Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-12 | Mr. Ferraioli served as Executive Vice President and Chief Financial Officer of KBR, Inc. He currently serves on the board of Vistra Energy (NYSE). The Board believes that Mr. Ferraioli’s financial and business expertise qualify him to serve as a director. He is Chairman of the Audit Committee. |
| 2019-04-11 | Name Brian K. Ferraioli Age 63 Present Position Director Class II Director Since 2018. The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2018: Brian Ferraioli Fees Earned or Paid in Cash $77,222 Stock Awards $82,138 Total $159,360. |
| 2021-04-09 | The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. The Audit Committee met nine times during 2020. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2020: Brian Ferraioli $74,375 Fees Earned or Paid in Cash, $57,617 Stock Awards, Total $131,992. |
Data sourced from SEC filings. Last updated: 2025-08-30