Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-07 | John W. Norris, III, 59, has served as a director of our Company since 2001. He is the Chairman of the Public Policy Committee and a member of the Compensation and Human Resources Committee. |
| 2018-04-05 | John W. Norris, III, 60, has served as a director of our Company since 2001. He is the Chairman of the Public Policy Committee and a member of the Compensation and Human Resources Committee. |
| 2019-04-12 | John W. Norris, III, 61, has served as a director of our Company since 2001. He is the Chairman of the Public Policy Committee and a member of the Compensation and Human Resources Committee. |
| 2020-04-09 | John W. Norris, III, 62, has served as a director of our Company since 2001. He is the Chair of the Public Policy Committee and a member of the Compensation and Human Resources Committee. |
| 2021-04-08 | John W. Norris, III, 63, has served as a director of our Company since 2001. He is the Chair of the Public Policy Committee and a member of the Compensation and Human Resources Committee. ... 2020 Director Compensation Table ... John W. Norris, III 120,000 117,288 N/A 237,288 |
| 2022-04-07 | John W. Norris, III, is a partner and co-founder of Maine Network Partners and is the founding Chairman of the Environmental Funders Network. From 2000 to 2005, he served as the Associate Director of Philanthropy for the Maine Chapter of The Nature Conservancy and from 2006 to 2007 as Program Officer for the Northern Forest Center. Mr. Norris was Co-Founder and President of Borealis, Inc., an outdoor products manufacturer, from 1988 to 2000 and served as an economic development Peace Corps Volunteer in Jamaica from 1985 to 1987. Before joining the Peace Corps, Mr. Norris completed a graduate school internship at Lennox Industries Inc., a subsidiary of the Company, in 1983. Mr. Norris contributes substantial experience and knowledge on environmental issues, non-governmental organizations, and organizational development in his service as a director. |
| 2023-04-06 | John W. Norris, III Class I Independent Director Age 65 Director since 2001 Committees Compensation and Human Resources Public Policy John W. Norris, III is a partner and co-founder of Maine Network Partners ... Mr. Norris contributes substantial experience and knowledge on climate risk and environmental issues, non-governmental organizations, and organizational development in his service as a director. |
| 2024-04-03 | John W. Norris, III Class I Independent Director Age 66 Director since 2001 Committees Compensation and Human Resources Public Policy Mr. Norris contributes substantial experience and knowledge on climate risk and environmental issues, benefitting the Company in its sustainability journey. |
Data sourced from SEC filings. Last updated: 2026-03-14