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 |
|---|---|
| 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. |
Data sourced from SEC filings. Last updated: 2026-02-03