GERARD E. HOLTHAUS - Corporate Board Profile

FTI CONSULTING, INC

Filing Date	Source Excerpt
2012-04-20	Gerard E. Holthaus 62 2004 Mr. Holthaus has extensive management experience at the executive officer level with both public and private companies and finance experience. ... Mr. Holthaus is a director and non-executive Chairman and a member of the Compensation and Governance Committees of The Baltimore Life Companies, a mutual life insurance company. He is also a director and Chair of the Audit Committee of BakerCorp International, Inc., a non-public equipment rental services business. ... The Audit Committee currently consists of three independent non-employee directors, recommended by the Nominating and Corporate Governance Committee and appointed by the Board: Gerard E. Holthaus (Chair), Mark H. Berey and Denis J. Callaghan. ... The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2011: Gerard E. Holthaus 324,979.
2013-04-22	Mr. Holthaus has extensive management experience at the executive officer level with both public and private companies and finance experience. Director Summary Compensation Table shows Gerard E. Holthaus received total compensation of $324,989 in 2012. Committee Membership table shows he is Chair of Audit and serves on Compensation Committee. He is also the Presiding Director.
2014-04-17	Mr. Holthaus was appointed by the Board as our non-executive Chairman of the Board in December 2013. Mr. Holthaus has extensive management experience as an executive officer and finance experience with both public and private companies. In April 2010, Mr. Holthaus stepped down as Chief Executive Officer of Algeco Scotsman Global Sarl, the leading global provider of modular space solutions, and assumed the position of non-executive Chairman of the Board of that company and as a director of certain affiliated subsidiaries. From June 2013 to September 2013, Mr. Holthaus was Interim Chief Executive Officer of BakerCorp International, Inc. From November 2007 to April 2010, Mr. Holthaus held the positions of executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman, responsible for all operations of the combined company in North America and Europe. From April 1997 to October 2007, Mr. Holthaus was Chairman, President and Chief Executive Officer of Williams Scotsman International, Inc., which is now a subsidiary of Algeco Scotsman. Williams Scotsman International was a public company prior to its acquisition by Algeco Scotsman. Mr. Holthaus is a director and non-executive Chairman of the Board and a member of the Compensation and Nominating and Corporate Governance Committee of The Baltimore Life Companies and a director and Chair of the Audit Committee of BakerCorp International, Inc. Director Qualifications: Global Business, Management and Finance Leadership, Industry and Business Experience, Outside Private Board and Committee Experience, Other Leadership Experience. Committee Membership: Audit (Chair), Compensation, Nominating and Corporate Governance. 2013 Total Compensation: $417,589.
2015-04-21	Gerard E. Holthaus was appointed by the Board as our non-executive Chairman of the Board in December 2013. Mr. Holthaus has extensive management experience as an executive officer and finance experience with both public and private companies. In April 2010, Mr. Holthaus stepped down as Chief Executive Officer of Algeco Scotsman Global S.a.r.l., the leading global provider of modular space solutions, and assumed the positions of non-executive Chairman of the Board of that company and its holding company Algeco/Scotsman Holdings S.a.r.l., as well as a director of certain affiliated subsidiaries. Gerard Holthaus is a director of Neff Corporation and a member of its Audit, Nominating and Compensation Committees, and a director of BakerCorp International, Inc. and Chairman of its Audit Committee, which are publicly-held companies. Mr. Holthaus is also non-executive Chairman of the Board of Algeco Scotsman Global S.a.r.l., its holding company Algeco/Scotsman Holdings S.a.r.l, and Chairman of the Board of The Baltimore Life Companies, which are privately-held companies. Total compensation: $499,986.
