JERRY W. BURRIS - Corporate Board Profile

FIFTH THIRD BANCORP

Filing Date	Source Excerpt
2019-03-06	Mr. Burris's qualifications for service as a director include management expertise as the President and Chief Executive Officer of Associated Materials and as a division president with General Electric... The Audit Committee members for 2018 were Emerson L. Brumback (Chair), Jerry W. Burris, and Jewell D. Hoover... The Risk and Compliance Committee consisted of five independent directors: Jewell D. Hoover (Chair), B. Evan Bayh, III, Jorge L. Benitez, and Jerry W. Burris... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... Jerry W. Burris: Fees Earned or Paid in Cash: 105,000; Stock Awards: 125,000; Total: 230,000.
2020-03-04	Mr. Burris's qualifications for service as a director include management expertise... Committees: Audit, Risk and Compliance. 2019 Director Compensation: $230,000.

Filing Date

Source Excerpt

2019-03-06

Mr. Burris's qualifications for service as a director include management expertise as the President and Chief Executive Officer of Associated Materials and as a division president with General Electric... The Audit Committee members for 2018 were Emerson L. Brumback (Chair), Jerry W. Burris, and Jewell D. Hoover... The Risk and Compliance Committee consisted of five independent directors: Jewell D. Hoover (Chair), B. Evan Bayh, III, Jorge L. Benitez, and Jerry W. Burris... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... Jerry W. Burris: Fees Earned or Paid in Cash: 105,000; Stock Awards: 125,000; Total: 230,000.

2020-03-04

Mr. Burris's qualifications for service as a director include management expertise... Committees: Audit, Risk and Compliance. 2019 Director Compensation: $230,000.

MOHAWK INDUSTRIES INC

Filing Date	Source Excerpt
2022-04-01	Jerry W. Burris — Mr. Burris (age 58) has been a director of the Company since February 2022. ... Mr. Burris joined the Board of Directors in February 2022 and did not receive compensation from the Company in 2021.
2023-04-07	Mr. Burris (age 59) has been a director of the Company since February 2022. He is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 to 2014. Prior to 2011, he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017 and as a director of nVent Electric plc since 2018. During the past five years, Mr. Burris also previously served as a director of Fifth Third Bancorp and Pentair plc. Jerry W. Burris, Director Since: 2022, Board Committees: Nominating & Corporate Governance Committee, 2022 Director Compensation: $20,000.
2024-04-05	Mr. Burris (age 60) has been a director of the Company since February 2022. He is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 to 2014. Prior to 2011, he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017 and as a director of nVent Electric plc since 2018. During the past five years, Mr. Burris also previously served as a director of Fifth Third Bancorp and Pentair plc. Mr. Burris brings significant executive leadership experience in management of global manufacturing operations and related processes, such as supply chain management, quality control and product development, together with service on another public company board of directors. The following table presents certain summary information concerning director compensation for our non-management directors paid by the Company during the year ended December 31, 2023. Jerry W. Burris 100,000 177,174 277,174
2025-04-04	Jerry W. Burris INDEPENDENT DIRECTOR since February 2022 AGE 61 BOARD COMMITTEES Compensation Nominating & Corporate Governance ... 2024 Director Compensation ... Jerry W. Burris Fees Earned or Paid in Cash 100,000 Stock Awards 184,240 Total 284,240

PENTAIR plc

Filing Date	Source Excerpt
2013-03-13	Mr. Burris, director since 2007, age 49. He is a member of the Compensation Committee and the Governance Committee. Director compensation table shows total compensation of $225,491.
2014-03-24	Mr. Burris brings to our Board significant experience in management of global manufacturing operations and related processes, such as supply chain management, quality control and product development. ... The members of the Audit and Finance Committee are Ronald L. Merriman (Chair), Leslie Abi-Karam, Jerry W. Burris, Charles A. Haggerty and David H.Y. Ho.
2015-03-26	Mr. Burris is the former President and Chief Executive Officer of Associated Materials Group, Inc.... The members of the Audit and Finance Committee are Ronald L. Merriman (Chair), Jerry W. Burris, Jacques Esculier, David H.Y. Ho and Billie I. Williamson.... The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2014. Jerry W. Burris 250,741
2016-03-25	Jerry W. Burris, director since 2007, age 52. Mr. Burris is a member of the Compensation Committee and Governance Committee. Director Compensation Table: Jerry W. Burris Fees Earned or Paid in Cash $146,500, Stock Awards $67,480, Option Awards $67,493, Total $281,463.
2017-03-24	Jerry W. Burris, Age: 53, Director Since: 2007, Committee Served: Compensation, Governance, Biography: Mr. Burris is the former President and CEO of Associated Materials Group, Inc.... Director Compensation Table: Jerry W. Burris total compensation $281,441.
2018-03-23	Jerry W. Burris, Age: 54, Director Since: 2007, Committee Served: Compensation, Governance, Director Compensation Table: Total $262,519.