Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-25 | Ms. Mazzarella was elected as a member of the Board effective October 1, 2015, and she was appointed to the MD&C Committee and the Nominating and Governance Committee... Kathleen M. Mazzarella 27,500 35,000 62,500 |
| 2017-03-24 | Kathleen M. Mazzarella is Chairman, President and Chief Executive Officer of Graybar Electric Company, Inc. The other members of the MD&C Committee are Ms. Mazzarella and Messrs. Anderson, Gluski and Pope. The other members of the Nominating and Governance Committee include Ms. Mazzarella. The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2016: Kathleen M. Mazzarella: Fees Earned or Paid in Cash ($) 110,000, Stock Awards ($) 140,000, Total ($) 250,000. |
| 2018-03-27 | Ms. Mazzarella is Chairman, President and Chief Executive Officer of Graybar Electric Company, Inc. The other members of our MD&C Committee are Ms. Holt, Ms. Mazzarella and Messrs. Anderson, Gluski and Pope. The other members of our Nominating and Governance Committee include Ms. Mazzarella. The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2017: Kathleen M. Mazzarella - Total ($): 257,500. |
| 2019-03-27 | Kathleen M. Mazzarella Age: 59 Director since: October 2015 Board Committees: Management Development & Compensation and Nominating & Governance (Chair) ... The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2018 ... Kathleen M. Mazzarella 120,000 Fees Earned or Paid in Cash 154,954 Stock Awards Total 274,954 |
| 2020-03-27 | Ms. Mazzarella was named Chairman of our Nominating and Governance Committee in May 2018. The other members of the Committee include Messrs. Gross, Pope and Weidemeyer. The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2019 in accordance with the descriptions set forth above: Kathleen M. Mazzarella 125,000 155,058 280,058 |
| 2021-03-31 | Ms. Mazzarella has experience serving as the chief executive of a large corporation, developing expertise in the areas of logistics and supply chain management. During her more than 40-year tenure at Graybar, Ms. Mazzarella has held executive-level positions in sales, human resources, strategic planning and marketing. This diverse background combined with her deep and valuable experience leading various aspects of a customer-focused business will help the Company achieve its strategy to provide an exceptional customer experience. She also has experience serving on large public company, private company and non-profit boards. |
| 2022-03-29 | Ms. Mazzarella has experience serving as the chief executive of a large corporation, developing expertise in the areas of logistics and supply chain management. During her more than 40-year tenure at Graybar, Ms. Mazzarella has held executive-level positions in sales, human resources, strategic planning and marketing. This diverse background combined with her deep and valuable experience leading various aspects of a customer-focused business will help the Company achieve its strategy to provide an exceptional customer experience. She also has experience serving on large public company, private company and non-profit boards. |
| 2023-03-28 | Kathleen M. Mazzarella, Age 63, Director since 2015. Board Committees: Management Development & Compensation and Nominating & Governance (Chair). Chairman of the Board, to be effective May 9, 2023. 2022 total compensation $310,017. |
| 2024-04-02 | Kathleen M. Mazzarella, Age: 64, Director since October 2015, Chair of the Board since May 2023. Board Committees: Audit, Management Development & Compensation and Nominating & Governance. Received total compensation of $447,583 in 2023. |
| 2025-04-01 | Kathleen M. Mazzarella, Age: 65, Director since October 2015, Chair of the Board since May 2023, Board Committees: Audit, Management Development & Compensation and Nominating & Governance. 2024 Director Compensation Table shows total compensation of $500,093. |
Data sourced from SEC filings. Last updated: 2025-12-07