Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-23 | Michael J. Dubose Age: 66 Director since: 2020 ...The following table contains information on compensation for the non-employee members of our Board of Directors during the fiscal year ended December 31, 2021. 2021 DIRECTOR COMPENSATION Name Michael J. Dubose Fees Earned or Paid in Cash ($) 75,000 Stock Awards ($)(1) 120,037 Total ($) 195,037 ...Nominating and Corporate Governance Committee members Michael J. Dubose ...Compensation Committee Michael J. Dubose |
| 2023-03-28 | Michael J. Dubose Age: 67 Director since: 2020 Mr. Dubose has served as President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc. since March 2019. 2022 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Total ($) Michael J. Dubose 80,000 141,835 221,835 COMMITTEE MEMBERS Compensation Committee: Michael J. Dubose Governance and Sustainability Committee: Michael J. Dubose |
| 2024-04-01 | Michael J. Dubose Age: 68 Director since: 2020 Mr. Dubose served as President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc. from March 2019 until his retirement in August 2023... The Governance and Sustainability Committee members include W. Craig Kissel (Chairperson), Rebecca J. Boll, Christopher L. Conway, Michael J. Dubose, David A. Dunbar, Louise K. Goeser, Kenneth Napolitano, Merilee Raines, Joseph W. Reitmeier... The Compensation Committee members include Christopher L. Conway (Chairperson), Michael J. Dubose, Louise K. Goeser, W. Craig Kissel... 2023 Director Compensation table shows Michael J. Dubose total compensation as $217,996. |
| 2025-04-01 | Mr. Dubose has served as Operating Partner for Commercial Excellence of GenNx360 Capital Partners and Chief Executive Officer of B2B Industrial Packaging since December 2024. GenNx360 Capital Partners is a private equity firm focused on acquiring middle market industrial and business service companies. B2B Industrial Packaging is a distributor of packaging equipment and supplies owned by GenNx360. Mr. Dubose previously served as President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc. from March 2019 to August 2023. Thermo Fisher Scientific engages in the provision of analytical instruments, equipment, reagents and consumables, software and services for research, analysis, discovery, and diagnostics. Mr. Dubose previously served as Vice President of National Accounts and Cross Border Business Globally for W.W. Grainger, Inc. from 2010 to March 2019. W.W. Grainger is a leading broad line supplier of maintenance, repair and operating (“MRO”) products. Prior to this position, he served as a Regional Vice President of Staples, Inc. from 2008 to 2010. Prior to 2008, Mr. Dubose held senior management positions with Corporate Express Inc., Alliant Foodservice Inc. and Baxter International Inc. |
Data sourced from SEC filings. Last updated: 2025-10-12