BOB L. MOSS - Corporate Board Profile

WATSCO INC

Filing Date	Source Excerpt
2006-05-01	BOB L. MOSS has been a director since 1992. Mr. Moss is President of Moss & Associates, Inc., a consulting firm specializing in construction management and development. ... During 2005, Messrs. Manley, Lopez, Moss and Sape were the members of the Audit Committee. ... We pay each director who is not an employee a $1,000 fee for each meeting of the Board of Directors attended and reimburse directors for their expenses in connection with their activities as directors.
2007-04-27	Bob L. Moss has been a director since 1992. Mr. Moss is President of Moss & Associates, Inc., a consulting firm specializing in construction management and development. Mr. Moss previously served as Chairman of the Board and Chief Executive Officer of Centex Construction Group from 2000 to 2002, the largest domestic general building contractor in the nation. From 1986 to December 1999, Mr. Moss served as Chairman of the Board and Chief Executive Officer of Centex-Rooney Construction Company, Inc., one of Florida’s largest contracting organizations. During 2006, Messrs. Manley, Moss and Sape were the members of the Audit Committee. All Audit Committee members are independent as required by applicable listing standards of the New York Stock Exchange, American Stock Exchange, Sarbanes-Oxley Act of 2002 and applicable SEC rules. The committee held seven meetings during 2006.
2008-04-29	BOB L. MOSS has been a director since 1992. Mr. Moss is President of Moss & Associates, Inc., a consulting firm specializing in construction management and development. ... During 2007, Messrs. Manley, Moss and Sape and Dr. Dickins were the members of the Audit Committee. Mr. Moss served as a member of the Audit Committee until Dr. Dickins election at the 2007 annual shareholders’ meeting and subsequent appointment. ... During 2007, the members of the Compensation Committee were Messrs. Manley, Lopez and Moss which held five meetings. Mr. Moss replaced Mr. Lopez on the Compensation Committee following the 2007 annual shareholders’ meeting.
2009-05-08	During 2008, the members of the Compensation Committee were Messrs. Manley and Moss.
2010-04-30	Bob L. Moss, 62, is President of Moss & Associates LLC. Mr. Moss was elected to the Board in 1992 and is a member of the Compensation Committee.
2011-04-29	Bob L. Moss, 63, is President of Moss & Associates LLC. Mr. Moss was elected to the Board in 1992 and is a member of the Compensation Committee. The following table sets forth the total compensation received by our non-employee directors for 2010. Mr. Moss received $3,000 in fees.
2012-04-30	Bob L. Moss, 64, is President of Moss & Associates LLC. Mr. Moss was elected to the Board in 1992 and is a member of the Compensation Committee. His total compensation for 2011 was $4,000.
2014-04-17	Bob L. Moss, 66, is the Chairman and Chief Executive Officer of Moss & Associates LLC. Mr. Moss was appointed to the Board in 2014 and is a member of the Audit Committee, Compensation Committee and Nominating & Strategy Committee. The Board nominated Mr. Moss as a director because of his years of executive oversight and senior management experience in the construction industry as well as his prior experience as a director of the Company.
2015-04-16	Bob L. Moss, 67, is the Chairman and Chief Executive Officer of Moss & Associates LLC. Mr. Moss was appointed to the Board in 2014 and is a member of the Audit Committee, Compensation Committee and Nominating & Strategy Committee. ... The following table sets forth the total compensation received by our non-employee directors for 2014. Bob L. Moss $172,034.
2016-04-29	Bob L. Moss was appointed to the Board in 2014 and previously served as a director from 1992 to 2012. ... Mr. Moss serves as our Vice Chairman of the Board, Chair of the Nominating & Governance Committee and Lead Independent Director. ... The following table sets forth the total compensation received by our non-management directors for 2015. Bob L. Moss $4,000.
2017-04-28	Bob L. Moss was appointed to the Board in 2014 and previously served as a director from 1992 to 2012. ... Mr. Moss serves as our Vice Chairman of the Board and is a member of the Nominating & Governance Committee. ... The following table sets forth the total compensation received by our non-management directors in 2016: ... Bob L. Moss ... Total Compensation: $23,444.
2018-04-27	Mr. Moss serves as our Co-Vice Chairman of the Board and is a member of the Nominating & Governance Committee. The following table sets forth the total compensation received by our non-management directors in 2017: Bob L. Moss - $66,701.
2019-04-26	Bob L. Moss serves as our Co-Vice Chairman of the Board and is a member of the Nominating & Governance Committee. Total compensation received by our non-management directors in 2018: Bob L. Moss $84,802.
2020-04-24	Bob L. Moss rejoined the Board in 2014 after having previously served as a director from 1992 to 2012. Mr. Moss is a dynamic leader and has built a successful career in the construction industry over the span of approximately 50 years. He is the Founder, Chairman, and Chief Executive Officer of Moss & Associates LLC, which is one of the largest general contractors in the Southern United States with managed revenues of more than $5 billion. Mr. Moss previously served as chairman of the board and Chief Executive Officer of Centex Construction Group (“Centex”), where he spent 23 years building Centex into the largest domestic general building contractor in the nation. Mr. Moss is the Lead Independent Director and serves as our Co-Vice Chairman of the Board and chair of the Nominating & Governance Committee. Mr. Moss brings entrepreneurial skills, business-building abilities, leadership development experience and a wealth of knowledge of the construction industry to our Board.
2021-04-30	Mr. Moss is the Lead Independent Director and serves as our Co-Vice Chairman of the Board and chair of the Nominating & Governance Committee. Total compensation received by our non-management directors in 2020: $47,383.
2022-04-29	Bob L. Moss serves as our Co-Vice Chairman of the Board. The total compensation received by him in 2021 was $10,000 for service as Chair of the Nominating & Governance Committee.
2023-04-28	Bob L. Moss rejoined our Board in 2014, after previously serving as a director from 1992 to 2012. As a dynamic leader, Bob has successfully built two leading construction businesses over the past 50 years. As the founder, Chairman, and CEO of Moss & Associates LLC, he has turned the company into one of the largest general contractors in the Southern United States. Previously, Bob was Chairman and CEO of Centex Construction Group, where he spent 23 years building Centex into the largest domestic general building contractor in the nation. Bob’s entrepreneurial skills, leadership development experience, and extensive knowledge of the construction industry has made him a vital contributor to our Board. Present Roles: Bob is a member of the Nominating & Governance Committee. The following table sets forth the total compensation received by our non-management directors in 2022: Bob L. Moss: $1,828.