JAMES M. STOLZE - Corporate Board Profile

ESCO TECHNOLOGIES INC

Filing Date	Source Excerpt
2014-12-16	Mr. Stolzes experience in the accounting profession... As Chairman of the Audit and Finance Committee... The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht... The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman)... Mr. Stolzes compensation is set forth in the section captioned Director Compensation beginning on page 16.
2015-12-15	Mr. Stolze’s experience in the accounting profession as well as his experience in corporate finance and treasury matters and domestic and foreign manufacturing enables Mr. Stolze to provide valuable advice and direction. As Chairman of the Audit and Finance Committee of the Company’s Board of Directors and its designated financial expert, Mr. Stolze adds significant value to the Company’s goals of maintaining a strong balance sheet and fulfilling its financial reporting obligations, accurately and transparently. The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht. The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman). The following table sets forth the compensation of the Company’s non-management directors for fiscal 2015. Mr. Stolze received total compensation of $191,279.
2016-12-14	James M. Stolze Age 73; Director since 1999 ...The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chairman)... The members of the Human Resources and Compensation Committee are Mr. Khilnani (member and Chairman since November 2016), Mr. Solley and Mr. Stolze... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2016. James M. Stolze compensation: $199,661.
2017-12-14	James M. Stolze Age 74; Director since 1999. Mr. Stolze is Chairman of the Audit and Finance Committee of the Company’s Board of Directors. The members of the Audit and Finance Committee are Mr. Dewar (since November 2017), Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chairman). The members of the Human Resources and Compensation Committee are Mr. Khilnani (Chairman since November 2016), Mr. Solley and Mr. Stolze.
2018-12-12	Mr. Stolze’s experience in the accounting profession as well as his experience in corporate finance and treasury matters and domestic and foreign manufacturing enables Mr. Stolze to provide valuable advice and direction. As Chairman of the Audit and Finance Committee of the Company’s Board of Directors, Mr. Stolze adds significant value to the Company’s goals of maintaining a strong balance sheet and fulfilling its financial reporting obligations, accurately and transparently. ... The members of the Audit and Finance Committee are Mr. Dewar (since November 2017), Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chairman). ... The members of the Human Resources and Compensation Committee are Mr. Khilnani (Chairman), Mr. Solley and Mr. Stolze. ... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2018. ... James M. Stolze ... $317,017.
2019-12-11	Mr. Stolze’s experience in the accounting profession ... As Chair of the Audit and Finance Committee ... The members of the Audit and Finance Committee are Mr. Dewar, Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chair). ... The members of the Human Resources and Compensation Committee are Mr. Khilnani (Chair), Mr. Solley and Mr. Stolze. ... The Executive Committee met twice in fiscal 2019. Its members are Mr. Richey (Chair) and Mr. Stolze (Lead Director). ... James M. Stolze Fees Earned or Paid in Cash $82,000, Stock Awards $179,977, Total $271,645.
2020-12-16	Mr. Stolze’s experience in the accounting profession as well as his experience in corporate finance and treasury matters and domestic and foreign manufacturing enables Mr. Stolze to provide valuable advice and direction. As Chair of the Audit and Finance Committee of the Company’s Board of Directors, Mr. Stolze adds significant value to the Company’s goals of maintaining a strong balance sheet and fulfilling its financial reporting obligations, accurately and transparently.
2021-12-15	James M. Stolze Age 78; Director since 1999 Mr. Stolze’s experience in the accounting profession... Compensation $261,964
2022-12-14	» Age: 79 » Director since 1999 » Term expires 2024 » Board Committees: Executive, Audit, Compensation » Lead Director of the Company » Qualifies as an audit committee financial expert under SEC rules Mr. Stolze’s experience in the accounting profession as well as in corporate finance and treasury matters and domestic and foreign manufacturing enables him to provide valuable advice and direction to the Company, and as Lead Director he adds significant value to the Company’s goals of maintaining a strong balance sheet and accurately and transparently fulfilling its financial reporting obligations. Fiscal 2022 Compensation: $262,691