NANCY E. CALDERON - Corporate Board Profile

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

Filing Date	Source Excerpt
2019-12-02	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and has over 33 years of experience with KPMG LLP until her retirement on September 30, 2019. ... Ms. Calderon received a Bachelor of Science from UC Berkeley’s Haas Business School and a Master of Science from Golden Gate University.
2020-11-30	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and retired from KPMG LLP in September 2019 after a distinguished 33-year career. ... We believe Ms. Calderon’s qualifications to sit on the Board of Directors include her extensive financial accounting experience with KPMG and her current and prior experience on boards of directors, including, in particular, her experience serving on the audit committees of Arcimoto, Inc.; Belden, Inc.; KPMG’s Global Delivery Center; Women Corporate Directors Foundation and the New York YMCA. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2020, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2020. ... DIRECTOR COMPENSATION – FISCAL 2020 ... Nancy E. Calderon $36,125 Fees Earned or Paid in Cash, $41,663 Option Awards, Total $77,788.
2021-12-06	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and retired from KPMG LLP in September 2019 after a distinguished 33-year career. ... Ms. Calderon received a Bachelor of Science from UC Berkeley’s Haas Business School and a Master of Science from Golden Gate University. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon and Mr. von Falkenhausen. Mr. Nigon served as chair of the Audit Committee during fiscal 2021. Ms. Calderon assumed the role of Audit Committee chair immediately after the filing of NTIC’s Annual Report on Form 10-K for the fiscal year ended August 31, 2021. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2021, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2021. ... Nancy E. Calderon $38,500 Fees Earned or Paid in Cash, $50,000 Option Awards, Total $88,500.
2022-12-05	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and retired from KPMG LLP in September 2019 after a distinguished 33-year career. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. Mr. Nigon served as chair of the Audit Committee during the first portion of fiscal 2022. Ms. Calderon assumed the role of Audit Committee chair immediately after the filing of NTIC’s Annual Report on Form 10-K for the fiscal year ended August 31, 2021. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2022, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2022. ... DIRECTOR COMPENSATION – FISCAL 2022 ... Nancy E. Calderon $43,250 Fees Earned or Paid in Cash, $50,000 Option Awards, Total $93,250.
2023-12-04	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and retired from KPMG LLP in September 2019 after a distinguished 33-year career. ... Ms. Calderon received a Bachelor of Science from UC Berkeley’s Haas Business School and a Master of Science from Golden Gate University. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. Ms. Calderon is the current Chair of the Audit Committee. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2023, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2023. ... Nancy E. Calderon Fees Earned or Paid in Cash ($) 49,000, Option Awards ($) 50,000, Total ($) 99,000.
2024-12-02	Nancy E. Calderon has been a director of NTIC since October 2019. Ms. Calderon is a CPA and retired from KPMG LLP in September 2019 after a distinguished 33-year career. ... Ms. Calderon received a Bachelor of Science from UC Berkeley’s Haas Business School and a Master of Science from Golden Gate University. ... The current members of the Audit Committee are Ms. Calderon, Mr. Nigon, and Mr. von Falkenhausen. Ms. Calderon is the current Chair of the Audit Committee. ... The Board of Directors has determined that Ms. Calderon qualifies as an audit committee financial expert. ... The table below provides summary information concerning the compensation of each individual who served as a director of NTIC during the fiscal year ended August 31, 2024, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2024. ... Nancy E. Calderon Fees Earned or Paid in Cash ($) $46,500, Option Awards ($) $50,000, Total ($) $96,500.