KONSTANTIN VON FALKENHAUSEN - Corporate Board Profile

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

Filing Date	Source Excerpt
2012-12-05	Konstantin von Falkenhausen, has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... DIRECTOR COMPENSATION 2012: Konstantin von Falkenhausen total $0.
2013-12-10	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is a Partner of B Capital Partners AG. ... Mr. von Falkenhausen is a member of the Audit Committee and Compensation Committee. DIRECTOR COMPENSATION – FISCAL 2013 table shows Konstantin von Falkenhausen total compensation as $41,430.
2014-12-03	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG, an independent investment advisory boutique focused on infrastructure, public private partnerships and clean energy. From February 2004 to March 2008, Mr. von Falkenhausen served as a Partner of capiton AG, a private equity firm. From March 2003 to February 2004, he served as interim Chief Financial Officer of Neon Products GmbH, a privately held neon lighting company. From May 1999 to February 2003, Mr. von Falkenhausen served as an investment manager of West Private Equity Ltd. and an investment director of its German affiliate West Private Capital GmbH. Prior to May 1999, Mr. von Falkenhausen served in several positions with BankBoston Robertson Stephens International Ltd., an investment banking firm. Mr. von Falkenhausen is a citizen of Germany. He has a Masters degree in economics (lic. oec) from the University of Fribourg (Switzerland) and an MBA from the University of Chicago. We believe Mr. von Falkenhausen’s qualifications to sit on the Board of Directors include his experience with several private investment and equity firms that have invested in early stage companies, which the Board of Directors believes is helpful in assessing and operating NTIC’s newer businesses, and his financial expertise, which the Board of Directors believes is be helpful in analyzing NTIC’s financial performance.
2015-12-03	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG, an independent investment advisory boutique focused on infrastructure, public private partnerships and clean energy. From February 2004 to March 2008, Mr. von Falkenhausen served as a Partner of capiton AG, a private equity firm. From March 2003 to February 2004, he served as interim Chief Financial Officer of Neon Products GmbH, a privately held neon lighting company. From May 1999 to February 2003, Mr. von Falkenhausen served as an investment manager of West Private Equity Ltd. and an investment director of its German affiliate West Private Capital GmbH. Prior to May 1999, Mr. von Falkenhausen served in several positions with BankBoston Robertson Stephens International Ltd., an investment banking firm. Mr. von Falkenhausen is a citizen of Germany. He has a Master’s degree in economics (lic. oec) from the University of Fribourg (Switzerland) and a Masters of Business Administration from the University of Chicago. We believe Mr. von Falkenhausen’s qualifications to sit on the Board of Directors include his experience with several private investment and equity firms that have invested in early stage companies, which the Board of Directors believes is helpful in assessing and operating NTIC’s newer businesses, and his financial expertise, which the Board of Directors believes is helpful in analyzing NTIC’s financial performance.
2016-11-28	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. The Director Compensation Table shows total compensation of $62,920 for fiscal 2016. The following table summarizes the current membership of each of our three Board committees. Konstantin von Falkenhausen is a member of the Audit Committee and Compensation Committee.
2017-11-27	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG, an independent investment advisory boutique focused on infrastructure, public private partnerships and clean energy. ... DIRECTOR COMPENSATION – FISCAL 2017: Konstantin von Falkenhausen Fees Earned or Paid in Cash ($) 28,000 Option Awards ($) 30,760 All Other Compensation ($) - Total ($) 58,760
2018-11-30	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG... The current members of the Audit Committee are Ms. Colwell, Mr. Nigon and Mr. von Falkenhausen... The current members of the Compensation Committee are Dr. Lee, Mr. Nigon and Mr. von Falkenhausen. Mr. von Falkenhausen is the current Chair of the Compensation Committee.
2019-12-02	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... Mr. von Falkenhausen is the current Chair of the Compensation Committee.
2020-11-30	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... The Board of Directors has a standing Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon and Mr. von Falkenhausen. ... The current members of the Compensation Committee are Dr. Lee, Mr. Nigon and Mr. von Falkenhausen. Mr. von Falkenhausen is the current Chair of the Compensation Committee. ... DIRECTOR COMPENSATION – FISCAL 2020 ... Konstantin von Falkenhausen $43,500 Fees Earned or Paid in Cash, $50,000 Option Awards, Total $93,500.
2021-12-06	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon and Mr. von Falkenhausen. ... The current members of the Compensation Committee are Dr. Lee, Mr. Nigon and Mr. von Falkenhausen. Mr. von Falkenhausen is the current Chair of the Compensation Committee. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2021, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2021. ... Konstantin von Falkenhausen $45,500 Fees Earned or Paid in Cash, $50,000 Option Awards, Total $95,500.
2022-12-05	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. ... The current members of the Compensation Committee are Dr. Lee, Mr. Nigon and Mr. von Falkenhausen. Mr. von Falkenhausen is the current Chair of the Compensation Committee. ... DIRECTOR COMPENSATION – FISCAL 2022 ... Konstantin von Falkenhausen $46,500 Fees Earned or Paid in Cash, $50,000 Option Awards, Total $96,500.
2023-12-04	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. ... The current members of the Compensation Committee are Dr. Lee, Mr. Nigon and Mr. von Falkenhausen. Mr. von Falkenhausen is the current Chair of the Compensation Committee. ... Konstantin von Falkenhausen Fees Earned or Paid in Cash ($) 46,500, Option Awards ($) 50,000, Total ($) 96,500.
2024-12-02	Konstantin von Falkenhausen has been a director of NTIC since November 2012. Mr. von Falkenhausen is currently a Partner of B Capital Partners AG. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. ... The current members of the Nominating and Corporate Governance Committee are Mr. von Falkenhausen, Ms. Calderon, Mr. Nigon and Ms. Pinho. Mr. von Falkenhausen is the current chair of the Nominating and Corporate Governance Committee. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2024, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2024. ... Konstantin von Falkenhausen Fees Earned or Paid in Cash ($) $45,500, Option Awards ($) $50,000, Total ($) $95,500.