Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-19 | Nelda J. Connors, 55 Founder, Chairwoman and Chief Executive Officer, Pine Grove Holdings, LLC BORGWARNER COMMITTEES Audit ... Nelda J. Connors was paid her 2020 retainer in January 2021. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-25 | Nelda J. Connors Independent Director Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC Director Since: December 2009 Age: 54 Committees: Executive Compensation and Human Resources; Finance Other Public Company Boards: EnerSys Inc.; Delphi Technologies Education: University of Dayton, B.S. and M.S. in Mechanical Engineering |
| 2021-03-24 | Nelda J. Connors Independent Director Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC Director Since: December 2009 Age: 55 Committees: Executive Compensation and Human Resources; Risk Other Public Company Boards: Baker Hughes; BorgWarner Inc.; EnerSys Inc. Education: University of Dayton, B.S. and M.S. in Mechanical Engineering |
| 2022-03-23 | Nelda J. Connors, Independent Age: 56 Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings LLC DIRECTOR SINCE: December 2009 BOARD COMMITTEES: Executive Compensation and Human Resources; Risk OTHER CURRENT PUBLIC BOARDS: Baker Hughes; BorgWarner Inc.; Zebra Technologies Corporation |
| 2023-03-22 | Nelda J. ConnorsIndependent Age:57 Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings LLC Director since: December 2009 Board Committees: Executive Compensation and Human Resources; Risk |
| Filing Date | Source Excerpt |
|---|---|
| 2024-02-23 | Nelda J. Connors New INDEPENDENT Carnival Corporation Director Nominee New INDEPENDENT Carnival plc Director Nominee Committees N/A Compensation 0 |
| 2025-02-28 | Nelda J. Connors Chair and Chief Executive Officer, Pine Grove Holdings, LLC 59 2024 COMMITTEES HESS The total compensation earned by our Directors in fiscal 2024, other than Mr. Weinstein, who is a Named Executive Officer. Nelda J. Connors Fees Earned or Paid in Cash $78,479 Stock Grants $190,128 Total $268,607 |
| Filing Date | Source Excerpt |
|---|---|
| 2024-02-23 | Over 25 years of senior executive experience in diverse and heavily regulated industries provides Ms. Connors comprehensive understanding of strategy, risk management, regulatory matters, health and safety, and complex operations across different markets. |
| 2025-02-28 | Over 25 years of senior executive experience in diverse and heavily regulated industries provides Ms. Connors comprehensive understanding of strategy, risk management, regulatory matters, health and safety, and complex operations across different markets. |
| Filing Date | Source Excerpt |
|---|---|
| 2025-03-31 | Ms. Connors’ extensive experience in the industrial and manufacturing industries, as well as her experience sitting on multiple public company boards, brings valuable expertise on operational excellence and corporate finance to the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-01 | Ms. Connors is the Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC, a woman and minority-owned privately held investment company... Ms. Connors currently serves on the boards of Baker Hughes (NYSE: BKR) where she serves on the Audit and Human Capital and Compensation Committees; BorgWarner (NYSE: BWA) where she serves on the Audit Committee; and Boston Scientific (NYSE: BSX) where she serves on the Risk and Executive Compensation & Human Resources Committees... Ms. Connors was elected to the Board and appointed to the Audit Committee effective February 3, 2022... The Audit Committee has the authority to engage outside legal, accounting or other advisors... The amounts in the table provide information regarding the compensation of our non-employee directors for 2021. Ms. Connors received total compensation of $297,046. |
| 2023-03-31 | Ms. Connors is the Founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC, a woman and minority-owned privately held investment company that acquires lower middle market companies with a high engineering and service component. Prior to founding Pine Grove Holdings, LLC in 2011, Ms. Connors served as President and Chief Executive Officer of Atkore International Inc., formerly the Electrical and Metal Products division of Tyco International, before it became privately held in 2010. Before joining Tyco, she served as Vice President at Eaton Corporation, a global electrical and automotive supplier, where she held several positions in operations, continuous improvement, and general management. |
| 2024-03-29 | Nelda J. Connors, Independent Class II Director, Director since 2022, Age 58. Committees: Audit. 2023 Non-Employee Director Compensation: $326,182. |
| 2025-03-28 | NELDA J. CONNORS Independent Class II Director (Term Expires 2025) Director since: 2022 Age: 59 Committees: Audit (Financial Expert) ... 2024 Non-Employee Director Compensation In May 2024, the Compensation and Culture Committee approved annual equity grants for each of the nine non-employee directors. These awards had a target value of $220,000 and were awarded in the form of 696 shares of fully-vested common stock for each non-employee director with an actual value of $220,284. The following table provides information regarding the compensation of our non-employee directors for 2024. Nelda J. Connors 106,000 (cash) + 220,284 (stock) = 326,284 total. |
Data sourced from SEC filings. Last updated: 2026-02-03