Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-17 | James D. Slavik, age 63, is Chairman and a director of Mark IV Capital, Inc., a private commercial real estate development and investment company that was founded in 1974. Mark IV Capital acquires, invests in, develops and manages commercial real estate projects. Mr. Slavik was named to his current position in 2003, after serving as Mark IV Capital, Inc.'s Chairman and Chief Executive Officer from 1990 to 2003. He also serves on the Advisory Board for the Cove Fund, a seed capital fund affiliated with UCI Applied Innovation (formerly the Institute for Innovation) at the University of California at Irvine (UCI) and is a Founding Director for UCI Applied Innovation. Mr. Slavik is also a director of the Hoag Hospital Foundation and is a member of its investment and nominating committees. Mr. Slavik, an independent director, was first elected a director of Grainger in 1987 and is a member of the Board Affairs and Nominating Committee and the Compensation Committee. |
| 2017-03-16 | James D. Slavik, age 64, is Chairman and a director of Mark IV Capital, Inc. ... Mr. Slavik, an independent director, was first elected a director of Grainger in 1987 and is a member of the Board Affairs and Nominating Committee and the Compensation Committee. ... 2016 Director Compensation ... James D. Slavik $85,000 Fees Earned or Paid in Cash, $154,651 Stock Awards, $7,500 All Other Compensation, $247,151 Total. |
| 2019-03-14 | James D. Slavik - Chairman of Mark IV Capital, Inc.; Chief Executive Officer and President of Emerald Bay Ventures II, LLC. Independent Director, Age: 66, Director Since: 1987. Grainger Board Committees: BANC, CCOB. 2018 Director Compensation: $318,568. |
| 2020-03-19 | James D. Slavik - Independent Director. Age: 69. Director Since: Not specified. Mr. Slavik is retiring from the Board effective immediately following the Annual Meeting and is not standing for re-election. 2019 Director Compensation: $254,975. |
Data sourced from SEC filings. Last updated: 2025-07-16