Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-16 | Present Directors Whose Terms Expire in 2016 - Randolph W. Carson - Former CEO of Eaton Corporation Electrical Group. Audit Committee and Governance & Nominating Committee member. Director Compensation Table for Fiscal Year 2014: $189,690 total. |
| 2016-01-29 | Randolph W. Carson, Age: 64, Director Since 2009, Retired, Audit and Governance & Nominating Committees member, Total compensation $194,976. |
| 2017-01-27 | Mr. Carson served as chief executive officer of Eaton Corporation's Electrical Group from 2000 to February 2009. Mr. Carson served as a director of Fairchild Semiconductor International, Inc. until September 16, 2016. Mr. Carson is also a director of Southwire Company. Mr. Carson served as chairman of the board of GrafTech International, Ltd. prior to GrafTech becoming an indirect wholly-owned affiliate of Brookfield Asset Management Inc. Mr. Carson's deep operational experience in global industrial businesses enables him to provide unique insight to our Board. Mr. Carson's public company board experience contributes to his familiarity with current issues and his ability to identify and address matters that come before the Governance & Nominating and Audit Committees on which he serves. Director Compensation Table for Fiscal Year 2016 shows total compensation of $196,545. |
| 2018-01-19 | Present Directors with Terms Expiring in 2019 Randolph W. Carson Director Since 2009 Director Compensation Table for Fiscal Year 2017 Randolph W. Carson Fees Earned or Paid in Cash($): 75,000 Stock Awards ($): 125,000 All Other Compensation ($): 15,575 Total: 215,575 Committees of the Board of Directors Audit Merriman* Carson George Jaehnert Governance & Nominating Richey* Carson Keithley Puma The Audit Committee has confirmed Ernst & Young LLP’s independence from management and the Company, including compatibility of non-audit services with the auditors’ independence. |
| 2019-01-18 | Mr. Carson served as CEO of Eaton Corporation's Electrical Group until 2009. He is a director of Southwire Company, LLC. He serves on the Audit and Governance & Nominating Committees. Director Compensation Table for Fiscal Year 2018 shows total compensation of $221,077. |
| 2020-01-17 | Mr. Carson served as chief executive officer of Eaton Corporation’s Electrical Group. Mr. Carson is a director of Southwire Company, LLC. Nordson Committees: Audit, Governance & Nominating. Director Compensation Table: Total $235,972. |
Data sourced from SEC filings. Last updated: 2025-07-01