MICHAEL I. GERMAN - Corporate Board Profile

AMPCO PITTSBURGH CORP

Filing Date	Source Excerpt
2014-03-17	Michael I. German (age 63, director since 2014). Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation (formerly known as Corning Natural Gas Corporation), a natural gas utility, since 2006. Mr. German also serves as President of Corning Appliance Company and Leatherstocking Gas Company. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2006 and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011. Mr. German's experience as the chief executive officer of a public company, his many years of service as a director of companies and his broad leadership experience led the Board to conclude that he should serve as a director.
2015-03-16	MICHAEL I. GERMAN (age 64, director since 2014). Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation... Mr. German's experience as the chief executive officer of a public company... led the Board to conclude that he should serve as a director. Audit Committee held eight meetings in 2014 and was comprised of four directors: Carl H. Pforzheimer, III (Chairman), Leonard M. Carroll, Paul A. Gould and William K. Lieberman. In February, 2015 Michael I. German was elected to this Committee... The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2014: Michael I. German: $64,167 fees earned or paid in cash, $25,000 stock awards, total $89,167.
2016-03-23	MICHAEL I. GERMAN (age 65, Director since 2014). Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation (formerly known as Corning Natural Gas Corporation), a natural gas utility, for more than five years. Mr. German also serves as President of Corning Appliance Company and Leatherstocking Gas Company. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2006 and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011. Mr. German’s experience as the chief executive officer of a public company, his many years of service as a director of companies and his broad leadership experience led the Board to conclude that he should serve as a director. Michael I. German is a member of the Audit and Compensation Committees. The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2015: Michael I. German received total compensation of $93,000.
2018-03-26	MICHAEL I. GERMAN (age 67, Director since 2014). Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation... The table below summarizes the director compensation... Michael I. German Fees Earned or Paid in Cash: 50,000, Stock Awards: 70,000, Total: 120,000.
2019-03-29	Michael I. German (age 68, Director since 2014). Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation ... Mr. German's experience as the chief executive officer of a public company, his many years of service as a director of companies and his broad leadership experience led the Board to conclude that he should serve as a director. ... Audit Committee, Compensation Committee ... Michael I. German 47,500 Fees Earned or Paid in Cash, 70,000 Stock Awards, Total 117,500.
2020-03-27	Michael I. German (age 69, Director since 2014). Member of Audit; Compensation; Executive Committees. Total compensation $81,700.
2024-04-24	Michael I. German Director Since: 2014 Age at the Annual Meeting: 73 Committees: Audit Committee, Finance and Investment Committee (Chair) and Nominating and Governance Committee ... 2023 Director Compensation The table below summarizes the director compensation earned by non-employee directors of the Corporation in 2023: Name Fees Earnedor Paid inCash($)(1) Stock Awards($)(2) OtherCompensation($) Total ($) Michael I. German 18,750 120,004 (3) — 138,754