JEFFREY P. DRAIME - Corporate Board Profile

STONERIDGE INC

Filing Date	Source Excerpt
2008-04-04	Jeffrey P. Draime 41 Owner of Silent Productions, a concert promotions company, and Owner of QSL Columbus, QSL Dayton, a restaurant franchise 2005 to date 2009
2009-04-08	Jeffrey P. Draime 42 Owner of Silent Productions, a concert promotions company, and Owner of QSL Columbus, QSL Dayton, a restaurant franchise 2005 to date 2010
2010-04-20	Jeffrey P. Draime, Mr. Draime, 43, was elected to the Board in 2005. Mr. Draime is the owner of Silent Productions, a concert promotions company, and the owner of QSL Columbus, QSL Dayton, a restaurant franchise. The Board of Directors has determined that Jeffrey P. Draime is independent. He serves on the Compensation Committee and the Nominating and Corporate Governance Committee. Director compensation table shows Jeffrey P. Draime total compensation as $97,639.
2011-04-12	Jeffrey P. Draime, Mr. Draime, 44, was elected to the Board in 2005. Mr. Draime is the owner of Silent Productions, a concert promotions company, and a partner in QSL Columbus & QSL Dayton, a restaurant franchise. The Board has determined that Jeffrey P. Draime is independent. He serves on the Compensation Committee and the Nominating and Corporate Governance Committee. Director compensation table shows $124,306 total compensation.
2012-04-11	Jeffrey P. Draime, Mr. Draime, 45, was elected to the Board in 2005. Mr. Draime is a self-employed business consultant. ... The Board has determined that the following directors and nominees for election of director are independent: Jeffrey P. Draime
2013-04-08	Mr. Draime, 46, was elected to the Board in 2005. ... The Board has determined that the following directors and nominees for election of director are independent: Jeffrey P. Draime ... The table below shows the composition of the Board’s committees: Jeffrey P. Draime serves on Compensation and Nominating and Corporate Governance Committees. Director Compensation Table shows Jeffrey P. Draime total compensation of $130,010.
2014-04-07	Jeffrey P. Draime, 47, was elected to the Board in 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. Mr. Draime served in various roles with the Company from 1988 through 2001, including operations, sales, quality control, product costing, and marketing. Since 2012, Mr. Draime has served as a director of Servantage Dixie Sales, Inc., an independent, full service, value added distributor serving consumer products markets. The Company believes that Mr. Draime should serve as a director because he provides an historical as well as an internal perspective of our business to the Board and strengthens the Board’s collective qualifications, skills and experience.
2015-04-10	Mr. Draime, 48, has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. The Board has determined that the following directors and nominees for election of director are independent: Jeffrey P. Draime. The Board has three standing committees: Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Jeffrey P. Draime serves on all three committees. Director Compensation Table shows Jeffrey P. Draime received $70,000 in fees and $74,974 in stock awards, totaling $144,974.
2016-04-08	Jeffrey P. Draime, 49, has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. Mr. Draime served in various roles with the Company from 1988 through 2001, including operations, sales, quality control, product costing, and marketing. Since 2012, Mr. Draime has served as a director of Servantage Dixie Sales, Inc., an independent, full service, value added distributor serving consumer products markets. The Company believes that Mr. Draime should serve as a director because he provides an historical as well as an internal perspective of our business to the Board and strengthens the Board’s collective qualifications, skills and experience. For 2015, the Board approved that each non-employee director of the Company receives an annual retainer of $70,000 for serving as our director and attending Board and Committee meetings. The Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee chairperson receives additional compensation of $12,500, $10,000, and $7,500, respectively, per year. We reimburse out-of-pocket expenses incurred by all directors in connection with attending Board and Committee meetings. Pursuant to the Directors’ Restricted Shares Plan, non-employee directors are eligible to receive awards of restricted common shares. In 2015 each director was granted 6,613 restricted common shares. The restrictions for those common shares lapsed on March 4, 2016. Director Compensation Table shows Jeffrey P. Draime received $70,000 fees earned or paid in cash and $74,991 stock awards, totaling $144,991.
2017-03-30	Jeffrey P. Draime 50 2005 Self-employed business consultant ü ü ü
2018-04-05	Jeffrey P. Draime has served as a director since 2005. He is a self-employed business consultant. He serves on the Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation table shows $170,000 total compensation.
2019-04-04	Jeffrey P. Draime, 52, has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. ... The table shows Fees Earned or Paid in Cash $80,000, Stock Awards $105,000, Total Compensation $185,000.
2020-04-02	Jeffrey P. Draime Mr. Draime, 53, has served as a director since 2005. ... The Company believes Mr. Draime should serve as a director because he provides an historical as well as an internal perspective of our business to the Board ...
2021-04-01	Jeffrey P. Draime, 54, has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. ... Committee Memberships: Compensation Committee, Nominating and Corporate Governance Committee, Compliance and Ethics Committee. Director Compensation Table shows $85,000 fees earned and $120,000 stock awards totaling $205,000.
2022-04-07	Mr. Draime, 55, has served as a director since 2005. ... Mr. Draime has been a self-employed business consultant. ... The Company believes Mr. Draime should serve as a director because he provides historical as well as an internal perspective of our business to the Board ...