RICHARD R. GASCOIGNE - Corporate Board Profile

PREFORMED LINE PRODUCTS CO

Filing Date	Source Excerpt
2009-03-13	Richard R. Gascoigne, 59 Mr. Gascoigne was Managing Director at Marsh Inc., subsidiary of Marsh & McLennan Co. from 1995 until his retirement in 2008. The Board of Directors has appointed an Audit Committee and a Compensation Committee. The Audit Committee is comprised of Messrs. Gibbons (chairman), Corlett and Gascoigne. The Compensation Committee is comprised of Messrs. Corlett (chairman), Gibbons and Gascoigne. Director Compensation Michael E. Gibbons Fees Earned or Paid in Cash ($): 22,220 All Other Compensation ($): 0 Total ($): 22,220
2010-03-15	Mr. Gascoigne ... is excellent at monitoring the Companys implementation of its policies ... and he is an ideal member of the Board, as well as the Compensation and Audit Committees. ... Director Compensation ... Richard R. Gascoigne ... 33,750 ... 33,750
2011-03-11	Richard R. Gascoigne, 61 Mr. Gascoigne was Managing Director at Marsh Inc., a subsidiary of Marsh & McLennan Co. that provides insurance services, from 1995 until his retirement in 2008. Director Compensation Table: Richard R. Gascoigne received $45,000 fees and no other compensation.
2012-03-14	Mr. Gascoigne brings more than 30 years experience in the insurance industry. He is a fitting member of the Board, as well as the Compensation and Audit Committees. The Company pays each Board member an annual retainer rather than fees for meeting attendance. The total compensation for Mr. Gascoigne is $45,000.
2013-03-15	Richard R. Gascoigne brings more than 30 years' experience in the insurance industry, and is well suited to be a board member, given this expertise in risk management and compliance. ... He is a fitting member of the Board, as well as the Compensation and Audit Committees. ... Director Compensation: Richard R. Gascoigne 45,000
2014-03-14	Mr. Gascoigne brings more than 30 years' experience in the insurance industry...He is a fitting member of the Board, as well as the Compensation and Audit Committees.
2015-03-12	Richard R. Gascoigne, 65 Mr. Gascoigne was Managing Director at Marsh Inc., a subsidiary of Marsh & McLennan Co. that provides insurance services, from 1995 until his retirement in 2008. Director Compensation Richard R. Gascoigne Fees Earned or Paid in Cash ($) (1) 45,000 Directors who are not employees of the Company received an annual retainer fee of $25,000. Directors who serve on committees are also paid an annual retainer of $10,000 and chairpersons of each committee are paid an additional annual retainer of $10,000.
2016-03-17	Mr. Gascoigne brings more than 30 years of experience in the insurance industry, and is well suited to be a board member, given his expertise in risk management and compliance. ... He is a fitting member of the Board, as well as the Compensation and Audit Committees. ... Director Compensation ... Richard R. Gascoigne 45,000 cash fees and 16,840 stock awards totaling 61,840.
2017-03-17	Richard R. Gascoigne, 67 Mr. Gascoigne was Managing Director at Marsh Inc., a subsidiary of Marsh & McLennan Co. that provides insurance services, from 1995 until his retirement in 2008. Prior to that, he had held numerous positions during his 28-year career at Marsh.
2018-03-16	Mr. Gascoigne brings more than 30 years of experience in the insurance industry and is well suited to be a board member given his expertise in risk management and compliance. ... He is skilled at monitoring the Company's implementation of and adherence to its policies. ... The Audit Committee of the Board of Directors has appointed an Audit Committee, comprised of Messrs. Gibbons (chairman), Corlett, Frymier and Gascoigne, each of whom qualifies as independent for audit committee purposes under the NASDAQ rules. ... The Compensation Committee, comprised of Messrs. Corlett (chairman), Frymier, Gascoigne and Gibbons, each of whom qualifies as independent under the NASDAQ rules. ... Director Compensation: Richard R. Gascoigne Fees Earned or Paid in Cash $45,000, Stock Awards $30,036, Total $75,036.
2019-03-29	Richard R. Gascoigne Age: 69 Director Since: 2009 Committees: Audit, Compensation Mr. Gascoigne brings more than 30 years of experience in the insurance industry and is well suited to be a board member given his expertise in risk management and compliance. Each director who is not an employee of the Company received an annual retainer fee of $25,000. Directors who are also employees are not paid a director’s fee. Additionally, board members who serve on committees are also paid an annual retainer of $10,000 plus an award of 200 shares per committee per year, to be paid upon the completion of each calendar year, and chairpersons of each committee are paid an additional annual retainer of $10,000. Name Fees Earned or Paid in Cash ($) (1) Stock Awards ($) (2) All Other Compensation ($) (3) Total ($) Richard R. Gascoigne 45,000 21,700 — 66,700
2020-03-26	Richard R. Gascoigne Age: 70 Committees: Audit, Compensation Richard R. Gascoigne received $60,000 in fees and $48,280 in stock awards, totaling $108,280.
2021-03-26	Richard R. Gascoigne Age: 71 Director Since: 2009 Committees: Audit, Compensation ... Director Compensation ... Richard R. Gascoigne ... Fees Earned or Paid in Cash ($) 65,000 ... Stock Awards ($) 54,752 ... All Other Compensation — ... Total ($) 119,752
2022-03-25	Richard R. Gascoigne Age: 72 Director Since: 2009 Committees: Audit, Compensation Director compensation table shows Richard R. Gascoigne received $65,000 in fees and $51,760 in stock awards, totaling $116,760.
2023-03-24	Richard R. Gascoigne Age: 73 Director Since: 2009 Committees: Audit, Compensation ... Mr. Gascoigne brings more than 30 years of experience in the insurance industry. ... Each director who is not an employee of the Company received an annual retainer fee of $45,000. Additionally, board members who serve on committees are also paid an annual retainer of $10,000 plus an award of 800 shares per committee per year, to be paid upon the completion of each calendar year, and chairpersons of each committee are paid an additional annual retainer of $10,000. ... Richard R. Gascoigne 65,000 66,632 — 131,632
2024-03-22	Richard R. Gascoigne Age: 74 Director Since: 2009 Committees: Audit, Compensation Richard R. Gascoigne received $65,000 in fees and $107,088 in stock awards, totaling $172,088.
2025-03-21	Mr. Gascoigne brings more than 30 years of experience in the insurance industry.