WILLIAM P. TULLY - Corporate Board Profile

KADANT INC

Filing Date	Source Excerpt
2013-04-08	Dr. Tully, 72, has been a member of our board of directors since December 2010. The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully. The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine. Director Compensation for Fiscal 2012: William P. Tully $161,000.
2014-04-07	William P. Tully, Dr. Tully, 73, has been a member of our board of directors since December 2010. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Senator Brown and Dr. Tully. ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman), Dr. Albertine and Senator Brown. ... Director Compensation for Fiscal 2013: William P. Tully Fees Earned or Paid in Cash $52,292, Stock Awards $129,600, Total $181,892.
2015-04-08	Dr. Tully, 74, has been a member of our board of directors since December 2010. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Senator Brown, Mr. Rainville and Dr. Tully ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman), Dr. Albertine and Senator Brown ... The current members of the risk committee are Senator Brown (chairman), Dr. Albertine, Mr. Leonard, Mr. Rainville and Dr. Tully ... Director Compensation for Fiscal 2014 ... William P. Tully ... Fees Earned or Paid in Cash $52,500 ... Stock Awards $190,550 ... Total $243,050
2016-04-06	Dr. Tully, 75, has been a member of our board of directors since December 2010. The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully. The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine. The current members of the risk committee are Dr. Tully (chairman), Dr. Albertine and Mr. Leonard. Director Compensation for Fiscal 2015: William P. Tully: $287,850.
2017-03-31	William P. Tully, Dr. Tully, 76, has been a member of our board of directors since December 2010. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine ... The current members of the risk committee are Dr. Tully (chairman), Dr. Albertine and Mr. Leonard ... Director Compensation for Fiscal 2016 ... William P. Tully ... Fees Earned or Paid in Cash $60,000 ... Stock Awards $203,050 ... Total $263,050.
2018-03-29	Dr. Tully, 77, has been a member of our board of directors since December 2010 and is the chairman of our nominating and corporate governance and risk oversight committees. ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman) and Dr. Albertine. ... The current members of the risk committee are Dr. Tully (chairman), Dr. Albertine and Mr. Leonard. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine and Dr. Tully ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... Director Compensation for Fiscal 2017 ... William P. Tully ... $60,000 fees earned or paid in cash ... $174,120 stock awards ... $234,120 total.
2019-03-28	Dr. Tully, 78, has been a member of our board of directors since December 2010 and is the chairman of our nominating and corporate governance and risk oversight committees.
2020-03-26	Dr. Tully, 79, has been a member of our board of directors since December 2010 and is the chairman of our nominating and corporate governance committee. ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Ms. Russell and Dr. Tully ... The current members of the risk oversight and sustainability committee are Ms. Russell (chair), Dr. Albertine, Mr. Leonard and Dr. Tully. ... The current members of the nominating and corporate governance committee are Dr. Tully (chairman), Dr. Albertine and Ms. Russell. ... Director Compensation for Fiscal 2019 ... William P. Tully ... $224,117.
2021-04-01	William P. Tully Dr. Tully, 80, has been a member of our board of directors since December 2010 and is the chairman of our nominating and corporate governance committee. ... The current members of the compensation committee are Dr. Albertine (chairman), Mr. Leonard and Dr. Tully. ... The current members of the audit committee are Mr. Leonard (chairman), Dr. Albertine, Ms. Russell and Dr. Tully ... The current members of the risk oversight and sustainability committee are Ms. Russell (chair), Dr. Albertine, Mr. Leonard and Dr. Tully. ... Director Compensation ... William P. Tully ... $239,781.
2022-03-30	William P. Tully Term Expires May 2024. Dr. Tully, 81, has been a member of our board of directors since December 2010 and is the chairman of our nominating and corporate governance committee. ... Our directors who are not employees were paid the following cash compensation for serving on our board of directors in 2021: ... William P. Tully $72,500 fees earned or paid in cash, $169,926 stock awards, total $242,426.