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J. Ryan Ruhlman

President at PREFORMED LINE PRODUCTS
Executive
Board

About J. Ryan Ruhlman

J. Ryan Ruhlman (age 41) is President of Preformed Line Products (PLPC) and has served on the Board since 2016; he was elected President in 2023 after a career at the company beginning in 2002 across Research & Engineering, Manufacturing, International Operations, and Marketing . He is the son of Executive Chairman and Principal Executive Officer Robert G. Ruhlman, reflecting family leadership continuity at PLPC . Company performance context: in 2024, PLPC delivered Net Income of $37.1 million, Return on Shareholders’ Equity of 12.3%, and a TSR value of $222.39 for a $100 initial investment, providing strong pay-for-performance linkage through ROE-based bonuses and multi-year RSUs .

Past Roles

OrganizationRoleYearsStrategic Impact
Preformed Line ProductsLaboratory Technician (part-time while in college)2002Early exposure to product testing and R&E operations
Preformed Line ProductsInternational Operations Project Specialist / Business Development Specialist / Manager of New Business Development & Marketing CommunicationsSince 2002 (various roles)Built understanding across operations, manufacturing, marketing, business development
Preformed Line ProductsDirector, Marketing & Business DevelopmentJan 2015Led Special Industries, Distribution & Transmission Markets, marketing communications
Preformed Line ProductsVice President, Marketing & Business DevelopmentDec 2015Expanded marketing and business development responsibilities
Preformed Line ProductsPresident2023–presentLeads Americas region, Corporate HR, consolidated Global Business Development

External Roles

No external public company directorships or committee roles are disclosed for J. Ryan Ruhlman in the proxy materials .

Fixed Compensation

Metric202220232024
Base Salary ($)370,008 438,623 520,008
Stock Awards ($)358,551 409,393 512,366
Non-Equity Incentive Plan Compensation ($)314,507 372,830 520,008
All Other Compensation ($)158,281 156,397 180,533
Total ($)1,201,347 1,377,243 1,732,915

Key All Other Compensation components (2024): SERP contribution $73,651; tax gross-up on 2024 SERP contributions $4,567; financial planning/tax services $6,000; club dues $24,958; personal aircraft usage $11,739; profit-sharing $43,500; group life $1,484; dividends on prior equity $14,633 .

Performance Compensation

Annual Cash Incentive (2024)

MetricWeightingTargetActualPayout
Return on Shareholders’ Equity (pre-tax income ÷ average shareholders’ equity)Single metric7% ROE target and linear scale 3%–11% 12.3% ROE 100% of salary ($520,008)

Plan features: maximum bonus opportunity for President increased to 100% of salary for 2024; awards determined by schedule tied to ROE and paid at 100% given 12.3% in 2024 .

Long-Term Incentives (RSUs)

Design for 2024 grants (2/7/24): performance-vested RSUs based on three-year average YoY pre-tax income growth and sales growth; time-vested RSUs with 3-year cliff vesting .

ElementMetricThresholdTargetMaximumGrant (JRR)Vesting
Performance RSUs (2024 award)3-yr avg pre-tax income growth (−7% / −3% / 0%) and 3-yr avg sales growth (0% / 1% / 2%)25% of max if both min levels achieved (weighted if one met) 50% of max if −3% income and 1% sales achieved 100% of max if 0% income and 2% sales achieved 690 / 1,380 / 2,760 shares (threshold/target/max) End of performance period (12/31/2026) upon confirmation
Time-based RSUs (2024 award)Servicen/a1,380 units n/a1,380 units Cliff vest 3 years (12/31/2026), subject to service

Recent vesting outcomes:

  • 2021 performance RSUs vested at maximum in Feb 2024 for the three-year period ending 12/31/2023, based on 31.1% pre-tax income growth and 11.0% sales growth; JRR acquired 3,180 shares (portion of the 2021 award) at $133.86 close price .
  • 2022–2024 performance period awards vested at 100% of the maximum number of shares for officers other than the CEO upon confirmation in Feb 2025 (not reflected in the 2024 vesting table) .

Equity Ownership & Alignment

Snapshot as of March 14, 2025:

  • Beneficial ownership: 14,891 shares; less than 1% of class .
  • Components included: 4,379 deferred common shares in DSP; 79 shares via 401k stock fund units .
  • Unvested RSUs outstanding (includes 2023/2024 service and performance, and 2021 performance earned at max for 2024 period per table context): 12,797 units; market/payout value $1,635,348 (at $127.79 close as of 12/31/2024) .
  • Outstanding options: None .
  • Stock ownership guidelines: officers must hold 3× salary; unvested time-vested RSUs count; all current executive officers (including J. Ryan Ruhlman) have met the requirement .
  • Hedging/short sales prohibited; pledging policy not specifically disclosed; no pledging by J. Ryan Ruhlman disclosed .