2016-04-20	Gerard E. Holthaus was appointed by the Board as our non-executive Chairman of the Board in December 2013. Mr. Holthaus has extensive management experience as an executive officer and finance experience with both public and private companies. ... Gerard Holthaus is a director of Neff Corporation and a member of its Audit, Nominating and Compensation Committees and a director of BakerCorp International, Inc. and Chairman of its Audit Committee, both of which are publicly-held companies. ... Non-Employee Director Compensation ... Gerard E. Holthaus ... Fees Earned or Paid in Cash($): 250,000 ... Stock Awards($): 249,962 ... Total: 499,962
2017-04-25	Gerard E. Holthaus was appointed by the Board as its non-executive Chairman of the Board in December 2013. Mr. Holthaus has extensive management experience as an executive officer, and finance experience with both public and private companies. In April 2010, Mr. Holthaus stepped down as Chief Executive Officer of Algeco Scotsman Global S.a.r.l. ("Algeco Scotsman"), the leading global provider of modular space solutions, and assumed the positions of non-executive Chairman of the Board of that company and its holding company, Algeco/Scotsman Holdings S.a.r.l., and director of certain affiliated subsidiaries, all of which are privately held companies. From June 2013 to September 2013, Mr. Holthaus was interim Chief Executive Officer of BakerCorp International, Inc. From November 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman, responsible for all operations of the company in North America and Europe. From April 1997 to October 2007, Mr. Holthaus was executive Chairman of the Board, President and Chief Executive Officer of Williams Scotsman International, Inc., which is now a subsidiary of Algeco Scotsman. Williams Scotsman International, Inc. was a publicly held company prior to its acquisition by Algeco Scotsman. Public Company Directorships and Committees: BakerCorp International, Inc. [Audit Committee (Chairman)] Neff Corporation [Audit Committee, Compensation Committee, Nominating Committee] Other Select Directorships and Committees: Algeco Scotsman Global S.a.r.l. [Chairman] The Baltimore Life Companies [Chairman and Member of Compensation Committee and Nominating and Corporate Governance Committee] Loyola University of Maryland [Trustee] Director Summary Compensation Table: Gerard E. Holthaus Fees Earned or Paid in Cash ($): 250,000 Stock Awards ($): 249,968 Total ($): 499,968
2018-04-24	In November 2017, Gerard Holthaus was elected the non-executive Chairman of the Board of WillScot Corp., a leading provider of modular space solutions in North America, and he stepped down as non-executive Chairman of the Board of Algeco Scotsman Global S.a.r.l. and its holding company, Algeco/Scotsman Holdings S.a.r.l., positions that he held since April 2010. From October 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman Global S.a.r.l. Public Company Directorships and Committees: WillScot Corp. [Chairman of the Board], BakerCorp International, Inc. [Chairman of Audit Committee]. Director Summary Compensation Table: Gerard E. Holthaus Fees Earned or Paid in Cash ($): 250,000; Stock Awards ($): 249,990; Total ($): 499,990.
2019-04-23	Gerard E. Holthaus was elected the non-executive Chairman of the Board of WillScot Corporation in November 2017, and he stepped down as non-executive Chairman of the Board of Algeco Scotsman Global S.a.r.l. and its holding company, Algeco/Scotsman Holdings S.a.r.l., positions that he held since April 2010. From October 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board and Chief Executive Officer of Algeco Scotsman Global S.a.r.l. Public Company Directorships and Committees: WillScot Corp. [Chairman of the Board and Member of Audit Committee, Chair of Compensation Committee and Member of Nominating and Corporate Governance Committee]. Committee Membership: Gerard E. Holthaus - Audit, Compensation, Nominating and Corporate Governance. Director Summary Compensation Table: Gerard E. Holthaus - Fees Earned or Paid in Cash: $250,000, Stock Awards: $249,937, Total: $499,937.
2020-04-16	Gerard E. Holthaus Non-Executive Chairman of the Board of WillScot Corporation Age: 70 Director Since: 2004 Committee Membership: Audit, Compensation (Chair), Nominating and Corporate Governance 2019 Total Compensation: $499,947
2021-04-19	Gerard Holthaus serves as the Lead independent Director of WillScot Mobile Mini Holdings Corp. ... Chairman of the Board Since: 2013 Director Since: 2004 ... 2020 Non-Employee Directors: Gerard E. Holthaus Fees Earned or Paid in Cash $250,000 Stock Awards $249,888 Total $499,888 ... Member of Audit Committee, Chair of Nominating and Corporate Governance Committee and Member of Related Party Transactions Committee.
