DOUGLAS R. KING - Corporate Board Profile

SJW GROUP

Filing Date	Source Excerpt
2013-03-06	Douglas R. King, Retired as an audit partner of Ernst & Young LLP in 2002. During his career, Mr. King was the audit partner on large, complex public registrants, he managed Ernst & Young's San Francisco office, and had regional managing responsibilities. He also serves as a director of Adaptive Spectrum & Signal Alignment, Inc., Westport Innovations Inc. and Silicon Graphics International Corp. He also served as a director of Marvell Technology Group, Ltd. from April 2004 until October 2007 and Fuel Systems Solutions, Inc. from April 2006 until July 2010. Mr. King is a Certified Public Accountant with a Masters Degree in Business Administration from the University of Arkansas. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Douglas R. King 70 2003 Director Audit Committee (Chair) Executive Compensation Committee The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Corp. for the 2012 fiscal year. Douglas R. King $108,500
2014-03-06	Douglas R. King, Retired as an audit partner of Ernst & Young LLP in 2002. During his career, Mr. King was the audit partner on large, complex public registrants, he managed Ernst & Young's San Francisco office, and had regional managing responsibilities. He also serves as a director of Adaptive Spectrum & Signal Alignment, Inc., Westport Innovations Inc. and Silicon Graphics International Corp. He also served as a director of Marvell Technology Group, Ltd. from April 2004 until October 2007 and Fuel Systems Solutions, Inc. from April 2006 until July 2010. Mr. King is a Certified Public Accountant with a Masters Degree in Business Administration from the University of Arkansas. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Name Douglas R. King Age 71 Director Since 2003 Position with the Corporation Director Committee Membership Audit Committee (Chair) Compensation of Directors The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Corp. for the 2013 fiscal year. Name Douglas R. King Fees Earned or Paid in Cash $112,000 Stock Awards $9,746 Total $121,746
2015-03-17	Douglas R. King, 72, Director since 2003, chairs Audit Committee and serves on Nominating & Governance Committee. Total compensation $128,053.
2016-03-04	Douglas R. King, Retired as an audit partner of Ernst & Young LLP in 2002. During his career, Mr. King was the audit partner on large, complex public registrants, he managed Ernst & Young's San Francisco office, and had regional managing responsibilities. He also serves as a director of Adaptive Spectrum & Signal Alignment, Inc. and Silicon Graphics International Corp. He served as a director of Marvell Technology Group, Ltd. from April 2004 until October 2007, Fuel Systems Solutions, Inc. from April 2006 until July 2010, and Westport Innovations Inc. from January 2012 until November 2015. Mr. King is a Certified Public Accountant with a Masters Degree in Business Administration from the University of Arkansas. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Douglas R. King, 73, Director since 2003, Committees: Audit Committee (Chair), Nominating & Governance Committee. Compensation: $127,600.
2017-03-03	Douglas R. King 74 2003 Director Audit Committee (Chair) Nominating & Governance Committee
2018-03-06	Douglas R. King 75 2003 Director Audit Committee (Chair) Nominating & Governance Committee ... Douglas R. King $103,000 $59,055 $162,055
2019-03-18	Douglas R. King 76 2003 Director Audit Committee (Chair) Nominating & Governance Committee Finance Committee ... The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2018 fiscal year: ... Douglas R. King $120,000 $58,869 $178,869 ... Ms. Man and Messrs. King, Landis, and More are the current Audit Committee members, and Mr. King serves as the Chair of the Audit Committee. ... Ms. Armstrong and Messrs. Bishop, King, and Van Valer are the current Nominating & Governance Committee members. ... Messrs. Bishop, King, Landis and More are the current Finance Committee members.