Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-01-19 | Gretchen R. Haggerty Former Executive Vice President & Chief Financial Officer of United States Steel Corporation Age: 62 First time nominee Independent: Yes No committee memberships as first time nominee. |
| 2019-01-18 | Gretchen R. Haggerty Former Executive Vice President & Chief Financial Officer of United States Steel Corporation Age: 63 Director Since: 2018 Independent: Yes Current Committee Membership: Audit Director compensation for fiscal 2018 included $68,333 in fees earned or paid in cash and $155,000 in stock awards, totaling $223,333. |
| 2020-01-17 | Gretchen R. Haggerty, Age 64 Director Since: March 2018 Independent: Yes Committee: Audit Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Ms. Haggerty total compensation was $275,000. |
| 2021-01-22 | Gretchen R. Haggerty, Age 65, Director Since: March 2018, Independent: Yes, Committees: Audit, Executive, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $140,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Ms. Haggerty total compensation $315,000. |
| 2022-01-21 | Ms. Haggerty retired in August 2013 after a 37-year career with United States Steel Corporation, an integrated global steel producer, and its predecessor, USX Corporation, which, in addition to its steel production, also managed and supervised energy operations, principally through Marathon Oil Corporation. ... Ms. Haggerty is currently a Director of Teleflex Incorporated, a global provider of medical technology products, and is a former Director of USG Corporation, a leading manufacturer of building materials. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $160,261 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term. |
| 2023-01-20 | Gretchen R. Haggerty, Age 67, Director Since: March 2018, Independent: Yes, Committee: Audit, Executive, Other Public Directorships: Teleflex Corporation. Ms. Haggerty retired as Executive Vice President and CFO of United States Steel Corporation. She is Chair of the Audit Committee and member of the Executive Committee. Non-employee Director compensation for fiscal 2022 consisted of an annual cash retainer of $140,000 and restricted stock units with a grant date value of approximately $175,000. Ms. Haggerty received $165,000 in fees and $175,000 in stock awards totaling $340,000. |
| 2024-01-19 | Gretchen R. Haggerty, Age 68, Director since 2018, Independent, Committees: Audit, Executive, Retired Executive Vice President & Chief Financial Officer of United States Steel Corporation |
| 2025-01-21 | Ms. Haggerty retired in August 2013 after a 37-year career with United States Steel Corporation, an integrated global steel producer, and its predecessor, USX Corporation, which, in addition to its steel production, also managed and supervised energy operations, principally through Marathon Oil Corporation. From March 2003 until her retirement, Ms. Haggerty served as Executive Vice President & Chief Financial Officer and also served as Chairman of the U. S. Steel & Carnegie Pension Fund and its Investment Committee. Earlier, she served in various financial executive positions at U.S. Steel and USX, beginning in November 1991 when she became Vice President & Treasurer. Ms. Haggerty is currently a Director of Teleflex Corporation, a global provider of medical technology products and Atmus Filtration Technologies, a leading provider of filtration products for on-highway commercial vehicles and off-highway agriculture, construction, mining and power generation vehicles and equipment. Ms. Haggerty is a former Director of USG Corporation, a leading manufacturer of building materials. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Ms. Haggerty, 61, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2016. ... Gretchen R. Haggerty total compensation $189,591. |
| 2018-03-30 | Ms. Haggerty, 62, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. Ms. Haggerty retired in August 2013 after a 37-year career with United States Steel Corporation. |
| 2019-03-29 | Ms. Haggerty, 63, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2018. ... Gretchen R. Haggerty $71,833 Fees Earned Or Paid in Cash, $100,527 Stock Awards, $67,035 Option Awards, Total $239,395. |
| 2020-03-27 | Ms. Haggerty, 64, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2019. ... Gretchen R. Haggerty $251,458 |
| 2022-03-30 | Ms. Haggerty, 66, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2021. ... Gretchen R. Haggerty Fees Earned Or Paid in Cash 71,000, Stock Awards 123,498, Option Awards 81,811, Total 276,309. |
| 2023-03-31 | Ms. Haggerty, 67, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2022. ... Gretchen R. Haggerty $99,661 Fees Earned Or Paid in Cash, $113,384 Stock Awards, $74,273 Option Awards, Total $287,317. |
| 2024-04-01 | Ms. Haggerty, 68, has been a director of Teleflex since 2016 and currently serves as a member of the Audit Committee. ... The table below summarizes the compensation paid to non-management directors during 2023. Gretchen R. Haggerty total compensation: $308,200. |
| 2025-03-28 | Ms. Haggerty retired in August 2013 after a 37-year career with United States Steel Corporation. |
Data sourced from SEC filings. Last updated: 2025-12-06