Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | Frank T. MacInnis retired from the Board on October 28, 2015... Risk Oversight Committee was comprised of Messrs. Altmeyer, Ryan and Yonker. Mr. Frank T. MacInnis was also a member of such committee prior to his retirement from the Board in October 2015... Director Compensation for Fiscal Year 2015... Frank T. MacInnis Fees Earned or Paid in Cash $180,000... Stock Awards $180,000... Total $360,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-29 | Frank T. MacInnis Chairman and former Chief Executive Officer, EMCOR Group, Inc., one of the worlds largest providers of electrical and mechanical construction services, energy infrastructure and facilities services. Mr. MacInnis, 64, is currently Chairman of the Board and was Chief Executive Officer of EMCOR Group, Inc. from April of 1994 to January of 2011. He was also President of EMCOR from April 1994 to April 1997. Mr. MacInnis is a Director of The Greater New York Chapter of the March of Dimes, ComNet Communications, LLC and The Williams Companies, Inc. Mr. MacInnis received an undergraduate degree from The University of Alberta and is a graduate of The University of Alberta Law School, Alberta, Canada. Mr. MacInnis has over 25 years of broad-based experience as a Chief Executive Officer of a leading, international mechanical and electrical construction, energy infrastructure, and facilities services provider. Mr. MacInnis provides knowledgeable leadership and insight into the many commercial and defense markets served by the Company and has a strong corporate and finance background. He is also a Director of EMCOR Group, Inc., providing additional relevant experience. Mr. MacInnis has been a Director of ITT since 2001. Mr. MacInnis has been Chairman of the Board and a Director of EMCOR Group, Inc. since 1994 and a Director of The Williams Companies, Inc. since 1998. |
| 2012-03-28 | Mr. MacInnis, 65, is currently Chairman of the Board and was Chief Executive Officer of EMCOR Group, Inc. from April 1994 to January 2011. He was also President of EMCOR from April 1994 to April 1997. Mr. MacInnis is Chairman of the Board and a Director of ComNet Communications, LLC, Gilbane, Inc., and The Williams Companies, Inc. Mr. MacInnis received an undergraduate degree from The University of Alberta and is a graduate of The University of Alberta Law School, Alberta, Canada. |
| 2013-03-27 | Mr. MacInnis, 66, is currently Chairman of the Board and was Chief Executive Officer of EMCOR Group, Inc. from April 1994 to January 2011. He was also President of EMCOR from April 1994 to April 1997. Mr. MacInnis is Chairman of the Board and a director of ComNet Communications, LLC and The Williams Companies, Inc. He also serves on the Board of Directors of Gilbane, Inc. Mr. MacInnis received an undergraduate degree from The University of Alberta and is a graduate of The University of Alberta Law School, Alberta, Canada. |
| 2014-03-31 | Mr. MacInnis has served as a director of the Company since October 2001 and as Chairman of the Board since October 2011, and he is currently Chairman of the Nominating and Governance Committee. ... 2013 Non-Management Director Compensation ... Frank T. MacInnis $162,500 fees earned or paid in cash, $152,525 stock awards, total $315,025. |
| 2015-03-27 | Mr. MacInnis has served as a director of the Company since October 2001 and as Chairman of the Board since October 2011, and he is currently Chairman of the Nominating and Governance Committee. 2014 Non-Management Director Compensation table shows $162,500 cash fees and $152,519 stock awards totaling $315,019. |
| 2016-03-28 | Mr. MacInnis has served as a director of the Company since October 2001 and as Chairman of the Board since October 2011, and he is currently Chairman of the Nominating and Governance Committee. ... 2015 Non-Management Director Compensation: Frank T. MacInnis $162,500 cash + $152,531 stock awards = $315,031. |
| 2017-03-27 | Frank T. MacInnis was CEO of EMCOR Group, Inc. Age: 70. Chairman since October 2011. Board Committees: Nominating & Governance Committee (Chair). 2016 Non-Management Director Compensation: $325,006. |
| 2018-04-09 | Frank T. MacInnis was Chief Executive Officer of EMCOR Group, Inc. ... BOARD COMMITTEES: Nominating and Governance Committee ... 2017 NON-MANAGEMENT DIRECTOR COMPENSATION: Frank T. MacInnis $162,500 Fees Earned or Paid in Cash, $162,505 Stock Awards, Total $325,005. |
| 2019-04-08 | Frank T. MacInnis was Chief Executive Officer of EMCOR Group, Inc. ... Chairman Since: October 2011 ... BOARD COMMITTEES: Nominating and Governance Committee ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION: Frank T. MacInnis $325,023 |
Data sourced from SEC filings. Last updated: 2025-08-30