G. MICHAEL STAKIAS - Corporate Board Profile

Dorman Products, Inc.

Filing Date	Source Excerpt
2016-04-01	G. Michael Stakias has served as a director since September 2015. He serves on the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee.
2017-04-03	G. Michael Stakias 67 2015 President and Chief Executive Officer of Liberty Partners Leadership, Financial, Legal, M&A, Corporate Governance Yes Audit Committee Corporate Governance and Nominating Committee (Chair) Compensation Committee Director Compensation Table for Fiscal 2016 G. Michael Stakias 67,500 Fees Earned or Paid in Cash, 119,972 Stock Awards, 187,472 Total
2018-03-29	G. Michael Stakias has served as a director since September 2015. ... As of the date of this proxy statement, G. Michael Stakias (Chairman), John J. Gavin, Paul R. Lederer, Richard T. Riley and Kelly A. Romano serve on the Corporate Governance and Nominating Committee.
2019-04-05	G. Michael Stakias has served as a director since September 2015. ... As of the date of this proxy statement, Richard T. Riley (Chairman), John J. Gavin, Paul R. Lederer, Kelly A. Romano, and G. Michael Stakias serve on the Audit Committee.
2020-04-13	G. Michael Stakias, age 70Director Since: September 2015Committees: Audit; Compensation; Corporate Governance and Nominating (Chair)
2021-03-31	G. Michael Stakias, Director Since: September 2015. Committees: Audit; Compensation; Corporate Governance and Nominating (Chair). Compensation Table: Total $184,959.
2022-04-07	Mr. Stakias has served as President and Chief Executive Officer of Liberty Partners, a New York-based private equity investment firm, since 2008, after serving there as a partner since he joined the firm in 1998. From 1980 to 1998, Mr. Stakias was a partner at Blank Rome LLP, Philadelphia, PA. His practice focused on the areas of corporate securities, mergers and acquisitions, private equity, and public and emerging growth companies. Prior to joining Blank Rome, Mr. Stakias served as Senior Attorney, Division of Corporation Finance, at the Securities and Exchange Commission, Washington, DC. Mr. Stakias serves on the Board of Directors of Concorde Career Colleges, Inc., a privately held, post-secondary education company, and on the Board of Trustees of the College of William & Mary - Raymond A. Mason School of Business in Williamsburg, VA.
2023-04-04	Mr. Stakias has served as President and Chief Executive Officer of Liberty Partners since 2008. He serves on the Audit, Compensation, and chairs the Corporate Governance and Nominating Committee. Total compensation for fiscal 2022 was $214,905.
2024-04-08	G. Michael Stakias, age 74, Director Since: 2015. Committees: Audit; Compensation; Corporate Governance and Nominating (Chair). Director Compensation Table for Fiscal 2023 shows total compensation of $214,922.
2025-04-07	Mr. Stakias has served as President and Chief Executive Officer of Liberty Partners since 2008. Mr. Stakias’ qualifications to serve as a director of the Company include his extensive experience in private equity investment and capital markets, his legal background, and his expertise in corporate securities, mergers and acquisitions and corporate finance. Mr. Stakias serves on the Audit, Compensation, and Corporate Governance and Nominating Committees. The following table sets forth certain information regarding the compensation earned by or awarded to our Non-Executive Chairman and each of our independent directors who served on our Board during the fiscal year ended December 31, 2024. Mr. Stakias’ total compensation for fiscal 2024 was $234,964.