JERRY M. BAUER - Corporate Board Profile

MARTEN TRANSPORT LTD

Filing Date	Source Excerpt
2005-03-30	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Incorporated since 1976. The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel and Mr. Bauer.
2006-03-31	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Incorporated since 1976. He serves on the Boards of Directors of Security National Bank and Mason Shoe. He is a member of the Audit, Compensation, and Nominating/Corporate Governance Committees.
2007-03-29	The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. All of the members of the Audit Committee are "independent" as defined by current NASDAQ listing standards and the rules of the Securities and Exchange Commission. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. All of the members of the Compensation Committee are "independent" directors, as defined by current NASDAQ listing standards. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel and Mr. Bauer. All of the members of the Nominating/Corporate Governance Committee are "independent" directors, as defined by current NASDAQ listing standards. In 2006, we paid non-employee directors a fee of $500 for each Board or committee meeting attended, and reimbursed them for out-of-pocket expenses of attending meetings. In 2006, in addition to per-meeting fees and expense reimbursements, we paid each non-employee director an annual retainer of $15,000. We also paid the Chair of our Audit Committee, who is also our lead independent director, an additional annual retainer of $20,000, the Chair of our Compensation Committee an additional annual retainer of $5,000, and the Chair of our Nominating/Corporate Governance Committee an additional annual retainer of $2,500. Jerry M. Bauer Fees paid consists of $15,000 as an annual retainer and $9,500 for attending nineteen Board and committee meetings. Total compensation: $49,675.
2008-03-27	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Inc. since 1976. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Boards of Directors of Security Financial Bank, Durand, Wisconsin, and Mason Companies, Inc., Chippewa Falls, Wisconsin, since 1992 and 1999, respectively.
2009-03-26	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Inc. since 1976. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008.
2010-03-25	Jerry M. Bauer 58 President of Bauer Built, Inc., Durand, Wisconsin 1997 ... Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer and Mr. Owens ... Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest ... Jerry M. Bauer Fees paid consists of $20,000 as an annual retainer and $7,500 for attending 10 Board and committee meetings. Total compensation $50,250.
2011-03-24	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Inc. since 1976. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008.
2012-03-16	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the President of Bauer Built, Inc. since 1976. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008.
2013-03-22	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chairman of the Board and Chief Executive Officer of Bauer Built, Inc. since January 2013. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest.
2014-03-26	Jerry M. Bauer 62 Chairman of the Board and Chief Executive Officer of Bauer Built, Inc., Durand, Wisconsin 1997 Jerry M. Bauer has been a Director since January 1997. Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest. Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest. Director Compensation Table: Jerry M. Bauer total $56,193.
2015-04-01	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chairman of the Board and Chief Executive Officer of Bauer Built, Inc. since 1976. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest.
2016-03-24	Jerry M. Bauer 64 Chairman of the Board and Chief Executive Officer of Bauer Built, Inc., Durand, Wisconsin 1997 Fees paid consist of $26,000 as an annual retainer and $14,250 for attending 13 Board and committee meetings. Total compensation: $62,050
2017-03-23	Jerry M. Bauer 65 Chairman of the Board and Chief Executive Officer of Bauer Built, Inc., Durand, Wisconsin 1997 The Compensation Committee consists of Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Winkel. The Nominating/Corporate Governance Committee consists of Mr. Booth, Mr. Hagness, Mr. Bauer and Mr. Demorest.
2018-03-28	Jerry M. Bauer 66 Chairman of the Board and Chief Executive Officer of Bauer Built, Inc., Durand, Wisconsin 1997 Fees paid consist of $30,000 as an annual retainer and $12,750 for attending 12 Board and committee meetings. Total compensation: $66,850
2019-03-18	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980.
2020-03-16	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin.
2021-03-15	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and on the Board of Directors of Spectrum Aeromed, Fargo, North Dakota since 2019. Mr. Bauer served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008. We believe Mr. Bauer’s qualifications to sit on our Board include his operational experience as the Chairman of the Board and Chief Executive Officer of a company that specializes in tires and fuel, both important components for a trucking company, combined with his board experience.
2022-03-14	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer is the Chairman of the Board and Chief Executive Officer of Bauer Built, Inc. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer and Ms. Iverson. The Nominating/Corporate Governance Committee currently consists of Mr. Demorest (Chair), Mr. Hagness, Mr. Bauer and Mr. Booth. Jerry M. Bauer received total compensation of $98,233 in 2021.
2023-03-15	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer also serves on the Board of Directors of ABM Equipment, Hopkins, Minnesota since 2021. Mr. Bauer served on the Board of Directors of Security Financial Bank, Durand, Wisconsin from 1992 through 2022, the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008 and on the Board of Directors of Spectrum Aeromed, Fargo, North Dakota from 2019 to 2021. We believe Mr. Bauer’s qualifications to sit on our Board include his operational experience as the Chairman of the Board and Chief Executive Officer of a company that specializes in tires and fuel, both important components for a trucking company, combined with his board experience.
2025-03-17	Jerry M. Bauer has been a Director since January 1997. Mr. Bauer is chairman of the board and chief executive officer of Bauer Built, Inc. Compensation Committee and Nominating/Corporate Governance Committee member. Compensation: $119,140.