Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-02-23 | Mr. Michael J. Dolan served as chief operating officer of The Smead Manufacturing Company ... Mr. Dolan has been a director of Fastenal since 2000, and is chair of our audit and compensation committees. ... In January 2012, our board established a formal nominating committee and appointed Mr. Dolan (chairman), Mr. Miller, and Mr. Ancius as its members. ... During 2011, each of our directors received an annual retainer of $15,000 for his or her services as a director. ... The chair of the audit committee received an annual retainer of $15,000 and the chair of the compensation committee received an annual retainer of $10,000. ... Michael J. Dolan Fees Earned or Paid in Cash: $100,000. |
| 2013-02-22 | Michael J. Dolan, 64, Director since 2000. Chair of Audit, Compensation, and Nominating Committees. Annual retainer $108,000. |
| 2014-02-26 | Michael J. Dolan, Age 65, Director since 2000, Chair of audit and compensation committees, member of nominating committee. Compensation: $152,000 in 2013. |
| 2015-02-25 | Mr. Dolan has been a director of Fastenal since 2000, is a member of our nominating committee, and is chair of our audit and compensation committees. |
| 2016-02-24 | Michael J. Dolan 67 2000 Director... Mr. Dolan has been a director of Fastenal since 2000, is a member of our nominating committee, and is chair of our audit and compensation committees... The following table sets forth information with respect to the 2015 compensation for each of our directors... Michael J. Dolan Fees Earned or Paid in Cash ($) 166,000 Total ($) 166,000 |
| 2017-02-27 | Mr. Dolan has been a director of Fastenal since 2000, is a member of our nominating committee, and is chair of our audit and compensation committees. Michael J. Dolan received $158,000 in fees earned or paid in cash in 2016. |
| 2018-02-26 | Michael J. Dolan 69 2000 Director...Mr. Dolan has been a director of Fastenal since 2000, is a member of our nominating committee, and is chair of our audit and compensation committees...Michael J. Dolan 196,000 |
| 2019-02-25 | Mr. Michael J. Dolan has worked as a business consultant since March 2001. ... His operations background in manufacturing, multi-location distribution, transportation, and marketing serves the board and company in these areas integral to Fastenal's business, and provides experience in evaluating business risk as well as opportunity. His financial background and experience in accounting and reporting matters and in advising publicly-held companies provides the experience needed to chair the company's audit and compensation committees. ... The following table sets forth information with respect to the 2018 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers ... Michael J. Dolan Fees Earned or Paid in Cash ($) 196,000 ... Total ($) 196,000. |
| 2020-02-28 | Michael J. Dolan, 71, Director since 2000, Self-Employed Business Consultant, Retired Executive Vice President and Chief Operating Officer, The Smead Manufacturing Company, Audit (Chair), Compensation $197,000. |
| 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: 2025-12-06