KRISTINA A. CERNIGLIA - Corporate Board Profile

LITTELFUSE INC /DE

Filing Date	Source Excerpt
2019-03-15	Kristina A. Cerniglia, 52 Ms. Cerniglia has served as Senior Vice President and Chief Financial Officer for Hillenbrand, Inc. since 2014. Committee Membership: None For the 2018 fiscal year, non-employee directors received an annual retainer of $70,000, paid in quarterly installments. Ms. Cerniglia joined the Board in December 2018. Fees Earned or Paid in Cash($): $5,833 Total: $5,833
2020-03-13	Kristina A. Cerniglia, 53 Ms. Cerniglia has served as Senior Vice President and Chief Financial Officer for Hillenbrand, Inc. (NYSE:HI), a global diversified industrial company with multiple market-leading brands that serve a wide variety of industries across the globe, since 2014. Prior to that, she served in various capacities at Stanley Black & Decker, a global provider of power and hand tools, mechanical access solutions and electronic monitoring systems from 1997 to 2014, most recently as Vice President and Corporate Controller. Ms. Cerniglia holds a bachelor's degree in finance from Bentley College. In nominating Ms. Cerniglia for election as a director, our Board focused on her 30 years of diverse financial and industry experience and leadership as important attributes to help enhance and shape our growth strategy. Committee Membership: Audit Compensation Non-employee directors received an annual retainer of $75,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Additional annual retainers are paid to our Board leadership, as shown below: Lead Director $20,000 Board Chairman $50,000 Audit Committee Chairperson $20,000 Compensation Committee Chairperson $15,000 Nominating and Governance Committee Chairperson $10,000 Technology Committee Chairperson $10,000 In addition to cash compensation, each non-employee director received an annual equity grant under the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan valued at approximately $140,000. The following table sets forth compensation earned by or paid to non-employee directors during 2019: Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) Option Awards ($)(2) All Other Compensation ($) Total Kristina A. Cerniglia $80,833 $104,981 $43,391 $0 $229,205
2021-03-12	Kristina A. Cerniglia, 54 Director since 2018 ... Committee Membership: Audit Compensation ... The following table sets forth compensation earned by or paid to non-employee directors during 2020: Kristina A. Cerniglia $218,819 total.
2022-03-16	Kristina A. Cerniglia, 55 Director since 2018 Committee Membership: Audit Compensation The following table sets forth compensation earned by or paid to non-employee directors during 2021: Kristina A. Cerniglia $75,000 Fees Earned or Paid in Cash $104,556 Stock Awards $42,528 Option Awards $0 All Other Compensation $222,084 Total
2023-03-16	Kristina A. Cerniglia, 56 Director since 2018 Committee Membership: Audit Compensation For the 2022 fiscal year, non-employee directors received an annual retainer of $85,000, plus additional retainers and equity grants. Total compensation for Ms. Cerniglia was $255,633.
2024-03-14	Kristina A. Cerniglia, 57 Director since 2018 Committee Membership: Audit Compensation For the 2023 fiscal year, non-employee directors received an annual retainer of $85,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance of meetings. Additional annual retainers are paid to our Board leadership, as shown below: Board Chairman $75,000, Lead Director $20,000, Audit Committee Chairperson $20,000, Compensation Committee Chairperson $15,000, Nominating and Governance Committee Chairperson $12,000, Technology Committee Chairperson $10,000. In addition to cash compensation, each non-employee director received an annual equity grant valued at approximately $165,000. The total compensation for Ms. Cerniglia was $250,985.
2025-03-14	Kristina A. Cerniglia, 58 Director since 2018 Committee Membership: Audit Chairman, Compensation 2024 compensation: $289,430