JOHN D. TURNER

Corporate Board Profile

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ATI INC

Filing Date Source Excerpt
2013-03-21 John D. Turner (Mr. Turner) joined the ATI Board of Directors in 2004. Age 67. He currently serves as the Chair of the Technology Committee and is a member of each of the Finance Committee and the Nominating and Governance Committee. The non-employee directors of the Board earned $235,842 in 2012 as shown in the Director Compensation section.
2014-03-26 Mr. Turner joined the ATI Board of Directors in 2004. He currently serves as the Chair of the Technology Committee and is a member of each of the Finance Committee and the Nominating and Governance Committee. ... The non-employee directors of the Board earned the following in 2013: ... J. D. Turner Fees Earned Or Paid In Cash: 121,000; Stock Awards: 93,130; All Other Compensation: 5,246; Total: 219,376.
2015-03-20 Mr. Turner joined the ATI Board of Directors in 2004. He currently serves as the Chair of the Technology Committee and is a member of each of the Finance Committee and the Nominating and Governance Committee. The Board believes that Mr. Turner's qualifications include his experience in executive oversight and senior leadership positions, background in the manufacturing sector, and familiarity with industrial and technical matters.
2016-03-28 Mr. Turner serves as the Chair of the Technology Committee and is a member of the Finance Committee and the Nominating and Governance Committee. The Board believes that Mr. Turners qualifications include his experience in executive oversight and senior leadership positions, background in the manufacturing sector, and familiarity with industrial and technical matters. 2015 Non-Employee Director Compensation: J. D. Turner Fees Earned Or Paid In Cash: 135,000 Stock Awards: 94,334 All Other Compensation: 5,593 Total: 234,927
2017-03-30 Mr. Turner serves as the Chair of the Technology Committee and is a member of the Finance Committee and the Nominating and Governance Committee. 2016 Non-Employee Director Compensation: John D. Turner total $231,585.
2018-03-27 Mr. Turner is the Chair of the Technology Committee and a member of the Finance Committee and the Nominating and Governance Committee. 2017 Non-Employee Director Compensation: $234,607.

MATTHEWS INTERNATIONAL CORP

Filing Date Source Excerpt
2014-01-21 John D. Turner, age 67, has been a director of the Company since 1999. Mr. Turner retired as Chairman and Chief Executive Officer of Copperweld Corporation... Mr. Turner serves as Chairman of the Executive Committee... Mr. Turner received a Bachelor's Degree in Biology from Colgate University... Mr. Turner received $130,000 in fees and $100,000 in stock awards for a total of $230,000 in 2013.
2015-01-20 John D. Turner, age 69, has been a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive and Compensation Committees. The Board has determined that an independent, non-employee member should be appointed to serve as Chairman of the Board. John D. Turner is the Company's current independent, non-employee Chairman of the Board.
2016-01-19 John D. Turner, age 70, has been a director of the Company since 1999. He is the independent, non-employee Chairman of the Board. He serves as Chairman of the Executive and Compensation Committees. The Non-Employee Director Compensation Table shows John D. Turner with total compensation of $295,000.
2017-01-17 John D. Turner, age 71, has served as a director of the Company since 1999... Mr. Turner serves as Chairman of the Executive Committee.
2018-01-16 John D. Turner, age 72, has served as a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive Committee. Non-Employee Director Compensation Table shows total compensation of $310,000.
2019-01-22 John D. Turner, age 72, has served as a director since 1999 and is the Chairman of the Board. He serves as Chairman of the Executive Committee. Non-Employee Director Compensation Table shows total compensation of $310,000.
2020-01-21 John D. Turner is the Company’s current independent, non-employee Chairman of the Board... The members of the Executive Committee are John D. Turner (Chairperson), Katherine E. Dietze, Alvaro Garcia-Tunon, Morgan K. O’Brien and Jerry R. Whitaker... The following table summarizes the director compensation earned by the non-employee directors of the Company for fiscal 2019... J.D. Turner received $310,000.
2021-01-19 John D. Turner, age 74, has served as a director of the Company since 1999. Mr. Turner serves as Chairman of the Executive Committee of the Company.
2022-01-18 The non-employee Chairman of the Board received an additional annual retainer fee of $100,000 in fiscal 2021, which was paid in cash. In fiscal 2021, each chairperson of a committee of the Board received an additional $10,000 retainer fee ($15,000 in the case of the Audit Committee chairperson) for their services as a committee chairperson. Directors received no other fees in fiscal 2021. Non-Employee Director Compensation Table: J.D. Turner $185,000 Fees Earned or Paid in Cash, $125,000 Stock Awards, Total $310,000.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22