Outstanding Equity Details (as of 12/31/2024)

Grant YearTypeUnitsVesting Timing
2024Service RSUs1,380 12/31/2026 (cliff), continued employment
2024Performance RSUs (max potential)2,760 After 3-year period ending 12/31/2026, subject to performance
2023Service RSUs1,539 12/31/2025 (cliff), continued employment
2023Performance RSUs (max potential)3,077 After 3-year period ending 12/31/2025, subject to performance
2021Performance RSUs (actual)3,180 vested Vested Feb 2024 (period ended 12/31/2023)

Employment Terms

TermDetail
Employment startBegan with PLPC in January 2002
Current role tenurePresident since 2023; Director since 2016
Contract statusAt-will; no employment, severance, or change-in-control agreements
Change-in-control (equity)Options and time-based RSUs fully vest on change in control; performance RSUs vest and are earned at end of performance period based on applicable metrics
ClawbackAdopted Aug 2023; 3-year lookback for incentive comp upon accounting restatement per NASDAQ rules
Ownership guideline3× base salary for officers; JRR in compliance
PerquisitesPersonal aircraft usage, club dues, financial/tax services, profit-sharing, group life, dividends on deferred/vested equity
Non-compete / non-solicitNot disclosed in proxy

Board Governance

  • Board service: Director since 2016; currently not listed as a member of Audit, Compensation, or Nominating Committees (committees are composed of independent directors) .
  • Independence: The Board identifies independent directors; J. Ryan Ruhlman, as a serving executive (President), is not listed among independent directors .
  • Attendance: In 2024, Board held 5 meetings; Audit 4; Compensation 4; Nominating 7; all directors attended ≥75% of Board and committee meetings; all attended the annual meeting .
  • Board leadership and dual-role implications: Executive Chairman (Principal Executive Officer) Robert G. Ruhlman (J. Ryan’s father) leads the Board; there is no Lead Independent Director, raising independence optics given family ties and J. Ryan’s dual role as President and director; independent committees provide oversight .
  • Director compensation: Employee directors (including J. Ryan Ruhlman) do not receive director fees; non-employee director retainers: $45,000 cash plus ~$75,000 in stock annually, with committee retainers and chair fees; director ownership guideline of 3× cash retainer applies to non-employee directors .

Compensation Structure Analysis

  • Mix shift and leverage: JRR’s cash bonus opportunity rose to 100% of salary in 2024, increasing at-risk cash exposure tied to ROE performance (12.3% achieved → 100% payout) .
  • Equity design: 2024 grants combined performance RSUs (three-year income and sales growth metrics) and time-based RSUs with 3-year cliff vesting, aligning incentives to multi-year financial outcomes and retention; performance metrics were calibrated lower for 2024 given expected demand softness in U.S. communications and energy markets .
  • Options: No options outstanding; company policy prohibits repricing and discounts under the proposed 2025 plan; minimum vesting standards apply .
  • Ownership alignment: Mandatory officer stock ownership guidelines and clawback policy strengthen alignment and risk controls .

Say-on-Pay & Shareholder Feedback

  • Say-on-pay (2023): >97% approval; shareholders approved say-on-frequency of every three years; Committee benchmarks around market median and considers survey data in decisions .

Compensation Peer Group (Benchmarking)

  • Peer calibration: Committee utilized Willis Towers Watson survey data for manufacturing companies with $500M–$1B revenue; target pay positioning around median, with actual outcomes dependent on performance .

Risk Indicators & Related Party Considerations

  • Insider trading policy: Blackout windows, preclearance, and prohibition of short sales and hedging; pledging not specifically addressed; no pledging disclosed for JRR .
  • Related party transactions: Board Committee oversight; disclosed transactions include share purchases by certain insiders and legal fees to a law firm affiliated with a director; no related party transactions disclosed involving J. Ryan Ruhlman .

Investment Implications

  • Near-term vesting overhang: Time-based RSUs of 1,539 (2023) vest on 12/31/2025 and 1,380 (2024) on 12/31/2026; performance RSUs (2023/2024) settle after performance confirms, potentially increasing float or withheld shares for taxes around vest dates .
  • Pay-for-performance alignment: 2024 ROE-driven bonus (100% payout at 12.3% ROE) and three-year RSU metrics (income and sales growth) support alignment; 2022–2024 performance awards vested at 100% of maximum for officers other than the CEO, indicating strong multi-year execution .
  • Governance optics: Dual-role (President + Director) and family leadership without a Lead Independent Director may heighten independence scrutiny, though core committees are independent and active (meeting cadence, charters) .
  • Retention risk: Absence of severance/CIC cash agreements places retention emphasis on ongoing equity-based incentives, ownership guidelines, and profit-sharing; clawback adds compliance discipline .