GARY R. JOHNSON - Corporate Board Profile

MYR GROUP INC.

Filing Date	Source Excerpt
2009-03-23	Gary R. Johnson Age: 62 Director Since: 2007 Director Class: Class I Expiration of Term: 2011 Mr. Johnson retired from his position as the vice president and general counsel of Xcel Energy in March 2007. 2008 Committee Membership Gary R. Johnson Audit: Compensation: X Nominating and Corporate Governance: Chair 2008 Director Compensation Table Gary R. Johnson Total: 64,776
2010-03-23	Gary R. Johnson Age: 63 Director Since: 2007 Director Class: Class I Expiration of Term: 2011 Mr. Johnson retired from his position as the vice president and general counsel of Xcel Energy in March 2007. Mr. Johnson occupied this position from 2000 until his retirement. Mr. Johnson currently serves as the Board's Lead Director.
2011-03-14	Serving as lead director on the Board and the Chairman of the Nominating and Corporate Governance Committee, Mr. Johnson uses his vast knowledge to provide a valuable perspective. 2010 DIRECTOR COMPENSATION TABLE shows Gary R. Johnson with total compensation of $71,999.
2012-03-08	Gary R. Johnson Age: 65 Director Since: 2007 Director Class: Class I Most recently, Mr. Johnson was Vice President and General Counsel of Xcel Energy and its wholly-owned subsidiary, Northern States Power Company. Xcel Energy, through its subsidiaries, is a leading electric and natural gas utility company offering a comprehensive portfolio of energy-related products and services to customers throughout the western and midwestern United States. Mr. Johnson occupied this position from 2000 until his retirement in 2007. From 1989 to 2000, Mr. Johnson was Vice President and General Counsel of Northern States Power Company, the predecessor to Xcel Energy. He holds a bachelor's degree in history from the University of Minnesota and a Masters in Public Administration degree from Ohio State University. Mr. Johnson is a graduate of the University of Minnesota Law School. Through his distinguished career as an executive officer and general counsel at Xcel Energy and Northern States Power Company, Mr. Johnson gained a broad understanding of the business, legal issues and regulatory landscape of the electrical utility industry. Serving as lead director on the Board and the Chairman of the Nominating and Corporate Governance Committee, Mr. Johnson uses his vast knowledge to provide a valuable perspective that assists the Board in its understanding of current legal and regulatory issues facing us and the industry, as well as into the challenges of operating a nationwide company.
2013-03-07	Most recently, Mr. Johnson was Vice President and General Counsel of Xcel Energy and its wholly-owned subsidiary, Northern States Power Company. Xcel Energy, through its subsidiaries, is a leading electric and natural gas utility company offering a comprehensive portfolio of energy-related products and services to customers throughout the western and midwestern United States. Mr. Johnson occupied this position from 2000 until his retirement in 2007. From 1989 to 2000, Mr. Johnson was Vice President and General Counsel of Northern States Power Company, the predecessor to Xcel Energy. He holds a bachelor's degree in history from the University of Minnesota and a Masters in Public Administration degree from the Ohio State University. Mr. Johnson is a graduate of the University of Minnesota Law School.
2014-03-10	Serving as Lead Director on the Board and the Chairman of the Nominating and Corporate Governance Committee, Mr. Johnson uses his vast knowledge to provide a valuable perspective that assists the Board in its understanding of current legal and regulatory issues facing us and the industry.
2015-03-12	Gary R. Johnson Age: 68 Director Since: 2007 Director Class: Class I Expiration of Term: 2017 Mr. Johnson was Vice President and General Counsel of Xcel Energy. He serves as Lead Director and Chairman of the Nominating and Corporate Governance Committee. The Board determined that Mr. Johnson is independent. Committee Membership: Compensation, Nominating and Corporate Governance. 2014 Director Compensation: $145,998.
2016-03-23	Mr. Johnson is the Boards Lead Director. He serves on the Compensation and Nominating and Corporate Governance committees and has a 100% attendance record for all 2015 Board and committee meetings on which he serves.
2017-03-10	Gary R. Johnson Retired, Vice President and General Counsel of Xcel Energy Age 70 Independent Lead Director Nominated for Class I Committees: Audit, Nominating and Corporate Governance (Chair) 2016 Director Compensation Table: $157,984 total compensation
2018-03-08	Gary R. Johnson was Vice President and General Counsel of Xcel Energy. He is Independent Lead Director, Chairman of Nominating and Corporate Governance Committee, and member of Compensation Committee. Age 71, Director since 2007. 2017 Director Compensation Table shows total compensation of $170,973.