Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-24 | Holly A. Van Deursen Age: 61 Director since 2019 Committee assignments: Audit & Finance Committee (Chair), Executive Compensation Committee (Member) Director Compensation Table: Cash Compensation $44,022, Stock Awards $123,057, Total $167,079. |
| 2021-03-23 | Holly A. Van Deursen Age: 62 Director since 2019 Member, Capital Investment Committee Member, Executive Compensation Committee Director Compensation Table 2020: $95,000 Cash Compensation, $131,204 Stock Awards, Total $226,204. |
| 2022-03-22 | Holly A. Van Deursen Age: 63 Director since 2019 Member, Capital Investment Committee Member, Executive Compensation Committee Director Compensation Table Holly A. Van Deursen $100,000 Fees Earned or Paid in Cash, $133,323 Stock Awards, $1,000 All Other Compensation, Total $234,323. |
| 2023-03-21 | Holly A. Van Deursen, Age: 64, Director Since: 2019, Committees: Capital Investment, Executive Compensation. Director Compensation Table shows total compensation of $249,965. |
| 2024-03-26 | Independent Age: 65 Director Since: 2019 Committees: •Capital Investment •Executive Compensation & Talent Development Ms. Van Deursen served as Group Vice President, Petrochemicals, at BP plc, a global provider of heat, light and mobility products and services, having starting working there in 1989 and holding various senior executive management roles before retiring as a member of the top-forty executive management team from 2000 to 2005. Ms. Van Deursen has twenty-four years of experience in the chemical, oil, and energy industries, including various engineering, manufacturing, and product development roles for Dow Corning Corporation (a chemical and plastics manufacturer and supplier). Attributes and Skills: Ms. Van Deursen brings extensive experience in the chemical, industrial, and contract manufacturing sectors, including from her previous service as a director for companies in the oilfield services, diversified industrial, and packaging sectors, to our Board. Ms. Van Deursen’s experience across sectors as well as her service in executive roles in business management, business development, and mergers & acquisitions in the U.S. and globally supports her re-election to our Board. Other Public Company Directorships: •Kimball Electronics Inc. (a global contract manufacturer of durable goods electronics serving a variety of industries), 2019 – current •Synthomer plc (a global supplier of acrylic and vinyl emulsions and specialty polymers), 2018 – current •Capstone Green Energy Corporation (a global producer of highly efficient, low-emission, resilient microturbine energy systems), Chair 2017 – 2020; director 2007 – 2021 •Enerpac Tool Group (formerly Actuant Corporation) (a diversified industrial company), 2008 – 2020 •Bemis Company (a packaging company), 2008 – 2019 Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) All Other Compensation ($)(3) Total ($) Holly A. Van Deursen $110,000 $171,945 $3,000 $284,945 |
| 2025-03-27 | HOLLY A. VAN DEURSEN Ms. Van Deursen served as Group Vice President, Petrochemicals, at BP plc ... Committees: • Capital Investment • Executive Compensation & Talent Development ... Director Compensation Table Holly A. Van Deursen $120,000 Fees Earned or Paid in Cash, $170,468 Stock Awards, $3,000 All Other Compensation, Total $293,468 Capital Investment Committee Member Executive Compensation & Talent Development Committee Member |
| Filing Date | Source Excerpt |
|---|---|
| 2011-07-15 | Holly A. Van Deursen. Ms. Van Deursen has been a director since October 2007. ... Ms. Van Deursen brings to the Board of Directors decades of experience in the energy and chemical industries, a unique perspective on the Asian and European markets and substantial experience in strategic and annual planning, corporate governance and risk management. |
| 2012-07-17 | Holly A. Van Deursen 53 2007 Ms. Van Deursen has been a director since October 2007. ... The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. ... The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. ... The table below shows Holly A. Van Deursen's total compensation for 2012 Fiscal Year as $42,166. |
