THOMAS R. CELLITTI - Corporate Board Profile

CORE MOLDING TECHNOLOGIES INC

Filing Date	Source Excerpt
2006-04-17	Thomas R. Cellitti. Thomas R. Cellitti has served as a director of Core Molding Technologies since February 10, 2000. Mr. Cellitti is the Vice President and General Manager, Medium Truck, for International Truck and Engine Corporation.
2007-04-16	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti is the Vice President and General Manager, Medium Truck, for International Truck and Engine Corporation. Mr. Cellitti serves on the Board of Directors of IC Corp. in Conway, Arkansas. International Truck and Engine Corp. is a 41% stockholder and a significant customer of the Company.
2008-04-14	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti is currently the Senior Vice President, Quality Integration and Customer Satisfaction, for Navistar. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck Vice President and General Manager, Bus Vehicle Center for Navistar. Navistar is a 9.8% stockholder and a significant customer of the Company. The relationship of Navistar to the Company is described below under "Certain Relationships and Related Transactions."
2009-04-29	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti is the Senior Vice President, Reliability and Quality, for Navistar. The Company has an Audit Committee, which during 2008 consisted of Messrs. Crowley, Hellmold and Prine, each of whom was independent. The Audit Committee met four times during the fiscal year ended December 31, 2008. The Company has a Nominating Committee consisting of all members of the Board of Directors, with a majority of directors who are independent under NYSE AMEX listing standards required to effect a decision. Thomas R. Cellitti received total director compensation of $26,410 for 2008.
2010-04-16	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti is the Senior Vice President, Reliability and Quality, for Navistar. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2009. ... Thomas R. Cellitti 17,650 fees earned in cash, 9,751 stock awards, total 27,401.
2011-04-11	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti has been the Senior Vice President, Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008 as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar. Navistar is a 9.3% stockholder and a significant customer of the Company. The relationship of Navistar to the Company is described below under "Certain Relationships and Related Transactions." As a result of these and other professional experiences, the Board of Directors has concluded that Mr. Cellitti should serve as a director because of his in-depth insight and knowledge about manufacturing operations and quality as well as his extensive background in the medium and heavy duty truck industries.
2012-04-09	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti has been the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008 as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar. Navistar is a 9.2% stockholder and a significant customer of the Company. The relationship of Navistar to the Company is described below under “Certain Relationships and Related Transactions.”
2013-04-09	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Mr. Cellitti has been the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008, as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar.
2014-04-09	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Prior to his retirement from Navistar Inc. ("Navistar") in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008, as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar. Navistar is a significant customer of the Company. The relationship of Navistar to the Company is described below under “Certain Relationships and Related Transactions.” As a result of these and other professional experiences, the Board of Directors has concluded that Mr. Cellitti should serve as a director because of his in-depth insight and knowledge about manufacturing operations, quality, and business strategy as well as his extensive background in the engine, bus, medium and heavy duty truck industries.
2015-04-09	Thomas R. Cellitti has served as a director of the Company since February 10, 2000. Prior to his retirement from Navistar Inc. ("Navistar") in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008, as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar.
2016-04-08	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. ("Navistar") in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. ... The Compensation Committee, consisting of Messrs. Hellmold, Crowley, Simonton, and Cellitti, recommends to the Board of Directors compensation policies as it relates to the Company’s named executive officers and directors... The Audit Committee consists of Messrs. Crowley (Committee Chair), Cellitti, Hellmold, Jauchius, and Simonton... The Company has an Executive Resources Committee consisting of Messrs. Cellitti (Committee Chair), Jauchius and Simonton... The Company has a Corporate Development Committee consisting of Messrs. Simonton (Committee Chair), Cellitti, Crowley, Hellmold, Jauchius, and Barnett.
2017-04-07	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. ("Navistar") in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008, as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar.
