JOHN M. ALBERTINE - Corporate Board Profile

KADANT INC

Filing Date	Source Excerpt
2013-04-08	Dr. Albertine, 68, has been a member of our board of directors since June 2001. The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully. The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine. Director Compensation for Fiscal 2012: John M. Albertine $165,000.
2014-04-07	John M. Albertine, Dr. Albertine, 69, has been a member of our board of directors since June 2001. ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... Director Compensation for Fiscal 2013: John M. Albertine Fees Earned or Paid in Cash $54,000, Stock Awards $129,600, Total $183,600.
2016-04-06	Dr. Albertine, 71, has been a member of our board of directors since June 2001. Dr. Albertine has been the chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C.-based public policy consulting and merchant-banking firm, since 1990. The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully. The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. Director Compensation for Fiscal 2015: John M. Albertine: $285,350.
2017-03-31	John M. Albertine, Dr. Albertine, 72, has been a member of our board of directors since June 2001 and is chairman of our compensation committee and one of the boards designated audit committee financial experts. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine ... The current members of the risk committee are Dr. Tully (chairman), Dr. Albertine and Mr. Leonard ... Director Compensation for Fiscal 2016 ... John M. Albertine ... Fees Earned or Paid in Cash $57,500 ... Stock Awards $203,050 ... Total $260,550.
2018-03-29	Dr. Albertine, 73, has been a member of our board of directors since June 2001 and is chairman of our compensation committee and one of the board's designated "audit committee financial experts." ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine. ... The current members of the risk committee are Dr. Tully (chairman), Dr. Albertine and Mr. Leonard. ... Director Compensation for Fiscal 2017 ... John M. Albertine ... $57,500 fees earned or paid in cash ... $174,120 stock awards ... $231,620 total.
2019-03-28	Dr. Albertine, 74, has been a member of our board of directors since June 2001 and is chairman of our compensation committee and one of the board’s designated “audit committee financial experts.”
2020-03-26	John M. Albertine, 75, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Ms. Russell and Dr. Tully ... The current members of the risk oversight and sustainability committee are Ms. Russell (chair), Dr. Albertine, Mr. Leonard and Dr. Tully. ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman), Dr. Albertine and Ms. Russell. ... Director Compensation for Fiscal 2019 ... John M. Albertine ... $221,617.
2021-04-01	John M. Albertine Dr. Albertine, 76, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Ms. Russell and Dr. Tully ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman), Dr. Albertine and Ms. Russell ... The current members of the risk oversight and sustainability committee are Ms. Russell (chair), Dr. Albertine, Mr. Leonard and Dr. Tully ... Director Compensation ... John M. Albertine ... $241,448.
2022-03-30	John M. Albertine Term Expires May 2023. Dr. Albertine, 77, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” ... Our directors who are not employees were paid the following cash compensation for serving on our board of directors in 2021: ... John M. Albertine $75,000 fees earned or paid in cash, $169,926 stock awards, total $244,926.
2023-03-29	John M. Albertine, 78, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” ... Our compensation committee has approved a compensation framework for determining the annual equity component of non-employee director compensation. ... The following table provides compensation information for our non-employee directors in fiscal 2022. ... John M. Albertine: Fees Earned or Paid in Cash: $82,500; Stock Awards: $169,916; Total: $252,416.
2024-03-27	Dr. Albertine, 79, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board of directors' designated “audit committee financial experts.”
2025-03-26	Dr. Albertine, 80, has been a member of our board of directors since June 2001, is the chairman of our compensation committee and is one of the board of directors' designated "audit committee financial experts." Dr. Albertine has been the founder, chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C.-based public policy consulting firm, since 1990. He also has served since 2005 as a founding partner of JJ&B, LLC, a Washington, D.C.-based investment banking firm that provides finance, corporate strategy and economic analysis to clients. Dr. Albertine has been a member of the board of directors of Tecogen, Inc., a publicly traded manufacturer of cogeneration, chiller and heat pump systems, since 2022. Dr. Albertine has been the chairman of the Crest Foundation, Center for Research in Environmental and Sustainable Technologies, since 2021. Crest is a non-profit environmental and social governance initiative dedicated to people and planet well-being. Dr. Albertine has served on the boards of 15 publicly traded companies in his business career. From 2008 to 2018, Dr. Albertine served as a director of Intersections Inc., a publicly traded global provider of consumer and corporate identity risk management services, and served as chairman of its risk committee. Dr. Albertine also served for 10 years ending in 2013 as a trustee and six years as vice chairman of the Virginia Retirement System, a public pension fund. Dr. Albertine also served as a member of Virginia Governor Tim Kaine's Board of Economic Advisors for the State of Virginia for two terms ending in 2014. Dr. Albertine holds a Ph.D. in economics from the University of Virginia. We believe Dr. Albertine’s qualifications to serve on our board of directors include his knowledge of the economy, capital markets and diverse businesses, his service as a director on numerous other public company boards and as chairman of the board of two of those public companies and his chairmanship of a non-profit foundation devoted to environment and people well-being, and his education as an economist.