Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-02-23 | He was chief operating officer of a manufacturing company and a partner in an international audit and accounting firm. |
| 2013-02-22 | Mr. Michael J. Dolan served as chief operating officer of The Smead Manufacturing Company and was a partner in the international audit and accounting firm of KPMG LLP. |
| 2014-02-26 | His financial background and experience in accounting and reporting matters and in advising publicly-held companies provides the experience needed to chair the company's audit and compensation committees. |
| 2015-02-25 | His financial background and experience in accounting and reporting matters and in advising publicly-held companies provides the experience needed to chair the company's audit and compensation committees. |
| 2016-02-24 | Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. |
| 2017-02-27 | Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. |
| 2018-02-26 | Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, specializing in advising distribution, transportation, and manufacturing companies. |
| 2019-02-25 | Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. |
| 2020-02-28 | Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-02 | Michael J. Dolan Age: 67 Director Since: 2004 Compensation Committee (Chair) Executive Committee Governance and Social Responsibility Committee The table below shows the compensation of the non-employee members of our Board for 2013. Michael J. Dolan Fees Earned or Paid in Cash: $120,000 Stock Awards: $120,008 All Other Compensation: $20,000 Total: $260,008 |
| 2015-04-09 | Mr. Dolan has served as Chief Executive Officer of Bacardi Limited... Mr. Dolan has gained valuable experience... Mr. Dolan's extensive business experience... make him well suited to be Mattel's Independent Lead Director and to chair each of Mattel's Compensation Committee and Executive Committee, and make him an important contributor to Mattel's Governance and Social Responsibility Committee, on which he serves as a member. |
| 2016-04-05 | Mr. Dolan has served as Chief Executive Officer of Bacardi Limited... Mr. Dolan has gained valuable experience... Mr. Dolan's extensive business experience across a variety of industries and service on multiple boards make him well suited to be Mattel's Independent Lead Director and to chair each of Mattel's Compensation Committee and Executive Committee, and make him an important contributor to Mattel's Governance and Social Responsibility Committee, on which he serves as a member. Age: 69. Mattel Committee Memberships: Compensation Committee (Chair), Executive Committee (Chair), Governance and Social Responsibility Committee. Director Compensation: $324,999 total annual compensation. |
| 2017-04-05 | Michael J. Dolan Chief Executive Officer and Director of Bacardi Limited Director Since: 2004 Mattel Committee Memberships: Compensation (Chair), Executive (Chair), Governance and Social Responsibility. Director Compensation: Total $330,002. |
| 2018-04-05 | Michael J. Dolan, Former Chief Executive Officer and Director of Bacardi Limited, Director since 2004, Compensation Committee Chair, Executive Committee Chair, Governance and Social Responsibility Committee member. |
| 2019-04-04 | Michael J. Dolan, Age: 72, Director Since: 2004, Mattel Committee Memberships: Compensation Committee (Chair), Executive Committee (Chair), Governance and Social Responsibility Committee, Total Compensation: $319,995 |
Data sourced from SEC filings. Last updated: 2025-07-01