DIANE B. OWEN - Corporate Board Profile

FOSTER L B CO

Filing Date	Source Excerpt
2013-04-12	Ms. Owen, age 57, was elected as a director in May 2002. Chairman of the Audit Committee. Fees Earned or Paid in Cash $59,500, Stock Awards $56,100, Total $115,600.
2014-04-11	Ms. Owen, age 58, was elected as a director in May 2002. ... The Audit Committee is composed of Ms. Owen (Chairman), Mr. McIlroy, and Ms. Rowland. ... The Nomination and Governance Committee is composed of Messrs. McKane (Chairman), Rackoff and Ms. Owen. ... Diane B. Owen total compensation $134,341.
2015-04-17	Ms. Owen, age 59, was elected as a director in May 2002. She plays a critical role as Chairman of the Audit Committee and as the Board's audit committee financial expert.
2016-04-13	Ms. Owen, age 60, was elected as a director in May 2002. Since June 2014, she has served as an independent Board Member and Internal Control Committee Chair of Elliott Group Holdings, a subsidiary of Ebara Corporation, an international company that manufactures and services industrial equipment.
2017-04-12	Ms. Owen, age 61, was elected as a director in May 2002. ... The current members of the Audit Committee are Ms. Owen (Chair), Mr. Rackoff, and Ms. Rowland. ... The current members of the Compensation Committee are Messrs. Rackoff (Chair), Jungé, and Vizi and Ms. Owen. ... The following table sets forth our non-employee director compensation for 2016. ... Diane B. Owen Fees Earned or Paid in Cash $65,000, Stock Awards $75,000, Total $140,000.
2018-04-12	Diane B. Owen Ms. Owen, age 62, was elected as a director in May 2002.
2019-04-11	Ms. Owen, age 63, was elected as a director of the Company in May 2002. ... The current members of the Audit Committee are Ms. Owen (Chair), Mr. Rackoff, and Ms. Rowland. ... The current members of the Compensation Committee are Messrs. Rackoff (Chair), Jungé, and Vizi and Ms. Owen. ... The following table sets forth our non-employee director compensation for 2018. ... Diane B. Owen Fees Earned or Paid in Cash ($) $67,500 Stock Awards ($) $75,000 Total ($) $142,500.
2020-04-16	Ms. Owen, age 64, was elected as a director of the Company in 2002. From 2014 to 2019, she served as an independent Board member and internal control committee chair of Elliott Group Holdings, a subsidiary of Ebara Corporation, an international company that manufactures and services industrial equipment. The following table sets forth our non-employee director compensation for 2019. Diane B. Owen received $70,000 in fees earned or paid in cash and $75,000 in stock awards, totaling $145,000.
2021-04-15	Ms. Owen, age 65, was elected as a director of the Company in 2002. From 2014 to 2019, she served as an independent Board member and internal control committee chair of Elliott Group Holdings, a subsidiary of Ebara Corporation, an international company that manufactures and services industrial equipment. She was Senior Vice President – Corporate Audit of H.J. Heinz Company, an international food company, from 2010 to 2013 and was Vice President - Corporate Audit of H.J. Heinz Company from 2000 to 2010.
2022-04-21	Ms. Owen, age 66, was elected as a director of the Company in 2002. ... Ms. Owen plays a critical role as Chairman of the Audit Committee and as the Board’s audit committee financial expert.
2023-04-14	Ms. Owen, age 67, has been a director of the Company since 2002. ... Ms. Owen has played a critical role as an audit committee financial expert and former Chair of our Audit Committee. ... The current members of the Audit Committee are Mr. Thompson (Chair), Ms. Owen, and Mr. Kunz. ... The Nomination and Governance Committee, which met on five occasions in 2022, is responsible for overseeing corporate governance, proposing director nominees to the full Board, recommending which directors should serve on various Board committees, and recommending who should serve as Chairman of the Board and chairman of each of the Board’s committees. ... The following table sets forth our non-employee director compensation for 2022. ... Diane B. Owen: Fees Earned or Paid in Cash ($) 70,000; Stock Awards ($) 75,000; Total ($) 145,000.
2024-04-12	Ms. Owen, age 68, has been a director of the Company since 2002. From 2014 to 2019, she served as an independent Board member and internal control committee chair of Elliott Group Holdings ... She was Senior Vice President – Corporate Audit of H.J. Heinz Company, an international food company, from 2010 until her retirement in 2013 and was Vice President - Corporate Audit of H.J. Heinz Company from 2000 to 2010.