Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-15 | Mark Macioce - Vice President and Chief Information Officer, Kichler Lighting (a MASCO Company) from August 2020 to present; Vice President, CIO, IT Americas, Synthomer PLC (formerly OMNOVA Solutions) from July 2017 to April 2020; Age 45; Director since 2024; Nominee for Term Expiring in 2024. |
| 2024-03-14 | Mark Macioce Vice President and Chief Information Officer, Kichler Lighting (a MASCO Company) from August 2020 to present Vice President, CIO, IT Americas, Synthomer PLC (formerly OMNOVA Solutions) from July 2017 to April 2020 Director of Civista Bancshares, Inc. and Civista Bank 46 2023 2025 ... Compensation Committee: Harry Singer, Chair; John O. Bacon; Mark J. Macioce; Dennis E. Murray, Jr.; Mary Patricia Oliver; Clyde A. Perfect, Jr. ... Board Risk Committee: Darci L. Congrove, Chair; Mark J. Macioce; Julie A. Mattlin; Dennis E. Murray, Jr. ... 2023 COMPENSATION OF DIRECTORS ... Mark J. Macioce Fees Earned or Paid in Cash $13,700 Stock Awards $14,008 Total $27,708 |
| 2025-03-10 | Mark Macioce Vice President and Chief Information Officer, Kichler Lighting (a MASCO Company) from August 2020 to present Vice President, CIO, IT Americas, Synthomer PLC (formerly OMNOVA Solutions) from July 2017 to April 2020 Director of Civista Bancshares, Inc. and Civista Bank 47 2023 2026 ... The following table shows the current membership of each of the standing committees of the Board. ... Compensation Committee: Mark J. Macioce; ... Audit Committee: Mark J. Macioce; ... Board Risk Committee: Mark J. Macioce; ... DIRECTOR COMPENSATION TABLE FOR 2024 ... Mark J. Macioce $22,425 Fees Earned or Paid in Cash, $14,007 Stock Awards, Total $36,432. |
Data sourced from SEC filings. Last updated: 2026-02-03