PIERRE CHENU - Corporate Board Profile

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

Filing Date	Source Excerpt
2003-12-19	Pierre Chenu 65 Retired Vice-President, Worldwide Operations, in Asahi's Flat Glass Company Audit Committee: Mr. Chenu serves on the Audit Committee for fiscal 2004. Strategic Planning Committee: Mr. Chenu serves on the Strategic Planning Committee for fiscal 2004. Compensation of Directors: Each non-employee director received an annual retainer of $10,000 plus meeting fees.
2004-12-13	Pierre Chenu, a citizen of Belgium, has been a director of NTIC since 2003. ... Mr. Chenu holds a Masters Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. ... The Audit Committee for fiscal 2004 consisted of Messrs. Lareau, Chenu and Stone. ... The Compensation Committee for fiscal 2004 consisted of Mr. Stone and Ms. Kiel-Dixon until February 2004 and Messrs. Lee and Taylor and Ms. Kiel-Dixon since February 2004. ... The Strategic Planning Committee for fiscal 2004 consisted of Messrs. Kubik, Gencer, Stone, Taylor, G.P. Lynch and Chenu. ... Each person who was a non-employee director for all of fiscal 2004 and the Chairman of the Board received an annual retainer of $10,000 in fiscal 2004 for services rendered as one or our directors.
2005-12-30	Pierre Chenu (1)(2) 67 Chairman of the Board of NTIC 2003; Member of the Audit Committee; Member of the Compensation Committee; Each non-employee director received an annual retainer of $10,000 in fiscal 2005.
2006-12-11	Pierre Chenu has been a director of NTIC since 2003 and Chairman of the Board since July 2005. Mr. Chenu is currently retired. On September 1, 2005, Mr. Chenu received an automatic option grant to purchase 2,000 shares of our common stock. The annual retainer for non-employee directors was $10,000 in fiscal 2006.
2007-12-12	Pierre Chenu has been a director of NTIC since 2003 and Chairman of the Board since July 2005. Mr. Chenu is currently retired. ... The current members of the Audit Committee are Messrs. Chenu, Mayers and Stone. ... The current members of the Compensation Committee are Mr. Mayers and Dr. Rosenbaum. ... Once Dr. Rosenbraum leaves the Board of Directors in January 2008, Mr. Chenu will become a member of the Compensation Committee and Mr. Mayers will become chair of the Compensation Committee. ... DIRECTOR COMPENSATION—FISCAL 2007: Pierre Chenu $21,114 total compensation.
2008-12-12	Pierre Chenu has been a director of NTIC since 2003 and Chairman of the Board since July 2005. Mr. Chenu is currently retired. ... Mr. Chenu holds a Masters Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. Mr. Chenu is a citizen of Belgium. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2008, other than G. Patrick Lynch, our President and Chief Executive Officer, and Donald A. Kubik, Ph.D., our Vice Chairman and Chief Technology Officer, neither of whom is compensated separately for serving on the Board of Directors or any Board committees. ... DIRECTOR COMPENSATIONFISCAL 2008 ... Pierre Chenu ... Total ($) ... $34,561 ... The following table summarizes the current membership of each of our three Board committees. ... Pierre Chenu ... Audit (x) ... Compensation (o) ... Nominating and Corporate Governance (o)
2009-12-10	Pierre Chenu(1)(2) 71 Chairman of the Board of NTIC 2003 ... Mr. Chenu is a citizen of Belgium. ... Member of the Audit Committee ... Member of the Compensation Committee ... DIRECTOR COMPENSATIONFISCAL 2009 ... Pierre Chenu $32,425 $13,969 $0 $46,394
2010-12-06	Pierre Chenu has been a director of NTIC since 2003 and Non-Executive Chairman of the Board since July 2005. Mr. Chenu is currently retired. ... Mr. Chenu holds a Masters Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2010, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2010. ... DIRECTOR COMPENSATIONFiscal 2010 ... Pierre Chenu ... $ 36,075 ... $ 19,380 ... $ 0 ... $ 55,455 ... (1)On September 1, 2009, each director, other than Mr. Lynch and Mr. Nigon, received a stock option to purchase 4,000 shares of our common stock at an exercise price of $8.57 per share granted under the Northern Technologies International Corporation 2007 Stock Incentive Plan, the material terms of which are described in more detail under the heading Executive Compensation Stock Incentive Plans. Such option expires on August 31, 2014 and vests with respect to one-third of the underlying shares of our common stock on each of the following dates, so long as the individual remains a director of our company as of such dates: September 1, 2010, September 1, 2011 and September 1, 2012. In addition, on September 1, 2009, Mr. Chenu received an additional stock option to purchase 2,000 shares of our common stock in consideration for his service as Chairman of the Board. The terms of this stock option are identical to the other stock options granted on that date.
2011-12-19	Pierre Chenu has been a director of NTIC since 2003 and Non-Executive Chairman of the Board since July 2005. Mr. Chenu is currently retired. ... Mr. Chenu holds a Master27s Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2011, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2011. DIRECTOR COMPENSATION 2011: Pierre Chenu $37,000 Fees Earned or Paid in Cash, $21,600 Option Awards, Total $58,600. Member of the Audit Committee and Compensation Committee.
2012-12-05	Pierre Chenu has been a director of NTIC since 2003 and served as Non-Executive Chairman of the Board of NTIC from July 2005 to November 2012. Mr. Chenu is currently retired. ... Mr. Chenu holds a Master27s Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. ... The following table provides summary information concerning the compensation of each individual who served as a director of our company during the fiscal year ended August 31, 2012, other than G. Patrick Lynch, our President and Chief Executive Officer, who was not compensated separately for serving on the Board of Directors during fiscal 2012. DIRECTOR COMPENSATION 2012: Pierre Chenu total $78,840. Committees: Audit, Compensation.
2013-12-10	Pierre Chenu has been a director of NTIC since 2003 and served as Non-Executive Chairman of the Board of NTIC from July 2005 to November 2012. Mr. Chenu is not standing for re-election as a director at the Annual Meeting. Mr. Chenu is currently retired. ... The Audit Committee's current members include Mr. Chenu. DIRECTOR COMPENSATION – FISCAL 2013 table shows Pierre Chenu total compensation as $54,550.