Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | Rita J. Heise, age 59, has worked as a business consultant since January 2012... Ms. Heise has been a Director of Fastenal Company and is a member of the Compensation Committee... The Committee on Directors and Governance has recommended and our full Board has also nominated Rita J. Heise to be elected to the Board for a one year term. Ms. Heise is not currently serving as a Director of the Company and has never served in such capacity for the Company in the past. |
| 2017-03-24 | Rita J. Heise, age 60, has worked as a business consultant since January 2012. ... She has been a Director of the Company since 2016 and serves as a member of the Audit Committee and the Committee on Directors and Governance. |
| 2018-03-23 | Rita J. Heise, age 61, has worked as a business consultant since January 2012. ... She has served as a Director of the Company since 2016 and serves as a member of the Audit Committee and the Committee on Directors and Governance. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-02-22 | Rita J. Heise, 56, Director since 2012. Member of Compensation Committee. Annual retainer $11,500. |
| 2014-02-26 | Rita J. Heise, Age 57, Director since 2012, member of compensation committee. Compensation: $87,000 in 2013. |
| 2015-02-25 | Ms. Heise has been a director of Fastenal since 2012 and is a member of our compensation committee. |
| 2016-02-24 | Rita J. Heise 59 2012 Director... Ms. Heise has been a director of Fastenal since 2012 and is a member of our compensation committee... The following table sets forth information with respect to the 2015 compensation for each of our directors... Rita J. Heise Fees Earned or Paid in Cash ($) 99,000 Total ($) 99,000 |
| 2017-02-27 | Ms. Heise has been a director of Fastenal since 2012 and is a member of our compensation committee. Rita J. Heise received $91,000 in fees earned or paid in cash in 2016. |
| 2018-02-26 | Rita J. Heise 61 2012 Director...Ms. Heise has been a director of Fastenal since 2012 and is a member of our compensation committee...Rita J. Heise 129,000 |
| 2019-02-25 | Ms. Rita J. Heise has worked as a business consultant since January 2012. ... Her information technology background, combined with a diverse operations background, offers the board valuable insight on ways for Fastenal to maximize the use of advancing technologies in marketing, operations, and distribution, and to effectively manage cyber security risks. ... The following table sets forth information with respect to the 2018 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers ... Rita J. Heise Fees Earned or Paid in Cash ($) 44,000 ... Option Awards ($) 85,000 ... Total ($) 129,000. |
| 2020-02-28 | Rita J. Heise, 63, Director since 2012, Self-Employed Business Consultant, Retired Corporate Vice President and Chief Information Officer, Cargill, Incorporated, Audit, Nominating (Chair), Compensation $125,000. |
| 2021-02-26 | Rita J. Heise, 64, Self-Employed Business Consultant, Retired Corporate Vice President and Chief Information Officer, Cargill, Incorporated, Chair of Nominating Committee, Member of Audit and Compensation Committees, Compensation: $142,000 |
| 2022-02-25 | Ms. Rita J. Heise retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated. Ms. Heise attended 100% of the general meetings of the board in 2021, as well as 100% of both the audit and nominating committee meetings in 2021. The following table sets forth information with respect to the 2021 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers. Rita J. Heise Fees Earned or Paid in Cash: $70,000, Option Awards: $85,000, Total: $155,000. |
| 2023-02-24 | Ms. Rita J. Heise retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated. ... Ms. Heise attended 100% of the general meetings of the board in 2022, as well as 100% of both the audit and nominating and corporate governance committee meetings in 2022. ... Rita J. Heise Fees Earned or Paid in Cash: $20,000, Option Awards: $150,000, Total: $170,000. |
| 2024-03-06 | Ms. Rita J. Heise retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated. ... Ms. Heise attended 100% of the general meetings of the board in 2023, as well as 100% of both the compensation and nominating and corporate governance committee meetings in 2023. ... Ms. Heise's diverse business background provides the experience to chair the company's compensation committee. ... The following table sets forth information with respect to the 2023 compensation paid to each of our directors ... Rita J. Heise ... Total($) 170,000 |
| 2025-02-26 | Ms. Rita J. Heise retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated ... Ms. Heise's diverse business background provides the experience to chair Fastenal's compensation committee. ... Ms. Heise attended 100% of the general meetings of the board in 2024, as well as 100% of both the compensation and nominating and corporate governance committee meetings in 2024. ... The following table sets forth information with respect to the 2024 compensation paid to each of our directors ... Rita J. Heise ... Total($) 170,000 |
Data sourced from SEC filings. Last updated: 2026-02-03