EUGENE MILLER - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2001-06-01	Eugene Miller Director of the Company; Age 75 ... The Audit Committee consists of Arnold F. Brookstone (Chairman), Eugene Miller, Stephen B. Schwartz and Dennis Kessler. ... The Board of Directors has determined that all members of the Audit Committee are "independent" as that term is defined in the listing standards of The Nasdaq Stock Market.
2002-05-30	Eugene Miller Director of the Company; Age 76 1990 ... Grants under the Company's 1994 Stock Option Plan are determined by the Committee of Independent Directors, consisting of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz and Dennis Kessler. The Committee of Independent Directors held four meetings during 2001. ... The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company, reports ...
2003-05-30	Eugene Miller Director of the Company; Age 77 The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company...
2004-06-10	Eugene Miller served as Vice Chairman of the Board of Directors and Chief Financial Officer of USG Corporation, a building materials holding company, from March 1987 until his retirement as of May 31, 1991. Mr. Miller is currently Executive-in-Residence and Adjunct Professor of Florida Atlantic University. Mr. Miller serves as a director of several privately-held companies. Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2005-06-01	Eugene Miller Director of the Company; Age 79 Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2006-06-01	Eugene Miller Director of the Company; Age 80 Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2007-05-25	Eugene Miller Director of the Company; Age 81 ...Eugene Miller served as Vice Chairman of the Board of Directors and Chief Financial Officer of USG Corporation from March 1987 until his retirement as of May 31, 1991. ...The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...Eugene Miller $23,840
2008-05-29	Eugene Miller Director of the Company; Age 82 ...Eugene Miller served as Vice Chairman of the Board of Directors and Chief Financial Officer of USG Corporation until his retirement in 1991. Mr. Miller is currently Executive-in-Residence and Adjunct Professor of Florida Atlantic University. ...Nominating and Corporate Governance Committee is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. ...Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. ...Non-management Directors' Compensation 2007: Eugene Miller total $25,846.
2009-05-29	Eugene Miller; Director of the Company; Age 83; Nominating and Corporate Governance Committee, Compensation Committee, Audit Committee; Non-management Directors' Compensation 2008: $32,265
2010-06-08	Mr. Miller has continuously served on the Company’s Board since 1990, continuously served as Chairman of the Nominating and Corporate Governance Committee and its predecessor committees from 1990 until 2009, and has continuously served on all of the Board’s other standing committees since 1990.
2011-05-27	Mr. Miller has continuously served on the Company's Board since 1990, continuously served as Chairman of the Nominating and Corporate Governance Committee and its predecessor committees from 1990 until 2009 and has continuously served on all of the Board's other standing committees since 1990.
2012-06-07	Mr. Miller has continuously served on the Company's Board since 1990, continuously served as Chairman of the Nominating and Corporate Governance Committee and its predecessor committees from 1990 until 2009 and has continuously served on all of the Board's other standing committees since 1990.