MICHAEL A. KITSON - Corporate Board Profile

PATRICK INDUSTRIES INC

Filing Date	Source Excerpt
2015-04-24	Michael A. Kitson, age 56, has been the Chief Executive Officer of SharpShooter Imaging since March 2015. Mr. Kitson currently serves as the Chairman of the Company’s Audit Committee, and as a member of the Company’s Corporate Governance and Nominations Committee and Compensation Committee. 2014 Non-Employee Director Compensation table shows total $92,015.
2016-04-22	Michael A. Kitson, age 57, has been the Chief Financial Officer of MikaTek, Ltd., an early-stage manufacturer of barrier products manufactured from recycled rubber tire materials, since January 2016. Prior to that, he was the Chief Executive Officer of SharpShooter Imaging from March 2015 to January 2016, the Chief Executive Officer of Nautic Global Group from March 2011 to October 2013, the Chief Financial Officer of Nautic from August 2010 to March 2011, the President and Chief Executive Officer of Utilimaster Corporation, a subsidiary of Spartan Motors, Inc., from 2007 to 2010, and the Chief Financial Officer of Utilimaster from 1999 to 2007. Mr. Kitson has over 28 years of experience in serving various manufacturing industries having also held senior financial leadership roles with Lilly Industries, Inc. Mr. Kitson also has extensive experience with corporate and operations management, strategic planning, and risk management. He has been determined to be an “audit committee financial expert” under the SEC’s rules and regulations by our Board. Mr. Kitson currently serves as the Chairman of the Company’s Audit Committee, and as a member of the Company’s Corporate Governance and Nominations Committee and Compensation Committee. He has served as a director of the Company since 2013.
2017-04-24	Michael A. Kitson, age 58, is a principal with AVL Growth Partners, a firm that provides fractional accounting and financial advisory services. Previously, he was the Chief Financial Officer of MikaTek, Ltd., an early stage manufacturer of barrier products manufactured from recycled rubber tire materials from January 2016 until July 2016. Prior to that, he was Chief Executive Officer of SharpShooter Imaging from March 2015 to January 2016, the Chief Executive Officer of Nautic Global Group from March 2011 to October 2013, the Chief Financial Officer of Nautic from August 2010 to March 2011, the President and Chief Executive Officer of Utilimaster, now a subsidiary of Spartan Motors USA, Inc., from 2007 to 2010, and the Chief Financial Officer of Utilimaster from 1999 to 2007. Mr. Kitson has over 29 years of experience in serving various manufacturing industries having also held senior financial leadership roles with Lilly Industries, Inc. Mr. Kitson also has extensive experience with corporate and operations management, strategic planning, and risk management. He has been determined to be an “audit committee financial expert” under the SEC’s rules and regulations by our Board. Mr. Kitson currently serves as the Chairman of the Company’s Audit Committee, and as a member of the Company’s Corporate Governance and Nominations Committee and Compensation Committee. He has served as a director of the Company since 2013. 2016 Non-Employee Director Compensation table shows Michael A. Kitson received total compensation of $132,003.
2018-04-26	Michael A. Kitson, age 59, has been a principal with AVL Growth Partners, a firm that provides chief financial officer and other financial advisory services, since March 2017. Mr. Kitson currently serves as the Chairman of the Company’s Audit Committee, and as a member of the Company’s Corporate Governance and Nominations Committee and Compensation Committee. 2017 Non-Employee Director Compensation: Michael A. Kitson total $153,046.
2019-04-15	Mr. Kitson currently serves as the Chairman of the Company’s Audit Committee, and as a member of the Company’s Corporate Governance and Nominations Committee and Compensation Committee. He has served as a director of the Company since 2013.
2020-04-22	Michael A. Kitson, age 61, has been the Chief Financial Officer of oVertone Haircare, Inc., a manufacturer of haircare products, since July 2018. Previously, Mr. Kitson was a principal with AVL Growth Partners, a firm that provides chief financial officer and other financial advisory services, from March 2017 to July 2018. Prior to that, Mr. Kitson was the Chief Financial Officer of MikaTek, Ltd. from January 2016 until July 2016, the Chief Executive Officer of SharpShooter Imaging from March 2015 to January 2016, the Chief Executive Officer of Nautic Global Group ( 3Nautic 4) from March 2011 to October 2013 and the Chief Financial Officer of Nautic from August 2010 to March 2011. Mr. Kitson has over 33 years of experience in serving various manufacturing industries, having also held senior financial leadership roles with Lilly Industries, Inc. Mr. Kitson also has extensive experience with corporate and operations management, strategic planning and risk management. He has been determined to be an 3audit committee financial expert 4 under the SEC 2s rules and regulations by our Board. 2019 NON-EMPLOYEE DIRECTOR COMPENSATION: MICHAEL A. KITSON $179,016
2021-04-09	Michael A. Kitson, age 62, has been the Chief Financial Officer of oVertone Haircare, Inc... Mr. Kitson has been determined to be an audit committee financial expert... 2020 Non-Employee Director Compensation: Michael A. Kitson total $179,527.
2022-04-11	Michael A. Kitson, age 63, served as the Chief Financial Officer of oVertone Haircare, Inc., a manufacturer of haircare products, from July 2018 through January 2022. Committees Audit (Chair), Compensation, Corporate Governance and Nominations 2021 NON-EMPLOYEE DIRECTOR COMPENSATION Total compensation $224,452.
2023-04-10	Michael A. Kitson, age 64, served as a fractional CFO at Ascent CFO Solutions from May 2022 to March 2023. Mr. Kitson has over 36 years of experience in serving various manufacturing industries in senior financial leadership roles. He has been determined by our Board to be an “audit committee financial expert.” Annual Retainer $90,000 + Audit Chair Retainer $20,000, Committee Chairpersons Annual Retainer: Compensation $15,000, Corporate Governance and Nominations $10,000, Annual Restricted Stock Grant $125,000, Total Compensation $237,589.
2024-04-01	Michael A. Kitson, age 65, served as CFO of various companies. Committees: Audit (Chair), Compensation, Corporate Governance and Nominations. Compensation paid in 2023: $238,497.
2025-04-01	Michael A. Kitson, age 66, served as a fractional Chief Financial Officer at Ascent CFO Solutions.