Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-20 | Stephen D. Newlin PUBLIC DIRECTORSHIPS: 6 Univar Solutions, Inc. ... Age: 66 Director Since: 2013 OSHKOSH COMMITTEES: Human Resources (Chair) Governance |
| 2020-12-18 | Stephen D. Newlin 67 Director Since: 2013 OSHKOSH COMMITTEES: Alternate for All Committees ... Stephen D. Newlin 200,833 146,705 6 6 347,538 |
| 2022-01-05 | Stephen D. Newlin 682013Yes 6 6 ... Mr. Newlin was appointed Chairman of our Board in February 2020. ... Age: 68 Director Since: 2013 OSHKOSH COMMITTEES: Alternate for All Committees ... The table below summarizes the compensation paid to or earned by our non-employee directors during fiscal 2021. ... Stephen D. Newlin 267,500 146,274 6 6 413,774 |
| 2023-03-17 | Age: 70Director Since: 2013 OSHKOSH COMMITTEES: Alternate for All Committees Mr. Newlin is Chairman of the Board. 2022 Director Compensation: Fees Earned or Paid in Cash: $267,500; Stock Awards: $146,124; Total: $413,624. |
| 2024-03-28 | Age: 71Director Since: 2013 OSHKOSH COMMITTEES: Alternate for All Committees A former chief executive officer and chairman in the specialty chemicals, materials and plastics industries, Mr. Newlin has experience as a director of several public companies and a keen understanding of international business and regulatory issues, as well as substantial global M & A experience. Mr. Newlin also has extensive experience with leadership development and succession. In 2023, each non-employee director was entitled to receive an annual retainer of $97,500. The Chairman of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairpersons of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chairperson of the Audit Committee receives an additional annual retainer of $20,000. |
| 2025-03-27 | Age: 72Director Since: 2013 OSHKOSH COMMITTEES: A Audit Committee H Human Resources Committee G Governance Committee Mr. Stephen D. Newlin, having attained the age of 72 years, is not standing for re-election to the Board. As part of the Board’s annual process of choosing the Chair of the Board, including succession planning for the Chair position, the Board chose to appoint Mr. Keith J. Allman to serve as Chair of the Board effective after the close of the Annual Meeting, if he is re-elected as a director. In 2024, each non-employee director was entitled to receive an annual retainer of $107,500. The Chair of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairs of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chair of the Audit Committee receives an additional annual retainer of $20,000. |
Data sourced from SEC filings. Last updated: 2025-10-12