Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | The Audit Committee members are Messrs. Eppen (Chair), Kenny, Reaves, Slark and Ward. If Mr. McNitt is elected at the Annual Meeting, the Board of Directors intends to appoint him to the Audit Committee, Compensation Committee and Nominating and Governance Committee. |
| 2018-04-09 | Peter B. McNitt has served as a director of the Company since 2017. Mr. McNitt currently serves as Vice Chair of BMO Harris Bank. He is a member of the Audit Committee. |
| 2019-04-09 | Peter B. McNitt has served as a director of the Company since May 2017. Mr. McNitt was appointed by the Board of Directors in November 2017 as an audit committee financial expert and Chair of our Audit Committee. The members of the Audit Committee are Mr. McNit (Chair), Ms. Boosalis and Messrs. Kenny, Reaves, Slark and Ward. The members of the Compensation Committee are Mr. Kenny (Chair), Ms. Boosalis and Messrs. McNitt, Reaves, Slark and Ward. The members of the Nominating and Governance Committee are Mr. Reaves (Chair), Ms. Boosalis and Messrs. Kenny, McNitt, Slark and Ward. |
| 2020-04-07 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Director from November 2019. Committees: Audit (Chair), Compensation, Nominating and Governance. Director compensation total $300,024. |
| 2021-04-12 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Director since November 2019. Mr. McNitt, currently retired, most recently served as Vice Chair of BMO Harris Bank, N.A. until December 2018. Prior to this position, Mr. McNitt held many leadership roles within BMO Harris, including Senior Vice President and Head of the Emerging Majors Midwest, Executive Vice President of U.S. Corporate Banking, Executive Managing Director of U.S. Investment Banking, and Vice Chair of Business Banking. Mr. McNitt currently serves as a director of Old Republic International Corporation (Insurance), where he is a member of the Audit Committee and Compensation Committee. He is a graduate of Amherst College and has attended Northwestern University27s Graduate School of Management and the Graduate School of Credit and Finance at Stanford University. As a director, Mr. McNitt brings over 40 years of financial expertise assessing corporate strategies, financial performance, management succession and risk, as well a great deal of public company board experience. In addition to his role as our Lead Director, Mr. McNitt utilizes his financial expertise as Chair of our Audit Committee to help oversee and provide guidance on the Company27s internal controls and financial practices. |
| 2022-04-12 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Director since November 2019. Mr. McNitt, currently retired, most recently served as Vice Chair of BMO Harris Bank, N.A. until December 2018. Prior to this position, Mr. McNitt held many leadership roles within BMO Harris, including Senior Vice President and Head of the Emerging Majors Midwest, Executive Vice President of U.S. Corporate Banking, Executive Managing Director of U.S. Investment Banking, and Vice Chair of Business Banking. Mr. McNitt currently serves as a director of Old Republic International Corporation (Insurance), where he is a member of the Audit Committee and Compensation Committee. He is a graduate of Amherst College and has attended Northwestern University27s Graduate School of Management and the Graduate School of Credit and Finance at Stanford University. As a director, Mr. McNitt brings over 40 years of financial expertise assessing corporate strategies, financial performance, management succession and risk, as well a great deal of public company board experience. In addition to his role as our Lead Director, Mr. McNitt utilizes his financial expertise as Chair of our Audit Committee to help oversee and provide guidance on the Company27s internal controls and financial practices. |
| 2023-04-14 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Independent Director since November 2019. Mr. McNitt, currently retired, most recently served as Vice Chair of BMO Harris Bank, N.A. until December 2018. Prior to this position, Mr. McNitt held many leadership roles within BMO Harris, including Senior Vice President and Head of the Emerging Majors Midwest, Executive Vice President of U.S. Corporate Banking, Executive Managing Director of U.S. Investment Banking, and Vice Chair of Business Banking. Mr. McNitt currently serves as a director of Old Republic International Corporation (Insurance), where he is a member of the audit committee and compensation committee. He is a graduate of Amherst College and has attended Northwestern University’s Graduate School of Management and the Graduate School of Credit and Finance at Stanford University. As a director, Mr. McNitt brings over 40 years of financial expertise assessing corporate strategies, financial performance, management succession and risk, as well a great deal of public company board experience. In addition to his role as our Lead Director, Mr. McNitt utilizes his financial expertise as Chair of our Audit Committee to help oversee and provide guidance on the Company’s internal controls and financial practices. |
| 2024-04-12 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Independent Director since November 2019. Mr. McNitt, currently retired, most recently served as Vice Chair of BMO Harris Bank, N.A. until December 2018. Prior to this position, Mr. McNitt held many leadership roles within BMO Harris, including Senior Vice President and Head of the Emerging Majors Midwest, Executive Vice President of U.S. Corporate Banking, Executive Managing Director of U.S. Investment Banking, and Vice Chair of Business Banking. Mr. McNitt currently serves as a director of Old Republic International Corporation (Insurance), where he is a member of the audit committee and compensation committee. He is a graduate of Amherst College and has attended Northwestern University’s Graduate School of Management and the Graduate School of Credit and Finance at Stanford University. As a director, Mr. McNitt brings over 40 years of financial expertise assessing corporate strategies, financial performance, management succession and risk, as well a great deal of public company board experience. In addition to his role as our Lead Director, Mr. McNitt utilizes his financial expertise as A MEMBER OF our Audit Committee. |
