TIMOTHY L. MAIN - Corporate Board Profile

JABIL INC

Filing Date	Source Excerpt
2016-12-09	The members of the Board of Directors on the date of this Proxy Statement, and the committees of the Board on which they serve, are identified below: Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Timothy L. Main, Chairman Thomas A. Sansone, Vice Chairman Chair Anousheh Ansari Martha F. Brooks Mark T. Mondello Frank A. Newman John C. Plant Steven A. Raymund Chair David M. Stout Chair Role of the Board of Directors Committees Audit Committee. The functions of the Audit Committee are described below under the heading Audit Committee Report. The current charter of the Audit Committee was adopted on October 20, 2011 and is available in the Investors Corporate Governance section of Jabil website (www.jabil.com). All of the members of the Audit Committee are independent within the meaning of SEC regulations, the listing standards of the NYSE and Jabil Corporate Governance Guidelines. The Board of Directors has determined that Messrs. Newman and Raymund are audit committee financial experts within the meaning of the SEC regulations and have accounting and related financial management expertise within the meaning of the listing standards of the NYSE. The Board of Directors has determined that Ms. Ansari is financially literate within the meaning of the listing standards of the NYSE. The Audit Committee met eleven times and did not take action by written consent during fiscal year 2016. Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for developing and implementing policies and practices relating to corporate governance, including reviewing and monitoring implementation of Jabil Corporate Governance Guidelines. In addition, the Nominating and Corporate Governance Committee develops and reviews background information on candidates for the Board of Directors and makes recommendations to the Board regarding such candidates. The Nominating and Corporate Governance Committee also evaluates and makes recommendations to the Board in connection with its annual review of director independence and the Board performance self-evaluation. The current charter of the Nominating and Corporate Governance Committee was adopted on October 19, 2016, and is available in the Investors Corporate Governance section of Jabil website (www.jabil.com). All of the members of the Nominating and Corporate Governance Committee are independent within the meaning of the listing standards of the NYSE and Jabil Corporate Governance Guidelines. The Nominating and Corporate Governance Committee met five times and did not take action by written consent during fiscal year 2016. Compensation Committee. The Compensation Committee assists the Board of Directors in discharging its responsibilities relating to the compensation of Jabil executive officers. The Compensation Committee reviews and approves corporate goals and objectives relevant to the compensation of Jabil Chief Executive Officer, and sets the compensation level of the Chief Executive Officer based on this evaluation. The Compensation Committee is also generally empowered to administer awards outstanding under Jabil terminated 2002 Stock Incentive Plan as well as Jabil 2011 Stock Award and Incentive Plan, each with respect to all individuals. The current charter of the Compensation Committee was adopted on October 19, 2016, and is available in the Investors Corporate Governance section of Jabil website (www.jabil.com). All of the members of the Compensation Committee are independent within the meaning of the listing standards of the NYSE and Jabil Corporate Governance Guidelines. The Compensation Committee met six times and did not take action by written consent during fiscal year 2016. Director Compensation It is the general practice of the Board that compensation for non-management directors be a mix of cash and equity. For fiscal year 2016, the non-management directors received the following annual retainers, payable in cash quarterly: Position Annual Retainer ($) Board membership fee (non-management directors only) 60,000 Chairman of the Board 150,000 Audit Committee - Chair 30,000 Audit Committee - other members 15,000 Compensation Committee - Chair 25,000 Compensation Committee - other members 10,000 Nominating and Corporate Governance Committee - Chair 10,000 Nominating and Corporate Governance Committee 6 other members 5,000 No director currently receives any additional cash compensation for attendance at Board or committee meetings. Directors are entitled to reimbursement for expenses incurred in connection with their attendance at Board and committee meetings. In addition, non-employee directors are eligible to receive awards under the 2011 Stock Award and Incentive Plan. For fiscal year 2016, each non-employee director received 9,200 time-based RSUs, which vested on October 14, 2016. Ms. Ansari and Mr. Plant received a pro rata grant of 8,500 time-based RSUs, which vested on October 14, 2016. Director Compensation in Fiscal Year 2016 Name Fees Earned or Paid in Cash ($) Stock Awards ($)(2) Total ($) Timothy L. Main 210,000 210,588 420,588
2017-12-12	Timothy L. Main, Chairman Director Compensation in Fiscal Year 2017 Timothy L. Main $210,000 Stock Awards $210,528 Fees Earned or Paid in Cash Total $420,528
2018-12-10	Timothy L. Main, Chairman Mr. Main has served as Chairman of the Board since January 2013. He was our Chief Executive Officer from 2000 until March 2013. Compensation Table shows total $421,947.
2019-12-13	Timothy L. Main Chairman Director since 1999 Age: 62 2019 Compensation: $422,808
2020-12-09	Timothy L. Main Director since 1999 Age: 63 Chairman 2020 Total Compensation: $424,931

