LANCE C. BALK - Corporate Board Profile

BELDEN INC.

Filing Date	Source Excerpt
2013-04-15	Lance C. Balk, 55, has been a director of the Company since March 2000, is a member of the Nominating and Corporate Governance Committee and chairs the Finance Committee. In September 2010, Mr. Balk was appointed as General Counsel of Six Flags Entertainment Corporation. Mr. Balk served as Senior Vice President and General Counsel of Siemens Healthcare Diagnostics from November 2007 to January 2010. From May 2006 to November 2007, he served in those positions with Dade Behring, a leading supplier of products, systems and services for clinical diagnostics, which was acquired by Siemens Healthcare Diagnostics in November 2007. Previously, he had been a partner of Kirkland & Ellis LLP since 1989, specializing in securities law and mergers and acquisitions. The Board originally recruited Mr. Balk based on his expertise in advising multinational public and private companies on complex mergers and acquisitions and corporate finance transactions. He provides insight to the Board regarding business strategy, business acquisitions, and capital structure. Mr. Balk received a B.A. degree from Northwestern University and a J.D. degree and an M.B.A. degree from the University of Chicago. Director compensation for 2012 was $205,991.
2014-04-15	Lance C. Balk, 56, has been a director of the Company since March 2000, is a member of the Nominating and Corporate Governance Committee and chairs the Finance Committee. ... Mr. Balk received a B.A. degree from Northwestern University and a J.D. degree and an M.B.A. degree from the University of Chicago.
2015-04-13	Lance C. Balk, 57, has been a director of the Company since March 2000, is a member of the Nominating and Corporate Governance Committee and chairs the Finance Committee. In September 2010, Mr. Balk was appointed as General Counsel of Six Flags Entertainment Corporation.
2016-04-06	Lance C. Balk, 58, Director Since: 2000, Board Committees: Compensation, Finance (Chair). Total annual compensation: $232,531.
2017-04-05	Lance C. Balk, 59, Director Since: 2000, Board Committees: Compensation, Finance (Chair). Director compensation total: $239,398.
2018-04-05	Lance C. Balk, 60, Director Since: 2000, Board Committees: Compensation, Finance (Chair). Director Compensation Table: Lance Balk total compensation $249,796.
2019-04-09	Lance C. Balk, 61, Board Committees: Compensation, Finance (Chair). Compensation: $256,995.
2020-04-06	Director Since: 2000 Board Committees: ●Compensation ●Finance (Chair) Lance C. Balk, 62 In September 2010, Mr. Balk was appointed as General Counsel of Six Flags Entertainment Corporation, a position he held until his retirement on February 28, 2020. ... The following table provides information on non-employee director compensation for 2019. Lance C. Balk 91,600 140,318 — 24,815 256,733
2021-04-08	Lance C. Balk, 63 Board Committees: ● Compensation ● Finance (Chair) Director Compensation Table: Total $251,968
2022-04-07	LANCE C. BALK, 64 Director Since: 2000 Board Committees: Compensation (Chair), Finance The Board originally recruited Mr. Balk based on his expertise in advising multinational public and private companies on complex mergers and acquisitions and corporate finance transactions. He provides insight to the Board regarding business strategy, business acquisitions and capital structure. In September 2010, Mr. Balk was appointed as General Counsel of Six Flags Entertainment Corporation, a position he held until his retirement on February 28, 2020. Previously, Mr. Balk served as Senior Vice President and General Counsel of Siemens Healthcare Diagnostics from November 2007 to January 2010. From May 2006 to November 2007, he served in those positions with Dade Behring, a leading supplier of products, systems and services for clinical diagnostics, which was acquired by Siemens Healthcare Diagnostics in November 2007. Previously, he had been a partner of Kirkland & Ellis LLP since 1989, specializing in securities law and mergers and acquisitions. Mr. Balk received a B.A. degree from Northwestern University and a J.D. degree and an M.B.A. degree from the University of Chicago.
2023-04-11	LANCE C. BALK, 65 Director Since: 2000 Board Committees: Compensation (Chair), Finance The Board originally recruited Mr. Balk based on his expertise in advising multinational public and private companies on complex mergers and acquisitions and corporate finance transactions. He provides insight to the Board regarding business strategy, business acquisitions and capital structure. In September 2010, Mr. Balk was appointed as General Counsel of Six Flags Entertainment Corporation, a position he held until his retirement in February 2020. Previously, Mr. Balk served as Senior Vice President and General Counsel of Siemens Healthcare Diagnostics from November 2007 to January 2010. From May 2006 to November 2007, he served in those positions with Dade Behring, a leading supplier of products, systems and services for clinical diagnostics, which was acquired by Siemens Healthcare Diagnostics in November 2007. Previously, he had been a partner of Kirkland & Ellis LLP since 1989, specializing in securities law and mergers and acquisitions. Mr. Balk received a B.A. degree from Northwestern University and a J.D. degree and an M.B.A. degree from the University of Chicago. Lance Balk Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 144,990 All Other Compensation ($): 26,096 Total ($): 271,086
2024-04-09	Lance C. Balk, 66, Director Since: 2000, Board Committees: Compensation (Chair), Finance. Mr. Balk received a total compensation of $295,997 in 2023.
2025-04-08	Lance C. Balk Former General Counsel, Six Flags Entertainment Corporation Independent Age: 67 Director Since: 2000 Committee(s): Compensation (Chair), Finance Total Compensation: $308,965