W. CRAIG KISSEL - Corporate Board Profile

WATTS WATER TECHNOLOGIES INC

Filing Date	Source Excerpt
2013-03-22	Mr. Kissel previously was employed by Trane Inc. from 1980 until his retirement in September 2008. During his time at Trane, Mr. Kissel served as President of Trane Commercial Systems from 2004 to June 2008, President of WABCO Vehicle Control Systems from 1998 to 2003, President of Trane's North American Unitary Products Group from 1994 to 1997 and Vice President of Marketing of Trane's North American Unitary Products Group from 1992 to 1994 and held various other management positions at Trane from 1980 to 1991. Trane is a global manufacturer of commercial and residential heating, ventilation and air conditioning equipment, and WABCO is a leading worldwide supplier of commercial vehicle control systems. From 2001 to 2008, Mr. Kissel served as Chairman of Trane's Corporate Ethics and Integrity Council, which was responsible for developing the company's ethical business standards. Mr. Kissel also served in the U.S. Navy from 1973 to 1978. Mr. Kissel has served as a director of Chicago Bridge & Iron Company since May 2009. Chicago Bridge & Iron Company engineers and constructs some of the world's largest energy infrastructure projects. Skills and Qualifications. Mr. Kissel's skills and qualifications to serve on our Board include his experience managing manufacturing businesses, his familiarity with commercial and residential construction markets, international experience, product management and distribution experience, and his experience developing ethical business standards at Trane.
2014-03-25	Mr. Kissel previously was employed by Trane Inc. ... Mr. Kissel's skills and qualifications to serve on our Board include his experience managing manufacturing businesses, his familiarity with commercial and residential construction markets, international experience, product management and distribution experience, and his experience developing ethical business standards at Trane. 2013 DIRECTOR COMPENSATION table shows total $149,971.
2015-03-26	Mr. Kissel previously was employed by American Standard Companies Inc. from 1980 until his retirement in September 2008. American Standard was a leading global supplier of air conditioning and heating systems, vehicle control systems and bathroom china and faucet-ware. During his time at American Standard, Mr. Kissel served as President of Trane Commercial Systems from 2004 to June 2008, President of WABCO Vehicle Control Systems from 1998 to 2003, President of the Trane North American Unitary Products Group from 1994 to 1997, Vice President of Marketing of the Trane North American Unitary Products Group from 1992 to 1994 and held various other management positions at Trane from 1980 to 1991. From 2001 to 2008, Mr. Kissel served as Chairman of American Standard's Corporate Ethics and Integrity Council, which was responsible for developing the company's ethical business standards. Mr. Kissel also served in the U.S. Navy from 1973 to 1978. Mr. Kissel has served as a director of Chicago Bridge & Iron Company since May 2009. Chicago Bridge & Iron Company engineers and constructs some of the world's largest energy infrastructure projects.
2016-03-31	Mr. Kissel is the Chairperson of our Board of Directors. ... Mr. Kissel's skills and qualifications to serve on our Board include his experience managing manufacturing businesses, his familiarity with commercial and residential construction markets, international experience, product management and distribution experience, and his experience developing ethical business standards at American Standard. 2015 DIRECTOR COMPENSATION table shows total compensation of $215,519.
2017-03-29	W. Craig Kissel Age: 66 Director since: 2011 Mr. Kissel is the Chairperson of our Board of Directors. ... Mr. Kissel's skills and qualifications to serve on our Board include his experience managing manufacturing businesses, his familiarity with commercial and residential construction markets, international experience, product management and distribution experience, public company board experience, and his experience developing ethical business standards at American Standard.
2018-03-23	Mr. Kissel is the Chairperson of our Board of Directors. ... Mr. Kissel's skills and qualifications to serve on our Board include his experience managing manufacturing businesses, his familiarity with commercial and residential construction markets, international experience, product management and distribution experience, public company board experience, and his experience developing ethical business standards at American Standard. ... 2017 DIRECTOR COMPENSATION ... W. Craig Kissel 130,000 Fees Earned or Paid in Cash, 99,867 Stock Awards, 229,867 Total.
2020-03-23	W. Craig Kissel Age: 69 Director since: 2011 Mr. Kissel is the Chairperson of our Board of Directors. ... The Audit Committee's responsibilities also include: the appointment and evaluation of our independent registered public accounting firm; ... Audit Committee members receive and review materials in advance of each meeting. ... Nominating and Corporate Governance Committee members receive and review materials in advance of each meeting.
2022-03-23	W. Craig Kissel Age: 71 Director since: 2011 ...The following table contains information on compensation for the non-employee members of our Board of Directors during the fiscal year ended December 31, 2021. 2021 DIRECTOR COMPENSATION Name W. Craig Kissel Fees Earned or Paid in Cash ($) 177,500(2) Stock Awards ($)(1) 120,037 Total ($) 297,537 ...Audit Committee Merilee Raines, Chairperson David A. Dunbar Joseph W. Reitmeier ...Compensation Committee W. Craig Kissel ...Nominating and Corporate Governance Committee members W. Craig Kissel, Chairperson ...Mr. Kissel served as Chairperson of the Board throughout all of 2021 and received an additional annual cash retainer of $90,000 for such service.
2023-03-28	W. Craig Kissel Age: 72 Director since: 2011 Mr. Kissel has served as Lead Independent Director of our Board of Directors since February 2022 and served as the Chairperson of our Board of Directors from October 2014 to February 2022. 2022 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Total ($) W. Craig Kissel 133,750 141,835 275,585 COMMITTEE MEMBERS Compensation Committee: W. Craig Kissel Governance and Sustainability Committee: W. Craig Kissel, Chairperson