Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | Elizabeth R. Varet Director since 1987 Age 72 Ms. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities. Ms. Varet brings to the Board expertise in finance and investment through her extensive management and investment experience at private equity and other investment firms. |
| 2017-03-27 | ELIZABETH R. VARET Director since 1987 Age 73 Ms. Varet is a Managing Director of American Securities Management L.P. The members of the Committee are Dennis K. Williams 6 Chairperson, Ruby R. Chandy, James R. Malone, and Elizabeth R. Varet. DIRECTOR COMPENSATION 6 2016 Elizabeth R. Varet 90,000 59,170 49,700 6 35,700 779 235,349 |
| 2018-03-26 | Elizabeth R. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities. Ms. Varet brings to the Board expertise in finance and investment through her extensive management and investment experience at private equity and other investment firms. She serves on the Compensation Committee. Director compensation in 2017 was $299,205. |
| 2019-03-12 | Elizabeth R. Varet, Age 75, Director since 1987, Corporate Governance/Nominating Committee Member. Director Compensation 2018: $232,752 total. |
| 2020-03-24 | Elizabeth R. Varet Director since 1987 Age 76 Ms. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities. Ms. Varet brings to the Board expertise in finance and investment through her extensive management and investment experience at private equity and other investment firms. Committee Membership Corporate Governance/Nominating DIRECTOR COMPENSATION – 2019 Elizabeth R. Varet $100,000 Fees $158,937 Stock Awards Total $261,967 |
| 2021-03-15 | Elizabeth R. Varet, Director, Audit Committee Member. DIRECTOR COMPENSATION – 2020: Elizabeth R. Varet, Fees Earned or Paid in Cash: $92,500, Stock Awards: $134,978, Total: $229,767. |
Data sourced from SEC filings. Last updated: 2026-03-05