Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-12 | Heath A. Mitts Director since May 2015 Age: 48 Board Committees: Chair Audit Committee; Governance and Nomination Mr. Mitts qualifications to serve on the Board include his senior leadership and governance experience, his high level of finance and accounting background and his international industrial experience. Director Compensation Table: Total Annual Compensation $207,886 |
| 2020-06-10 | Heath A. Mitts Director since May 2015 Age: 49 Board Committees: Chair Audit; Governance and Nomination The following table sets forth the annual target compensation provided to the Company’s Directors during the fiscal year ended March 31, 2020: Heath A. Mitts 65,000 60,000 37,500 182,500 The following table provides the taxable compensation received by the Directors during the fiscal year ended March 31, 2020: Heath A. Mitts 65,000 121,187 20,000 206,266 |
| 2021-06-09 | Mr. Mitts is Executive Vice President and CFO at TE Connectivity. He serves as Chair of Audit and member of Compensation and Succession committees. Director compensation table shows total compensation of $195,040 for fiscal year 2021. |
| 2022-06-06 | Heath Mitts was appointed a Director of the Company in May 2015. He serves as the Committee Chair for the Audit Committee and serves on the Compensation and Succession Committee. In fiscal 2022, the equity-based portion of each non-employee directors annual retainer consisted of 2,741 shares of common stock that vested immediately. The following table sets forth the compensation of the Companys directors for the fiscal year ended March 31, 2022. Heath A. Mitts total compensation was $216,335. |
| 2023-06-12 | Heath Mitts was appointed a Director of the Company in May 2015. He serves as the Committee Chair for the Audit Committee and served on the Compensation and Succession Committee from July 2022 through February 2023. Mr. Mitts is a Director and the Executive Vice President and Chief Financial Officer for TE Connectivity Ltd. (NYSE: TEL). TE Connectivity is a global designer and manufacturer of connectors and sensors for industries, such as automotive, industrial equipment, data communication systems, aerospace, defense, medical, oil and gas, consumer electronics, and energy. Mr. Mitts joined TE Connectivity in 2016. Before this, he held the positions of Senior Vice President and Chief Financial Officer of IDEX Corporation (NYSE: IEX), a global leader known for expertise in highly engineered fluidics systems and components for high-growth specialized markets. Mr. Mitts also held various senior financial management roles in North America and Singapore with PerkinElmer, Inc. (NYSE: PKI), a global company serving the healthcare industry in diagnostics, life science research, food, and environmental and industrial testing. He also held various management roles, including Director of Finance at Honeywell International Inc. (NASDAQ: HON). Mr. Mitts holds bachelor’s degrees in finance and political science from Southern Methodist University and an MBA in finance from Pennsylvania State University. Mr. Mitts is a financial expert on our Board and brings Columbus McKinnon a wealth of experience developing and implementing financial strategy and compliance initiatives, as well as governance experience. |
Data sourced from SEC filings. Last updated: 2026-02-08