JUDITH A. JOHANSEN - Corporate Board Profile

RADIUS RECYCLING, INC.

Filing Date	Source Excerpt
2013-12-18	Judith A. Johansen 2006 Director of the Company since January 2006. Ms. Johansen is Chairman of the Company’s Compensation Committee and a member of the Audit Committee. ... The annual fee for non-employee directors is $70,000 ... Stock awards consist of DSUs ... The grant date fair value of this DSU grant to each director was $120,000 ... The annual cash retainer for the Chairs of the Audit and Compensation Committees is $10,000 and for the Chair of the N&CG Committee is $5,000.
2013-12-18	Judith A. Johansen 2006 Director of the Company since January 2006. Ms. Johansen is Chairman of the Company’s Compensation Committee and a member of the Audit Committee. ... The annual fee for non-employee directors is $70,000 ... Stock awards consist of DSUs ... The grant date fair value of this DSU grant to each director was $120,000 ... The annual cash retainer for the Chairs of the Audit and Compensation Committees is $10,000 and for the Chair of the N&CG Committee is $5,000.
2014-12-17	Judith A. Johansen 2006 Director of the Company since January 2006. Ms. Johansen is Chairman of the Company’s Compensation Committee and a member of the Audit Committee... The independent directors serve on the following committees: Judith A. Johansen - Compensation (Chair), Audit (member)... The following table sets forth certain information concerning compensation paid to directors other than Ms. Lundgren during the fiscal year ended August 31, 2014... Judith A. Johansen: Fees Earned or Paid in Cash $80,000, Stock Awards $120,000, Total $200,000.
2015-12-17	Judith A. Johansen served as President of Marylhurst University from July 2008 to September 2013. She was President and Chief Executive Officer of PacifiCorp from December 2001 through March 2006. Ms. Johansen earned her B.A. in Political Science from Colorado State University and her J.D. from Northwestern School of Law at Lewis & Clark College. Board Committees: Compensation (Chair), Nominating and Corporate Governance. Director Compensation: $200,000.
2016-12-15	Judith A. Johansen Age: 58 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating and Corporate Governance Annual compensation: Fees Earned or Paid in Cash $80,000, Stock Awards $119,990, Total $199,990
2017-12-20	Judith A. Johansen Age: 59 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating and Corporate Governance Ms. Johansen served as President of Marylhurst University and was CEO of PacifiCorp. She is Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee. Total compensation was $202,957.
2018-12-19	Judith A. Johansen Age: 60 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating and Corporate Governance Qualifications and Skills to Serve as a Director: Other Public Company Directorships: IDACORP and Idaho Power Company, Member of Compensation and Corporate Governance & Nominating Committees Former Chief Executive Officer of a public company Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Public company board and committee experience Ms. Johansen served as President of Marylhurst University in Lake Oswego, Oregon, a position she held from July 2008 to September 1, 2013. From December 2001 through March 2006, Ms. Johansen was President and Chief Executive Officer of PacifiCorp, an electric utility, and was their Executive Vice President of Regulation and External Affairs from December 2000 to December 2001. She was Administrator and Chief Executive Officer of the Bonneville Power Administrator, a regional Federal power marketing agency, from 1998 to 2000. Ms. Johansen earned her B.A. in Political Science from Colorado State University and her J.D. from the Northwestern School of Law at Lewis & Clark College. Annual Compensation 2018: $212,540
2019-12-18	Judith A. Johansen Age: 61 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating and Corporate Governance Other Public Company Directorships: IDACORP and Idaho Power Company, Member of Compensation and Corporate Governance & Nominating Committees Qualifications and Skills to Serve as a Director: Former Chief Executive Officer of a public company Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Public company board and committee experience Ms. Johansen served as President of Marylhurst University in Lake Oswego, Oregon, a position she held from July 2008 to September 2013. From December 2001 through March 2006, Ms. Johansen was President and Chief Executive Officer of PacifiCorp, an electric utility, and was their Executive Vice President of Regulation and External Affairs from December 2000 to December 2001. She was Administrator and Chief Executive Officer of the Bonneville Power Administrator, a regional Federal power marketing agency, from 1998 to 2000. Ms. Johansen earned her B.A. in Political Science from Colorado State University and her J.D. from Northwestern School of Law at Lewis & Clark College. Annual Compensation: Fees Earned or Paid in Cash ($) 98,000 Stock Awards ($) 119,981 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 0 All Other Compensation ($) 0 Total ($) 217,981
2020-12-16	Judith A. Johansen Age: 62 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating & Corporate Governance Other Public Company Directorships: IDACORP and Idaho Power Company, Member of Compensation and Corporate Governance & Nominating Committees Qualifications and Skills to Serve as a Director: Former Chief Executive Officer of a public reporting company Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Public company board and committee experience Ms. Johansen served as President of Marylhurst University in Lake Oswego, Oregon, a position she held from July 2008 to September 2013. From December 2001 through March 2006, Ms. Johansen was President and Chief Executive Officer of PacifiCorp, an electric utility, and was their Executive Vice President of Regulation and External Affairs from December 2000 to December 2001. She was Administrator and Chief Executive Officer of the Bonneville Power Administrator, a regional Federal power marketing agency, from 1998 to 2000. Ms. Johansen earned her B.A. in Political Science from Colorado State University and her J.D. from the Northwestern School of Law at Lewis & Clark College. Non-Employee Director Compensation: Judith A. Johansen Fees Earned or Paid in Cash ($): 103,906 Stock Awards ($): 119,993 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 All Other Compensation ($): 0 Total ($): 223,899
2021-12-15	Judith A. Johansen Age: 63 Director Since: 2006 Company Board Committees: Compensation, Chair; Nominating & Corporate Governance Other Public Company Directorships: IDACORP and Idaho Power Company, Member of Compensation and Corporate Governance & Nominating Committees