GARY R. FAIRHEAD - Corporate Board Profile

SIGMATRON INTERNATIONAL INC

Filing Date	Source Excerpt
2001-11-05	Gary R. Fairhead............ 49 President and Chief Executive Officer. Gary R. Fairhead 1994 Class III ANNUAL COMPENSATION SALARY BONUS NAME AND PRINCIPAL POSITION ($) ($) --------------------------- ------ ----- ~~Gary R. Fairhead............................................ 2001 164,868 0(1)~~
2002-08-13	Gary R. Fairhead has been President of the Company since January 1990. Gary R. Fairhead and Gregory A. Fairhead, the Executive Vice President and Assistant Secretary of the Company are brothers. The following table sets forth a summary of all compensation paid by the Company for its fiscal years ended April 30, 2002, 2001 and 2000 to the Company's Chief Executive Officer and each executive officer of the Company whose total annual salary and bonus for such year exceeded $100,000: Gary R. Fairhead......................... 2002 166,660 83,000(1) 82,950 300 President and Chief Executive Officer
2003-08-07	Gary R. Fairhead............ 51 President and Chief Executive Officer. Gary R. Fairhead has been President of the Company since 1990.
2004-08-16	Gary R. Fairhead..................... 52 President and Chief Executive Officer. Gary R. Fairhead has been President of the Company, since 1990.
2005-08-09	Gary R. Fairhead..................... 53 President and Chief Executive Officer. Gary R. Fairhead has been President of the Company since 1990. The following table sets forth a summary of all compensation paid by the Company for its fiscal years ended April 30, 2005, 2004 and 2003 to the Company's President and Chief Executive Officer and each executive officer of the Company whose total annual salary and bonus for such year exceeded $100,000: Gary R. Fairhead.......................... 2005 173,000 160,000(1) 0 2,350 President and Chief Executive Officer
2006-08-04	Gary R. Fairhead............................... 2006 179,175 0 30,000 2,400 President and Chief Executive 2005 173,000 160,000(2) 0 2,350 Officer The Company pays non-employee directors $1,750 per month. Directors who serve on the Audit Committee are paid an additional $1,000 per month, and directors who serve on the Compensation Committee are paid an additional $250 per month. Directors who serve on the Nominating Committee are paid an additional $250 per month. The following table sets forth a summary of all compensation paid by the Company for its fiscal years ended April 30, 2006, 2005 and 2004 to the Company's President and Chief Executive Officer and each executive officer of the Company whose total annual salary and bonus for such year exceeded $100,000: Gary R. Fairhead............................... 2006 179,175 0 30,000 2,400 President and Chief Executive 2005 173,000 160,000(2) 0 2,350 Officer
2007-08-09	Gary R. Fairhead has been President of the Company since 1990. Gary R. Fairhead and Gregory A. Fairhead, the Executive Vice President and Assistant Secretary of the Company, are brothers.
2008-08-15	Gary R. Fairhead has been President and Chief Executive Officer of the Company since 1990. Gary R. Fairhead and Gregory A. Fairhead, the Executive Vice President and Assistant Secretary of the Company, are brothers. Mr. Gary Fairhead has served as a director of Blockshield Corporation plc since December 2004.
2009-08-14	Gary R. Fairhead Class III Director Age 57 President and Chief Executive Officer No director compensation table entry (executive officer compensation detailed separately)
2011-08-15	Gary R. Fairhead has served as the President and Chief Executive Officer and a director of the Company since its formation in November, 1993. ... The Board of Directors believes Mr. Fairhead's extensive business, management and financial background, in addition to his lengthy tenure as Chief Executive Officer and a director of the Company, make him well qualified to serve as a director.
2012-08-24	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993, and, as of August, 2011, also serves as its Chairman of the Board. ... Although Gary R. Fairhead served as a Director in fiscal year 2012 and 2011, he did not receive any compensation for serving in such capacity as it is Company policy to compensate as Directors only non-employee Directors.
2013-08-15	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993 and as Chairman of the Board of Directors since August, 2011. ... It is the Companys policy to compensate only non-employee Directors.
2014-08-15	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993 and as Chairman of the Board of Directors of the Company since August, 2011. ... Although Gary R. Fairhead served as a Director in fiscal year 2014 and 2013, he did not receive any compensation for serving in such capacity as it is Company policy to compensate as Directors only non-employee Directors.
