Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-04 | James H. Schultz has served as a Director of the Company since November 2002. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz and Wagner, none of whom is or has been an executive officer or employee of the Company at any time. |
| 2012-04-09 | JAMES H. SCHULTZ, 63 Director James H. Schultz has served as a Director of the Company since November 2002. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz and Wagner. ... The members of the Governance and Nominating Committee are Messrs. Schultz, Anderson, Bulls, and Wagner. ... Director Compensation for 2011 table shows James H. Schultz total compensation of $169,600. |
| 2013-04-05 | James H. Schultz has served as a Director of the Company since November 2002. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz, Tang, and Wagner and Ms. Skidmore. ... The members of the committee are Messrs. Schultz, Anderson, Bulls, and Wagner and Ms. Skidmore. ... Directors who are employees of the Company or one of its subsidiaries receive no additional compensation for serving as directors. The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company's non-employee directors during 2012. ... Total ($) 157,400 |
| 2014-04-04 | James H. Schultz has served as a Director of the Company since November 2002. He is a member of the Audit Committee and Governance and Nominating Committee. Director Compensation for 2013 table shows total compensation of $203,200. |
| 2015-04-06 | James H. Schultz has served as a Director of the Company since November 2002. ... Mr. Schultz has extensive experience related to the manufacture, sale, service, and installation of HVAC equipment and performance contracting. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang ... Director Compensation for 2014 ... James H. Schultz ... Total ($) $194,985. |
| 2016-04-11 | James H. Schultz has served as a Director of the Company since November 2002. Mr. Schultz is a member of the Audit Committee. Director Fees Earned or Paid in Cash ($): $70,000; Stock Awards ($): $124,998; Total ($): $194,998. |
| 2017-04-10 | James H. Schultz has served as a Director of the Company since November 2002. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang. ... James H. Schultz compensation for 2016 was $216,137. |
| 2018-04-13 | James H. Schultz has served as a Director of the Company since November 2002. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Krusi, Schultz and Tang. ... The current members of the Governance and Nominating Committee are Messrs. Tang, Anderson, Bulls, and Schultz and Ms. Skidmore. ... James H. Schultz received total compensation of $207,889 in 2017. |
| 2019-04-12 | James H. Schultz, 70 Director James H. Schultz has served as a Director of the Company since November 2002...Mr. Schultz has extensive experience related to the manufacture, sale, service, and installation of HVAC equipment and performance contracting and building energy management. The Audit Committee, which held eight regular meetings during 2018...The current members of the Audit Committee are Ms. Skidmore and Messrs. Krusi, Mercado, Sandbrook, Schultz and Tang...The Governance and Nominating Committee, which held two regular meetings and one special meeting during 2018...The current members of the committee are Messrs. Tang, Anderson, Bulls, Mercado and Schultz and Ms. Skidmore...Director Compensation for 2018 James H. Schultz received total compensation of $219,960. |
| 2020-04-09 | James H. Schultz, 71, Director since 2002, Former President of Trane. Committees: A (Audit Committee), N (Governance and Nominating Committee). Compensation: $60,000 fees + $159,968 stock awards = $219,968 total. |
Data sourced from SEC filings. Last updated: 2026-03-05