GAYLA J. DELLY

Corporate Board Profile

Tech Score: 0/100

BENCHMARK ELECTRONICS INC

Filing Date	Source Excerpt
2012-03-28	Ms. Delly has been a director of the Company since being appointed a director by the Board in November 2011 and has served as President and Chief Executive Officer since January 1, 2012.
2013-03-29	Ms. Delly has been a director of the Company since being appointed a director by the Board in November 2011 and has served as President and Chief Executive Officer since January 1, 2012. ... Ms. Delly holds a B.S. degree in accounting from Samford University and is a Certified Public Accountant. ... The following table sets forth information concerning the compensation and benefits of our Chief Executive Officer and our other two executive officers for 2012 ... Total ($) 4,169,051
2014-03-28	Ms. Delly has been a director of the Company since 2011 and has served as President and Chief Executive Officer since January 1, 2012. ... Ms. Delly brings to the Board her long-term experience with the Company’s business and industry.
2015-04-02	Ms. Delly has been a director of the Company since 2011 and has served as President and Chief Executive Officer since January 1, 2012.

FLOWSERVE CORP

Filing Date	Source Excerpt
2013-04-11	Gayla J. Delly, age 53, has served as a director since January 2008 and serves as a member of the Audit Committee and the Finance Committee. Ms. Delly currently serves as President and Chief Executive Officer of Benchmark Electronics Inc... The following table sets forth certain information with respect to our non-employee director compensation for the fiscal year ended December 31, 2012... Gayla J. Delly 72,563 124,944 197,507
2014-04-11	Gayla J. Delly, age 54, has served as a director since January 2008 and serves as a member of the Audit Committee and the Corporate Governance and Nominating Committee.
2015-04-09	Gayla J. Delly, age 55, has served as a director since January 2008 and serves as Chair of the Audit Committee and as a member of the Corporate Governance and Nominating Committee.
2016-04-08	Gayla J. Delly, age 56, has served as a director since January 2008 and serves as Chair of the Audit Committee and as a member of the Corporate Governance and Nominating Committee.
2017-04-07	Gayla J. Delly, age 57, has served as a director since January 2008 and serves as Chair of the Audit Committee and as a member of the Corporate Governance and Nominating Committee.
2018-04-12	Gayla J. Delly, age 58, has served as a director since January 2008 and serves as Chair of the Audit Committee and as a member of the Corporate Governance and Nominating Committee. From January 2012 to September 2016, Ms. Delly served as President and Chief Executive Officer of Benchmark Electronics Inc.
2019-04-11	Gayla J. Delly, age 59, has served as a director since January 2008 and serves as Chair of the Audit Committee and as a member of the Corporate Governance and Nominating Committee.
2020-04-09	Gayla J. Delly Director since: Jan. 2008 Age: 60 Board Committees: Organization & Compensation Corporate Governance & Nominating Fees Earned or Paid in Cash: $110,000 Stock Awards: $125,036 Total: $235,036
2021-04-09	GAYLA J. DELLY Independent Age: 61 Director since 2008 Committees: Organization and Compensation, Corporate Governance and Nominating 2020 Director Compensation Table: Gayla J. Delly total compensation $166,226.
2022-03-31	Gayla J. Delly Independent Age: 62 Director since 2008 Committees: Organization & Compensation, Corporate Governance & Nominating 2021 Director Compensation Table: Gayla J. Delly total $249,972
2023-04-13	Gayla J. Delly Independent Age: 63 Director since 2008 Committees: Organization & Compensation, Corporate Governance & Nominating — Chair 2022 Director Compensation Program: $256,343 total
2024-04-02	Gayla J. Delly Independent Age: 64 Director since 2008 Committees: Organization & Compensation Corporate Governance & Nominating — Chair 2023 Director Compensation Table: Fees Earned or Paid in Cash: 110,000; Stock Awards: 149,977; Total: 259,977
2025-04-02	Gayla J. Delly, Independent Director since January 2008.

LITTELFUSE INC /DE

Filing Date	Source Excerpt
2024-03-14	Gayla J. Delly, 63 Director since September 2023 Committee Membership: Audit For the 2023 fiscal year, non-employee directors received an annual retainer of $85,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance of meetings. Additional annual retainers are paid to our Board leadership, as shown below: Board Chairman $75,000, Lead Director $20,000, Audit Committee Chairperson $20,000, Compensation Committee Chairperson $15,000, Nominating and Governance Committee Chairperson $12,000, Technology Committee Chairperson $10,000. In addition to cash compensation, each non-employee director received an annual equity grant valued at approximately $165,000. The total compensation for Ms. Delly was $119,519.
2025-03-14	Gayla J. Delly, 65 Director since September 2023 Committee Membership: Audit, Compensation 2024 compensation: $270,396

Filing Date

Source Excerpt

2024-03-14

Gayla J. Delly, 63 Director since September 2023 Committee Membership: Audit For the 2023 fiscal year, non-employee directors received an annual retainer of $85,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance of meetings. Additional annual retainers are paid to our Board leadership, as shown below: Board Chairman $75,000, Lead Director $20,000, Audit Committee Chairperson $20,000, Compensation Committee Chairperson $15,000, Nominating and Governance Committee Chairperson $12,000, Technology Committee Chairperson $10,000. In addition to cash compensation, each non-employee director received an annual equity grant valued at approximately $165,000. The total compensation for Ms. Delly was $119,519.

2025-03-14

Gayla J. Delly, 65 Director since September 2023 Committee Membership: Audit, Compensation 2024 compensation: $270,396

Data sourced from SEC filings. Last updated: 2026-02-03