Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-09-11 | Ms. Forbes Lieberman currently serves on the Board of Directors of Standard Motor Products chairing the Strategy Committee and serving on the Audit, Compensation and Governance Committees. |
| 2021-09-10 | Ms. Forbes Lieberman was appointed to our Board of Directors in October 2020 and is a member of our Compensation and Human Resources Committee, our Governance Committee and is the Chairperson of our Audit Committee. Director Compensation for Fiscal Year 2021: Pamela Forbes Lieberman: $150,355 total compensation. |
| 2022-09-16 | Ms. Forbes Lieberman joined our Board of Directors in October 2020 and is a member of our Compensation and Human Resources Committee, is a member of our Governance Committee and is the Chairperson of our Audit Committee. Director Compensation for Fiscal Year 2022: Pamela Forbes Lieberman - Total: $191,823. |
| 2023-09-12 | Ms. Forbes Lieberman joined our Board of Directors in October 2020 and is a member of our Compensation and Human Resources Committee, is the Chairperson of our Audit Committee, and most recently, became the Chairperson of our Governance Committee. The “Fees Earned or Paid in Cash” column for Ms. Pamela Forbes Lieberman consists of annual retainer fees of $74,000, committee chairperson fees of $27,500, and committee member fees of $13,500. As of June 29, 2023, Ms. Pamela Forbes Lieberman had 1,070 RSUs outstanding, all of which were granted for fiscal 2023 service. Total compensation: $199,979. |
| 2024-09-12 | Ms. Forbes Lieberman joined our Board of Directors in October 2020 and is a member of our Compensation and Human Resources Committee, is the Chairperson of our Audit Committee, and the Chairperson of our Governance Committee since October 2022. The "Fees Earned or Paid in Cash" column for Ms. Pamela Forbes Lieberman consists of annual retainer fees of $76,500, committee chairperson fees of $35,000, and committee member fees of $9,000. As of June 27, 2024, Ms. Pamela Forbes Lieberman had 1,004 RSUs outstanding, all of which were granted for fiscal 2024 service. Total compensation: $211,864. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-15 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. Ms. Forbes Lieberman is also a director of A.M. Castle & Co. From March 2006 to August 2006, Ms. Forbes Lieberman served as interim Chief Operating Officer of Entertainment Resource, Inc. Ms. Forbes Lieberman served as President and Chief Executive Officer of TruServ Corporation (now known as True Value Company) from November 2001 to November 2004, as TruServ's Chief Operating Officer and Chief Financial Officer from July 2001 through November 2001, and as TruServ's Chief Financial Officer from March 2001 through June 2001. Prior to March 2001, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., Martin-Brower, and Fel-Pro Inc. Ms. Forbes Lieberman is a Certified Public Accountant. |
| 2009-04-21 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. Compensation paid in 2008 was $161,606. |
| 2010-04-20 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. She is a member of the Audit Committee, Compensation and Management Development Committee, and Nominating and Corporate Governance Committee. In 2009, she received total compensation of $146,000. |
| 2011-04-19 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. She is a member of the Audit Committee, Compensation and Management Development Committee, Nominating and Corporate Governance Committee, and Strategic Planning Committee. In 2010, Pamela Forbes Lieberman received $148,072 in total compensation. |
| 2012-04-17 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. Ms. Forbes Lieberman also serves as a director of A.M. Castle & Co., VWR Funding, Inc., and Tempel Steel Company. From March 2006 to August 2006, Ms. Forbes Lieberman served as Interim Chief Operating Officer of Entertainment Resource, Inc. Ms. Forbes Lieberman also served as President and Chief Executive Officer and member of the Board of Directors of TruServ Corporation (now known as True Value Company) from November 2001 to November 2004, as TruServ’s Chief Operating Officer and Chief Financial Officer from July 2001 to November 2001, and as TruServ’s Chief Financial Officer from March 2001 to June 2001. Prior to March 2001, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., Martin-Brower, and Fel-Pro, Inc. and served as an automotive industry consultant from 1998 to 1999. Ms. Forbes Lieberman is a Certified Public Accountant. |
| 2013-04-16 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. She is a member of the Audit Committee, Compensation and Management Development Committee, Nominating and Corporate Governance Committee, and Co-Chairperson of the Strategic Planning Committee. Director compensation table shows total compensation of $155,595. |
| 2014-04-15 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. Ms. Forbes Lieberman also serves as a director of A.M. Castle & Co. and VWR Funding, Inc. From March 2006 to August 2006, Ms. Forbes Lieberman served as the interim Chief Operating Officer of Entertainment Resource, Inc. Prior to such time, Ms. Forbes Lieberman also served as President and Chief Executive Officer and member of the Board of Directors of TruServ Corporation (now known as True Value Company) and as TruServ’s Chief Operating Officer and Chief Financial Officer. Prior to such time, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., The Martin-Brower Company, LLC, and Fel-Pro, Inc. and served as an automotive industry consultant. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP. Ms. Forbes Lieberman holds an MBA from Kellogg School of Management, Northwestern University, and a BS from the University of Illinois. |
