Summary of Annual Base Salaries Approved for Named Executive Officers of Worthington Industries, Inc
Exhibit 10.71
ANNUAL BASE SALARIES APPROVED FOR NAMED EXECUTIVE OFFICERS
OF
WORTHINGTON INDUSTRIES, INC.
In June 2019, 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 either are named executive officers of the Registrant for purposes of the disclosure included in the Registrant’s Proxy Statement for the 2018 Annual Meeting of Shareholders held on September 26, 2018 and/or will be named executive officers of the Registrant for purposes of the disclosure to be included in the Registrant’s Proxy Statement for the 2019 Annual Meeting of Shareholders to be held on September 25, 2019, which will become effective in September 2019.
| Name and Principal Position |
|
| Base Salary | |
|
|
|
|
|
|
| John P. McConnell Chairman and Chief Executive Officer of the Registrant |
|
| $ | 703,443 |
|
|
|
|
|
|
| Joseph B. Hayek |
|
| $ | 324,450 |
| Vice President and Chief Financial Officer of the Registrant |
|
|
|
|
|
|
|
|
|
|
| B. Andrew Rose President of the Registrant |
|
| $ | 566,500 |
|
|
|
|
|
|
| Geoffrey G. Gilmore Executive Vice President and Chief Financial Officer of the Registrant |
|
| $ | 556,200 |
|
|
|
|
|
|
| Virgil L. Winland Senior Vice President-Manufacturing of the Registrant |
|
| $ | 398,814 |
|
|
|
|
|
|
| Dale T. Brinkman |
|
| $ | 417,918 |
| Senior Vice President-General Counsel and Secretary of the Registrant |
|
|
|
|
|
|
|
|
|
|