2018-04-12	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. ("Navistar") in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. The Compensation Committee, consisting of Messrs. Hellmold, Crowley, Cellitti and Smith, recommends to the Board of Directors compensation policies as they relate to the Company’s named executive officers and directors. The Audit Committee consists of Messrs. Crowley (Chairman), Cellitti, Hellmold, and Jauchius. The Nominating Committee consists of Messrs. Cellitti (Chairman), Crowley, and Hellmold. The Corporate Development Committee consists of Messrs. Simonton (Chairman), Cellitti, Crowley, Hellmold, Jauchius, Smith, and Barnett. The Executive Resources Committee consists of Messrs. Cellitti (Chairman), Jauchius, Simonton and Smith.
2019-04-10	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is currently serving as Vice Chairman of the Board and Chairman of the Nominating Committee. Mr. Cellitti was Chairman of the Executive Resource Committee until its dissolution in December 2018. The Compensation Committee, consisting of Messrs. Hellmold, Crowley, Cellitti and Smith... The Audit Committee, which consists of Messrs. Crowley (Chairman), Cellitti, Hellmold, and Jauchius... The Nominating Committee consisting of Messrs. Cellitti (Committee Chair), Crowley, Hellmold, and Jauchius.
2020-04-27	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is currently serving as Vice Chairman of the Board and Chairman of the Nominating and Corporate Governance Committee. Mr. Cellitti was Chairman of the Executive Resource Committee until its dissolution in December 2018.
2021-04-07	Thomas R. Cellitti has served as a director of the Company since February 10, 2000 and is currently serving as Chairman of the Board. Mr. Cellitti has previously served as Vice Chairman and Chairman of the Nominating and Corporate Governance Committee. Prior to his retirement from Navistar Inc. (''Navistar'') in 2013, Mr. Cellitti was the Senior Vice President of integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008, as well as Vice President and General Manager, Bus Division from 1991 to 2004 for Navistar.
2022-04-08	Thomas R. Cellitti was elected Chairman of the Board in June of 2020 and has served as a director of the Company since February 10, 2000. Mr. Cellitti previously was Chairman of the Nominating and Corporate Governance Committee and Chairman of the Executive Resource Committee. The Compensation Committee consists of Board Members Hellmold (Committee Chair), Cellitti, Kowaleski and Smith. The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2021. Thomas R. Cellitti total compensation was $214,254.
2023-04-07	Thomas R. Cellitti was elected Chairman of the Board in June of 2020 and has served as a director of the Company since February 10, 2000. Mr. Cellitti previously was Chairman of the Nominating and Corporate Governance Committee and Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. (“Navistar”) in 2013, Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck Division from 2004 to 2008, as well as Vice President and General Manager, Bus Vehicle Division from 1991 to 2004 for Navistar, where he led developing and implementing the business strategies. Prior to this time, Mr. Cellitti held positions in Manufacturing and Finance. Mr. Cellitti has also served on the board of various industry and nonprofit organizations as well as private corporations. Mr. Cellitti’s experience includes leadership in developing and implementing business strategies for profitable growth. Mr. Cellitti has a Master’s degree in Business Administration with a specialization in Finance from Loyola University of Chicago and a Bachelor’s degree in Business Administration from Marquette University. The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2022. Thomas R. Cellitti: Fees Earned or Paid in Cash ($) 110,000, Restricted Stock Awards ($) 115,502, Total ($) 225,502.
2024-04-11	Thomas R. Cellitti was elected Chairman of the Board in June of 2020 and has served as a director of the Company since February 10, 2000. Mr. Cellitti previously was Chairman of the Nominating and Corporate Governance Committee and Chairman of the Executive Resource Committee. The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2023. Thomas R. Cellitti total compensation was $224,129.
2025-04-04	Thomas R. Cellitti was elected Chairman of the Board in June of 2020 and has served as a director of the Company since February 10, 2000. Mr. Cellitti previously was Chairman of the Nominating and Corporate Governance Committee and Chairman of the Executive Resource Committee. The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2024. Thomas R. Cellitti received $117,482 in fees earned or paid in cash and $115,502 in restricted stock awards, totaling $232,984.