ROBIN G. MACGILLIVRAY - Corporate Board Profile

Simpson Manufacturing Co., Inc.

Filing Date	Source Excerpt
2010-03-11	Robin G. MacGillivray (2) (3) (4) (5) 55 2004 Director 6 term expiring in 2012 ... (2)Member of the Audit Committee (3)Member of the Governance and Nominating Committee (4)Acquisition and Strategy Committee (5)Member of the Growth Committee ... Director Compensation ... Robin G. MacGillivray Cash 86,000 Other 0 Total 86,000 ...
2011-03-10	Robin G. MacGillivray (2) (3) (4) (5) 56 2004 Director - term expiring in 2012 ... Robin G. MacGillivray 84,000 ...
2012-03-09	Robin G. MacGillivray (2)(3)(4)(5) 57 2004 Director 6 term expiring in 2012
2013-03-08	Robin G. MacGillivray (2) (3) (4) (5) 58 2004 Director 64 term expiring in 2015 ... The Audit Committee comprises 5 independent directors, as defined by the New York Stock Exchange rules. It operates under a written charter that our Board of Directors adopted, which is available on our website at http://www.simpsonmfg.com/financials/audit.html. The members of the Audit Committee are Peter N. Louras, Jr., Chair, James S. Andrasick, Jennifer A. Chatman, Earl F. Cheit and Robin G. MacGillivray. ... Robin G. MacGillivray 98,000 47,353 1,000 146,353 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000.
2014-03-10	Robin G. MacGillivray (2) (3) (4) (5) 59 2004 Director 6 term expiring in 2015
2015-03-09	Robin G. MacGillivray retired from AT&T in April 2014. She is a member of the Audit Committee, Governance and Nominating Committee, Acquisition and Strategy Committee, and Growth Committee.
2016-03-10	Robin G. MacGillivray (2) (3) (4) 61 2004 Director — term expiring in 2018 (2) Member of the Audit Committee (3) Member of the Governance and Nominating Committee (4) Member of the Acquisition and Strategy Committee The following table provides information on compensation for the year ended December 31, 2015, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. Name Cash($) Stock Awards($) All Other Compensation($) Total($) Robin G. MacGillivray 80,500 116,159 3,500 200,159
2017-04-11	Robin G. MacGillivray Age: 62 Joined the Board in 2004 Chair of the Governance and Nominating Committee Member of the Audit Committee and the Acquisition and Strategy Committee 2016 Director compensation total: $161,400 Excerpt: "Ms. MacGillivray brings to the Board... She is the Chair of the Governance and Nominating Committee and a member of the Audit Committee and the Acquisition and Strategy Committee."
2018-03-13	Robin G. MacGillivray ... She is the Chair of the Nominating and Governance Committee and a member of the Audit and Finance Committee and the Corporate Strategy and Acquisitions Committee. ... Director Compensation table shows Robin G. MacGillivray received total $157,706 in 2017.
2019-03-14	Robin G. MacGillivray ... She is the Chair of the Nominating and Governance Committee and a member of the Compensation and Leadership Development Committee.
2020-03-11	Robin G. MacGillivray, Independent Former Senior Vice President – One AT&T Integration, AT&T. Age: 65 Director Since: 2004 Committee Assignments: Compensation and Leadership Development, Nominating and Governance. 2019 Director Compensation Table shows total compensation of $188,155.
2021-03-23	Robin G. MacGillivray, Independent Former Senior Vice President – One AT&T Integration, AT&T Age: 66 Director Since: 2004 Committee Assignments: Compensation and Leadership Development, Nominating and Governance. 2020 Director Compensation Table: Fees Earned or Paid in Cash: $92,000, Equity Awards: $74,692, Total: $166,692.
2022-03-23	Robin G. MacGillivray, Independent Former Senior Vice President – One AT&T Integration, AT&T. Age: 67 Director Since: 2004 Committee Assignments: Compensation and Leadership Development, Nominating and Governance. 2021 Director Compensation Table: Total $199,905.
2023-03-16	Robin G. MacGillivray, Independent, Former Senior Vice President – One AT&T Integration, AT&T Age: 68 Director Since: 2004 Committees: Compensation and Leadership Development, Nominating and ESG. 2022 Director Compensation Table shows total compensation of $174,564.