Corporate Board Profile
Tech Score: 0/100
| 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. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-12 | Matthew J. Missad (59) is Chief Executive Officer of our Company, a position to which he was appointed on July 13, 2011. From 1996 to 2011, he was Executive Vice President, General Counsel, and Secretary, in addition to serving on the boards of subsidiary entities, including international partnerships. Mr. Missad has been on the board of Independent Bank Corporation since October 2014 and serves on its Compensation Committee. Director since 2011 |
| 2021-03-10 | Matthew J. Missad (60) is the Chief Executive Officer of our Company, a position he has held since July 13, 2011. ... Director since 2011 ... Mr. Missad’s experience and exposure to nearly all facets of our business are integral to the growth of our Company. |
| 2023-03-17 | Matthew J. Missad, Chief Executive Officer, Chairman of the Board, Age: 62, Director since 2011. Mr. Missad receives no additional compensation for his service as a Director or as Chairman of the Board. |
| 2024-03-14 | MATTHEW J. MISSAD, was appointed Chairman of the Board of our Company on February 2, 2023. He became the fifth Chief Executive Officer in our Company’s history on July 13, 2011. ... Mr. Missad’s total allocation of the 2023 Corporate Profit Center incentive compensation pool was 12.06%. ... Summary Compensation Table shows total compensation of $8,454,535 for 2023. |
| 2025-03-12 | Matthew J. Missad, Executive Chairman of the Board, Age: 64, Director since 2011, no committee memberships listed. As President and CEO in 2024, he received no additional compensation for his service as a director or Chairman of the Board. |
Data sourced from SEC filings. Last updated: 2026-02-03