PAUL E. DRACK - Corporate Board Profile

MILLER INDUSTRIES INC /TN/

Filing Date	Source Excerpt
2001-08-20	Paul E. Drack............. Mr. Drack, 72, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Messrs. Chandler, Drack and Roberts comprise the Compensation Committee. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller.
2002-04-25	Mr. Drack, 73, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller.
2004-01-23	Mr. Drack, 74, has served as a director of the Company since April 1994. Mr. Drack is also a director of Euramax International PLC. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller.
2005-05-02	Mr. Drack, 76, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors.
2006-04-21	Mr. Drack, 77, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. ... Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors. Under the equity component, each director is entitled to an annual award under the Company’s Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $25,000 divided by the closing price of the Common Stock on the first day of such year.
2007-04-24	Mr. Drack, 78, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Non-Employee Director Compensation for 2006 shows $36,000 fees earned and $25,000 stock awards totaling $61,000.
2008-04-16	Mr. Drack, 79, has served as a director of the Company since April 1994. The Board of Directors has determined that he is an independent director. He serves on the Audit, Compensation and Nominating Committees. Non-Employee Director Compensation for 2007 shows total compensation of $73,000.
2009-04-15	Mr. Drack, 80, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Chandler, Drack and Roberts are independent directors. The Audit, Compensation and Nominating Committees are comprised of Messrs. Chandler, Drack and Roberts. Non-Employee Director Compensation for 2008 shows total compensation of $68,000.
2010-04-14	Mr. Drack, 81, has served as a director of the Company since April 1994. Mr. Drack retired in December 1993 as President and Chief Operating Officer of AMAX Inc.