THOMAS H. JOHNSON - Corporate Board Profile

UNIVERSAL CORP /VA/

Filing Date	Source Excerpt
2012-06-28	Thomas H. Johnson, 62, has been Managing Partner of THJ Investments, L.P.... He is a member of the Executive Committee and the Compensation and Governance Committee, and has been a director since 2001.
2013-06-25	THOMAS H. JOHNSON, 63, has been Managing Partner of THJ Investments, L.P.... He is a member of the Executive Committee and the Compensation and Governance Committee... The members of the Finance Committee are Messrs. Foster (Chairman), Adams, Crocker, G. Freeman and E. Moore... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2013: Thomas H. Johnson, 139,010.
2014-06-25	THOMAS H. JOHNSON, 64, has been Managing Partner of THJ Investments, L.P., a private investment firm, from November 2005 to the present. Since 2008, he has also served as Chief Executive Officer of Taffrail Group, LLC, a business consulting firm. Mr. Johnson retired as Chairman and Chief Executive Officer of Chesapeake Corporation (“Chesapeake”), a specialty packaging company, in November 2005, after which he served as Vice Chairman until April 2006. From 2004 until his retirement, Mr. Johnson was Chairman and Chief Executive Officer of Chesapeake and, from 2000 to 2004, he was Chairman, President, and Chief Executive Officer of Chesapeake. Mr. Johnson is a director of Coca Cola Enterprises, Inc., a marketer, producer and distributor of Coca-Cola products (he is Chairman of its Human-Resources and Compensation Committee and is a member of its Franchise Relationship Committee and Governance and Nominating Committee), and Tumi Holdings, Inc., a global distribution company offering travel and business products in multiple categories (he is Chairman of its Audit Committee and a member of its Compensation Committee). He is a member of the Executive Committee and the Compensation and Governance Committee, and has been a director since 2001.
2015-06-26	THOMAS H. JOHNSON, 65, has been Managing Partner of THJ Investments, L.P., a private investment firm, from November 2005 to the present. Since 2008, he has also served as Chief Executive Officer of Taffrail Group, LLC, a business consulting firm. Mr. Johnson retired as Chairman and Chief Executive Officer of Chesapeake Corporation (“Chesapeake”), a specialty packaging company, in November 2005, after which he served as Vice Chairman until April 2006. From 2004 until his retirement, Mr. Johnson was Chairman and Chief Executive Officer of Chesapeake and, from 2000 to 2004, he was Chairman, President, and Chief Executive Officer of Chesapeake. Mr. Johnson is a director of Coca Cola Enterprises, Inc., a marketer, producer and distributor of Coca-Cola products (he is Chairman of its Human-Resources and Compensation Committee and is a member of its Franchise Relationship Committee and Governance and Nominating Committee), and Tumi Holdings, Inc., a global distribution company offering travel and business products in multiple categories (he is Chairman of its Audit Committee and a member of its Compensation Committee). He is a member of the Executive Committee and the Compensation and Governance Committee, and has been a director since 2001.
2016-06-27	The following table presents information relating to total compensation for our non-employee directors for fiscal year 2016: Thomas H. Johnson Fees Earned or Paid in Cash 66,000 Stock Awards 69,939 Total 135,939
2016-06-27	The following table presents information relating to total compensation for our non-employee directors for fiscal year 2016: Thomas H. Johnson Fees Earned or Paid in Cash 66,000 Stock Awards 69,939 Total 135,939
2017-06-26	THOMAS H. JOHNSON, 67, has been Managing Partner of THJ Investments, L.P., a private investment firm, from November 2005 to the present. Since 2008, he has also served as Chief Executive Officer of Taffrail Group, LLC, a business consulting firm. Mr. Johnson retired as Chairman and Chief Executive Officer of Chesapeake Corporation (“Chesapeake”), a specialty packaging company, in November 2005, after which he served as Vice Chairman until April 2006. Mr. Johnson was a director and member of the Audit Committee and Compensation Committee of Tumi Holdings, Inc., a global distribution company offering travel and business products in multiple categories until their merger with Samsonite International S.A. in 2016. He was a director of Superior Essex, Inc., a manufacturer of wire and cable products, from December 7, 2005 to August 7, 2008, and Gen On Corporation, a producer of electricity, and the predecessor company, Mirant Corporation, from January 2006 until its merger with NRG Energy, Inc. in December 2012. Mr. Johnson was also a director of Coca Cola Enterprises, Inc., a marketer, produce and distributor of Coca-Cola products, from 2007 until its merger with Coca-Cola European Partners US, LLC in 2016. He is Chairman of the Compensation and Governance Committee and a member of the Executive Committee and has been a director since 2001.
2018-06-25	Mr. Johnson has served as a director for Universal Corporation since 2001 and is a member of the Executive Committee and the Chairman of the Executive Compensation, Nominating and Corporate Governance Committee.
2019-07-24	Thomas H. Johnson Chief Executive Officer, Taffrail Group, LLC Age: 69 Independent Director since 2001 Chairman, Compensation Committee Member, Executive Committee Member, Nominating and Corporate Governance Committee ...The following table presents information relating to total compensation for our non-employee directors for fiscal year 2019: Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value And Non-qualified Deferred Compensation Earnings All Other Compensation Total Thomas H. Johnson 80,000 102,375 — — — 5,000 187,375
2020-06-29	Thomas H. Johnson Chief Executive Officer, The Taffrail Group, LLC Age: 70 Independent Director since 2001 Chairman, Compensation Committee Member, Executive Committee Member, Nominating and Corporate Governance Committee DIRECTORS' COMPENSATION Thomas H. Johnson Fees Earned or Paid in Cash: 84,167 Stock Awards: 82,847 Total: 167,014
2021-06-29	Thomas H. Johnson Age: 71 Independent Director since 2001 Chairman, Compensation Committee Member, Executive Committee Member, Nominating and Corporate Governance Committee Lead Independent Director The following table presents information relating to total compensation for our non-employee directors for fiscal year 2021: Thomas H. Johnson 200,918 USD total compensation.
2022-06-28	Thomas H. Johnson serves as Chief Executive Officer of The Taffrail Group, LLC... Independent Director since 2001, Lead Independent Director since 2020, Chairman, Compensation Committee, Member, Executive Committee, Member, Nominating and Corporate Governance Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2022: Thomas H. Johnson $234,116 total compensation.
2023-06-23	THOMAS H. JOHNSON serves as Chief Executive Officer of The Taffrail Group, LLC, an international strategic advisory firm, a position he has held since the firm’s founding in 2008. ... Lead Independent Director since 2020. Chairman, Compensation Committee. Member, Executive Committee. Member, Nominating and Corporate Governance Committee.
2024-07-01	Thomas H. Johnson serves as Chief Executive Officer of The Taffrail Group, LLC, an international strategic advisory firm.