JOHN J. GAVIN - Corporate Board Profile

Dorman Products, Inc.

Filing Date	Source Excerpt
2017-04-03	John J. Gavin 60 2016 Senior Advisor of LLR Partners, LLC Chairman of Strategic Distribution, Inc. Leadership, Financial, Operational, Human Resources, M&A, Corporate Governance Yes Audit Committee Corporate Governance and Nominating Committee Compensation Committee John J. Gavin was appointed to serve as a director on October 21, 2016. Accordingly, his annual retainer and stock award were pro-rated. Director Compensation Table for Fiscal 2016 John J. Gavin 10,000 Fees Earned or Paid in Cash, 59,984 Stock Awards, 69,984 Total
2018-03-29	John J. Gavin has served as a director since October 2016. Mr. Gavin was most recently a Senior Advisor with LLR Partners, LLC, a middle market, growth oriented private equity firm with $2.4 billion under management from 2010 to 2017 and had been Chairman of Strategic Distribution, Inc. ("SDI"), a leading maintenance, repair, and operations (MRO) supply firm from 2014 to 2017. ... As of the date of this proxy statement, John J. Gavin (Chairman), Paul R. Lederer, Richard T. Riley, Kelly A. Romano, and G. Michael Stakias serve on the Compensation Committee.
2019-04-05	John J. Gavin has served as a director since October 2016. Mr. Gavin was most recently a Senior Advisor with LLR Partners, LLC, a middle market, growth oriented private equity firm, from 2010 to 2017 and had been Chairman of Strategic Distribution, Inc. ("SDI"), a leading maintenance, repair, and operations (MRO) supply firm from 2014 to 2017. ... As of the date of this proxy statement, Richard T. Riley (Chairman), John J. Gavin, Paul R. Lederer, Kelly A. Romano, and G. Michael Stakias serve on the Audit Committee.
2020-04-13	John J. Gavin, age 63Director Since: October 2016Committees: Audit; Compensation (Chair); Corporate Governance and Nominating
2021-03-31	John J. Gavin, Director Since: October 2016. Committees: Audit; Compensation (Chair); Corporate Governance and Nominating. Compensation Table: Total $189,959.
2022-04-07	Mr. Gavin was most recently appointed Chairman of GMS Inc. in 2019. Previously, he was a Senior Advisor with LLR Partners, LLC, a middle market, growth oriented private equity firm, from 2010 to 2017, and had been Chairman of Strategic Distribution, Inc. (“SDI”), a leading maintenance, repair, and operations (MRO) supply firm from 2014 to 2017. Prior to holding his Chairman position at SDI, Mr. Gavin served as Chief Executive Officer and President of SDI. Mr. Gavin previously held positions with Drake Beam Morin, Inc., an international career management and transitions management firm, Right Management Consultants, Inc., a publicly traded global provider of integrated consulting solutions across the employment lifecycle, and Arthur Andersen & Co. Mr. Gavin currently serves on the Advisory Board of the Center for Corporate Governance at Drexel University in Philadelphia and on the boards of various privately held companies.
2023-04-04	Mr. Gavin was most recently appointed Chairman of GMS Inc. in 2019. He serves on the Audit, Compensation (Chair), and Corporate Governance and Nominating Committees. Total compensation for fiscal 2022 was $219,905.
2024-04-08	John J. Gavin, age 67, Director Since: 2016. Committees: Audit; Compensation (Chair); Corporate Governance and Nominating. Director Compensation Table for Fiscal 2023 shows total compensation of $219,922.
2025-04-07	Mr. Gavin was most recently appointed Chairman of GMS Inc. in 2019. Mr. Gavin is qualified to serve as a director of the Company because of his expertise in financial, accounting, strategic planning, mergers and acquisitions, human resources, and career management matters, his extensive management and operational experience, his current and prior service on the board of directors of other publicly and privately held companies and his financial and accounting experience, including his experience as a certified public accountant with a nationally recognized public accounting firm. Mr. Gavin serves on the Audit, Compensation (Chair), and Corporate Governance and Nominating Committees. The following table sets forth certain information regarding the compensation earned by or awarded to our Non-Executive Chairman and each of our independent directors who served on our Board during the fiscal year ended December 31, 2024. Mr. Gavin’s total compensation for fiscal 2024 was $239,964.