Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-12 | Richard H. Fleming Director since March 1999, Chairman of the Board July, 2018 Age: 72 Board Committees: Chairman of the Board Mr. Fleming’s qualifications to serve on the Board include his senior leadership and public company board and governance experience in global manufacturing companies and his high level of expertise and background in finance and accounting matters and strategic planning. Director Compensation Table: Total Annual Compensation $225,386 |
| 2020-06-10 | Richard H. Fleming Director since 1999, Chairman of the Board July 2018, Interim President and CEO January 10, 2020 – June 1, 2020 Age: 72 Board Committees: Chairman of the Board The following table sets forth the annual target compensation provided to the Company’s Directors during the fiscal year ended March 31, 2020: Richard H . Fleming 65,000 60,000 37,500 60,000 222,500 The following table provides the taxable compensation received by the Directors during the fiscal year ended March 31, 2020: Richard H. Fleming 48,750 121,187 45,000 215,016 |
| 2021-06-09 | Mr. Fleming was the Chief Financial Officer of USG Corporation for approximately 18 years and was its Executive Vice President and CFO from 1999 until his retirement in 2012. Mr. Fleming also serves as Chairman of the Board and Interim CEO from January 10, 2020 until June 1, 2020. Director compensation table shows total compensation of $203,790 for fiscal year 2021. |
| 2022-06-06 | Richard H. Fleming was appointed a Director of the Company in March 1999 and was elected Chairman of the Board in July 2018. He also served as Columbus McKinnons interim Chief Executive Officer from January 10, 2020 until June 1, 2020, when Mr. Wilson was hired as Chief Executive Officer. Mr. Fleming was the Chief Financial Officer of USG Corporation for approximately 18 years and was its Executive Vice President and CFO from 1999 until his retirement in 2012. In fiscal 2022, the equity-based portion of each non-employee directors annual retainer consisted of 2,741 shares of common stock that vested immediately. The following table sets forth the compensation of the Companys directors for the fiscal year ended March 31, 2022. Richard H. Fleming total compensation was $267,585. |
Data sourced from SEC filings. Last updated: 2026-02-08