Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | John R. Murphy Age: 80 Director since 1996 Chairman of the Audit Committee and member of the Finance and Executive Committees Mr. Murphy is a Trustee of National Geographic Society, a position he has held since January 2012. |
| 2015-04-08 | John R. Murphy Age: 81 Director since 1996 Chairman of the Audit Committee and member of the Finance and Executive Committees Mr. Murphy is a Trustee of National Geographic Society, a position he has held since January 2012. |
| 2016-04-14 | John R. Murphy Age: 82 Director since 1996 Chairman of the Audit Committee and member of the Finance and Executive Committees Mr. Murphy is a former Trustee of National Geographic Society. |
| 2017-04-13 | John R. Murphy is Chairman of the Audit Committee and Member of the Finance and Executive Committees. Directors' Compensation for Fiscal 2016: John R. Murphy Fees Earned or Paid in Cash $147,000, Stock Awards $125,000, Total $272,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | John R. Murphy, age 66, Independent Director of the Board, has been a director since 2003. ... Mr. Murphy serves as Chairman of the Audit Committee and member of the Corporate Governance/Nominating Committee ... John R. Murphy total compensation: 206,640. |
| 2018-03-23 | John R. Murphy, age 67, Independent Director of the Board, has been a director since 2003. ... Mr. Murphy is Chairman of the Audit Committee and a Member of the Governance and Nominating Committee. ... John R. Murphy total compensation 2017: $222,932. |
| 2019-03-25 | John R. Murphy, age 68, Independent Director of the Board, has been a director since 2003. ... Audit Committee Members: Thomas T. Hendrickson (Chairman), Jay D. Burchfield, John R. Murphy, Dana M. Perlman and Ronald Rashkow. ... Compensation Committee Members: John R. Murphy (Chairman), Jay D. Burchfield and Thomas T. Hendrickson. ... Corporate Governance/Nominating Committee Members: Ronald Rashkow (Chairman), John R. Murphy and Dana M. Perlman. ... John R. Murphy 2018 total compensation $228,719. |
| 2020-03-27 | John R. Murphy, age 69, Independent Director of the Board, has been a director since 2003.\nExperience: Mr. Murphy serves as a director and the Audit Committee Chairman of Apria Healthcare since 2019. Mr. Murphy also serves as a director and the Audit Committee Chairman of Summit Materials, Inc. (“Summit”) since 2012, he is also a member of the Governance and Nominating Committee. In 2013, Mr. Murphy served as Summit’s Interim Chief Financial Officer. In addition, Mr. Murphy serves as a director and the Audit Committee Chairman of Alight Solutions since 2019. In 2012, Mr. Murphy was named a director and Audit Committee Chairman of DJO Global, Inc., he served in that capacity until 2019. In 2011, Mr. Murphy served as a director, Audit Committee and Special Committee member of Graham Packaging, Inc. until September of that year. Mr. Murphy served as Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation (“Smurfit-Stone”) from 2009 to 2010, where he led the financial restructuring of Smurfit-Stone during its Chapter 11 reorganization. Mr. Murphy was President and Chief Executive Officer of Accuride Corporation, Inc. (“Accuride”) and a member of its board of directors until October 2008. Mr. Murphy served as Accuride’s President and Chief Operating Officer from January 2007 to October 2007. Accuride filed Chapter 11 bankruptcy in October 2009 and emerged in 2010. He served as President and Chief Financial Officer from February 2006 to December 2006 and as Executive Vice President and Chief Financial Officer from March 1998 to January 2006. Mr. Murphy holds a Bachelor of Science in Accounting from Pennsylvania State University and a Master of Business Administration from the University of Colorado and is a Certified Public Accountant.\nQualifications and Skills: Mr. Murphy is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the automotive aftermarket industry, in the accounting and finance areas, including experience as a chief financial officer, and he possesses experience in restructuring and mergers and acquisitions.\n\nCommittees: Audit Committee, Compensation Committee (Chairperson), Corporate Governance/Nominating Committee.\n\nThe following table summarizes the compensation paid to all Directors for the year ended December 31, 2019:\nJohn R. Murphy Total Compensation: $239,370 |
| 2021-03-26 | John R. Murphy Independent Director of the Board Age: 70 Director since: 2003 Board committees: Audit Committee, Compensation Committee (Chair) and Corporate Governance/Nominating Committee Compensation: 252,592 USD (Director Compensation Table) |
