Independent director

John W. Norris, III

Class I Independent Director·Lennox International Inc

About

John W. Norris, III has served as a director of Lennox International since 2001 and currently serves on the Board Governance Committee and the Compensation and Human Resources Committee.

He is the Founding Chairman of two philanthropic collaboratives, the Environmental Funders Network and Climate Change Funders Forum, both focused on strategically aligning resources to address climate adaptation and mitigation strategies in Maine. He contributes substantial experience and knowledge on climate risk and environmental issues, and provides organizational development insights from founding both non-profit and for-profit companies.

He holds a B.B.A. in Finance and Economics from Texas Christian University and an M.B.A. in Organizational Behavior and Strategy from the University of Michigan.

Since 2001
Age 68
Tenure 25 yrs

Also at Lennox International Inc

KQ Karen H. Quintos Class I Independent Director SW Shane D. Wall Class I Independent Director SB Sherry L. Buck Class II Independent Director TT Todd J. Teske Class II Independent Chair JA Jon Vander Ark Class II Independent Director TE Tracy A. Embree Class III Independent Director

Past roles

Organization Role Dates Details
Environmental Funders Network and Climate Change Funders Forum Founding Chairman 2005 – present Two philanthropic collaboratives focused on climate adaptation and mitigation strategies in Maine.
Maine Network Partners Co-founder 2007 – 2021 An organization supporting grassroots leaders and non-profit organizations in developing collaborative solutions.
Northern Forest Center Program Officer - Rural Tourism Development 2006 – 2007
The Nature Conservancy, Maine Chapter Associate Director of Philanthropy 2001 – 2005
Borealis, Inc. Co-Founder and President 1988 – 2000 An outdoor products manufacturer.
Peace Corps Small business development volunteer 1985 – 1987 Served in Jamaica.
Lennox Industries Inc. Graduate School Intern 1983 A subsidiary of the Company.
Fort Worth National Bank Senior Credit Analyst 1980 – 1982

Director compensation

Data from FY FY2025
Fees earned or paid in cash
$105,000
Stock awards
$155,142
Total
$260,142

Related

Source: Lennox International Inc proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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