JAMES S. ANDRASICK - Corporate Board Profile

Simpson Manufacturing Co., Inc.

Filing Date	Source Excerpt
2013-03-08	James S. Andrasick (2) (4) 68 2012 Director 64 term expiring in 2013 ... The Audit Committee comprises 5 independent directors, as defined by the New York Stock Exchange rules. It operates under a written charter that our Board of Directors adopted, which is available on our website at http://www.simpsonmfg.com/financials/audit.html. The members of the Audit Committee are Peter N. Louras, Jr., Chair, James S. Andrasick, Jennifer A. Chatman, Earl F. Cheit and Robin G. MacGillivray. ... James S. Andrasick 73,000 6,000 6,000 73,000 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000.
2014-03-10	James S. Andrasick (2) (4) 69 2012 Director 6 term expiring in 2016
2015-03-09	James S. Andrasick joined our Board of Directors in June 2012. He brings over 40 years of business experience, most recently as the Chairman of Matson Navigation, until his retirement in 2009. He is Chair of the Finance Committee of Mills College and is presently a Trustee of the U.S. Coast Guard Foundation. He is a member of the Audit Committee, Compensation and Leadership Development Committee, Governance and Nominating Committee, and Growth Committee.
2016-03-10	James S. Andrasick (2) (3) (4) 71 2012 Director — term expiring in 2016 (2) Member of the Audit Committee (3) Member of the Governance and Nominating Committee (4) Member of the Acquisition and Strategy Committee The following table provides information on compensation for the year ended December 31, 2015, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. Name Cash($) Stock Awards($) All Other Compensation($) Total($) James S. Andrasick 77,500 116,159 25,000 218,659
2017-04-11	James S. Andrasick Age: 73 Joined the Board in 2012 Chair of the Audit Committee Member of the Governance and Nominating Committee and the Acquisition and Strategy Committee 2016 Director compensation total: $153,400 Excerpt: "Mr. Andrasick brings to the Board... He is the Chair of the Audit Committee and a member of the Governance and Nominating Committee and the Acquisition and Strategy Committee."
2018-03-13	James S. Andrasick ... He is the Chair of the Audit and Finance Committee and a member of the Nominating and Governance Committee and the Corporate Strategy and Acquisitions Committee. ... Director Compensation table shows James S. Andrasick received total $158,706 in 2017.
2019-03-14	James S. Andrasick ... He is the Chair of the Board as of January 1, 2019, Chair of the Audit and Finance Committee and a member of the Nominating and Governance Committee and the Corporate Strategy and Acquisitions Committee.
2020-03-11	James S. Andrasick, Independent Non-Executive Chair of the Board, Former Chief Executive Officer of Matson Navigation Company, Inc. Age: 75 Director Since: 2012 Committee Assignments: Audit and Finance, Compensation and Leadership Development, Corporate Strategy and Acquisitions, Nominating and Governance. 2019 Director Compensation Table shows total compensation of $307,448.
2021-03-23	James S. Andrasick, Independent Non-Executive Chair of the Board, Former Chief Executive Officer of Matson Navigation Company, Inc. Age: 76 Director Since: 2012 Committee Assignments: Audit and Finance, Corporate Strategy and Acquisitions, Nominating and Governance, Compensation and Leadership Development. 2020 Director Compensation Table: Fees Earned or Paid in Cash: $165,500, Equity Awards: $94,363, Total: $259,863.
2022-03-23	James S. Andrasick, Independent Non-Executive Chair of the Board, Former Chief Executive Officer of Matson Navigation Company, Inc. Age: 77 Director Since: 2012 Committee Assignments: Audit and Finance, Compensation and Leadership Development, Corporate Strategy and Acquisitions, Nominating and Governance. 2021 Director Compensation Table: Total $301,825.
2023-03-16	James S. Andrasick, Independent Non-Executive Chair of the Board, Former Chief Executive Officer of Matson Navigation Company, Inc. Age: 78 Director Since: 2012 Committees: Audit and Finance, Compensation and Leadership Development, Corporate Strategy and Acquisitions, Nominating and ESG. 2022 Director Compensation Table shows total compensation of $258,662.
2024-03-19	James S. Andrasick Independent Non-Executive Chair of the Board, Former Chief Executive Officer of Matson Navigation Company, Inc. Age: 79 Director Since: 2012 Committee Assignments: • Audit and Finance Committee • Compensation and Leadership Development Committee • Corporate Strategy and Acquisitions Committee • Nominating and ESG Committee 2023 Director Compensation Table James Andrasick Fees Earned or Paid in Cash ($): 174,272 Stock Awards ($): 178,697 Total ($): 352,969