MARK J. STONE - Corporate Board Profile

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

Filing Date	Source Excerpt
2001-12-12	Mark J. Stone 43 President, Petrus International, Inc. 2001
2002-12-06	Mr. Stone has been President of Petrus International, Inc., an international consulting firm, since 1992. Mr. Stone has advised a variety of Japanese and other multi-national corporations in areas including project finance and international investment strategy. The Audit Committee for fiscal 2002 consisted of Messrs. Lareau, Vukcevich and Stone. The Audit Committee met five times during fiscal 2002. Messrs. Lareau, Vukcevich and Stone will serve as the Audit Committee for fiscal 2003. The Board members serving on the Nominating Committee for fiscal 2003 are Messrs. Krishna, Stone and Lareau. The Strategic Planning Committee of the Board include developing the strategy of the Company and evaluating feasibility of long-term projects of the Company. The Board members serving on the Strategic Planning Committee are Messrs. Kubik, Rikuta, Stone, Taylor, Krishna and Vukcevich; they will continue to serve on the committee for fiscal year 2003.
2003-12-19	Mark J. Stone 44 President, Petrus International, Inc. Audit Committee: Mr. Stone serves on the Audit Committee for fiscal 2004. Compensation Committee: Mr. Stone and Ms. Kiel-Dixon serve on the Compensation Committee for fiscal 2004. Nominating Committee: Mr. Stone served on the Nominating Committee for fiscal 2003. Strategic Planning Committee: Mr. Stone serves on the Strategic Planning Committee for fiscal 2004. Compensation of Directors: Each non-employee director received an annual retainer of $10,000 plus meeting fees.
2004-12-13	Mark J. Stone has been a director of NTIC since 2001. ... The Audit Committee for fiscal 2004 consisted of Messrs. Lareau, Chenu and Stone. ... The Compensation Committee for fiscal 2004 consisted of Mr. Stone and Ms. Kiel-Dixon until February 2004 and Messrs. Lee and Taylor and Ms. Kiel-Dixon since February 2004. ... The Nominating Committee for fiscal 2004 consisted of Messrs. Philip M. Lynch and Stone until February 2004 and Messrs. Philip M. Lynch, Lareau and Meng since February 2004. ... The Strategic Planning Committee for fiscal 2004 consisted of Messrs. Kubik, Gencer, Stone, Taylor, G.P. Lynch and Chenu. ... Each person who was a non-employee director for all of fiscal 2004 and the Chairman of the Board received an annual retainer of $10,000 in fiscal 2004 for services rendered as one or our directors.
2005-12-30	Mark J. Stone (1)(3) 46 President of Petrus International, Inc. 2001; Member of the Audit Committee; Member of the Nominating Committee; Each non-employee director received an annual retainer of $10,000 in fiscal 2005.
2006-12-11	Mark J. Stone has been a director of NTIC since 2001. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Non-employee directors received an annual retainer of $10,000 in fiscal 2006.
2007-12-12	Mark J. Stone has been a director of NTIC since 2001. ... The current members of the Audit Committee are Messrs. Chenu, Mayers and Stone. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Mayers and Stone. ... DIRECTOR COMPENSATION—FISCAL 2007: Mark J. Stone $21,614 total compensation.
2008-12-12	Mark J. Stone has been a director of NTIC since 2001. Mr. Stone has been President of Petrus International, Inc., an international consulting firm, since 1992. ... DIRECTOR COMPENSATIONFISCAL 2008 ... Mark J. Stone ... Total ($) ... $29,220 ... The following table summarizes the current membership of each of our three Board committees. ... Mark J. Stone ... Audit Committee Chair ... Nominating and Corporate Governance Committee Chair
2009-12-10	Mark J. Stone 50 President of Petrus International, Inc. 2001 ... Member of the Audit Committee ... DIRECTOR COMPENSATIONFISCAL 2009 ... Mark J. Stone 24,975 10,781 0 35,756
2010-12-06	Mark J. Stone has been a director of NTIC since 2001. Mr. Stone has been President of Petrus International, Inc., an international consulting firm, since 1992. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2010, 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 2010. ... DIRECTOR COMPENSATIONFiscal 2010 ... Mark J. Stone ... 26,325 ... 12,290 ... 0 ... 38,615 ... Mr. Koh is the current chair of the Nominating and Corporate Governance Committee.
2011-12-19	Mark J. Stone has been a director of NTIC since 2001. Mr. Stone has been President of Petrus International, Inc. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2011. DIRECTOR COMPENSATION 2011: Mark J. Stone $26,250 Fees Earned or Paid in Cash, $14,400 Option Awards, Total $40,650. Member of the Audit Committee and Nominating and Corporate Governance Committee.
2012-12-05	Mark J. Stone has been a director of NTIC since 2001. Mr. Stone has been President of Petrus International, Inc. ... DIRECTOR COMPENSATION 2012: Mark J. Stone total $53,560.