2022-04-15	Gerard E. Holthaus has served as the Lead independent Director of WillScot Mobile Mini Holdings Corp., a leading provider of modular space solutions in North America, since July 2020. Mr. Holthaus served as independent non-executive Chairman of the Board of Directors of WillScot Corp. from November 2017 up to and until the merger of Mobile Mini Corp. into WillScot Corp. in July 2020. Prior to November 2017, Mr. Holthaus served as non-executive Chairman of the Board of Directors of Algeco Scotsman Global S.a.r.l. and its holding company, Algeco/Scotsman Holdings S.a.r.l., a leading global provider of modular space solutions, positions that he held since April 2010. From October 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board of Directors and Chief Executive Officer of Algeco Scotsman Global S.a.r.l. Public Company Directorships and Committees: WillScot Mobile Mini Holdings Corp. [Lead Independent Director] [Member of Audit Committee and Related-Party Transactions Committee and Chair of Nominating and Corporate Governance Committee]. 2021 Non-Employee Directors: Fees Earned or Paid in Cash: 250,000; Stock Awards: 249,960; Total: 499,960.
2023-04-24	Gerard E. Holthaus has served as the Lead independent Director of WillScot Mobile Mini Holdings Corp., a leading provider of modular space solutions in North America since July 2020. Mr. Holthaus served as independent non-executive Chairman of the Board of Directors of WillScot Corp. from November 2017 up to and until the merger of Mobile Mini Corp. into WillScot Corp. in July 2020. Prior to November 2017, Mr. Holthaus served as non-executive Chairman of the Board of Directors of Algeco Scotsman Global S.a.r.l. and its holding company, Algeco/Scotsman Holdings S.a.r.l., a leading global provider of modular space solutions, positions that he held since April 2010. From October 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board of Directors and Chief Executive Officer of Algeco Scotsman Global S.a.r.l. ... WillScot Mobile Mini Holdings Corp. [Lead Independent Director] [Member of Audit Committee and Chair of Nominating and Corporate Governance Committee] ... 2022 Non-Employee Directors: Gerard E. Holthaus 250,000 249,955 — — 499,955 ... Committee Membership ... Gerard E. Holthaus • • ...
2024-04-19	Gerard E. Holthaus has served as the Lead Independent Director of WillScot Mobile Mini Holdings Corp., a leading provider of modular space solutions in North America, since July 2020. Mr. Holthaus served as independent non-executive Chairman of the Board of Directors of WillScot Corp. from November 2017 up to and until the merger of Mobile Mini Corp. into WillScot Corp. in July 2020. Prior to November 2017, Mr. Holthaus served as non-executive Chairman of the Board of Directors of Algeco Scotsman Global S.a.r.l. and its holding company, Algeco/Scotsman Holdings S.a.r.l., a leading global provider of modular space solutions, positions that he held since April 2010. From October 2007 to April 2010, Mr. Holthaus held the positions of Executive Chairman of the Board of Directors and Chief Executive Officer of Algeco Scotsman Global S.a.r.l. Other Public Company Directorships and Committees: WillScot Mobile Mini Holdings Corp. [Lead Independent Director] [Member of Audit Committee, Chair of Nominating and Corporate Governance Committee and Member of Related Party Transactions Committee] Select Past Public Company Directorships: Algeco Scotsman Global S.a.r.l., BakerCorp International, Inc., Nesco Holdings, Inc., WillScot Corp. Select Non-Public Directorships and Committees: Loyola University Maryland [Chairman], Saint Joseph Hospital [Chairman], The Baltimore Life Companies [Chairman of the Board] [Member of Nominating and Corporate Governance Committee]. 2023 Non-Employee Directors: Gerard E. Holthaus 250,000 Annual Retainer and 249,825 Stock Awards totaling 499,825.