Summary of Annual Base Salaries Approved for Named Executive Officers of Worthington Industries, Inc
Exhibit 10.69
ANNUAL BASE SALARIES APPROVED FOR NAMED EXECUTIVE OFFICERS
OF
WORTHINGTON INDUSTRIES, INC.
In June 2021, the Compensation Committee of the Board of Directors of Worthington Industries, Inc. (the “Registrant”) approved base salary increases for the following executive officers of the Registrant who will be named executive officers of the Registrant for purposes of the disclosure to be included in the Registrant’s Proxy Statement for the 2021 Annual Meeting of Shareholders to be held on September 29, 2021, which will become effective in September 2021.
| Name and Principal Position |
|
| Base Salary | |
|
|
|
|
|
|
| John P. McConnell Executive Chairman; a Director |
|
| $ | 412,000 |
|
|
|
|
|
|
| B. Andrew Rose President and CEO |
|
| $ | 670,000 |
|
|
|
|
|
|
| Joseph B. Hayek |
|
|
|
|
| Vice President and Chief Financial Officer of the Registrant |
|
| $ | 450,000 |
|
|
|
|
|
|
| Geoffrey G. Gilmore Executive Vice President and Chief Operating Officer of the Registrant |
|
| $ | 633,000 |
|
|
|
|
|
|
| Eric M. Smolenski President – Building Products and Sustainable Energy Solutions |
|
| $ | 386,250 |
|
|
|
|
|
|
| Jeff R. Klinger President – Steel Processing |
|
| $ |
385,000 |
|
|
|
|
|
|
|
|
|
|
|
|
