Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-06 | Matthew J. Missad (age 54) ... Mr. Missad was appointed to the Board on October 28, 2014. ... Our nominating and corporate governance committee, which met on four occasions in 2014, consists of directors Boer (Chairman), Hetzler, Missad and Palmer. ... Matthew J. Missad ... $6,413. |
| 2016-03-07 | Matthew J. Missad (age 55) ... Mr. Missad was appointed to the Board on October 28, 2014 ... Our nominating and corporate governance committee, which met on two occasions in 2015, consists of directors Boer (Chairman), Gulis, and Missad ... Director Compensation – 2015 ... Matthew J. Missad ... $25,650 cash, $25,650 stock, total $51,300. |
| 2017-03-07 | Our nominating and corporate governance committee, which met on two occasions in 2016, consists of directors Boer (Chairman), Gulis, and Missad. |
| 2018-03-07 | Matthew J. Missad (age 57) ... Mr. Missad has been a member of our board since October 28, 2014. ... Our compensation committee, which met on three occasions in 2017, consists of directors Budden (Chairman), Keller, McCarty and Missad. ... For 2017, the annual retainer paid to non-employee directors was $57,000. ... Matthew J. Missad received $28,500 in cash and $28,500 in stock for a total of $57,000 in 2017. |
| 2019-03-07 | Matthew J. Missad (age 58)... He has been a member of our board since October 28, 2014... He serves on the Compensation Committee... Fees Earned or Paid in Cash and Stock: $57,000. |
| 2020-03-06 | Matthew J. Missad (age 59) ... Mr. Missad has been a member of our board since October 2014 ... Our compensation committee consists of directors Budden (Chairman), Keller and Missad. |
| 2021-03-05 | Matthew J. Missad (age 60) ... Mr. Missad has been a member of our board since October 2014 ... Our compensation committee, which met on three occasions in 2020, consists of directors Budden (Chairman), Keller and Missad ... For 2020, the annual retainer paid to non-employee directors was $60,000 ... Fees Earned or Paid in Cash and Stock for Matthew J. Missad were $60,000 total. |
| 2022-03-04 | Matthew J. Missad (age 61) ... Mr. Missad has been a member of our board since October 2014. ... Our compensation committee ... consists of directors Budden (Chairperson), Keller and Missad. ... For 2021, the annual retainer paid to non-employee directors was $60,000. |
| 2023-03-03 | Matthew J. Missad (age 62) ... Mr. Missad is Chairman and Chief Executive Officer of UFP Industries, Inc. ... Our compensation committee, which met on two occasions in 2022, consists of directors Budden (Chairperson), Keller and Missad. ... For 2022, the annual retainer paid to non-employee directors was $60,000. Additional retainers of $35,000, $8,000, $6,000, and $6,000 were paid during 2022 to the chair of the Board and the chairpersons of the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, respectively. |
| 2024-03-08 | Matthew J. Missad ... As of the close of the Annual Meeting, Matthew J. Missad will complete his latest three year term as a director. ... Our compensation committee, which met on three occasions in 2023, consists of directors Budden (Chairperson), Keller and Missad. ... For 2023, the annual retainer paid to non-employee directors was $63,750. |
Data sourced from SEC filings. Last updated: 2025-07-01