2015-08-14	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993 and as Chairman of the Board of Directors of the Company since August, 2011.
2016-08-12	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993 and as Chairman of the Board of Directors of the Company since August, 2011. It is Company policy to compensate only non-employee Directors, so no compensation is listed for his director role.
2017-08-11	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993 and as Chairman of the Board of Directors of the Company since August, 2011. Although Gary R. Fairhead served as Director in fiscal years 2017 and 2016, he did not receive any compensation for serving in such capacity as it is Company policy to compensate as Directors only non-employee Directors.
2018-08-17	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November, 1993, and as Chairman of the Board of Directors of the Company since August, 2011. He is a stockholder of the Company. Mr. Fairhead joined Wall-Able Manufacturing Company, a predecessor of the Company, as its Controller in 1981. Mr. Fairhead led a group of investors in purchasing the business of the predecessor in February, 1990. Mr. Fairhead led the business as President and Chief Executive Officer first of SigmaTron, Inc. and then of SigmaTron L.P., the immediate predecessor of the Company, between February, 1990, and November, 1993. Mr. Fairhead also currently serves as a Trustee of Central States Joint Board Health and Welfare Trust Fund. Mr. Fairhead holds a Bachelor’s of Science degree from Purdue University and Master’s degree in Industrial Administration from the Krannert School of Business, Purdue University. The Board of Directors believes Mr. Fairhead’s extensive business, management and financial background, in addition to his lengthy tenure as Chief Executive Officer and a Director of the Company, make him well qualified to serve as a Director.
2019-08-16	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November 1993, and as Chairman of the Board of Directors of the Company since August 2011. It is Company policy to compensate only non-employee Directors. Gary R. Fairhead did not receive any compensation for serving as a Director.
2020-08-21	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November 1993, and as Chairman of the Board of Directors of the Company since August 2011. Although Gary R. Fairhead served as a Director in fiscal years 2020 and 2019, he did not receive any compensation for serving in such capacity as it is Company policy to compensate only non-employee Directors.
2021-08-20	Gary R. Fairhead has served as the President and Chief Executive Officer and a Director of the Company since its formation in November 1993, and as Chairman of the Board of Directors of the Company since August 2011. He is a stockholder of the Company. Mr. Fairhead joined Wall-Able Manufacturing Company, a predecessor of the Company, as its Controller in 1981. Mr. Fairhead led a group of investors in purchasing the business of the predecessor in February 1990. Mr. Fairhead led the business as President and Chief Executive Officer first of SigmaTron, Inc. and then of SigmaTron L.P., the immediate predecessor of the Company, between February 1990, and November 1993. Mr. Fairhead also currently serves as a Trustee of Central States Joint Board Health and Welfare Trust Fund. Mr. Fairhead holds a Bachelor’s of Science degree from Purdue University and Master’s degree in Industrial Administration from the Krannert School of Business, Purdue University. The Board of Directors believes Mr. Fairhead’s extensive business, management and financial background, in addition to his lengthy tenure as Chief Executive Officer and a Director of the Company, make him well qualified to serve as a Director.
2021-09-08	Gary R. Fairhead Chairman of the Board, President & Chief Executive Officer
2022-08-29	Gary R. Fairhead has served as the Chief Executive Officer and a Director of the Company since its formation in November 1993, as President from November 1993 to October 31, 2021, and Chairman of the Board of Directors of the Company since August 2011. ... Although Gary R. Fairhead served as a Director in fiscal years 2022 and 2021, he did not receive any compensation for serving in such capacity as it is Company policy to compensate only non-employee Directors.
2023-08-24	Gary R. Fairhead has served as the Chief Executive Officer and a Director of the Company since its formation in November 1993, as President from November 1993 to October 31, 2021, and Chairman of the Board of Directors of the Company since August 2011. He stepped down from the position of President effective October 13, 2021. He remains Chairman of the Board and Chief Executive Officer of the Company.
2024-09-20	Gary R. Fairhead has served as the Chief Executive Officer and a Director of the Company since its formation in November 1993, as President from November 1993 to October 2021 and then from August 2022 until January 2023, and Chairman of the Board of Directors of the Company since August 2011. ... Although Gary R. Fairhead served as a Director in fiscal years 2024 and 2023, he did not receive any compensation for serving in such capacity as it is Company policy to compensate only non-employee Directors.