MICHAEL W. SUTHERLIN - Corporate Board Profile

RADIUS RECYCLING, INC.

Filing Date	Source Excerpt
2015-12-17	Michael W. Sutherlin served as President and Chief Executive Officer of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of coal and other minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc. including President and Chief Operating Officer and Division President. He currently serves as director of Peabody Energy Corporation, where he serves on the Compensation Committee and the Health, Safety, Security and Environmental Committee, and Tesco Corporation, where he serves as Chairman of the Board. Mr. Sutherlin holds a Bachelor of Business Administration from the Texas Tech University and an MBA from the University of Texas at Austin. Board Committees: Compensation, Nominating and Corporate Governance. Director Compensation: $114,199.
2016-12-15	Michael W. Sutherlin Age: 70 Director Since: 2015 Company Board Committees: Compensation; Nominating and Corporate Governance Annual compensation: Fees Earned or Paid in Cash $70,000, Stock Awards $119,990, Total $189,990
2017-12-20	Michael W. Sutherlin Age: 71 Director Since: 2015 Company Board Committees: Compensation; Nominating and Corporate Governance Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc. from 2006 until 2013. He is a member of the Compensation and Nominating and Corporate Governance Committees. Total compensation was $189,985.
2018-12-19	Michael W. Sutherlin Age: 72 Director Since: 2015 Company Board Committees: Compensation; Audit Qualifications and Skills to Serve as a Director: Other Public Company Directorships: Peabody Energy Corporation, Member of the Compensation Committee and Chair of the Nominating Committee Experience as public company Chief Executive Officer and public company Board Chairman Manufacturing and mining sector experience Core operations, executive leadership, international business, and executive compensation experience Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of coal and other minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc., including President and Chief Operating Officer and Division President. Mr. Sutherlin holds a Bachelor of Business Administration from the Texas Tech University and an MBA from the University of Texas at Austin. Annual Compensation 2018: $195,798
2019-12-18	Michael W. Sutherlin Age: 73 Director Since: 2015 Company Board Committees: Compensation; Audit Other Public Company Directorships: Peabody Energy Corporation, Member of the Compensation Committee and Chair of the Nominating Committee Qualifications and Skills to Serve as a Director: Experience as public company Chief Executive Officer and public company Board Chairman Manufacturing and mining sector experience Core operations, executive leadership, international business, and executive compensation experience Public company board and committee experience Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of coal and other minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc., including President and Chief Operating Officer and Division President. Mr. Sutherlin holds a Bachelor of Business Administration from the Texas Tech University and an MBA from the University of Texas at Austin. Annual Compensation: Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 119,981 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 0 All Other Compensation ($) 0 Total ($) 199,981
2020-12-16	Michael W. Sutherlin Age: 74 Director Since: 2015 Company Board Committees: Audit; Compensation Other Public Company Directorships: Peabody Energy Corporation, Member of the Compensation and Executive Committees and Chair of the Nominating & Corporate Governance Committee Qualifications and Skills to Serve as a Director: Experience as public company Chief Executive Officer and public company Board Chairman Manufacturing and mining sector experience Core operations, executive leadership, international business, and executive compensation experience Public company board and committee experience Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of coal and other minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc., including President and Chief Operating Officer and Division President. Mr. Sutherlin holds a Bachelor of Business Administration from the Texas Tech University and an MBA from the University of Texas at Austin. Non-Employee Director Compensation: Michael W. Sutherlin Fees Earned or Paid in Cash ($): 85,906 Stock Awards ($): 119,993 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 All Other Compensation ($): 0 Total ($): 205,899
2021-12-15	Michael W. Sutherlin Age: 75 Director Since: 2015 Company Board Committees: Compensation; Nominating and Corporate Governance Other Public Company Directorships: Peabody Energy Corporation, Member of the Compensation and Audit Committees
2022-12-14	Michael W. Sutherlin INDEPENDENT DIRECTOR AGE: 76 \| DIRECTOR SINCE: 2015 COMPANY BOARD COMMITTEES: • Audit; Nominating and Corporate Governance, ChairOTHER PUBLIC COMPANY DIRECTORSHIPS: • Peabody Energy Corporation (2014-May 2022) Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc., including President and Chief Operating Officer and Division President. Mr. Sutherlin holds a B.B.A. from the Texas Tech University and an M.B.A. from the University of Texas at Austin.
2023-12-15	Michael W. Sutherlin INDEPENDENT DIRECTOR COMPANY BOARD COMMITTEES: Audit; Nominating and Corporate Governance, Chair OTHER PUBLIC COMPANY DIRECTORSHIPS: Peabody Energy Corporation (2014-2021) DIRECTOR SINCE: 2015 AGE: 77 Mr. Sutherlin served as President and Chief Executive Officer and Director of Joy Global, Inc., a manufacturer and servicer of mining equipment for the extraction of minerals and ores, from 2006 until 2013. He was Executive Vice President, President and Chief Operating Officer of Joy Mining Machinery from 2003 to 2006. Prior to that time, Mr. Sutherlin held positions of increasing responsibility for Varco International, Inc., including President and Chief Operating Officer and Division President. Mr. Sutherlin holds a B.B.A. from the Texas Tech University and an M.B.A. from the University of Texas at Austin.