TIMOTHY M. GRAVEN - Corporate Board Profile

POOL CORP

Filing Date	Source Excerpt
2016-03-30	Timothy M. Graven (64) Director since: October 28, 2015 ... In 2016, Mr. Graven was appointed to the Audit Committee and the Nominating and Corporate Governance Committee ... total non-employee Board annual compensation for 2015 was $1,204,614 or an average of $200,769 per non-employee director. ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... Timothy M. Graven Fees Earned or Paid in Cash $9,116 Stock Awards — All Other Compensation — Total $9,116
2017-03-29	Timothy M. Graven (65) Director since: 2015 ... Mr. Graven is a co-founder and managing member of Triad Investment Company ... The following table lists our Board committees ... Audit Committee: Timothy M. Graven (Chair) ... Compensation Committee: Timothy M. Graven ... Director Compensation ... Timothy M. Graven Fees Earned or Paid in Cash $73,125 Stock Awards $120,004 Total $193,129
2018-03-29	Timothy M. Graven (66) Director since: 2015 ... The following table summarizes the compensation we paid to our current non-employee directors ... Timothy M. Graven $82,500 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $202,515.
2019-03-28	Timothy M. Graven (67) Director since: 2015 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. Timothy M. Graven Fees Earned or Paid in Cash $82,500 Stock Awards $120,054 Total $202,554 ... Audit Committee: Timothy M. Graven Chair ... Compensation Committee: Timothy M. Graven
2020-03-26	Timothy M. Graven (68) Director since: 2015... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. Timothy M. Graven Fees Earned or Paid in Cash $90,000 Stock Awards $120,038 Total $210,038
2021-03-30	Timothy M. Graven (69) Director since: 2015 ... From 1993 to 2008, Mr. Graven was a director of Performance Food Group Company (PFG), a foodservice distribution company, serving on its audit, compensation and corporate governance committees. ... The table below summarizes the compensation we paid to our non-executive directors during the year ended December 31, 2020. ... Timothy M. Graven $92,500 fees earned or paid in cash, $119,958 stock awards, total $212,458.
2022-03-29	Timothy M. Graven Age: 70 Director since: 2015 Business experience: Mr. Graven is a co-founder and managing member of Triad Investment Company, LLC, a private investment company, since 1994. From 1990 to 1994, he served as president, chief operating officer and director of Steel Technologies, Inc., a former Nasdaq-listed steel processing company, where he also served in various positions including executive vice president, chief financial officer, vice president of finance and corporate controller, from 1979 to 1990. Other directorships: From 1993 to 2008, Mr. Graven was a director of Performance Food Group Company (NYSE, formerly Nasdaq: PFGC), a foodservice distribution company, serving on its audit, compensation and corporate governance committees. From 1981 to 1994, he served as a director of Steel Technologies, Inc. and from 1988 to 1994 as a director of Processing Technologies, Inc., a joint venture of LTV Steel, Mitsui Steel Development Company and Steel Technologies, Inc. Other qualifications: Mr. Graven received a Bachelor of Science from Murray State University and is a certified public accountant. Among other qualifications, Mr. Graven brings to the Board broad leadership and corporate governance experience as well as comprehensive experience in financial and risk management matters.