Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Roy V. Armes, age 61, has been a director of the Company since October 2013. Chairman, President and CEO, Cooper Tire and Rubber Company. Committee Membership: Executive Committee, Audit Committee. 2013 Director Compensation: $25,000. |
| 2015-03-23 | Roy V. Armes, age 62, has been a director of the Company since October 2013. Executive Chairman of Cooper Tire and Rubber Company. Member of the Board of Directors of The Manitowoc Company, Inc. since 2010. Committee memberships: Executive Committee, Audit Committee. 2014 Director Compensation: $220,000 total. |
| 2016-03-28 | Roy V. Armes, age 63, has been a director of the Company since October 2013. Chairman, President and CEO of Cooper Tire and Rubber Company since 2007. 2015 DIRECTOR COMPENSATION: Roy V. Armes - Total $220,000. |
| 2017-03-27 | Roy V. Armes, age 64, has been a director of the Company since October 2013. Committee Membership: Executive Committee, Audit Committee. 2016 Director Compensation: Total $229,946. |
| 2018-03-26 | Roy V. Armes, age 65, has been a director of the Company since October 2013. Committee Membership: Executive Committee, Audit Committee. 2017 Director Compensation: $220,000 total. |
| 2019-03-25 | Roy V. Armes, age 66, has been a director of the Company since October 2013. Member of the Board of Directors of The Manitowoc Company, Inc. Committee Membership: Executive Committee, Audit Committee. 2018 Director Compensation: $226,145 total. |
| 2020-03-30 | Roy V. Armes, age 67, has been a director of the Company since October 2013. Former Executive Chairman, President and CEO of Cooper Tire and Rubber Company from 2007 to 2016. 2019 DIRECTOR COMPENSATION table shows total compensation of $270,000. |
| 2021-03-22 | Roy V. Armes Age: 68 Director since October 2013 Former Executive Chairman, President and CEO, Cooper Tire and Rubber Company Committee Membership Executive Committee (Chair) Finance Committee (Member) 2020 Director Compensation: $270,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Roy V. Armes, 60, has been a director of the Company since 2010 and currently serves as Chairman of the Companys Corporate Governance Committee... Non-Employee Directors Compensation... Roy V. Armes $84,000 Fees Earned or Paid in Cash, $102,564 Stock Awards, Total $186,564. |
| 2014-03-21 | Roy V. Armes, 61, has been a director of the Company since 2010 and currently serves as Chairman of the Company’s Corporate Governance Committee. Mr. Armes serves as the Chairman of the Board and President and Chief Executive Officer of Cooper Tire & Rubber Company. |
| 2015-03-20 | Roy V. Armes, 62, has been a director of the Company since 2010 and currently serves as Chairman of the Companys Corporate Governance Committee. |
| 2019-03-28 | Roy V. Armes, 66, has been a director of the Company since 2018 and serves on the Company’s Corporate Governance and Compensation Committees. ... Mr. Armes was appointed to the Board effective July 31, 2018, and the Compensation Committee determined that, for his Board and committee service in 2018, he would receive one-half of the 2018 cash award ... and one-half of the 2018 equity award of stock. |
| 2020-03-26 | Roy V. Armes, 67, has been a director of the Company since 2018 and serves on the Company’s Corporate Governance and Compensation Committees. ... The following table sets forth the total compensation earned by non-employee directors during the fiscal year ended December 31, 2019. Roy V. Armes $223,198. |
Data sourced from SEC filings. Last updated: 2026-02-03