Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-24 | Tod E. Carpenter Director since 2019 Age 60 Mr. Carpenter has served as Chairman since April 2017, and President and Chief Executive Officer of Donaldson Company, Inc. since April 2015. Mr. Carpenter brings to the Board a wealth of general management and global leadership experience. He has been a Director of Donaldson Company, Inc. since April 2017. Committee Membership Compensation Corporate Governance/Nominating DIRECTOR COMPENSATION – 2019 Tod E. Carpenter $78,889 Fees $138,662 Stock Awards Total $217,551 |
| 2021-03-15 | During 2020, Mr. Carpenter attended at least 75% of the meetings of the Board and Committees on which he served. Ms. Oberton was elected to the Board in February 2021. The following table provides summary information about each Director nominee. Tod E. Carpenter, Age 61, Director since 2019, Independent, Committee Membership: Compensation. DIRECTOR COMPENSATION – 2020: Tod E. Carpenter, Fees Earned or Paid in Cash: $92,500, Stock Awards: $134,978, Total: $227,478. |
| 2022-03-14 | Tod E. Carpenter Independent Age 62 Director since 2019 Committee served: Compensation Mr. Carpenter has served as Chairman since April 2017, and President and Chief Executive Officer of Donaldson Company, Inc. since April 2015. Mr. Carpenter brings to the Board a wealth of general management and global leadership experience. |
| 2023-03-13 | Mr. Carpenter has served as Chairman since November 2017, and President and Chief Executive Officer of Donaldson Company, Inc. since April 2015. Mr. Carpenter brings to the Board a wealth of general management and global leadership experience. He is currently a Director of Donaldson Company, Inc. |
| 2024-03-12 | Tod E. Carpenter, Age 64, Director since 2019, Committee served: Compensation. Director Compensation 2023: $280,081 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-11-23 | Tod E. Carpenter Age 6 Director since 2014 President and Chief Executive Officer (2015)... The Board has determined that every Director, with the exceptions of Bill Cook and Tod Carpenter who are Employee Directors, (i) has no material relationship with Donaldson, (ii) satisfies all of the SEC and NYSE independence standards and our Board-approved independence standards and (iii) is independent. |
| 2016-09-26 | Tod E. Carpenter Age - 57 Director since 2014 Committees: None Biography President and Chief Executive Officer (2015) of the Company. |
| 2017-09-26 | Tod E. Carpenter Age - 58 Director since 2014 Committees: None Biography President and Chief Executive Officer (2015) of the Company. Previously, Chief Operating Officer (2014-2015); Senior Vice President, Engine Products (2011-2014); Vice President, Europe and Middle East (2008-2011); and Vice President, Global Industrial Filtration Systems (2006-2008). |
| 2018-10-10 | Tod E. Carpenter Age - 59 Director since 2014 Committees: None BiographyChairman (2017), President and Chief Executive Officer (2015) of the Company...Tod Carpenter serves as both Chairman of the Board and CEO...As an employee of Donaldson, Mr. Carpenter does not receive additional compensation for his services on the Board. |
| 2019-10-08 | Tod E. Carpenter Age: 60 Director Since: 2017 Committee: None BiographyChairman (2017), President and Chief Executive Officer (2015) of the Company. |
| 2020-10-06 | Tod E. Carpenter, Age: 61, Director Since: 2014, Chairman (2017), President and Chief Executive Officer (2015) of the Company. Previously, Chief Operating Officer (2014-2015); Senior Vice President, Engine Products (2011-2014); Vice President, Europe and Middle East (2008-2011); and Vice President, Global Industrial Filtration Systems (2006-2008). |
| 2021-10-06 | Tod Carpenter serves as both Chairman of the Board and CEO. He is an employee director. No director compensation stated. |
| 2022-10-04 | Tod E. Carpenter Age: 63 Director Since: 2014 Committee: •None Summary Compensation Table Tod E. Carpenter Total Compensation: $7,043,946 Chairman, President and Chief Executive Officer |
| 2023-10-03 | Tod E. Carpenter Age: 64 Director Since: 2014 Committee: None President and Chief Executive Officer of the Company since 2015 and Chairman since 2017 Fiscal 2023 Total Direct Compensation: $7,181,607 |
| 2024-10-02 | Tod Carpenter brings to the Board a wealth of general management and global leadership experience. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22