Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | Mr. Lubsen, 67, has been a director of Teleflex since 1992 and currently serves as a member of the Governance Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2010. ... Sigismundus W.W. Lubsen $112,110 |
| 2012-03-30 | Mr. Lubsen, 68, has been a director of Teleflex since 1992 and currently serves as a member of the Governance Committee. Mr. Lubsen retired in 2002 after serving as a member of the Executive Board of Heineken N.V., a manufacturer of beverage products, from 1995 to 2002. Mr. Lubsen is currently a director of I.F.F. (Nederland) Holding B.V. and Concordia Fund B.V. Mr. Lubsen's experience with Heineken and the boards on which he serves enables him to provide valuable perspectives regarding management issues and matters related to manufacturing and international business. His 20 year tenure as a Teleflex director also gives him an institutional knowledge regarding our company that is helpful to the Board in addressing strategic and governance issues. |
| 2013-03-29 | Mr. Lubsen, 69, has been a director of Teleflex since 1992 and currently serves as a member of the Governance Committee. ... Mr. Lubsen is currently a director of I.F.F. (Nederland) Holding B.V. and Concordia Fund B.V. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2012. Sigismundus W.W. Lubsen: $155,007. |
| 2014-03-28 | Mr. Lubsen, 70, has been a director of Teleflex since 1992 and currently serves as a member of the Governance Committee. ... The table below summarizes the compensation paid to non-management directors during the fiscal year ended December 31, 2013. ... Sigismundus W.W. Lubsen Fees Earned Or Paid in Cash $49,000, Stock Awards $60,893, Option Awards $42,613, Total $152,506. |
| 2015-03-17 | Sigismundus W.W. Lubsen, who is in the director class having a term that expires at the Annual Meeting, has reached the mandatory retirement age under our corporate governance principles and will retire from the Board effective immediately prior to the Annual Meeting. The current members of the Governance Committee are Ms. Barron and Messrs. Lubsen and Yoh. |
Data sourced from SEC filings. Last updated: 2025-10-12