| 2025-04-03 | Peter B. McNitt has served as a director of the Company since May 2017 and as our Lead Independent Director since November 2019. Mr. McNitt, currently retired, most recently served as Vice Chair of BMO Harris until December 2018. Prior to this position, Mr. McNitt held many leadership roles within BMO Harris, including Senior Vice President and Head of the Emerging Majors Midwest, Executive Vice President of U.S. Corporate Banking, Executive Managing Director of U.S. Investment Banking, and Vice Chair of Business Banking. Mr. McNitt currently serves as a director of Old Republic International Corporation (Insurance), where he is a member of the audit committee and compensation committee. He is a graduate of Amherst College and has attended Northwestern University’s Graduate School of Management and the Graduate School of Credit and Finance at Stanford University. As a director, Mr. McNitt brings over 40 years of financial expertise assessing corporate strategies, financial performance, management succession and risk, as well a great deal of public company board experience. In addition to his role as our Lead Director, Mr. McNitt utilizes his financial expertise as a member of our Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-15 | Mr. Peter B. McNitt was elected a Class 1 director in January 2019. Mr. McNitt shall stand for election as a director with the other members of Class 1 in 2021. Mr. McNitt is the retired Vice Chair of BMO Harris Bank. He qualifies as an independent director, and was named a member of the Audit and the Compensation Committees when he was elected. |
| 2020-03-31 | Peter B. McNitt 65 Director since January 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. Prior to that, he led BMO Harris s U.S. Corporate Banking as Executive Vice President and U.S. Investment Banking as Executive Managing Director. Mr. McNitt also serves as a director of Hub Group, Inc. (NASDAQ: HUB), a provider of intermodal highway and logistics services. He has long-term experience and deep knowledge gained during his more than 40 year-long career. His wide range of responsibilities focused on the delivery of the full breadth of wealth, and commercial and investment banking services to customers. |
| 2021-03-31 | Peter B. McNitt 66 Director since January 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. Membership on the Company's Audit, Compensation, and Governance and Nominating Committees consists exclusively of independent directors. The members, chairmen and vice-chairmen of these Committees are recommended each year to the Board by the Governance and Nominating Committee in consultation with the Executive Committee. The following table shows the membership of the Board of Directors and its Committees as of the date of this proxy statement. Peter B. McNitt l l |
| 2022-03-31 | Peter B. McNitt Director since 2019. He is the retired Vice Chair of BMO Harris Bank. |
| 2023-03-31 | Peter B. McNitt, 68, Director since 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. ... Effective March 1, 2023, Mr. McNitt became Compensation Committee Chair and a member of the Executive Committee. |
| 2024-03-28 | Mr. McNitt is the retired Vice Chair of BMO Harris Bank. Committees: Audit, Compensation (Chair), Executive. 2023 Director Compensation: $217,500. |
| 2025-03-28 | ...Mr. McNitt’s extensive experience harmonizes well with the Company’s business needs. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Mr. McNitt, who is 59 years old, became a director of the Company in July 2013. Mr. McNitt has a good working knowledge of the Company's business and history through being involved with banking activity with Titan in the past. Mr. McNitt adds a great deal of financial expertise to Titan's Board. |
| 2015-04-24 | Peter B. McNitt Mr. McNitt is the Vice Chair of BMO Harris Bank... Mr. McNitt, who is 60 years old, became a director of the Company in 2013. Mr. McNitt serves on the following committees: Audit and Corporate Governance (Chairman)... DIRECTOR COMPENSATION TABLE FOR 2014... Peter B. McNitt... $197,200. |
| 2016-04-22 | Mr. McNitt, who is 61 years old, became a director of the Company in 2013. Mr. McNitt serves on the following committees: Audit and Corporate Governance (Chairman). Mr. McNitt's total compensation for 2015 was $134,500. |
| 2017-04-28 | Mr. McNitt, who is 62 years old, became a director of the Company in 2013. ... Mr. McNitt adds a great deal of financial expertise to Titan's Board. ... Audit Committee: Peter B. McNitt ... DIRECTOR COMPENSATION TABLE FOR 2016 ... Peter B. McNitt $150,500 ... COMMITTEES AND MEETINGS OF THE BOARD OF DIRECTORS ... Peter B. McNitt member of Audit and Compensation Committees, Chair of Corporate Governance Committee. |
| 2018-04-27 | Mr. McNitt, who is 63 years old, became a director of the Company in 2013. ... Peter B. McNitt Fees Earned or Paid in Cash: $144,500, Option Awards: None, All Other Compensation: None, Total: $144,500. ... Committees: Audit Committee, Compensation Committee, Nominating Committee, Corporate Governance Committee (Chair). |
| 2019-04-26 | Mr. McNitt, who is 64 years old, became a director of the Company in 2013. ... The table below summarizes the compensation earned by each member of the Board of Directors ... Peter B. McNitt ... $133,000 ... The following table summarizes the current membership of each committee of the Board of Directors ... Peter B. McNitt ... Audit Committee, Compensation Committee, Nominating Committee, Corporate Governance Committee (Chair). |
Data sourced from SEC filings. Last updated: 2026-02-03