Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-03 | John K. Morgan has been a Director of the Company since April 20, 2016. Mr. Morgan served as the Chairman, President and Chief Executive Officer of Zep Inc., a specialty chemicals company, from October 2007 until his retirement in June 2015. From July 2007 to October 2007, he served as Executive Vice President of Acuity Brands and President and Chief Executive Officer of Acuity Specialty Products, just prior to its spin-off from Acuity Brands, Inc. From 2005 to July 2007, he served as President and Chief Executive Officer of Acuity Brands Lighting. He also served Acuity Brands as President and Chief Development Officer from 2004 to 2005, as Senior Executive Vice President and Chief Operating Officer from 2002 to 2004, and as Executive Vice President from 2001 to 2002. Mr. Morgan has served on the Board of Directors of Wesco International, a provider of electrical, industrial, and communications MRO and OEM products, construction materials, and advanced supply chain management and logistics services, since 2008 and is currently the Chairman of Wesco's Compensation Committee. The Board believes that Mr. Morgan’s insight and experience with corporate governance, executive compensation, business and operating management issues, gained through experience at various levels of corporate management and on boards, and his status as an independent director, qualify him to serve on the Board, as well as the Compensation Committee. |
| 2017-09-29 | Mr. Morgan has been a Director since April 20, 2016. The Board believes that Mr. Morgan’s experience qualify him to serve on the Board, as well as the Compensation Committee. Director compensation table shows total $115,504 in 2017. |
| 2018-09-28 | John K. Morgan (age 64) has been a Director of the Company since April 2016. He is Chairman of the Compensation Committee. The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2018. John K. Morgan: $115,498. |
| 2019-09-25 | John K. Morgan (age 65) has been a Director of the Company since April 2016. The Board believes that Mr. Morgan’s electrical industry knowledge, insight and experience with corporate governance, executive compensation, business and operating management issues, gained through experience at various levels of corporate management and on boards, and his status as an independent director, qualify him to serve on the Board, as well as the Chair of the Compensation Committee and a member of the Audit Committee and Executive Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-10 | John K. Morgan 60 2008 Member Chair Member |
| 2016-04-08 | John K. Morgan Age: 61 Role: Director, Chair of Audit Committee, Member of Compensation Committee Committees: Audit, Compensation Director Compensation for 2015: $203,749 |
| 2017-04-17 | John K. Morgan, 62, Director since 2008, Chair of the Compensation Committee, member of the Audit Committee. In 2016, he received $220,429 in total compensation. |
| 2018-04-16 | For 2017, non-employee Directors received equity grants in the form of RSUs in the amount of approximately $121,000, which will vest on the third anniversary of the date of the grant. Directors receive no additional compensation for Board or Committee meeting attendance. |
| 2019-04-15 | John K. Morgan served as the Chairman, President and Chief Executive Officer of Zep Inc., a specialty chemicals company, from 2007 until his retirement in June 2015. From July 2007 to October 2007, he served as Executive Vice President of Acuity Brands and President and Chief Executive Officer of Acuity Specialty Products, just prior to its spin off from Acuity Brands, Inc. From 2005 to July 2007, he served as President and Chief Executive Officer of Acuity Brands Lighting. He also served Acuity Brands as President and Chief Development Officer from 2004 to 2005, as Senior Executive Vice President and Chief Operating Officer from 2002 to 2004, and as Executive Vice President from 2001 to 2002. He also serves as a director of LSI Industries Inc. (Compensation Committee, Executive Committee) (Director Compensation Table) |
| 2020-04-13 | John K. Morgan served as the Chairman, President and Chief Executive Officer of Zep Inc., a specialty chemicals company, from 2007 until his retirement in June 2015. ... He also serves as a director of LSI Industries Inc. |
| 2021-04-12 | John K. Morgan served as the Chairman, President and Chief Executive Officer of Zep Inc. ... The Board has determined that Mr. Morgan is independent. ... He serves on the Compensation Committee and Executive Committee. ... Director Compensation for 2020 shows total compensation of $243,004. |
| 2022-04-12 | John K. Morgan served as the Chairman, President and Chief Executive Officer of Zep Inc., a specialty chemicals company, from 2007 until his retirement in June 2015. ... Age: 67 Director since: 2008 Member of: Compensation Committee (Chair) and Executive Committee |
Data sourced from SEC filings. Last updated: 2026-02-03