| 2015-04-14 | Pamela Forbes Lieberman has served as a director of the Company since August 2007. Ms. Forbes Lieberman also serves as a director of A.M. Castle & Co. and VWR Funding, Inc. From March 2006 to August 2006, Ms. Forbes Lieberman served as the interim Chief Operating Officer of Entertainment Resource, Inc. Prior to such time, Ms. Forbes Lieberman also served as President and Chief Executive Officer and member of the Board of Directors of TruServ Corporation (now known as True Value Company) and as TruServ’s Chief Operating Officer and Chief Financial Officer. Prior to such time, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., The Martin-Brower Company, LLC, and Fel-Pro, Inc. and served as an automotive industry consultant. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP. Ms. Forbes Lieberman holds an MBA from Kellogg School of Management, Northwestern University, and a BS from the University of Illinois. |
| 2016-04-19 | Pamela Forbes Lieberman Director Age 62 Director Since 2007 Ms. Forbes Lieberman has served as a director of the Company since August 2007. Ms. Forbes Lieberman also serves as a director of A.M. Castle & Co. and VWR Corporation. From March 2006 to August 2006, Ms. Forbes Lieberman served as the interim Chief Operating Officer of Entertainment Resource, Inc. Prior to such time, Ms. Forbes Lieberman served as President and Chief Executive Officer and member of the Board of Directors of TruServ Corporation (now known as True Value Company) and prior to that as TruServ’s Chief Operating Officer and Chief Financial Officer. Prior to such time, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., The Martin-Brower Company, LLC, and Fel-Pro, Inc. and served as an automotive industry consultant. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP. Ms. Forbes Lieberman holds an MBA from Kellogg School of Management, Northwestern University, and a BS from the University of Illinois. |
| 2017-04-18 | Ms. Forbes Lieberman has served as a director of the Company since August 2007. In 2016, Pamela Forbes Lieberman received total compensation of $187,627. She served on Audit, Compensation, Nominating and Corporate Governance, and Strategic Planning Committees. |
| 2018-04-17 | Ms. Forbes Lieberman has served as a director of the Company since August 2007. Previously, Ms. Forbes Lieberman served as a director of A.M. Castle & Co. and VWR Corporation. |
| 2019-04-16 | Pamela Forbes Lieberman Director Age 65 Director Since 2007 Ms. Forbes Lieberman has served as a director of the Company since August 2007. The Board currently has four standing committees: (1)an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. Pamela Forbes Lieberman is a member of the Audit Committee, Compensation and Management Development Committee, Nominating and Corporate Governance Committee, and Co-Chair of the Strategic Planning Committee. Director Compensation table shows total compensation of $194,339 for Pamela Forbes Lieberman. |
| 2020-04-17 | Ms. Forbes Lieberman has served as a director of the Company since August 2007. Previously, Ms. Forbes Lieberman served as a director of A.M. Castle & Co. and VWR Corporation. From March 2006 to August 2006, Ms. Forbes Lieberman served as the interim Chief Operating Officer of Entertainment Resource, Inc. Prior to such time, Ms. Forbes Lieberman served as President and Chief Executive Officer and member of the Board of Directors of TruServ Corporation (now known as True Value Company) and prior to that as TruServ’s Chief Operating Officer and Chief Financial Officer. Prior to joining TruServ, Ms. Forbes Lieberman held Chief Financial Officer positions at ShopTalk Inc., The Martin-Brower Company, LLC, and Fel-Pro, Inc. and served as an automotive industry consultant. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP. Ms. Forbes Lieberman holds an MBA from Kellogg School of Management, Northwestern University, and a BS from the University of Illinois. |
| 2021-04-21 | Pamela Forbes Lieberman Director Age 67 Director Since 2007 Ms. Forbes Lieberman has served as a director of the Company since August 2007. |
| 2022-04-19 | Pamela Forbes Lieberman Director Age 68 Director Since 2007 Ms. Forbes Lieberman has served as Chair of the Strategic Planning Committee since August 2012. Meetings of the Board of Directors and its Committees The Board currently has four standing committees. The table below lists each committee, its composition and current chair. Each committee is comprised only of our independent directors, except that John P. Gethin, a non-independent director, is a member of the Strategic Planning Committee. Name Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Strategic Planning Committee Pamela Forbes Lieberman Member Member Member Chair Director Compensation Pamela Forbes Lieberman $90,000 fees earned or paid in cash $94,030 stock awards $14,650 all other compensation Total $198,680 |
| 2023-04-18 | Ms. Forbes Lieberman has served as Chair of the Audit Committee since May 2022 and as a director of the Company since August 2007. |
| 2024-04-16 | Ms. Forbes Lieberman has served as Chair of the Audit Committee since May 2022 and as a director of the Company since August 2007. |
Data sourced from SEC filings. Last updated: 2026-02-03