JARL BERNTZEN - Corporate Board Profile

CENTURY ALUMINUM CO

Filing Date	Source Excerpt
2009-04-13	Managing Director and Portfolio Manager of Interlachen Capital Group from August 2008 through February 2009; Partner-Head of Mergers and Acquisitions, ThinkEquity Partners LLC from March 2006 to August 2008; Director of Universal Safety Response, Inc. from October 2007 to April 2009; Senior Vice President, Barrington Associates, LLC from April 2005 to February 2006; and Founder, Berntzen Capital Management, LLC from March 2003 to April 2005.
2011-04-25	Jarl Berntzen served on the Audit, Compensation and Governance & Nominating Committees. 2010 Director Compensation: $140,646.
2012-08-03	Mr. Berntzen has also served on the Compensation and Governance and Nominating Committees and currently serves on the Audit Committee where he has been designated an “audit committee financial expert” as defined in the regulations of the Securities and Exchange Commission (“SEC”) and as Chair of the Health, Safety and Sustainability Committee. The following table sets forth the compensation paid to each director in 2011. Jarl Berntzen: $172,780.
2013-07-30	The following table sets forth the compensation paid to each director in 2012. Jarl Berntzen received $173,178 in total compensation. He serves on the Audit and Health, Safety and Sustainability Committees.
2014-07-18	Jarl Berntzen, 47, Senior Director, Corporate Development at Dolby Laboratories, Inc. since 2011; ... Mr. Berntzen's financial acumen and expertise ... provides insight to the Board ... Mr. Berntzen is a citizen of Norway ...
2015-07-13	The following table provides summary information about each nominee standing for election to the Board: Jarl Berntzen, Age 48, Senior Director, Corporate Development at Dolby Laboratories, Inc., Committee Memberships: A, G, H. Director Compensation table shows Jarl Berntzen received $185,591 in total compensation in 2014.
2016-04-29	The following table provides summary information about each nominee standing for election to the Board: Jarl Berntzen, 49, Senior Director, Head of Corporate Development at Dolby Laboratories, Inc., Committees: A, C, G, H. Director Compensation table shows Jarl Berntzen total compensation $195,514.
2017-04-24	Jarl Berntzen 50 2006 Senior Director, Cinema Strategic Initiatives at Dolby Laboratories, Inc. A, C, G, H ... The following table sets forth the compensation paid to each non-employee director in 2016. Jarl Berntzen $83,500 $120,430 $203,930 ... Board Committees and Meeting Attendance Jarl Berntzen X** X* X X Committee Chair *Committee Vice Chair
2018-04-27	Jarl Berntzen 51 2006 Audit, Comp, G&N, HSS ... Mr. Berntzen has extensive experience in mergers and acquisitions ... The Board has determined that Mr. Berntzen is an "audit committee financial expert" within the meaning of applicable SEC rules. ... The following table sets forth the compensation earned by each non-employee director for 2017. ... Jarl Berntzen $93,000 fees earned or paid in cash, $132,470 stock awards, total $225,470.
2019-04-22	The following table provides summary information about each nominee standing for election to the Board and the Board Committees on which such director currently serves: Andrew Michelmore (Chairman) 66 2018 Audit, Comp, G&N, HSS Jarl Berntzen 52 2006 Audit, Comp, G&N, HSS Errol Glasser 65 2014 Audit, Comp, G&N, HSS Wilhelm van Jaarsveld 34 2017 Michael Bless 53 2012 HSS 2018 Director Compensation The following table sets forth the total compensation of the Company's non-employee directors for the year ended December 31, 2018. Director Fees The table below sets forth the components of compensation for our non-employee directors with respect to 2018 (such fees were waived by Mr. van Jaarsveld): Jarl Berntzen $131,843 $90,000 $221,843 Board Committees and Meeting Attendance To assist it in carrying out its duties, the Board has established various standing committees, including the committees set forth below: Jarl Berntzen Audit Committee X** Compensation Committee X* Governance & Nominating Committee X Health, Safety & Sustainability Committee X Committee Chair *Committee Vice Chair
2020-04-22	The following table provides summary information about each nominee standing for election to the Board and the Board Committees on which such director currently serves, if any: Andrew Michelmore (Chairman) 67 2018 Audit, Comp, G&N, HSS Jarl Berntzen 53 2006 Audit, Comp, G&N, HSS Errol Glasser 66 2014 Audit, Comp, G&N, HSS Wilhelm van Jaarsveld 35 2017 Michael Bless 54 2012 HSS Cynthia Carroll 63 Nominee 2019 Director Compensation The following table sets forth the total compensation of the Company's non-employee directors for the year ended December 31, 2019. Director (a) Fees Earned or Paid in Cash (b) Stock Awards (c) Total Jarl Berntzen $ 88,000 $ 110,507 $ 198,507 (a) Mr. van Jaarsveld waived his right to receive compensation in connection with his service on the Board. (b) Represents cash retainers and meeting fees earned by each non-employee director for 2019. (c) Represents the grant date fair value of the time-vesting share units awarded to each non-employee director computed in accordance with FASB Topic 718, which is calculated by multiplying the number of shares granted by the closing price of Century's common stock on the date of grant. For Mr. Berntzen, this amount also represents the grant date fair value of 6,124 time-vesting share units awarded in lieu of his annual retainer for service on the Board, which vest in four quarterly installments. Each of Messrs. Berntzen and Glasser elected to defer the settlement of all time-vesting share units awarded to them in 2019 until their service on the Board has terminated.
2021-04-22	Jarl Berntzen 54 2006 Yes 0 Audit, Comp, G&N, HSS
2022-04-29	Jarl Berntzen 55 2006 Yes Audit, Comp, G&N, HSS
2023-04-18	Jarl Berntzen 56 2006 Yes Audit, Comp, G&N, HSS —
2024-04-18	Jarl Berntzen Age: 57 Director Since: 2006 Independent Committees: Audit (Vice Chair), Compensation (Chair), Governance & Nominating, Health, Safety & Sustainability Total Compensation: $258,161