JONATHAN W. PAINTER - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2014-06-16	Jonathan W. Painter Age: 55 First-time Director Nominee Mr. Painter is the President and Chief Executive Officer and a Director of Kadant Inc. (NYSE: KAI), a leading global supplier of high value components and engineered systems used in process industries, including the pulp and paper industry. ... Mr. Painter would bring valuable experience to the Board of Directors and management as a current President and Chief Executive Officer of a public company that, similar to us, is in the business of designing, manufacturing and marketing specialized, engineered equipment. ... No compensation information is provided for Mr. Painter as he is a nominee and not yet a director.
2015-06-15	Jonathan W. Painter Age: 56 Director Since: 2014 Term Expires: 2016 ... Mr. Painter is the President and Chief Executive Officer and a Director of Kadant Inc. ... The following table lists the committees of our Board of Directors, the chairpersons of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2015. ... Mr. Painter Yes X X X ... Fiscal Year 2015 Director Compensation Table ... Jonathan W. Painter 18500 25003 0 0 43503
2016-06-13	Mr. Painter is the President and Chief Executive Officer and a Director of Kadant Inc. (NYSE: KAI), a leading global supplier of components and engineered systems used in process industries, including the pulp and paper industry. Mr. Painter was named Chief Executive Officer and a Director of Kadant in January 2010 after being named President in September 2009. Prior to becoming President, Mr. Painter served as an Executive Vice President from 1997 to September 2009, with supervisory responsibility for Kadant's stock preparation and fiber-based products businesses from March 2007 to September 2009. He also served as the President of Kadant's composites building products business from 2001 until its sale in 2005. Mr. Painter received his B.A. in political science from Kenyon College and his J.D. from Boston College Law School.
2017-06-22	Jonathan W. Painter Age: 58 Director Since: 2014 Term Expires: 2019 Mr. Painter is the President and Chief Executive Officer and a Director of Kadant Inc. ... Mr. Painter brings valuable experience to the Board of Directors and management as a current President and Chief Executive Officer of a public company ... The following table shows information regarding the compensation of our independent Directors serving for all or part of fiscal year 2017. Jonathan W. Painter Fees Earned or Paid in Cash ($): 23,000 Stock Awards ($): 24,994 Total ($): 47,994
2019-06-27	Mr. Painter is the Chief Executive Officer and a Director of Kadant Inc... The following table shows information regarding the compensation of our independent directors... Jonathan W. Painter Fees Earned or Paid in Cash $22,750, Stock Awards $25,011, Total $47,761.
2020-06-30	Jonathan W. Painter Age:61 Director Since:2014 Term Expires: 2022 Mr. Painter has served as the Executive Chairman, since July 2019... The following table shows information regarding the compensation of our independent directors serving for all or part of fiscal year 2020. Jonathan W. Painter Fees Earned or Paid in Cash: 52,000 Stock Awards: 49,980 Total: 101,980
2021-06-16	Jonathan W. Painter Chair of Kadant Inc. AC, CC
2022-06-17	Jonathan W. Painter*◆ 63 Chair of the Company’s Board AC, CC Fiscal Year 2022 Director Compensation Table shows Fees Earned or Paid in Cash $50,000, Stock Awards $49,987, Total $99,987.
2023-07-10	Mr. Painter has served as the Chair, since July 2019, and a director, since January 2010, of Kadant Inc. (NYSE: KAI), a leading global supplier of components and engineered systems used in process industries, including the pulp and paper industry. Mr. Painter served as President and Chief Executive Officer of Kadant from January 2010 to July 2019 and as President and Chief Operating Officer from September 2009 to December 2009. Chair of Kadant Inc. AGE DIRECTOR SINCE 64 2014 TERM EXPIRES 2025 CHAIR OF THE BOARD COMMITTEES Audit Compensation
2024-07-08	Mr. Painter brings valuable experience to the Board and management as a former executive officer of a public company that, similar to us, is in the business of designing, manufacturing and marketing specialized, engineered equipment.

