Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-21 | Philippe Lemaitre, 64, Chairman of the Board, Director (term expiring in 2016). 2013 Director Compensation: $122,860. |
| 2015-04-20 | Philippe Lemaitre, 65, Chairman of the Board, Director (term expiring in 2016) |
| 2016-04-11 | Philippe Lemaitre, 66, Chairman of the Board, Director (term expiring in 2016), Nominee for Director (term expiring in 2019). 2015 Director Compensation: $175,478 in stock awards. |
| 2017-04-24 | Philippe Lemaitre 67 Chairman of the Board, Director (term expiring in 2019) ... 2016 Director Compensation ... Philippe Lemaitre ... — ... 186,400 ... — |
| 2018-04-18 | Philippe Lemaitre 68 Chairman of the Board, Director (term expiring in 2019) |
| 2019-04-26 | Philippe Lemaitre, 69 Independent Director and Chairman of the Board June 2007 Philippe Lemaitre retired in November 2006 as Chairman, President and Chief Executive Officer of Woodhead Industries, Inc... Mr. Lemaitre has served as a Director of the Company since June 2007, and as Chairman of the Board since June 2013. |
| 2020-06-08 | Philippe Lemaitre, 70 Independent Director and Chairman of the Board Since June 2007, Chairman since June 2013. Compensation: $251,006 in stock awards in 2019. |
| 2021-04-23 | Philippe Lemaitre, 71 Independent Director and Chairman of the Board ... Mr. Lemaitre has served as a Director of the Company since June 2007, and as Chairman of the Board since June 2013 ... The Board Chair’s retainer is 2.25 times the regular Director rate ... Philippe Lemaitre 294,276 |
| 2022-04-27 | Philippe Lemaitre, 72 Independent Director and Chairman of the Board Since June 2007. Committee Membership: Audit, Nom., Chairman of the Board. 2021 Director Compensation: $461,491 in stock awards. |
| 2023-04-20 | Philippe Lemaitre, 73 Independent Director and Chairman of the Board Chairman Since: June 2013 Director Since: June 2007 ... Mr. Lemaitre also served as Chairman of the Board of Directors of Multi-Fineline Electronix, Inc. ... Mr. Lemaitre holds a Master of Civil Engineering degree ... Audit Committee Current Members: Laura Dempsey Brown (Chair), Douglas Britt, Philippe Lemaitre ... The Board determined ... Ms. Laura Dempsey Brown meets the qualifications as an Audit Committee Financial Expert ... The ESG Committee Current Members: Cariappa Chenanda (Chair), Philippe Lemaitre, Alexander Schuetz ... In 2022, we added the Chairman of our Board to the ESG Committee ... 2022 Director Compensation ... Philippe Lemaitre Fees Earned or Paid in Cash ($) 88,750 Stock Awards ($) 259,525 Total ($) 348,275 |
| 2024-04-25 | Philippe Lemaitre, 74 Independent Director and Chairman of the Board Chairman Since: June 2013 Director Since: June 2007 ... The Audit Committee held 8 meetings in 2023. ... The Audit Committee is responsible for ... The Audit Committee also invites and investigates reports ... The Compensation Committee is responsible for ... The ESG Committee is responsible for ... The ESG Committee held 4 meetings in 2023. |
Data sourced from SEC filings. Last updated: 2026-03-05