Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-19 | John P. Gethin Director Age 67 Director Since 2016 Mr. Gethin has served as a director of the Company since March 2016, and as our Chief Operating Officer from 2000 to March 2016, and our President from 2000 to February 2015. From 1997 to 2000, Mr. Gethin served as our Senior Vice President of Operations. From 1998 to 2003, he served as the General Manager of our Temperature Control Division. From 1995 to 1997, Mr. Gethin was our Vice President and General Manager of EIS Brake Parts Division (a former business unit of ours). Mr. Gethin holds a BBA from Texas Christian University. |
| 2017-04-18 | Mr. Gethin has served as a director of the Company since March 2016. The Nominating and Corporate Governance Committee reviewed and approved of the Company’s entry into a consulting agreement in April 2016 with John P. Gethin, a director of the Company. Director compensation was $24,780 in 2016. |
| 2018-04-17 | Mr. Gethin has served as a director of the Company since March 2016, and as our Chief Operating Officer from 2000 to March 2016, and our President from 2000 to February 2015. |
| 2019-04-16 | John P. Gethin Director Age 70 Director Since 2016 Mr. Gethin has served as a director of the Company since March 2016. The Board currently has four standing committees: (1)an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. John P. Gethin is a member of the Strategic Planning Committee. Director Compensation table shows total compensation of $186,985 for John P. Gethin. |
| 2020-04-17 | Mr. Gethin has served as a director of the Company since March 2016, and as our Chief Operating Officer from 2000 to March 2016, and our President from 2000 to February 2015. From 1997 to 2000, Mr. Gethin served as our Senior Vice President of Operations. From 1998 to 2003, he served as the General Manager of our Temperature Control Division. From 1995 to 1997, Mr. Gethin was our Vice President and General Manager of EIS Brake Parts Division (a former business unit of ours). Mr. Gethin holds a BBA from Texas Christian University. |
| 2021-04-21 | John P. Gethin Director Age 72 Director Since 2016 Mr. Gethin has served as a director of the Company since March 2016. |
| 2022-04-19 | John P. Gethin Director Age 73 Director Since 2016 Mr. Gethin has served as a director of the Company since March 2016. Meetings of the Board of Directors and its Committees The Board currently has four standing committees. The table below lists each committee, its composition and current chair. Each committee is comprised only of our independent directors, except that John P. Gethin, a non-independent director, is a member of the Strategic Planning Committee. Name Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Strategic Planning Committee John P. Gethin ─ ─ ─ Member Director Compensation John P. Gethin $80,000 fees earned or paid in cash $94,030 stock awards $14,650 all other compensation Total $188,680 |
Data sourced from SEC filings. Last updated: 2025-12-07