Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | Frank S. Hermance Director since 1999 Age 67 Mr. Hermance is Chairman of the Board and Chief Executive Officer of AMETEK. Mr. Hermance brings to the Board extensive knowledge of our Company and the markets in which we operate through his more than 30 years' experience in our industry. He is currently a Director of UGI Corporation. Mr. Hermance was a Director of IDEX Corporation from January 2004 to April 2012. |
| 2017-03-27 | FRANK S. HERMANCE Director since 1999 Age 68 Mr. Hermance is the Executive Chairman of AMETEK. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-05 | Mr. Hermance is a member of the Compensation Committee of the Board of Directors. 2009 Director Compensation: Frank S. Hermance $40,000 cash, $13,487 stock awards, $10,395 option awards, total $63,882. |
| 2011-03-04 | Mr. Hermance is a member of the Compensation Committee of the Board of Directors. 2010 Director Compensation table shows total compensation of $130,584 for Frank S. Hermance. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-11 | Mr. Hermance is Chairman of the Board (since 2001) and Chief Executive Officer of Ametek Inc. (a global manufacturer of electronic instruments and electromechanical devices); previously, he served as President and Chief Operating Officer of Ametek Inc. (1996 to 1999). Mr. Hermance is a member of the Board of Trustees of the Rochester Institute of Technology. He also serves as a Director of UGI Utilities, Inc. and as a Director of the Greater Philadelphia Alliance for Capital and Technologies. He previously served as a Director of IDEX Corporation, ending in April 2012. Compensation and Management Development Committee Members: M.O. Schlanger (Chairman), F.S. Hermance, E.E. Jones, and A. Pol. Safety, Environmental and Regulatory Compliance Committee Members: F. S. Hermance (Chairman), A. Pol and M. S. Puccio. |
| 2013-12-18 | Mr. Hermance is Chairman of the Board (since 2001) and Chief Executive Officer of Ametek Inc. (a global manufacturer of electronic instruments and electromechanical devices). He previously served as President and Chief Operating Officer of Ametek Inc. (1996 to 1999). Mr. Hermance is a member of the Board of Trustees of the Rochester Institute of Technology. He also serves as a Director of UGI Utilities, Inc. and as a Director of the Greater Philadelphia Alliance for Capital and Technologies. He previously served as a Director of IDEX Corporation, ending in April 2012. |
| 2014-12-16 | Frank S. Hermance Chairman and CEO, AMETEK, Inc. Director since 2011 Age 65 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Compensation and Management Development Committee ...The table below shows the components of director compensation for Fiscal 2014...F. S. Hermance...Total $268,046 |
| 2015-12-11 | Mr. Hermance is Chairman and CEO of AMETEK, Inc... Chair, Safety, Environmental and Regulatory Compliance Committee, Member, Compensation and Management Development Committee, Member, Audit Committee. Director Compensation Table shows total $295,940. |
| 2016-12-08 | Frank S. Hermance Chairman, AMETEK, Inc. Director since 2011 Age 67 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Compensation and Management Development Committee Mr. Hermance is Chairman of the Board of AMETEK, Inc.... Mr. Hermance also provides relevant experience in the areas of corporate governance, mergers and acquisitions, human resources management, logistics, distribution, risk management and executive compensation. |
| 2017-12-08 | Frank S. Hermance Retired Chairman and Chief Executive Officer, AMETEK, Inc. Director since 2011 Age 68 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Compensation and Management Development Committee... Director Compensation Table Fiscal 2017... F. S. Hermance 90,000 159,778 68,436 0 0 0 318,214 |
| 2018-12-20 | Frank S. Hermance Retired Chairman and Chief Executive Officer, AMETEK, Inc. Director since 2011 Age 69 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Compensation and Management Development Committee Member, Corporate Governance Committee ... Director Compensation Table Fiscal 2018 F. S. Hermance Fees Earned or Paid in Cash: 90,000 Stock Awards: 167,961 Option Awards: 68,162 Total: 326,123 |
| 2019-12-13 | FRANK S. HERMANCE Retired Chairman and Chief Executive Officer AMETEK, Inc. Director since 2011 Age 70 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Compensation and Management Development Committee Member, Corporate Governance Committee ... Director Compensation Table - Fiscal 2019 ... F. S. Hermance 105,000 Fees Earned or Paid in Cash, 103,500 Stock Awards, 50,328 Option Awards, Total 258,828. |
| 2020-12-18 | Frank S. HERMANCE Retired Chairman and Chief Executive Officer AMETEK, Inc. Director since 2011 Age 71 Chair of the Board Chair, Corporate Governance Committee Chair, Executive Committee |
| 2021-12-16 | Mr. Hermance serves as the Company’s Chairman of the Board (since January 2020)... Committee Membership: Chair, Corporate Governance Committee Chair, Executive Committee... Director Compensation Table shows total $461,551. |
| 2022-12-14 | Frank S. Hermance Retired Chairman and Chief Executive Officer, AMETEK, Inc. Director since 2011 Age 73 Chair of the Board Committee Membership: Chair, Corporate Governance Committee Chair, Executive Committee ... The table below shows the components of director compensation for Fiscal 2022. Director Compensation Table – Fiscal 2022 F. S. Hermance 186,000 184,827 92,534 0 0 0 463,361 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22