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People: Barnes Group Inc (B.N)

B.N on New York Stock Exchange

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Morgan, William 

Mr. William J. Morgan is an Independent Director of the Company. He is a retired partner of the accounting firm KPMG LLP (KPMG) where he served clients in the industrial and consumer market practices. After his retirement in 2006, and until 2010, he was a consultant to KPMG’s Leadership Development Group and Dean of KPMG’s Chairman’s 25 Leadership Development Program. He is the Audit Committee financial expert of our Board. From 2004 until 2006, Mr. Morgan was the Chairman of KPMG’s Audit Quality Council and, from 2002 until 2006, he was a member of its Independence Disciplinary Committee. He previously served as the Managing Partner of KPMG’s Stamford, Connecticut office. Mr. Morgan is currently a director of PGT, Inc. and The J.G. Wentworth Company. He previously served as a member of the Boards of Directors for KPMG and KPMG Americas. In addition to his service with KPMG and on other boards of directors, Mr. Morgan’s qualifications to be a member of our Board include his 39 year career and expertise in the accounting and auditing fields, as well as his extensive practice as a certified public accountant and experience working with global industrial companies relative to accounting, finance, auditing, controls, risk management, compliance and corporate governance.

Basic Compensation

Total Annual Compensation, USD 114,000
Restricted Stock Award, USD 104,985
Long-Term Incentive Plans, USD --
All Other, USD 317
Fiscal Year Total, USD 219,302

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Thomas Barnes

326,913

Patrick Dempsey

6,789,890

Christopher Stephens

2,099,910

Peter Gutermann

--

Dawn Edwards

989,577

Michael Beck

1,363,550
As Of  31 Dec 2018