MARK A. ZORKO - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2009-05-29	Mark A. Zorko; Director of the Company; Age 57; Audit Committee
2010-06-08	The Audit Committee consists of Mark A. Zorko (Chairman), Arnold F. Brookstone (Deputy Chairman), Dennis Kessler, Eugene Miller, Michael J. Gade, and Stephen B. Schwartz. The Board of Directors has determined that all members of the Audit Committee are “independent” as that term is defined in the Nasdaq Stock Market rules.
2011-05-27	The Audit Committee consists of Mark A. Zorko (Chairman), Arnold F. Brookstone (Deputy Chairman), Dennis Kessler, Eugene Miller, Michael J. Gade and Stephen B. Schwartz. The Board of Directors has determined that all members of the Audit Committee are “independent” as that term is defined in the Nasdaq Stock Market rules.
2012-06-07	The Audit Committee consists of Mark A. Zorko (Chairman), Arnold F. Brookstone (Deputy Chairman), Dennis Kessler, Eugene Miller, Michael J. Gade and Stephen B. Schwartz. The Board of Directors has determined that all members of the Audit Committee are "independent" as that term is defined in the Nasdaq Stock Market rules.
2013-06-06	Mark A. Zorko Director of the Company; Age 61 ...Mr. Zorko is on the audit committee for Opportunity Int'l, a microfinance bank, and on the Finance Committee for the Alexian Brothers Health System...Non-management Directors' Compensation Mark A. Zorko $65,300 fees + $8,432 option awards = $73,732 total.
2014-05-08	The Audit Committee consists of Mark A. Zorko (Chairman), Arnold F. Brookstone (Deputy Chairman), Dennis Kessler, Michael J. Gade, Stephen B. Schwartz and David S. Barrie. The Board of Directors has determined that all members of the Audit Committee are "independent" as that term is defined in the Nasdaq Stock Market rules.
2015-05-08	The Audit Committee consists of Mark A. Zorko (Chairman), Dennis Kessler, and Jerome Walker. The Board of Directors has determined that all members of the Audit Committee are "independent" as that term is defined in the Nasdaq Stock Market rules.
2016-05-19	Mark A. Zorko is a Principal with Brentwood Advisory, LLC. He was the interim Chief Financial Officer ("CFO") at Landauer Inc. (LDR) from June 2014 until April 2015. LDR is the global leader in radiation science and services. He served as the CFO of Steel Excel, Inc. (SXCL) until May 2013. He also served as the President and CEO of SXCL's subsidiary Well Services Ltd. (WSL) in 2012 and CFO of DGT Holdings Corp. (DGTC) from 2006 through 2012. SXCL, WSL and DGTC are all affiliated with Steel Partners Holding, L.P., a publicly traded diversified global holding company. SXCL is primarily engaged in the oilfield service business and is publicly traded. DGTC is a publicly traded company engaged in the business of x-ray imaging and power conversion. Mr. Zorko is on the audit committee for Opportunity Int'l, a microfinance bank, and was on the Finance Committee for the Alexian Brothers Health System. Mr. Zorko earned a Master of Business Administration degree from the University of Minnesota and a Bachelor of Science degree in accounting from the Ohio State University. He is a Certified Public Accountant and a member of the NACD. In addition to his expertise as a CFO, Mr. Zorko has extensive experience with international operations, mergers and acquisitions, information technology and financing, which has enabled him to develop a deep operational understanding of our global businesses. Mr. Zorko is a NACD Leadership Fellow. The following table shows the total compensation earned by the directors (other than Mr. Mautner, who received no compensation as a director) for the fiscal year ending January 31, 2016: Mark A. Zorko $72,025 Fees Earned or Paid in Cash, $40,000 Stock Awards, $112,025 Total. Audit Committee consists of Mark A. Zorko (Chairman), Dennis Kessler, and David B. Brown. Nominating and Corporate Governance Committee is comprised of Dennis Kessler (Chairman), Jerome T. Walker, and Mark A. Zorko.
2017-05-12	Mark A. Zorko has been a Principal with Brentwood Advisory, LLC ... He is a Certified Public Accountant and a member of the NACD. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' Compensation table shows Mark A. Zorko earned $119,647 in total compensation.
2018-04-25	Mark A. Zorko has been a director of the Company since 2009. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' 2017 Compensation table shows Mark A. Zorko 67,825 Fees Earned or Paid in Cash, 40,000 Stock Awards, 107,825 Total.