| 2013-07-16 | Ms. Van Deursen has been a director since October 2007. The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Simon and Wilk. Subject to re-election of the directors at the Annual Meeting, the Nominating and Corporate Governance Committee will consist of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Holly A. Van Deursen received $38,507 in fees earned or paid in cash and $35,000 in stock awards, totaling $73,507. |
| 2014-07-16 | Holly A. Van Deursen 55 2007 Ms. Van Deursen has been a director since October 2007. The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Holly A. Van Deursen $42,491 Fees Earned or Paid in Cash, $35,000 Stock Awards, $77,491 Total. |
| 2015-07-15 | Ms. Van Deursen has been a director since October 2007. ... The Compensation Committee currently consists of Messrs. Mayo (Chair), Jaggers and Wilk and Ms. Van Deursen. ... The Nominating and Corporate Governance Committee currently consists of Ms. Van Deursen (Chair) and Messrs. Mayo, Protsch and Wilk. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $42,492. ... Holly A. Van Deursen Fees Earned or Paid in Cash $42,492, Stock Awards $35,000, Total $77,492. |
| 2017-07-21 | Holly A. Van Deursen *(2a)(2b) 58 2007 * Chair of the Board. (2a) Current Member of the Compensation Committee. Compensation of Directors table shows Holly A. Van Deursen with total compensation of $93,743. |
| 2018-07-13 | Holly A. Van Deursen(1) 59 2007 Chair of the Board. Non-employee director received an annual grant of RSUs with a market value of approximately $47,500. Cash retainer $30,000 plus additional $15,000 for Chair of the Board. Total $97,500. |
| 2019-07-15 | Holly A. Van Deursen(1) 60 2007 X Chair of the Board. The Board of Directors has determined that Ms. Van Deursen is an independent Director. The Audit Committee currently consists of Ms. Jorden (Chair) and Messrs. Flexon and Lotan. Holly A. Van Deursen received $61,250 in cash and $50,000 in stock awards for the 2019 Fiscal Year, totaling $111,250. |
| 2020-07-17 | Holly A. Van Deursen(1) 61 2007 Audit Committee Chair of the Board. The director cash retainer was $35,000, the Chair of the Board additional cash retainer was $25,000, and the director equity retainer was $50,000. Holly A. Van Deursen received $63,750 in cash and $50,000 in stock awards for a total of $113,750. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-06 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry. |
| 2014-12-05 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry, having held a variety of leadership positions at both British Petroleum and Amoco Corporation. |
| 2015-12-04 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry ... Compensation Committee: Holly A. Van Deursen, Chair, Gurminder S. Bedi, R. Alan Hunter, Jr., Dennis K. Williams. Nominating & Corporate Governance Committee: Robert A. Peterson, Chair, Gurminder S. Bedi, E. James Ferland, Holly A. Van Deursen. ... Director Compensation: Holly A. Van Deursen total compensation $187,500. |
| 2016-12-05 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry... Compensation Committee membership includes Holly A. Van Deursen. Nominating & Corporate Governance Committee membership includes Holly A. Van Deursen. |
| 2017-12-04 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry ... Current Board committee membership and functions appear in the following table: ... Nominating & Corporate Governance Committee: Robert A. Peterson, Chairperson; Gurminder S. Bedi; E. James Ferland; Holly A. Van Deursen ... Compensation Committee: Holly A. Van Deursen, Chairperson; Gurminder S. Bedi; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Non-Employee Director Compensation ... Holly A. Van Deursen Annual Retainer $60,000, Committee Fees $30,000, Stock Awards $65,000, Option Awards $35,000, Total $190,000 |
| 2018-12-03 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Nominating & Corporate Governance Committee: Holly A. Van Deursen ... Compensation Committee: Holly A. Van Deursen ... In fiscal 2018, each non-employee director (except the Chairman of the Board) was granted 3,831 restricted shares. ... Holly A. Van Deursen received total compensation of $189,989. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22