QUEST DIAGNOSTICS INC

Filing Date	Source Excerpt
2015-04-10	Timothy L. Main, 56, is Chairman of the Board of Directors of Jabil Circuit, Inc., an electronic product solutions company providing comprehensive electronics design, manufacturing and management services to global electronics and technology companies. ... He has been a director of Quest Diagnostics since January 2014. Mr. Main has extensive executive experience, including in international, operations, corporate governance and general management in a complex industry.
2016-04-07	Timothy L. Main 59 2014 Chairman, Jabil Circuit, Inc. AFC 245,430
2017-04-05	Mr. Main is Chairman of the Board of Directors of Jabil Circuit, Inc. ... Mr. Main has extensive executive experience, including in international, operations, corporate governance and general management in a complex industry. ... Audit and Finance Committee: Gary M. Pfeiffer (Chair), Jenne K. Britell, Timothy L. Main, Daniel C. Stanzione, John B. Ziegler ... Governance Committee: Daniel C. Stanzione (Chair), Timothy L. Main, Gary M. Pfeiffer, Timothy M. Ring, Gail R. Wilensky ... 2016 Directors Compensation Table: Timothy L. Main 281,825
2018-04-04	Mr. Main is Chairman of the Board of Directors of Jabil Circuit, Inc. ... Audit and Finance Committee: Timothy L. Main Number of 2017 Meetings: 9 ... Governance Committee: Timothy L. Main Number of 2017 Meetings: 4 ... 2017 Director Compensation Table: Timothy L. Main Fees Earned or Paid in Cash ($) 117,000 Stock Awards ($) 167,965 Total ($) 284,965
2019-04-03	Mr. Main is Chairman of the Board of Directors of Jabil Circuit, Inc., an electronic product solutions company ... Audit and Finance Committee, Governance Committee ... 2018 Director Compensation Table ... Timothy L. Main 117,000 167,984 284,984
2021-04-09	Mr. Main is Chairman of the Board of Directors of Jabil Circuit, Inc., an electronic product solutions company providing comprehensive electronics design, manufacturing and management services to global electronics and technology companies. ... Committees: AFC (Audit and Finance Committee), GC (Governance Committee), CS (Cybersecurity Committee) (Chair). ... 2020 Director Compensation Table: Timothy L. Main total compensation $291,731.
2022-04-19	Timothy L. Main Age: 64 Mr. Main has been the Non-Executive Chairman of WNS (Holdings) Limited since September 2021... Current Committee Memberships: AFC, GC, CS (Chair) 2021 Director Compensation Table: Total ($) 315,416
2023-04-06	Mr. Main has been the Non-Executive Chairman of WNS (Holdings) Limited since September 2021. From 2000 until 2013 he was the Chief Executive Officer, and from 2013 until 2021 the non-executive Chairman of the Board, of Jabil, Inc., an electronic product solutions company providing comprehensive electronics design, manufacturing and management services to global electronics and technology companies. As Chief Executive Officer, Mr. Main led Jabil’s growth strategy, increasing annual revenues nearly five-fold to reach $17 billion in 2012, and expanding in Asia and other emerging markets. He also serves on the board of SCP & Co Healthcare Acquisition Company. Mr. Main has extensive executive experience, including in capital markets, technology, operations, corporate governance, strategic planning and general management in a complex global industry.
2024-04-05	Timothy L. Main Age: 66 Non-Executive Chairman of WNS (Holdings) Limited Mr. Main has been the Non-Executive Chairman of WNS (Holdings) Limited since September 2021. From 2000 until 2013 he was the Chief Executive Officer, and from 2013 until 2021 the non-executive Chairman of the Board, of Jabil, Inc., an electronic product solutions company providing comprehensive electronics design, manufacturing and management services to global electronics and technology companies.
2025-04-04	Timothy L. Main Age: 67 Director since: 2014 Non-Executive Chairman of WNS (Holdings) Limited Mr. Main has been the Non-Executive Chairman of WNS (Holdings) Limited since September 2021. From 2000 until 2013 he was the Chief Executive Officer, and from 2013 until 2021 the non-executive Chairman of the Board, of Jabil, Inc., an electronic product solutions company providing comprehensive electronics design, manufacturing and management services to global electronics and technology companies. As Chief Executive Officer, Mr. Main led Jabil’s growth strategy, increasing annual revenues nearly five-fold to reach $17 billion in 2012, and expanding in Asia and other emerging markets. Qualifications, Skills and Expertise Mr. Main has extensive executive experience, including in capital markets, technology, operations, corporate governance, strategic planning and general management in a complex global industry. Mr. Main also has experience with cybersecurity and technology matters. 2024 Director Compensation Table Timothy L. Main Fees Earned or Paid in Cash ($): 132,750 Stock Awards ($): 209,966 Total ($): 342,716 Audit and Finance Committee Gary M. Pfeiffer (Chair) Robert B. Carter Tracey C. Doi Wright L. Lassiter, III Timothy L. Main Cybersecurity Committee Timothy L. Main (Chair) Robert B. Carter Luis A. Diaz, Jr. Denise M. Morrison Governance Committee Timothy M. Ring (Chair) Vicky B. Gregg Timothy L. Main Denise M. Morrison Gary M. Pfeiffer