Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-12-18 | William D. Larsson 2006 Director of the Company since March 2006. Mr. Larsson is Lead Director and Chairman of the Company’s Audit Committee. ... The annual fee for non-employee directors is $70,000 ($105,000 for Mr. Larsson as Lead Director). ... Stock awards consist of DSUs ... The grant date fair value of this DSU grant to each director was $120,000 ... The annual cash retainer for the Chairs of the Audit and Compensation Committees is $10,000 and for the Chair of the N&CG Committee is $5,000. |
| 2014-12-17 | William D. Larsson 2006 Director of the Company since March 2006. Mr. Larsson is Chairman of the Company’s Audit Committee and served as Lead Director prior to September 1, 2014... The independent directors serve on the following committees: William D. Larsson - Audit (Chair)... The following table sets forth certain information concerning compensation paid to directors other than Ms. Lundgren during the fiscal year ended August 31, 2014... William D. Larsson: Fees Earned or Paid in Cash $115,000, Stock Awards $120,000, Total $235,000. |
| 2015-12-17 | William D. Larsson was Senior Vice President and Chief Financial Officer of Precision Castparts Corp. from 2000 until 2009. Mr. Larsson is a director of Clearwater Paper Corporation where he serves as Chair of its Nominating and Governance Committee and a member of its Audit Committee. He earned a B.S. in Economics and a B.S. in Mathematics from the University of Oregon and an MBA from California State University at Long Beach. Board Committees: Nominating and Corporate Governance (Chair), Audit. Director Compensation: $197,069. |
| 2016-12-15 | William D. Larsson Age: 71 Director Since: 2006 Company Board Committees: Nominating and Corporate Governance, Chair; Audit Annual compensation: Fees Earned or Paid in Cash $75,000, Stock Awards $119,990, Total $194,990 |
| 2017-12-20 | William D. Larsson Age: 72 Director Since: 2006 Company Board Committees: Nominating and Corporate Governance, Chair; Audit Mr. Larsson was Senior Vice President and Chief Financial Officer of Precision Castparts Corp. He is Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee. Total compensation was $197,957. |
| 2018-12-19 | William D. Larsson Age: 73 Director Since: 2006 Company Board Committees: Nominating and Corporate Governance, Chair; Audit Qualifications and Skills to Serve as a Director: Other Public Company Directorships: Clearwater Paper Corporation, Vice-Chair of Board and Chair of Audit Committee Former public company Chief Financial Officer Experience in general manufacturing, international business, mergers and acquisitions, executive compensation, strategic analysis, and growth management and organizational integration Public company board and committee leadership experience Mr. Larsson was Senior Vice President and Chief Financial Officer from 2000 until 2009, of Precision Castparts Corp., a leading manufacturer of complex metal components and products principally for the aerospace and power generation industries. He earned a B.S. in Economics and a B.S. in Mathematics from the University of Oregon and an MBA from California State University at Long Beach. Annual Compensation 2018: $205,798 |
| 2019-12-18 | William D. Larsson Age: 74 Director Since: 2006 Company Board Committees: Nominating and Corporate Governance, Chair; Audit Other Public Company Directorships: Clearwater Paper Corporation, Member of Audit Committee and Nominating and Governance Committee Qualifications and Skills to Serve as a Director: Former public company Chief Financial Officer Experience in general manufacturing, international business, mergers and acquisitions, executive compensation, strategic analysis, and growth management and organizational integration Public company board and committee experience Mr. Larsson was Senior Vice President and Chief Financial Officer from 2000 until 2009, of Precision Castparts Corp., a leading manufacturer of complex metal components and products principally for the aerospace and power generation industries. He earned a B.S. in Economics and a B.S. in Mathematics from the University of Oregon and an MBA from California State University at Long Beach. Annual Compensation: Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 119,981 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 5,455 All Other Compensation ($) 0 Total ($) 215,436 |
| 2020-12-16 | William D. Larsson Age: 75 Director Since: 2006 Company Board Committees: Audit; Nominating and Corporate Governance, Chair Other Public Company Directorships: Clearwater Paper Corporation, Member of Audit and Nominating & Governance Committees Qualifications and Skills to Serve as a Director: Former public company Chief Financial Officer Experience in general manufacturing, international business, mergers and acquisitions, executive compensation, strategic analysis, and growth management and organizational integration Public company board and committee experience Mr. Larsson was Senior Vice President and Chief Financial Officer from 2000 until 2009, of Precision Castparts Corp., a leading manufacturer of complex metal components and products principally for the aerospace and power generation industries. He earned a B.S. in Economics and a B.S. in Mathematics from the University of Oregon and an MBA from California State University at Long Beach. Non-Employee Director Compensation: William D. Larsson Fees Earned or Paid in Cash ($): 95,906 Stock Awards ($): 119,993 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 8,280 All Other Compensation ($): 0 Total ($): 224,179 |
| 2021-12-15 | William D. Larsson Company Board Committees: Audit; Nominating & Corporate Governance (Chair) |
Data sourced from SEC filings. Last updated: 2026-02-03