E. JAMES FERLAND - Corporate Board Profile

ENERPAC TOOL GROUP CORP

Filing Date	Source Excerpt
2014-12-05	E. James Ferland - Mr. Ferland is President and Chief Executive Officer of the Babcock & Wilcox Company, an international provider of energy products and services, as well as a premier advanced technology and mission critical defense contractor.
2015-12-04	E. James Ferland—Mr. Ferland is Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Audit Committee members: Thomas J. Fischer, Chair, R. Alan Hunter, Jr., E. James Ferland, Dennis K. Williams. ... Director Compensation: E. James Ferland total compensation $182,500.
2016-12-05	E. James Ferland—Mr. Ferland is Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. ... Audit Committee membership includes E. James Ferland. Nominating & Corporate Governance Committee membership includes E. James Ferland.
2017-12-04	E. James Ferland—Mr. Ferland is Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. ... Current Board committee membership and functions appear in the following table: ... Audit Committee: Danny L. Cunningham, Chairperson; E. James Ferland; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Nominating & Corporate Governance Committee: Robert A. Peterson, Chairperson; Gurminder S. Bedi; E. James Ferland; Holly A. Van Deursen ... Non-Employee Director Compensation ... E. James Ferland Annual Retainer $60,000, Committee Fees $25,000, Stock Awards $65,000, Option Awards $35,000, Total $185,000
2018-12-03	E. James Ferland—Mr. Ferland retired as Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. in 2018. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Nominating & Corporate Governance Committee: E. James Ferland ... Compensation Committee: E. James Ferland ... In fiscal 2018, each non-employee director (except the Chairman of the Board) was granted 3,831 restricted shares. ... E. James Ferland received total compensation of $184,989.
2019-12-13	E. James Ferland—Mr. Ferland is the retired Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. ... The Board has three standing committees—Audit, Nominating & Corporate Governance and Compensation—each of which has a charter. ... Nominating & Corporate Governance Committee members include E. James Ferland (Chair). ... The non-employee directors who served on the Board during all or a portion of the fiscal 2019 received a combination of cash payments and equity-based compensation as shown in the table below ... E. James Ferland total compensation $381,261.
2020-12-04	E. James Ferland—Mr. Ferland is the retired Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. Mr. Ferland was Chief Executive Officer of Babcock & Wilcox Company from 2012 through the date of the spin-off. Mr. Ferland brings to the Board extensive operations, financial and acquisition experience, knowledge of the energy markets and valuable perspectives from leading a global public company. Directors who are not employees of the Company are paid an annual cash retainer in fiscal 2020 of $60,000, paid in quarterly installments, for serving on the Board of Directors, except that the Board of Directors reduced the amount of the quarterly installment (as well as fees for service on committees and as committee chairs) for the third quarter of fiscal 2020 by one half in recognition of the company-wide cost savings actions then being implemented to mitigate the adverse financial impact of the COVID-19 pandemic. Directors are also reimbursed for expenses incurred in connection with attendance at meetings. As of August 31, 2020, directors are paid the following additional cash fees for serving on committees: Governance and Sustainability $10,000, Chair fee $6,563. Equity compensation for the Board in fiscal 2020 was in the form of restricted stock units. Non-employee directors annually receive restricted stock units having a value upon grant of $100,000, with the Chair receiving an additional $100,000 of restricted stock units for the additional services required of the position. For their service commencing with the annual meeting of shareholders held in January 2020, each current non-employee director elected at that annual meeting was granted 4,261 restricted stock units. These awards of restricted stock units vest after eleven months. The non-employee directors who served on the Board during all or a portion of the fiscal 2020 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. E. James Ferland received an annual retainer of $52,500, committee fees of $8,750, chair fees of $6,563, and stock awards valued at $200,011, totaling $267,824.
2021-12-10	E. James Ferland Former Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. INDEPENDENT DIRECTOR NON-EXECUTIVE CHAIRMAN OF THE BOARD Age: 55 Director since: 2014 Enerpac Board Committees: Governance and Sustainability, Chair ...The non-employee directors who served on the Board during all or a portion of fiscal 2021 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Name Annual Retainer ($) Committee Fees ($) Chair Fee ($) Stock Awards ($) (1) Total ($) E. James Ferland, Jr. 60,000 10,000 7,500 200,010 277,510
2022-12-16	E. James Ferland Former Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. INDEPENDENT DIRECTOR NON-EXECUTIVE CHAIRMAN OF THE BOARD Age: 56 Director since: 2014 Enerpac Board Committees: •Governance and Sustainability, Chair Non-Employee Director Compensation Table: E. James Ferland, Jr. - Total ($) 297,500
2023-12-11	E. James Ferland Former Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. INDEPENDENT DIRECTOR NON-EXECUTIVE CHAIRMAN OF THE BOARD Age: 57 Director since: 2014 Enerpac Board Committees: Governance and Sustainability, Chair The non-employee directors who served on the Board during all or a portion of fiscal 2023 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. E. James Ferland, Jr. Annual Retainer ($) 67,500 Committee Fees ($) 10,000 Chair Fee ($) 10,000 Stock Awards ($) (1) 220,000 Total ($) 312,500
2024-12-18	Former Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc.