compensation to each independent member of the Board of Directors in 2015 consisted of director fees, paid in cash and, in the case of Ms. Gemmill, additional cash payments for her services as Chairperson of the Audit Committee and Chairperson of the Compensation Committee of the Board of Directors, and in the case of Mr. Hartley, additional cash payment for his service as Chairperson of the Nominating and Corporate Governance Committee. In addition, we reimbursed independent members of our Board of Directors for their reasonable travel expenses to attend all Board and committee meetings in 2015.
2017-04-26	Ms. Gemmill is also on the Boards of Beneficial Bancorp, Inc. (NASDAQ: “BNCL”) and Arden Theatre Company, as well as The Presbyterian Foundation where she serves as the Chairman of the Board. Ms. Gemmill is also a Board Leadership Fellow of the National Association of Corporate Directors. The members of our Audit Committee are Mr. Becker, Mr. Elias, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley, and Mr. Lacerte. The members of our Compensation Committee are Mr. Becker, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley and Mr. Lacerte.
2018-04-26	Ms. Gemmill has been a member of our Board of Directors since April 1997 and has served as the Lead Independent Director since February 20, 2018. She is also Chair of the Audit Committee and Chair of the Compensation Committee.
2019-04-25	Ms. Gemmill has been a member of our Board of Directors since April 1997 and has served as the Lead Independent Director since February 20, 2018. She is Chair of the Compensation Committee.
2020-04-23	Ms. Gemmill has been a member of our Board of Directors since April 1997 and has served as the Lead Independent Director since February 20, 2018. She is Chair, Compensation Committee and Chair, Environmental & Social Responsibility Committee.
2021-04-22	Ms. Gemmill has been a member of our Board of Directors since April 1997 and has served as the Lead Independent Director since February 20, 2018. ... The current members of our Human Capital Committee were Ms. Gemmill (Chair) and Mr. Lacerte. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2020. ... Elizabeth H. Gemmill Fees Earned or Paid in Cash ($) 162,000, Stock Awards ($) 210,076, Total ($) 372,076.
2022-04-21	Ms. Gemmill has been a member of our Board of Directors since April 1997 and has served as the Lead Independent Director since February 20, 2018. ... The current members of our Human Capital Committee are Ms. Gemmill (Chair), Mr. Lacerte and Mr. Hartley. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2021. Elizabeth H. Gemmill Fees Earned or Paid in Cash: $162,000; Stock Awards: $217,477; Total: $379,477.
2023-04-20	Ms. Gemmill has served as Chair of our Board of Directors since June 2022 and as Lead Independent Director from February 2018 to June 2022. She is Chair of the Board, Human Capital Committee and Environmental & Social Responsibility Committee.
2024-04-25	Ms. Gemmill has served as the Lead Independent Director of our Board of Directors since June 2023, a position she previously held from February 2018 to June 2022. She also served as our Board Chair from June 2022 to June 2023. Ms. Gemmill has been a member of our Board since April 1997.