ROBERT E. MATTHIESSEN - Corporate Board Profile

INTEST CORP

Filing Date	Source Excerpt
2001-04-27	Robert E. Matthiessen was elected Chief Executive Officer of inTEST in August 1998. He was elected President and a director of inTEST in February 1997. Mr. Matthiessen served as Chief Operating Officer of inTEST from December 1997 to August 1998.
2002-04-25	Robert E. Matthiessen was elected our Chief Executive Officer in August 1998. He was elected our President and a director in February 1997. The Executive Committee consists of Alyn R. Holt, Robert E. Matthiessen and Daniel J. Graham. Director Compensation section states no additional cash compensation to officers for their service as directors.
2003-04-30	Robert E. Matthiessen was elected our Chief Executive Officer in August 1998. He was elected our President and a director in February 1997. Mr. Matthiessen served as our Chief Operating Officer from December 1997 to August 1998. The Executive Committee consists of Alyn R. Holt, Robert E. Matthiessen and Daniel J. Graham.
2004-06-16	We do not pay additional cash compensation to our directors who are also executive officers (Messrs. Holt, Matthiessen and Graham) for their service as directors.
2005-06-24	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Prior to that, Mr. Matthiessen served as our Executive Vice President after joining us in October 1984. Mr. Matthiessen has served as a director since February 1997. The Executive Committee consists of Alyn R. Holt, Chairman, Robert E. Matthiessen, Daniel J. Graham, Stuart F. Daniels and James W. Schwartz, Esq. The Intellectual Property Committee consists of Stuart F. Daniels, Ph.D., Chairman, Alyn R. Holt, Robert E. Matthiessen, and Daniel J. Graham. In November 2004, in conjunction with our cost containment initiative, we instituted a 20% reduction in directors' fees. We currently pay non-employee directors an annual retainer fee of $20,000. Non-employee members of the Executive Committee are paid an additional annual retainer of $12,000. In recognition of their increased responsibility and service, the Chairmen of the Committees of the Board are paid an additional annual fee as follows: the Chairman of the Audit Committee is paid an additional annual fee of $12,000; the Chairman of the Compensation Committee is paid an additional annual fee of $8,000; the Chairman of the Intellectual Property Committee is paid an additional annual fee of $60,000; and the Chairman of the Nominating and Corporate Governance Committee is paid an additional annual fee of $8,000.
2006-06-28	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Prior to that, Mr. Matthiessen served as our Executive Vice President after joining us in October 1984. Mr. Matthiessen has served as a director since February 1997. The Executive Committee held five meetings during 2005 and consisted of Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, Daniel J. Graham and James W. Schwartz, Esq. Mr. Graham served on this Committee through July 2005.
2007-04-27	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. The Executive Committee held one meeting during 2006 and consisted of Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. The Intellectual Property Committee included Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. Director compensation for 2006 for Mr. Matthiessen was $412,425.
2008-04-29	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. He also served as Chief Operating Officer from December 1997 to August 1998. Director compensation is not separately listed; executive compensation for 2007 was $391,593. He served on the Executive Committee and Intellectual Property Committee.
2009-09-30	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Director Compensation table does not list him as non-employee director. Executive Compensation table shows total $365,306 for 2008.
2010-07-09	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen has served as a director since February 1997. The Executive Committee members during 2009 included Robert E. Matthiessen. The Intellectual Property Committee members during 2009 included Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. No specific annual compensation for Mr. Matthiessen as director is stated.
2011-04-29	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. He is a member of the Executive Committee and Intellectual Property Committee. His salary is $317,242 as President, CEO and Director.
2012-04-30	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. ... Non-employee directors currently receive an annual retainer of $25,000, non-employee members of the Executive Committee receive an additional annual fee of $15,000 and the chairmen of the committees of the Board receive an additional annual fee as follows: ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not Named Executive Officers, for the year ended December 31, 2011 ... The Summary Compensation Table for 2011 shows total compensation of $574,043 for Robert E. Matthiessen as President, Chief Executive Officer and Director.
2013-04-30	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2012: ... Summary Compensation Table ... Robert E. Matthiessen President, Chief Executive Officer and Director 2012 Salary $317,242 Bonus $750 Non-Equity Incentive Plan Compensation $128,026 All Other Compensation $4,750 Total $450,768.
2014-04-30	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. ... The Executive Committee held one meeting in 2013. The members of the Committee were, and presently are, Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. ... The Intellectual Property Committee held one meeting in 2013. The members of the Committee were, and presently are, Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. ... Summary Compensation Table shows total compensation for 2013 of $526,223.
2015-04-30	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Mr. Matthiessen has served as a director since February 1997. The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2014: Summary Compensation Table shows total compensation of $487,275 for 2014.
2016-04-29	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Prior to that, Mr. Matthiessen served as our Executive Vice President after joining us in October 1984. Mr. Matthiessen has served as a director since February 1997. The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2015: Robert E. Matthiessen total compensation $446,158.
2017-05-01	Robert E. Matthiessen has served as our Chief Executive Officer since August 1998 and our President since February 1997. ... The following table sets forth the compensation paid to Robert E. Matthiessen for 2016: Total $599,653.
2018-04-30	Robert E. Matthiessen was elected as Chairman effective January 1, 2018. He served as our Executive Chairman from May 2017, Chief Executive Officer from August 1998 and as our President from February 1997, in each case until his retirement on December 31, 2017. Mr. Matthiessen also served as our Chief Operating Officer from December 1997 to August 1998. Prior to that, Mr. Matthiessen served as our Executive Vice President after joining us in October 1984. Mr. Matthiessen has served as a director since February 1997. Among other attributes, skills, experiences and qualifications, the Board believes that Mr. Matthiessen's education and experience in the fields of mechanical and electrical engineering, his experience in the ATE industry throughout his over 40 year career and his extensive network of contacts and relationships in this industry, in addition to his over 30 years of experience at inTEST, are the attributes, skills, experiences and qualifications make valuable contributions as one of our directors.