VINOD M. KHILNANI

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1ST SOURCE CORP

Filing Date Source Excerpt
2013-03-25 Vinod M. Khilnani, 60, Executive Chairman of the Board, CTS Corporation; prior Chairman and CEO of CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation.
2014-03-17 Vinod M. Khilnani 61 Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer and President and Chief Executive Officer, CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation 2013 Fees Earned or Paid in Cash: $39,500 These directors received $22,995 of their annual retainer in the form of 976 shares of stock rather than cash at their election.
2015-03-18 DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Vinod M. Khilnani(1) 54,500 54,500
2016-03-15 Vinod M. Khilnani 63 Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer and President and Chief Executive Officer, CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation; Director and member of the Audit Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc. 2013 6,689 Board Committees and Other Corporate Governance Matters Audit Vinod M. Khilnani Director Compensation 1,000
2017-03-14 Vinod M. Khilnani, 64, Retired (2013) Executive Chairman of the Board, CTS Corporation; Lead Director and member of the Compensation Committee, Materion Corporation; Director and Chairman of the Compensation Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc. ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Vinod M. Khilnani received $82,250 in total director compensation in 2016.
2018-03-09 Vinod M. Khilnani, 65, Chairman of the Board, Chair of the Governance and Organization Committee. Serves on Executive, Governance and Nominating, Audit, and Executive Compensation and Human Resources Committees. Director fees: $89,250.
2019-03-08 Vinod M. Khilnani Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee, Materion Corporation; Director, Chairman of the Human Resources & Compensation Committee and member of the Audit & Finance Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Compensation Committee, Gibraltar Industries, Inc. Retired (2013) Executive Chairman of the Board, CTS Corporation 2013 11,616 shares Director Compensation – 2018 Vinod M. Khilnani $99,800
2020-03-13 Vinod M. Khilnani, Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee, Materion Corporation; Director, Chairman of the Human Resources & Compensation Committee and member of the Audit & Finance Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committee and member of the Compensation Committee, Gibraltar Industries, Inc.
2021-03-12 Vinod M. Khilnani: Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee... Board Committees — Vinod M. Khilnani: Executive Committee, Chair of Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee, Loan and Funds Management Committee... DIRECTOR COMPENSATION – 2020: Vinod M. Khilnani $125,538
2022-03-11 Name: Vinod M. Khilnani Age: 69 Principal Occupation: Chairman of the Board, Chair of the Nominating, Governance and Corporate Responsibility and Executive Committees and member of the Compensation and Human Capital Committee, Materion Corporation Board Committees: Executive Committee, Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Capital Committee. Director Compensation – 2021: $106,316.

CTS CORP

Filing Date Source Excerpt
2009-04-23 Vinod M. Khilnani Age 56 Mr. Khilnani joined CTS Corporation in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. Mr. Khilnani received his Masters degree in economics from Delhi University in 1973 and his MBA in Finance from the University of New York in 1977. He holds CPA and CMA certifications. Mr. Khilnani has over 30 years of leadership experience in finance, strategy, mergers and acquisitions, and operating roles based in the USA and Europe, including 18 years at Cummins, Inc. Mr. Khilnani also serves as a Director, member of the Nominating and Governance Committee, and member of the Compensation Committee for Brush Engineered Materials, Inc.
2010-04-20 Mr. Khilnani is Chairman of the Board of Directors, President, and Chief Executive Officer of CTS Corporation. Mr. Khilnani joined CTS Corporation in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. He was appointed Chairman of the Board of Directors in May of 2009. Mr. Khilnani also serves as a Director, member of the Nominating and Governance Committee, and member of the Compensation Committee for Brush Engineered Materials, Inc. The Board believes that Mr. Khilnani's more than 30 years of leadership experience and acumen in finance, strategy, mergers and acquisitions and operating roles based in the United States and Europe, including 18 years at Cummins, Inc., as well as extensive experience as a top executive at CTS, all make him well qualified to serve as a director. Mr. Khilnani is the only one of CTS' eight directors who is not independent. He does not receive any additional compensation for his service on the Board, or for serving as Chairman.
2011-04-19 Mr. Khilnani is Chairman of the Board, President, and Chief Executive Officer of CTS. Mr. Khilnani joined CTS in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. He was appointed Chairman of the Board in May of 2009. Mr. Khilnani also serves as a Director of Materion Corporation and is a member of Materion Corporation's Nominating and Governance Committee and Compensation Committee.
2012-04-17 Vinod M. Khilnani Director since 2007 Age 59 Mr. Khilnani is Chairman of the Board, President, and Chief Executive Officer of CTS. ... The Board believes that Mr. Khilnani's more than 30 years of leadership experience and acumen in finance, strategy, mergers and acquisitions, and operating roles based in the United States and Europe, including 18 years at Cummins, Inc., as well as extensive experience as a top executive at CTS, all make him well qualified to serve as a director. Finance and Strategic Initiatives Committee: Directors Profusek, Cody, Hemminghaus, and Khilnani are the current members of the Finance and Strategic Initiatives Committee.

