Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-14 | Stuart A. Taylor II Director since: 1999 Board Committees: Audit and Human Resources Age: 57 ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Stuart A. Taylor II ... Fees Earned or Paid in Cash ($) 105,000 ... Stock Awards ($) 145,003 ... Non-Equity Incentive Plan Compensation ($) 24,300 ... All Other Compensation ($) 16,090 ... Total ($) 290,393 |
| 2019-03-12 | Stuart A. Taylor II Director since: 1999 Age: 58 Board Committees: Audit and Human Resources Other Public Company Boards: Director, Hillenbrand, Inc., Batesville, Indiana. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois. Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. Specific qualifications, attributes, skills and experience: Prior to starting his own private equity firm, Mr. Taylor spent 19 years in investment banking. The majority of that time was spent at Morgan Stanley in its Corporate Finance Department. In that capacity he executed a number of mergers and acquisitions and financings, including working with Ball in 1993 on the acquisition of Heekin Can Company. He also spent time at several other firms including Bear Stearns where he was a Senior Managing Director and Head of the Chicago office. In 2001, Mr. Taylor established The Taylor Group LLC, of which he is Chief Executive Officer, a successful investment company that primarily invests in small to mid-market businesses. Mr. Taylor has been a director of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and chairs our Human Resources Committee. He is also a director of another U.S.-based public company. Mr. Taylor's extensive experience as an investment banker, entrepreneurial investor and Ball Board member make him well qualified to serve as a director. |
| 2020-03-16 | Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. Mr. Taylor has served on the board of directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. Mr. Taylor's extensive experience as an investment banker, entrepreneurial investor and Board member make him well qualified to serve as a director. |
| 2021-03-15 | Stuart A. Taylor II Independent Director since 1999 Lead Independent Director since 2019 Age 60 COMMITTEES Human Resources Nominating and Corporate Governance ...The Director Compensation Table sets out the compensation earned for 2020...Stuart A. Taylor II $325,516 total compensation. |
| 2022-03-15 | Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001. |
| 2023-03-16 | Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; ... He has served on the Board of Directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. ... Mr. Taylor’s extensive experience as an investment banker, entrepreneurial investor and public company board member make him well qualified to serve as a director. ... Total compensation $310,697. |
| 2024-03-13 | Stuart A. Taylor II Independent Director since 1999 Lead Independent Director since 2019 Age 63 COMMITTEES Human Resources Nominating and Corporate Governance Total Compensation: $323,704 |
| 2025-03-20 | Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois. Prior to starting his own private equity firm, Mr. Taylor spent 19 years in investment banking. The majority of that time was spent at Morgan Stanley in its Corporate Finance Department. In that capacity he executed a number of mergers and acquisitions and financings, including working with Ball in 1993 on the acquisition of Heekin Can Company. He also spent time at several other firms including Bear Stearns where he was a Senior Managing Director and Head of the Chicago office. In 2001, Mr. Taylor established The Taylor Group LLC, of which he is Chief Executive Officer, a successful investment company that primarily invests in small to mid-market businesses. Mr. Taylor has served on the Board of Directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008 and was elected Lead Independent Director in 2019. Mr. Taylor’s extensive experience as an investment banker, entrepreneurial investor and Board member make him well qualified to serve as a director. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-30 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC, a private equity firm focused on creating and acquiring businesses. In this role, which he has held since 2001, Mr. Taylor oversees the firm's sourcing and execution of investments and acquisition and disposition transactions. In addition, Mr. Taylor delivers deep financial and transactional expertise based on his Wall Street career along with significant experience as a director for publicly traded companies. He previously held positions as senior managing director at Bear, Stearns & Co. Inc. (1999-2001), and managing director of CIBC World Markets and head of its Global Automotive Group and Capital Goods Group (1996-1999). He also served as managing director of the Automotive Industry Group at Bankers Trust (1993-1996), following a 10-year position in corporate finance at Morgan Stanley & Co. He also serves as a director for Hillenbrand Inc. and Ball Corporation. He is a graduate of Yale University and received an MBA from the Harvard Graduate School of Business. |
| 2021-03-29 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC ... The following table indicates each standing committee or committees on which our directors served in 2020, other than Mr. Yeagy, who did not serve on any committees in 2020: Stuart A. Taylor II - Member of Nominating and Corporate Governance Committee and Compensation Committee. Director Compensation for Year-End December 31, 2020: $208,001. |
| 2022-03-29 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC, a private equity firm focused on creating and acquiring businesses. ... The following table summarizes the compensation paid to our directors during 2021, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... Stuart A. Taylor II $102,462 fees earned in cash, $125,017 stock awards, total $227,479. |
| 2023-03-28 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2022: Stuart A. Taylor II - Member of Nominating, Corporate Governance and Sustainability Committee, Chair of Finance Committee. ... Director Compensation for the Year Ended December 31, 2022: Stuart A. Taylor II total $230,003. |
| 2024-04-09 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC ... The following table summarizes the compensation paid to our directors during 2023, other than Mr. Yeagy, whose compensation is discussed below under Executive Compensation. ... Stuart A. Taylor II: Fees Earned or Paid in Cash: $105,000; Stock Awards: $130,021; All Other Compensation: $0; Total: $235,021. |
| 2025-04-01 | Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC ... The following table indicates each standing committee or committees on which our directors served as of December 31, 2024: Stuart A. Taylor II - Member of Audit Committee (Chair), Finance Committee (Chair). Director Compensation for the Year Ended December 31, 2024: Total $245,015. |
Data sourced from SEC filings. Last updated: 2026-02-03