Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-22 | Roderick R. Baty, age 58, was appointed a director of the Company on August 3, 2011. Mr. Baty is Chairman and Chief Executive Officer of NN, Inc. ... * Upon appointment in August Mr. Baty replaced Mr. Skaggs as a member on the Audit and Nominating/Corporate Governance Committees. ... Director Compensation table shows Roderick R. Baty total compensation of $69,645. |
| 2013-03-28 | Roderick R. Baty, age 59, was appointed a director of the Company on August 3, 2011. ... Mr. Baty is Chairman and Chief Executive Officer of NN, Inc.... The following table shows the current membership of each Committee of the Board ... Roderick R. Baty Audit Committee, Nominating/Corporate Governance Committee. ... Director compensation table shows Roderick R. Baty received $48,000 in fees in 2012. |
| 2014-03-18 | Roderick R. Baty, age 60, was appointed a director of the Company on August 3, 2011. ... Mr. Baty brings to the Board senior executive leadership experience ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2013: Roderick R. Baty Fees Earned or Paid in Cash $53,000 Option Awards $30,061 Total $83,061 |
| 2015-03-19 | Roderick R. Baty, age 61, was appointed a director of the Company on August 3, 2011. ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2014: ... Roderick R. Baty Fees Earned or Paid in Cash $61,500 Option Awards $53,510 Total $115,010 |
| 2016-03-18 | Roderick R. Baty, age 62, was appointed a director of the Company on August 3, 2011. Mr. Baty served as Chairman and Chief Executive Officer of NN, Inc., from May 2001 until his retirement in May 2013. ... Mr. Baty brings to the Board senior executive leadership experience in the areas of public company governance, operational, financial and strategic management within industrial and manufacturing companies. ... Compensation table shows Roderick R. Baty received total compensation of $119,240 in 2015. ... Committees: Audit Committee (Chair), Nominating/Corporate Governance Committee. |
| 2017-03-17 | Roderick R. Baty, age 63, has been a director of the Company since August 2011. ... Mr. Baty was appointed as Chair of the Audit Committee. ... The following table shows the current membership of each Committee of the Board ... Roderick R. Baty, age 63, has been a director of the Company since August 2011. ... The Audit Committee reports to the Board on its activities and findings. ... The Board of Directors has determined that all of its current directors except Mr. Robinson ... have no material relationships with the Company ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2016: ... Roderick R. Baty ... Total 129,857. |
| 2018-03-16 | Roderick R. Baty, age 64, has been a director of the Company since August 2011. ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2017: ... Roderick R. Baty Fees Earned or Paid in Cash $75,600 ... Stock Awards $83,990 ... Total $159,590 ... Compensation Committee Chair, Audit Committee Member. |
| 2019-03-15 | Roderick R. Baty, age 65, has been a director of the Company since August 2011 and was appointed Chairman of the Board on May 3, 2018. ... The following table shows the current membership of each Committee of the Board ... Compensation Committee: Roderick R. Baty ... Nominating/Corporate Governance Committee: Roderick R. Baty ... DIRECTOR COMPENSATION DURING 2018 ... Roderick R. Baty 96,000 Fees Earned or Paid in Cash, 74,000 Stock Awards, Total 170,000. |
| 2020-03-13 | Roderick R. Baty, age 66, has been a director of the Company since August 2011 and was appointed Chairman of the Board on May 3, 2018. ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2019: ... Roderick R. Baty 100,200 Fees Earned or Paid in Cash, 95,004 Stock Awards, Total 195,204. |
| 2021-03-15 | Roderick R. Baty, age 67, has been a director of the Company since August 2011 and was appointed Chairman of the Board on May 3, 2018. ... Mr. Baty brings to the Board senior executive leadership experience in the areas of public company governance, operational, financial and strategic management within industrial and international manufacturing companies. |
| 2022-03-17 | Roderick R. Baty | Age: 68 | Director Since: 2011 | Position: Chairman of the Board Roderick R. Baty has been a director of the Company since August 2011 and was appointed Chairman of the Board on May 3, 2018. |
| 2023-03-14 | Roderick R. Baty has been a director of the Company since August 2011 and was appointed Independent Board Chair on May 3, 2018. Mr. Baty served as Board Chair and Chief Executive Officer of NN, Inc. from May 2001 until his retirement in May 2013. ... Mr. Baty brings to the Board senior executive leadership experience in the areas of public company governance, operational, financial and strategic management within industrial and international manufacturing companies. |
| 2024-03-13 | Roderick R. BatyIndependent Chair of the Board of DirectorsMarch 8, 2024 |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-20 | Roderick R. Baty became President and Chief Executive Officer in July 1997 and was elected Chairman of the Board in September 2001. He joined the Company in July 1995 as Vice President and Chief Financial Officer and was elected to the Board of Directors to fill a vacant seat in August 1995. |
| 2010-04-09 | Roderick R. Baty became President and Chief Executive Officer in July 1997 and was elected Chairman of the Board in September 2001. Director Compensation Table For 2009 shows Roderick R. Baty with total compensation of $424,796. |
| 2011-04-06 | Roderick R. Baty became President and Chief Executive Officer of the Company in July 1997 and was elected Chairman of the Board in September 2001. He joined the Company in July 1995 as Vice President and Chief Financial Officer and was elected to the Board to fill a vacant seat in August 1995. Mr. Baty brings leadership and strategic expertise to the Board through his past senior executive positions and his long-term services as our Chief Executive Officer. Directors who are employees of the Company do not receive any compensation for their service as directors. |
| 2012-04-04 | Roderick R. Baty became President and Chief Executive Officer of the Company in July 1997 and has been a member of the Board since 1995. Mr. Baty was elected Chairman of the Board in September 2001. He joined the Company in July 1995 as Vice President and Chief Financial Officer and was elected to the Board to fill a vacant seat in August 1995. |
| 2013-04-03 | Roderick R. Baty became President and Chief Executive Officer of the Company in July 1997 and has been a member of the Board since 1995. Mr. Baty was elected Chairman of the Board in September 2001. ... The Board has determined that each of the directors and nominees, with the exception of Mr. Baty, qualifies as "independent" as defined by the NASDAQ rules. ... Directors who are employees of the Company do not receive any compensation for their service as directors. |
Data sourced from SEC filings. Last updated: 2026-02-03