ESCO TECHNOLOGIES INC

Filing Date Source Excerpt
2014-12-16 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2015-12-15 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2016-12-14 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2017-12-14 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2018-12-12 Mr. Khilnani is the retired Executive Chairman of the Board of Directors of CTS Corporation, Elkhart, Indiana, which designs, manufacturers, and sells electronic components and sensors primarily to original equipment manufacturers worldwide.
2019-12-11 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2020-12-16 Mr. Khilnani holds a Master of Business Administration degree from the University of New York at Albany, and a Bachelor of Arts degree in Business Administration from Delhi University.
2021-12-15 Mr. Khilnani is the retired Executive Chairman of the Board of Directors of CTS Corporation, Elkhart, Indiana, which designs, manufacturers, and sells electronic components and sensors primarily to original equipment manufacturers worldwide.
2022-12-14 M.B.A. from the University of New York at Albany; B.A. in Business Administration from Delhi University.
2023-12-19 As a former public company executive, Mr. Khilnani brings to the Board of Directors a wealth of management experience and business knowledge regarding operational, financial and corporate governance issues, as well as extensive international experience with global operations. Principal Occupation and Business Experience 2013: Executive Chairman of the Board of Directors of CTS Corporation (designer, manufacturer and seller of electronic components and sensors) 2009–2013: Chairman and Chief Executive Officer of CTS 2007–2009: President and Chief Executive Officer of CTS 2001–2007: Senior VP and CFO of CTS Other Public Company Directorships Within Past Five Years: 2009–present: Materion Corporation (manufacturer of highly engineered advanced materials, performance alloys and composites, and precision coatings for global markets) 2013–2023: 1st Source Corporation (bank holding company) 2014–2021: Gibraltar Industries (manufacturer and distributor of products for the building markets) Other Experience and Education M.B.A. from the University of New York at Albany; B.A. in Business Administration from Delhi University
2024-12-16 M.B.A. from the University of New York at Albany; B.A. in Business Administration from Delhi University; former CEO and CFO roles.

GIBRALTAR INDUSTRIES, INC.

Filing Date Source Excerpt
2015-04-06 Vinod Khilnani was appointed to the Board of Directors on October 10, 2014. Most recently, he was Executive Chairman of the Board at CTS Corporation from January 2013 to May 2013, a sensors and electronics components company with operations in North America, Europe, and Asia. Mr. Khilnani previously served as CTS Corporation’s Chairman and Chief Executive Officer from 2009 to 2013, President and Chief Executive Officer from 2007 until 2009, and held the Senior Vice President and Chief Financial Officer role from 2001 to 2007. In addition to implementing growth and market diversification strategies at CTS Corporation, he successfully led restructurings and acquisition transactions, completed private equity and debt offerings, and established operations in Eastern Europe and Asia. Mr. Khilnani is currently a director of Materion Corporation, 1st Source Corporation (parent of 1st Source Bank) and ESCO Technologies, Inc. He serves on the compensation committee of Materion Corporation. Mr. Khilnani’s qualifications to serve on the Company’s Board include his service as a director of publicly-held, global organizations in a number of industries, his leadership role as Chairman and Chief Executive Officer of CTS Corporation, and his extensive background in accounting and finance for global manufacturing entities.
2016-04-05 VINOD KHILNANI was appointed to the Board of Directors in October 2014. Most recently from January 2013 to May 2013, he was Executive Chairman of the Board at CTS Corporation, a sensors and electronics components company.
2017-04-04 VINOD KHILNANI has served as a Director of the Company since 2014. Most recently from January 2013 to May 2013, he was Executive Chairman of the Board at CTS Corporation, a sensors and electronics components company.
2018-03-27 VINOD KHILNANI has served as a Director of the Company since 2014. From January 2013 to May 2013, he was Executive Chairman of the Board at CTS Corporation, a sensors and electronics components company with operations in North America, Europe, and Asia. ... Mr. Khilnani’s qualifications to serve on the Company’s Board include his service as a director of publicly-held, global organizations in a number of industries, his leadership role as Chairman and Chief Executive Officer of CTS Corporation, and his extensive background in accounting and finance for global manufacturing entities.
2019-04-02 He was Executive Chairman of the Board at CTS Corporation, a sensors and electronics components company. Mr. Khilnani previously served as Chairman and CEO of CTS Corporation.
2020-04-03 He was Executive Chairman of the Board at CTS Corporation, a sensors and electronics components company. He served as Chairman and CEO, President and CFO. His qualifications include extensive background in accounting and finance for global manufacturing entities.

Data sourced from SEC filings. Last updated: 2025-10-12