Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-12 | Ms. Rowland, age 51, was elected as a director in May 2008. Audit Committee member. Fees Earned or Paid in Cash $49,500, Stock Awards $56,100, Total $105,600. |
| 2014-04-11 | Ms. Rowland, age 52, was elected as a director in May 2008. ... The Audit Committee is composed of Ms. Owen (Chairman), Mr. McIlroy, and Ms. Rowland. ... Suzanne B. Rowland total compensation $124,466. |
| 2015-04-17 | Ms. Rowland, age 53, was elected as a director in May 2008. She is a member of the Audit Committee. |
| 2016-04-13 | Ms. Rowland, age 54, was elected as a director in May 2008. Ms. Rowland was Vice President and General Manager in the Industrial Fire Products Division of Tyco International from 2011 to 2015. |
| 2017-04-12 | Ms. Rowland, age 55, was elected as a director in May 2008. ... Ms. Rowland became Chair of the Nomination & Governance Committee after the 2016 Annual Meeting. ... The current members of the Audit Committee are Ms. Owen (Chair), Mr. Rackoff, and Ms. Rowland. ... The current members of the Nomination and Governance Committee are Ms. Rowland (Chair) and Messrs. Jungé, Purgason, and Vizi. ... The following table sets forth our non-employee director compensation for 2016. ... Suzanne B. Rowland Fees Earned or Paid in Cash $58,500, Stock Awards $75,000, Total $133,500. |
| 2018-04-12 | Suzanne B. Rowland Ms. Rowland, age 56, was elected as a director in May 2008. |
| 2019-04-11 | Ms. Rowland, age 57, has been a director of the Company since May 2008. ... The current members of the Audit Committee are Ms. Owen (Chair), Mr. Rackoff, and Ms. Rowland. ... The current members of the Nomination and Governance Committee are Ms. Rowland (Chair) and Messrs. Jungé, Purgason, and Vizi. ... The following table sets forth our non-employee director compensation for 2018. ... Suzanne B. Rowland Fees Earned or Paid in Cash ($) $63,500 Stock Awards ($) $75,000 Total ($) $138,500. |
| 2020-04-16 | Ms. Rowland, age 58, has been a director of the Company since 2008. The following table sets forth our non-employee director compensation for 2019. Suzanne B. Rowland received $66,000 in fees earned or paid in cash and $75,000 in stock awards, totaling $141,000. |
| 2021-04-15 | Ms. Rowland, age 59, has been a director of the Company since 2008. She is the former Group Vice President, Industrial Specialties at Ashland Global Holdings, Inc., a position she held from 2016 to 2019 during the final phase of transformation from a holding company to a specialty chemicals company. Previously, she held senior executive positions at Tyco International from 2009 to 2015 and with Rohm and Haas Company for over 20 years. She is a member of the following Boards of Directors: SPXFLOW, Inc., a global supplier of advanced process equipment into food, beverage, and industrial markets since 2018, serving on its audit, compensation, and nomination and governance committees; Sealed Air Corporation, a packaging company, since 2020 serving on its audit and nomination and governance committees; and James Hardie Industries, plc, a global building materials company, since 2021, serving on its audit committee. |
| 2022-04-21 | Ms. Rowland, age 60, has been a director of the Company since 2008. ... She is Chair of the Nomination and Governance Committee. |
Data sourced from SEC filings. Last updated: 2025-10-12