Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | F. Jack Liebau, Jr. Chairman* Age: 53 Director since: 2015 Committees: Audit* Compensation* Corporate Governance* *ex officio committee member |
| 2018-03-20 | F. Jack Liebau, Jr. Chairman* Age: 54 Director since: 2015 Committees: Audit* Compensation* Corporate Governance* *ex officio committee member 2017 Non-Employee Director Compensation Table: F. Jack Liebau, Jr. total $185,001 |
| 2019-03-20 | F. JACK LIEBAU, JR. Age: 55 Director since: 2015 Chairman of the Board Committees: Audit* Compensation* Governance* *ex officio |
| 2020-03-23 | F. Jack Liebau, Jr. Age: 56 Director since: 2015 Chairman of the Board Committees: Audit* Compensation* Governance* *ex officio NON-EMPLOYEE DIRECTOR COMPENSATION FOR FISCAL YEAR 2019 F. Jack Liebau, Jr. $145,000 75,006 $220,006 |
| 2021-03-26 | F. JACK LIEBAU, JR. Age: 57 Director since: 2015 Board Chair Committees: Audit Compensation Governance Principal Occupation: Managing Director, Beach Investment Counsel |
| 2022-03-21 | F. Jack Liebau, Jr. Age: 58 Director since: 2015 Board Chair Committees: Audit CMD Governance ... 2021 Non-Employee Director Compensation ... Name: F. Jack Liebau, Jr. Fees Earned or Paid in Cash ($): $162,500 Stock Awards ($): $89,995 Total ($): $252,495 |
| 2023-03-21 | F. Jack Liebau, Jr., Age: 59, Director since: 2015, Board Chair, Committees: Audit, CMD, Governance, Managing Director, Beach Investment Counsel, Total Compensation: $270,009 |
| 2024-03-18 | F. Jack Liebau, Jr., Age: 60, Director since: 2015, Board Chair, Committees: Audit, CMD, Governance, Managing Director, Beach Investment Counsel, Total compensation: $290,004. |
| 2025-03-14 | Former Managing Director, Beach Investment Counsel. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-09-07 | F. Jack Liebau, Jr. is managing director of Beach Investment Counsel, Inc. ... Age 59 ... The Board believes that Mr. Liebau’s qualifications to serve on our Board include his vast financial, strategic, executive and investment experience, corporate governance and corporate and non-profit board service, and experience working effectively with management teams. ... No specific committee memberships or compensation disclosed for F. Jack Liebau, Jr. |
| 2024-09-20 | F. JACK LIEBAU, JR. 60 2023 Mr. Liebau is managing director of Beach Investment Counsel, Inc. ... The Board of Directors believes that the current structure of appointing an independent non-executive Chair best serves STRATTEC ... F. Jack Liebau, Jr. has served the Chair of our Board since January 1, 2024 ... The committees of our Board of Directors consist of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The chart below identifies the members and chair of each of these committees as of the date of this Proxy Statement ... Mr. Liebau, as Board Chair, is a member of each Board committee ... The following table summarizes the compensation of all of our non-employee directors for fiscal year 2024 ... F. Jack Liebau, Jr. ... Total: $110,562. |
Data sourced from SEC filings. Last updated: 2026-02-03