JOHN G. BOSS - Corporate Board Profile

WABASH NATIONAL Corp

Filing Date	Source Excerpt
2018-04-06	Mr. Boss has been the Chief Executive Officer and President of Momentive Performance Materials Inc.... As reflected in his summary, Mr. Boss’ service in various leadership positions at other public companies, particularly, his current service as a sitting chief executive officer at another public company and concomitant understanding of the day-to-day complexities and challenges of running such an organization, support our Board’s conclusion that he should be nominated for service as a director.
2019-04-05	John G. Boss Age: 59 Director since: Dec. 2017 Mr. Boss has been the President and CEO of Momentive Performance Materials Inc.... Committees: Member of Nominating and Corporate Governance Committee, Member of Compensation Committee Director Compensation for Year-End December 31, 2018: Total $193,734
2020-03-30	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ("MPM"). MPM is a global producer of silicones, quartz and specialty ceramic materials. Mr. Boss served as a director of MPM Holdings Inc. from October 2014 to March 2020. Mr. Boss served as the President of the Silicones & Quartz Division at MPM since joining in March 2014 to December 2014 and served as its Executive Vice President from March 2014 to March 2020. In April 2014, shortly after Mr. Boss joined the company, MPM filed voluntary petitions for reorganization relief pursuant to Chapter 11 of the United States Bankruptcy Code. Mr. Boss' career spans more than 30 years in the specialty chemicals and materials industry, including various executive leadership positions with Honeywell International, a producer of commercial and consumer products from 2003 through 2014. Mr. Boss served as Vice President and General Manager of Specialty Products, Vice President and General Manager of Specialty Chemicals and President of Honeywell Safety Products at Honeywell International. Prior to joining Honeywell, Mr. Boss held positions of increasing responsibility at Great Lakes Chemical Corporation and Ashland Corporation (formerly International Specialty Products). Mr. Boss has a Master of Business Administration degree in Marketing and Finance from Rutgers Graduate School of Management in 1996 and a Bachelor's Degree in Mechanical Engineering from West Virginia University in 1981.
2021-03-29	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ... The following table indicates each standing committee or committees on which our directors served in 2020, other than Mr. Yeagy, who did not serve on any committees in 2020: John G. Boss - Member of Nominating and Corporate Governance Committee and Compensation Committee. Director Compensation for Year-End December 31, 2020: $209,841.
2022-03-29	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ... The following table summarizes the compensation paid to our directors during 2021, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... John G. Boss $96,000 fees earned in cash, $125,017 stock awards, total $224,857.
2023-03-28	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2022: John G. Boss - Chair of Nominating, Corporate Governance and Sustainability Committee, Member of Compensation Committee. ... Director Compensation for the Year Ended December 31, 2022: John G. Boss total $229,526.
2024-04-09	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ... The following table summarizes the compensation paid to our directors during 2023, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... John G. Boss: Fees Earned or Paid in Cash: $103,000; Stock Awards: $130,021; All Other Compensation: $4,120; Total: $237,141.
2025-04-01	Mr. Boss is the former President and Chief Executive Officer of Momentive Performance Materials Inc. ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2024: John G. Boss - Chair of Nominating, Corporate Governance and Sustainability Committee, Member of Compensation Committee. Director Compensation for the Year Ended December 31, 2024: Total $243,015.