ROBERT A. PROFUSEK - Corporate Board Profile

CTS CORP

Filing Date	Source Excerpt
2009-04-23	Robert A. Profusek Age 59 Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as a Director of Valero Energy Corporation and is a member of Valero's Compensation and Nominating and Governance Committees. 2008 DIRECTOR COMPENSATION Robert A. Profusek Fees Earned or Paid in Cash: $47,417 Stock Awards: $51,933 Option Awards: $52 Total: $99,402 Committees: Finance and Strategic Initiatives Committee
2010-04-20	Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as a Director of Valero Energy Corporation and is a member of Valero's Compensation and Nominating and Governance Committees. The Board believes that Mr. Profusek's substantial experience in mergers and acquisitions, corporate finance and experience serving as a director of other companies make him well qualified to serve as a director. 2009 Director Compensation table shows Robert A. Profusek received total compensation of $109,294.
2011-04-19	Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as the Lead Director of Valero Energy Corporation and is a member of the company's Compensation Committee and Nominating and Governance Committee. The Board believes that Mr. Profusek's substantial experience in mergers and acquisitions, corporate governance, and experience serving as a director of other companies make him well qualified to serve as a director.
2012-04-17	Robert A. Profusek Director since 1998 Age 62 Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. ... The Board believes that Mr. Profusek's substantial experience in mergers and acquisitions, corporate governance, and experience serving as a director of other companies make him well qualified to serve as a director. Finance and Strategic Initiatives Committee: Directors Profusek, Cody, Hemminghaus, and Khilnani are the current members of the Finance and Strategic Initiatives Committee. Mr. Profusek is the Chairman of the Finance and Strategic Initiatives Committee.
2013-04-17	Robert A. Profusek Director since 1998 Age 63 Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day...The Finance and Strategic Initiatives Committee is a standing committee of the Board. Directors Profusek, Cody, Hunter and Mr. Vinod M. Khilnani are the current members...2012 Director Compensation table shows Robert A. Profusek received $60,000 in fees and $67,160 in stock awards, totaling $127,160.
2014-04-11	Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as the Lead Director of Valero Energy Corporation and is a member of the company's Compensation Committee and Nominating and Governance Committee. He previously served as a director of two other NYSE-listed companies. The Board believes that Mr. Profusek's substantial experience in mergers and acquisitions, corporate governance, and experience serving as a director of other companies make him well qualified to serve as a director.
2015-04-09	Mr. Profusek is the head of mergers & acquisitions for Jones Day, a global law firm. The Board believes that Mr. Profusek's substantial experience in mergers and acquisitions, corporate governance and experience serving as a director of other companies make him well qualified to serve as a director. 2014 Director Compensation: Robert A. Profusek Fees Earned or Paid in Cash $60,000, Stock Awards $70,438, Total $130,438. Committees: Technology and Transactions Committee.
2016-04-07	Mr. Profusek is the global chairman of the mergers & acquisitions department of Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as the Lead Director of Valero Energy Corporation and is a member of Valero’s Compensation Committee. He previously served as a director of two other NYSE-listed companies. The Board believes that Mr. Profusek’s substantial experience in mergers and acquisitions, corporate governance and experience serving as a director of other publicly traded companies make him well qualified to serve as a director.
2017-04-05	Robert A. Profusek Age 67 Director since 1998 Mr. Profusek is the global chairman of the mergers & acquisitions department of Jones Day... The Board believes that Mr. Profusek’s substantial experience in mergers and acquisitions, corporate governance and experience serving as a director of other publicly traded companies make him well qualified to serve as a director.
2018-04-05	Robert A. Profusek Age 68 Director since 1998 Mr. Profusek is the global chairman of the mergers & acquisitions department of Jones Day, a global law firm which he joined in 1975. ... Directors Hunter, Catlow, O’Sullivan and Profusek are the current members of the Technology and Transactions Committee with Mr. Hunter as the Chairman. ... The Compensation Committee is a standing committee of the Board. Directors Collawn, Catlow, Hunter and Murphy are the current members of the Compensation Committee. ... 2017 Director Compensation Robert A. Profusek Fees Earned or Paid in Cash: $80,000 Stock Awards: $96,940 Total: $176,940
2019-04-04	Robert A. Profusek Age 69 Director since 1998 ... Committee Membership Robert A. Profusek: Technology and Transactions Committee, Compensation Committee ... 2018 Director Compensation Robert A. Profusek: Fees Earned or Paid in Cash $80,000, Stock Awards $121,170, Total $201,170
2020-04-02	Robert A. Profusek Age 70 Director since 1998 Committee Membership in 2019: Audit Committee, Compensation Committee, Nominating and Governance Committee (Chairman) 2019 Director Compensation: $202,364 total
2021-04-01	ROBERT A. PROFUSEK Age 71 Director since 1998 ... Lead Independent Director of Valero Energy Corporation (2005-Present); Member of the Compensation Committee ... Lead Independent Director of Kodiak Sciences, Inc. (2018-Present); Chairman of the Nominating and Governance Committee and Member of the Compensation Committee ... Robert A. Profusek 83,950 Fees Earned or Paid in Cash, 122,766 Stock Awards, 206,716 Total
2022-04-01	Nominee Robert A. Profusek Age: 72 Director since: 1998 Professional Experience: Partner and Chair of the Global Mergers and Acquisitions Practice of Jones Day (1975–Present) Other Public Company Boards: Lead Independent Director of Valero Energy Corporation (2005–Present); Member of the Compensation Committee Lead Independent Director of Kodiak Sciences, Inc. (2018–Present); Chair of the Nominating and Governance Committee and Member of the Compensation Committee Committees of the Board of Directors: Audit Committee, Compensation Committee, Nominating, Governance and Sustainability Committee Chair of Nominating, Governance and Sustainability Committee 2021 Director Compensation: $228,533
2023-03-31	Mr. Profusek is a partner with Jones Day, a leading global law firm, where he serves as the Chair of the Global Mergers and Acquisitions practice. Since joining Jones Day in 1975, Mr. Profusek has been recognized as one of the world’s leading mergers and acquisitions and corporate governance lawyers. He has worked on hundreds of mergers, acquisitions and buyouts and has advised many boards and director committees on sensitive governance matters. Since 2005, Mr. Profusek has been a member of the Board of Directors of Valero Energy Corporation (NYSE: VLO), the largest independent petroleum refiner in the world and the world’s second largest renewable fuels producer, currently serving as Lead Independent Director and as a member of the Human Resources and Compensation and Sustainability and Public Policy Committees. In 2018, Mr. Profusek joined the Board of Directors of Kodiak Sciences, Inc., (NASDAQ: KOD), a biopharmaceutical company specializing in therapeutics to treat chronic, high-prevalence ophthalmic diseases, and currently serves as Lead Independent Director, Chair of the Nominating and Governance Committee and as a member of the Compensation Committee. The Board believes that Mr. Profusek’s substantial experience in corporate governance and transactions, as well as serving as a director of several other publicly traded companies, make him well qualified to serve as a director. Committee Assignments: Nominating, Governance and Sustainability (Chair), Compensation and Talent. 2022 Director Compensation: $237,436.
2024-03-29	Mr. Profusek is Lead Independent Director, Chair of Nominating, Governance and Sustainability Committee, and member of Compensation and Talent Committee. 2023 Director Compensation table shows total compensation of $243,556.
2025-03-28	Mr. Profusek is a partner with Jones Day, a leading global law firm.