Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-23 | Roger R. Hemminghaus Age 72 Mr. Hemminghaus is the Chairman of the CTS Corporation Board of Directors. He is the retired Chairman and Chief Executive Officer of Ultramar Diamond Shamrock Corporation, a corporation that refined and marketed petroleum products on a retail and wholesale basis, serving from 1996 until 2000. Mr. Hemminghaus is a past Chairman of the Federal Reserve Bank of Dallas. Mr. Hemminghaus also serves as a Director of Tandy Brand Accessories, Inc. and Xcel Energy, Inc. 2008 DIRECTOR COMPENSATION Roger R. Hemminghaus Fees Earned or Paid in Cash: $275,000 Stock Awards: $77,677 Option Awards: $52 Total: $352,729 |
| 2010-04-20 | Mr. Hemminghaus is Lead Independent Director of CTS Corporation's Board of Directors. He previously served as Chairman from July 2007 to May 2009. The Board believes that Mr. Hemminghaus' experience as Chief Executive Officer of a publicly traded corporation and experience serving as a director of other companies makes him well qualified to serve as a director. Audit Committee is a standing committee of the Board of Directors. Directors Henning, Catlow, Ciancia, and Hemminghaus, are the current members of the Audit Committee. 2009 Director Compensation table shows Roger R. Hemminghaus received total compensation of $219,060. |
| 2011-04-19 | Mr. Hemminghaus is the retired Chairman and Chief Executive Officer of Ultramar Diamond Shamrock Corporation, a corporation that refined and marketed petroleum products on a retail and wholesale basis, serving from 1996 until 2000. Mr. Hemminghaus is also a past Chairman of the Federal Reserve Bank of Dallas. Mr. Hemminghaus currently serves as Lead Independent Director of Tandy Brand Accessories, Inc. and as a director of the Southwest Research Institute. Until May 2009, he was a director of Xcel Energy, Inc. Mr. Hemminghaus has previously served as Chairman of CTS' Board, from July 2007 to May 2009, and Lead Independent Director, from May 2009 to May 2010. The Board believes that Mr. Hemminghaus' experience as Chief Executive Officer of a publicly traded corporation, experience in leadership roles on CTS' Board, and experience serving as a director of other companies makes him well qualified to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-07-01