Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Michael W. Sutherlin, 71, served as the President, Chief Executive Officer and Director of Joy Global Inc. ("Joy"), a mining equipment and services provider from 2006 to 2013. From 2003 to 2006, he served as Executive Vice President of Joy and as President and Chief Operating Officer of its subsidiary, Joy Mining Machinery. Prior to joining Joy, Mr. Sutherlin served as President and Chief Operating Officer of Varco International, Inc. Mr. Sutherlin serves on the board of directors of Schnitzer Steel Industries, Inc. Mr. Sutherlin holds a Master of Business Administration from University of Texas at Austin and Bachelor of Business Administration in Industrial Management from Texas Tech University. Mr. Sutherlin's qualifications to serve on the Board include expertise in the manufacturing and mining sectors, core international business experience and restructuring and mergers and acquisitions experience. Compensation: $279,994. |
| 2019-03-27 | Michael W. Sutherlin, 72, served as the President, Chief Executive Officer and Director of Joy Global Inc. Committees: Compensation, Executive, Nominating & Corporate Governance (Chair). Compensation: $254,968. |
| 2020-03-25 | Michael W. Sutherlin, 73, served as the President and Chief Executive Officer of Joy Global Inc. ("Joy"), a mining equipment and services provider from 2006 to 2013. From 2003 to 2006, he served as Executive Vice President of Joy and as President and Chief Operating Officer of its subsidiary, Joy Mining Machinery. Prior to joining Joy, Mr. Sutherlin served as President and Chief Operating Officer of Varco International, Inc. Mr. Sutherlin holds a Master of Business Administration from University of Texas at Austin and Bachelor of Business Administration in Industrial Management from Texas Tech University. Mr. Sutherlin brings to our Board expertise in the manufacturing and mining sectors, core international business experience and restructuring and mergers and acquisitions experience. Committees: Compensation Executive Nominating & Corporate Governance (Chair). Total compensation: $254,974. |
| 2021-03-25 | Michael W. Sutherlin, 74, served as the President and Chief Executive Officer of Joy Global Inc. (“Joy”), a mining equipment and services provider, from 2006 until his retirement in 2013. From 2003 to 2006, he served as Executive Vice President of Joy and as President and Chief Operating Officer of its subsidiary, Joy Mining Machinery. Prior to joining Joy, Mr. Sutherlin served as President and Chief Operating Officer of Varco International, Inc. Mr. Sutherlin has served as a director of Schnitzer Steel Industries, Inc. since 2015. Mr. Sutherlin holds a Master of Business Administration from University of Texas at Austin and Bachelor of Business Administration in Industrial Management from Texas Tech University. Mr. Sutherlin brings to our Board expertise in the manufacturing and mining sectors, core international business experience and restructuring and mergers and acquisitions experience. Committees: n Audit n Nominating & Corporate Governance ... Michael W. Sutherlin 2020 Summary Compensation Table Michael W. Sutherlin 144,286 51,800 — 196,086 |
| 2022-03-24 | Michael W. Sutherlin, 75, served as the President and Chief Executive Officer of Joy Global Inc. ... Committees: Audit, Nominating & Corporate Governance ... 2021 compensation ... Michael W. Sutherlin Fees Earned or Paid in Cash ($): 227,750, Stock Awards ($): 24,996, Total ($): 252,746. |
| 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. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22