| 2022-03-30 | Mr. Murphy has served as a Director, Audit Committee Chairman, and Member of the Nominating and Governance Committee of Apria, Inc. since 2021; Mr. Murphy also served as a Director and the Audit Committee Chairman of Apria Healthcare Group, Inc. from 2019 until Apria became a publicly traded company in February 2021. Mr. Murphy also serves as a director and the Audit Committee Chairman of Summit Materials, Inc. since 2012, he is also a member of the Governance and Nominating Committee. In 2013, Mr. Murphy served as Summit’s Interim Chief Financial Officer. Mr. Murphy served as Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation from 2009 to 2010, where he led the financial restructuring of Smurfit-Stone during its Chapter 11 reorganization. Mr. Murphy was President and Chief Executive Officer of Accuride Corporation, Inc. and a member of its board of directors until October 2008. Mr. Murphy served as Accuride’s President and Chief Operating Officer from January 2007 to October 2007; he served as President and Chief Financial Officer from February 2006 to December 2006 and as Executive Vice President and Chief Financial Officer from March 1998 to January 2006. Mr. Murphy is a Certified Public Accountant. Mr. Murphy is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the automotive aftermarket industry, in the accounting and finance areas, including experience as a chief financial officer, and he possesses experience in restructuring and mergers and acquisitions. |
| 2023-03-31 | John R. Murphy Independent Director of the Board Age: 72 Director since: 2003 Board committees: Audit Committee and Human Capital and Compensation Committee (Chair) Director Compensation Table: John R. Murphy total compensation $285,384. |
| 2024-03-29 | Mr. Murphy joined the board of Cadrenal Therapeutics, Inc. in January of 2023, as a Director and Audit Committee Chairman and member of the Compensation Committee. Mr. Murphy served as a Director, Audit Committee Chairman, and Member of the Nominating and Governance Committee of Apria, Inc. from 2019 until April of 2022, when the company was sold. Mr. Murphy served as a Director and the Audit Committee Chairman of Summit Materials, Inc. (“Summit”) from 2012 until January of 2024. He also has served as a member of the Governance and Nominating Committee until 2022. In 2013, Mr. Murphy served as Summit’s Interim Chief Financial Officer. In addition, Mr. Murphy served as a Director and the Audit Committee Chairman of Alight Solutions from 2019 until 2021. In 2012, Mr. Murphy was named a Director and Audit Committee Chairman of DJO Global, Inc.; he served in that capacity until 2019. In 2011, Mr. Murphy served as a Director, Audit Committee and Special Committee member of Graham Packaging, Inc. until September of that year when the company was sold. Mr. Murphy served as Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation (“Smurfit-Stone”) from 2009 to 2010, where he led the financial restructuring of Smurfit-Stone during its Chapter 11 reorganization. Mr. Murphy was President and Chief Executive Officer of Accuride Corporation, Inc. (“Accuride”) and a member of its board of directors until October 2008. Mr. Murphy served as Accuride’s President and Chief Operating Officer from January 2007 to October 2007; he served as President and Chief Financial Officer from February 2006 to December 2006 and as Executive Vice President and Chief Financial Officer from March 1998 to January 2006. Mr. Murphy is a Certified Public Accountant and holds a Masters of Business Administration. |
| 2025-03-31 | JOHN R. MURPHY Independent Director of the Board AGE: 74 COMMITTEES: Audit Committee Human Capital and Compensation Committee (Chair) Mr. Murphy is being nominated for re-election as a Director because, in addition to his overall professional background and prior service to the Board, he brings more than 15 years of leadership and operational experience from the manufacturing, wholesale, and automotive aftermarket industries. Mr. Murphy also has subject matter knowledge in a number of important areas, including accounting and finance, human capital management, mergers and acquisitions, strategic business development, and risk assessment and management. Mr. Murphy also brings significant corporate governance and public company board experience. Throughout his career, Mr. Murphy was an instrumental leader, he has led teams through an initial public offering and spearheaded a successful financial and organizational restructuring. Additionally, as a certified public accountant with experience in a variety of financial and accounting positions, including a decade of experience as a chief financial officer, Mr. Murphy has considerable financial expertise and is qualified as an audit committee financial expert. |
Data sourced from SEC filings. Last updated: 2026-02-03