Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | George E. Minnich, age 64, has been a director of the Company since January 2008. Former Senior VP and CFO, ITT Corporation. Committee Membership: Executive Committee, Audit Committee (Chair), Compensation Committee. 2013 Director Compensation: $245,354. |
| 2015-03-23 | George E. Minnich, age 65, has been a director of the Company since January 2008. Former Senior VP and CFO, ITT Corporation. Committee memberships: Executive Committee, Audit Committee (Chair), Finance Committee, Governance Committee. 2014 Director Compensation: $252,771 total. |
| 2016-03-28 | George E. Minnich, age 66, has been a director of the Company since January 2008. Former Senior VP and CFO, ITT Corporation. 2015 DIRECTOR COMPENSATION: George E. Minnich - Total $245,000. |
| 2017-03-27 | George E. Minnich, age 67, has been a director of the Company since January 2008. Committee Membership: Executive Committee, Audit Committee (Chair), Compensation Committee, Finance Committee, Governance Committee. 2016 Director Compensation: Total $256,437. |
| 2018-03-26 | George E. Minnich, age 68, has been a director of the Company since January 2008. Committee Membership: Executive Committee, Audit Committee (Chair), Compensation Committee, Finance Committee, Governance Committee. 2017 Director Compensation: $263,473 total. |
| 2019-03-25 | George E. Minnich, age 69, has been a director of the Company since January 2008. Former Senior VP and CFO, ITT Corporation. Committee Membership: Executive Committee, Audit Committee (Chair), Compensation Committee, Finance Committee. 2018 Director Compensation: $254,504 total. |
| 2020-03-30 | George E. Minnich, age 70, has been a director of the Company since January 2008. Former Senior VP and CFO, ITT Corporation. 2019 DIRECTOR COMPENSATION table shows total compensation of $301,809. |
| 2021-03-22 | George E. Minnich Age: 71 Director since January 2008 Former Senior Vice President and CFO, ITT Corporation Committee Membership Executive Committee (Chair) Audit Committee (Member) Compensation Committee (Member) Finance Committee (Member) 2020 Director Compensation: $301,000 |
| 2022-03-28 | George E. Minnich Age: 72 Director since January 2008 |
| 2023-03-27 | George E. Minnich, Age: 73, Director since January 2008. Committees: Executive Committee, Audit Committee, Talent and Compensation Committee, Finance Committee. 2022 Director Compensation: $306,000 total. |
| 2024-03-25 | George E. Minnich, Age: 74, Director since January 2008. Former Senior Vice President and CFO, ITT Corporation. Committee Membership: Executive Committee, Audit Committee, Finance Committee, Governance Committee. 2023 Director Compensation: Total $306,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-06 | George E. Minnich, 66, Director Since: 2010, Board Committees: Audit (Chair). Total annual compensation: $225,684. |
| 2017-04-05 | George E. Minnich, 67, Director Since: 2010, Board Committees: Audit (Chair). Director compensation total: $232,611. |
| 2018-04-05 | George E. Minnich, 68, Director Since: 2010, Board Committees: Audit (Chair). Director Compensation Table: George Minnich total compensation $239,451. |
| 2019-04-09 | George E. Minnich, 69, Chair of Audit Committee. Compensation: $242,445. |
| 2020-04-06 | Director Since: 2010 Board Committees: ●Audit (Chair) George E. Minnich, 70 Mr. Minnich served as Senior Vice President and Chief Financial Officer of ITT Corporation from 2005 to 2007. ... The following table provides information on non-employee director compensation for 2019. George Minnich 97,800 144,500 — 529 242,829 |
| 2021-04-08 | George E. Minnich, 71 Board Committees: ● Audit (Chair) Director Compensation Table: Total $241,260 |
Data sourced from SEC filings. Last updated: 2026-02-03