KADANT INC

Filing Date	Source Excerpt
2013-04-08	Jonathan W. Painter, Mr. Painter, 54, has been our chief executive officer and a member of our board of directors since January 2010 and our president since September 2009.
2016-04-06	Jonathan W. Painter, 57, has been our chief executive officer and a member of our board of directors since January 2010 and our president since September 2009.
2018-03-29	Mr. Painter, 59, has been our chief executive officer and a member of our board of directors since January 2010 and our president since September 2009. ... Mr. Painter also serves as a director of Graham Corporation. ... Mr. Painter, our chief executive officer, does not receive any compensation for his service as a director.
2019-03-28	Jonathan W. Painter, 60, has been our chief executive officer and a member of our board of directors since January 2010 and our president since September 2009.
2020-03-26	Mr. Painter, 61, has been the executive chairman of our board of directors since July 2019 and has been a member of our board of directors since January 2010. ... Mr. Painter does not currently and will not receive any compensation for his service as a director through June 30, 2020 in his role as executive chairman of the board of directors.
2021-04-01	Jonathan W. Painter Mr. Painter, 62, has been the chairman of our board of directors since July 2020 ... Mr. Painter transitioned to non-executive chairman of the board effective July 1, 2020. ... Director Compensation ... Mr. Painter's compensation in the table above represents his prorated annual retainers as a director and non-employee chairman of the board, his prorated RSU grants, and $190,000 of cash compensation in his role as executive chairman of the board pursuant to Mr. Painter's transition and executive chairman agreement ... $376,042.
2022-03-30	Jonathan W. Painter Mr. Painter, 63, has been the chairman of our board of directors since July 2020 and has been a member of our board of directors since January 2010. ... Our directors who are not employees were paid the following cash compensation for serving on our board of directors in 2021: ... Jonathan W. Painter $127,500 fees earned or paid in cash, $169,926 stock awards, total $297,426.
2023-03-29	Jonathan W. Painter, 64, has been the chairman of our board of directors since July 2020 and has been a member of our board of directors since January 2010. ... Mr. Painter also serves as director, the chairman of the board and member of the audit and compensation committees of Graham Corporation. ... Our directors who are not employees were paid the following cash compensation for serving on our board of directors in 2022: ... Jonathan W. Painter: Fees Earned or Paid in Cash: $135,000; Stock Awards: $169,916; Total: $304,916.
2024-03-27	Mr. Painter, 65, has been the chairman of our board of directors since July 2020 and has been a member of our board of directors since January 2010.
2025-03-26	Mr. Painter, 66, has been the chairman of our board of directors since July 2020 and has been a member of our board of directors since January 2010. He previously served as the executive chairman of our board of directors from July 2019 to July 2020, our chief executive officer from January 2010 to June 2019 and served as our president from September 2009 to March 2019. He also served as our chief operating officer from September 2009 to January 2010. Prior to becoming our president, Mr. Painter was an executive vice president from 1997 to September 2009, and from 2007 to September 2009 had supervisory responsibility for our stock-preparation and fiber-based products businesses. He also served as president of our composites building products business from 2001 until its sale in 2005. Mr. Painter was our treasurer and the treasurer of Thermo Electron Corporation, now named Thermo Fisher Scientific Inc. (Thermo), a manufacturer of high-tech instrumentation, from 1994 to 1997. Prior to 1994, Mr. Painter held various managerial positions with our company and Thermo. Mr. Painter also serves as director, the chairman of the board and member of the nominating and corporate governance, audit and compensation committees of Graham Corporation, a publicly-traded designer and manufacturer of critical equipment for the defense, space, energy and chemical industries. We believe Mr. Painter’s qualifications to serve on our board of directors include his diverse experience in operations, finance, law, acquisitions and corporate strategy, as well as his experience as our former president and chief executive officer.