Corporate Board Profile
Tech Score: 11/100
1 mention(s) identify DICK FAGERSTAL as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Valaris Ltd | 2024-04-17 | Mr. Fagerstal also obtained an NACD Directorship Certification in 2023. | Dick Fagerstal has obtained a National Association of Corporate Directors (NACD) Cybersecurity Certification and completed a Harvard course on cybersecurity, indicating a strong understanding of IT and cybersecurity risks. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-22 | Dick Fagerstal, 57 Chairman of the Audit Committee ...Mr. Fagerstal has served as Chairman and Chief Executive Officer of Global Marine Holdings LLC and Executive Chairman of Global Marine Systems Ltd...Compensation Paid to Non-Employee Members of Current Board (effective July 31, 2017)...Dick Fagerstal: Fees Earned or Paid in Cash ($) 29,816, Equity Awards ($) 168,763, Total ($) 198,579. |
| 2019-03-18 | Dick Fagerstal, 58 Chair of the Audit Committee |
| 2020-06-18 | Dick Fagerstal 59 2017 Executive Chairman of Global Marine Group Yes Audit (chair) Compensation Nominating & Corporate Governance |
| 2021-05-12 | Dick Fagerstal 60 2017 Executive Chairman of Global Marine Group Yes Audit (chair) Nominating & Corporate Governance ...2020 DIRECTOR COMPENSATION TABLE Dick Fagerstal 64,063 168,750 232,813 |
| 2022-05-02 | Dick Fagerstal 61 2017 Executive Chairman of Global Marine Group Yes Audit (chair) ESG Nominating & Corporate Governance 2021 DIRECTOR COMPENSATION TABLE Dick Fagerstal 70,663 158,092 228,755 |
| 2023-05-01 | Dick Fagerstal Lead Independent Director New Canaan, Connecticut Age: 62 Director Since: July 2017 Tidewater Committees: Audit (Chair) Nominating and Corporate Governance Environmental, Social and Governance 2022 Director Compensation Table: Total $254,388 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-19 | Dick Fagerstal; age 61; Executive Chairman of the Global Marine Group... The Audit Committee currently consists of Chair Fagerstal, Ms. Leykum and Mr. Swent... The compensation paid to non-executive directors that served on our Board in 2021 is reported in the Director Compensation Table as follows: Dick Fagerstal: Fees Earned or Paid in Cash $124,125, Share Awards $606,073, Total $730,198. |
| 2023-04-18 | Dick Fagerstal served as Executive Chairman of the Global Marine Group, based in Chelmsford, United Kingdom, a subsea cable installation and maintenance business operating globally in the telecoms, offshore renewables, and oil and gas sectors, from February 2020 to March 2023. From 2014 to 2020 Mr. Fagerstal served as Chairman & Chief Executive Officer of Global Marine Holdings LLC, which was the prior owner of the business. He also serves as the Lead Independent Director, Chairman of the Audit Committee, member of the Nomination & Governance Committee and member of the ESG Committee of Tidewater Inc. (NYSE: TDW) since July 2017. He served as an Independent Director of Frontier Oil Corporation, Manila, Philippines from 2014 to 2017. Mr. Fagerstal previously held the positions of Senior Vice President, Finance & Corporate Development from 2003 to 2014 and Vice President Finance & Treasurer from 1997 to 2003 at SEACOR Holdings Inc. (NYSE: CKH). Mr. Fagerstal held the positions of Executive Vice President, Chief Financial Officer and Director of Era Group Inc. (NYSE: ERA) from 2011 to 2012 and was the Senior Vice President, Chief Financial Officer, and Director of Chiles Offshore Inc. (AMEX: COD) from 1997 to 2002. From 1986 to 1997, Mr. Fagerstal served as a senior banker at DNB ASA in New York with a focus on the maritime and energy services industries, and before he started his business career, Mr. Fagerstal served as an officer in the Special Air Service unit of the Swedish Special Forces from 1979 to 1983. Mr. Fagerstal received a B.S. in Economics and Law from the University of Gothenburg and an M.B.A. in Finance from New York University, as a Fulbright Scholar. |
| 2024-04-17 | Mr. Fagerstal also obtained an NACD Directorship Certification in 2023. |
Data sourced from SEC filings. Last updated: 2025-08-30