ROBERT EZRILOV - Corporate Board Profile

C. H. ROBINSON WORLDWIDE, INC.

Filing Date	Source Excerpt
2016-04-01	Robert Ezrilov, 71 years old, has been a director of the company since 1995. ... The Board of Directors has three committees: the Audit Committee, the Compensation Committee, and the Governance Committee. Currently, members and chairs of these committees are: Robert Ezrilov - Audit (Chair), Compensation (Member). In 2015, each independent director of C.H. Robinson was paid an annual retainer of $80,000 and no meeting fees. The Audit Committee chair received an additional annual retainer of $20,000, and the chairs of the Governance and Compensation Committees each received an additional annual retainer of $10,000. Other members of the Audit Committee received an additional annual retainer of $10,000, and other members of the Governance and Compensation Committees received additional annual retainers of $5,000. In 2015, the Board of Directors granted each director a fully vested restricted stock unit award valued at $125,000.
2017-03-31	Robert Ezrilov, 72 years old, has been a director of the company since 1995. Currently, Mr. Ezrilov is an employee of Cogel Management Company ... Mr. Ezrilov is our longest serving director and has developed a deep knowledge of our business. ... Mr. Ezrilov meets the definition of an Audit Committee Financial Expert. ... The Board of Directors has three committees: the Audit Committee, the Compensation Committee, and the Governance Committee. Currently, members and chairs of these committees are: Robert Ezrilov (Audit: member, Compensation: member). ... 2016 Director Compensation Table: Robert Ezrilov total compensation $245,000.
2018-03-29	Robert Ezrilov, 73 years old, has been a director of the company since 1995. Currently, Mr. Ezrilov is an employee of BNG Management Company (an investment management company). From July 1997 to April 2001, he was president of Metacom, Inc. From April 1995 to July 1997, Mr. Ezrilov was self-employed as a business consultant. Prior to that, he was a partner with Arthur Andersen LLP, which he joined in 1966 after obtaining a Bachelor of Science in Business degree at the University of Minnesota. Mr. Ezrilov is our longest serving director and has developed a deep knowledge of our business. He also has significant management experience as a former chief executive officer and, by training through his years of service with Arthur Andersen LLP, he has extensive accounting experience and insight. Mr. Ezrilov meets the definition of an "Audit Committee Financial Expert" as established by the Securities and Exchange Commission. Mr. Ezrilov also has experience from previous service as a director of other public companies. The Board of Directors has three committees: the Audit Committee, the Compensation Committee, and the Governance Committee. Currently, members and chairs of these committees are: Robert Ezrilov (Audit Committee member, Compensation Committee member). In 2017, each independent director of C.H. Robinson was paid an annual retainer of $80,000 and no meeting fees. The Audit Committee chair received an additional annual retainer of $30,000, and the chairs of the Governance and Compensation Committees each received an additional annual retainer of $20,000. Other members of the Audit Committee received an additional annual retainer of $10,000, and other members of the Governance and Compensation Committees received additional annual retainers of $5,000. In 2017, the Board of Directors granted each director a fully vested restricted stock unit award valued at $135,000, deliverable after leaving the Board of Directors. The 2017 Director Compensation Table shows Robert Ezrilov received total compensation of $230,000.