Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-17 | James A. Frost has served as a director since February 2015, when he was promoted to the position of President and Chief Operating Officer. |
| 2016-04-11 | James A. Frost has served as a director since February 2015, President and Chief Operating Officer. Total compensation in 2015 was $5,453,825. |
| 2017-04-13 | James A. Frost has served as a director since February 2015, when he was promoted to the position of President and Chief Operating Officer. Mr. Frost’s 2016 total compensation was $4,194,525 as per the Summary Compensation Table. |
| 2018-04-13 | James A. Frost has served as a director since February 2015, when he was promoted to the position of President and Chief Operating Officer. |
| 2019-04-12 | James A. Frost has served as a director since February 2015 and as President and Chief Operating Officer. Total compensation earned in 2018 was $4,831,184. |
| 2020-04-09 | James A. Frost has served as a director since February 2015, when he was promoted to the position of President and Chief Operating Officer. In addition, since 2008, Mr. Frost has served as Chief Executive Officer of Tutor Perini’s Civil Group. He originally joined the Company’s predecessor, Tutor-Saliba, in 1988 and was ultimately elevated to the role of Chief Operating Officer. Mr. Frost studied engineering at the College of Southern Maryland, at Texas State University and at the University of Texas in Austin. He also completed a two-year business management program at the University of Phoenix in Woodland Hills, California. With more than 30 years of experience with the Company, Mr. Frost brings to the Board extensive executive leadership experience in construction management and operations, having overseen numerous projects, including many of the Company’s largest and most difficult building and civil projects. Fees for our non-employee directors consist of an annual cash retainer fee of $80,000, payable in cash or common stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of common stock on the business day following the annual meeting of shareholders. Directors also receive $900 per Board meeting attended in person and $300 per Board meeting attended telephonically. Members of the Audit Committee receive $2,000 per committee meeting attended in person and $500 per committee meeting attended telephonically. The Audit Committee Chair receives an annual retainer of $20,000 and the Compensation Committee Chair receives an annual retainer of $10,000 for services on their respective committees. Members of the Compensation and Corporate Governance and Nominating Committees receive $900 per committee meeting attended in person and $300 per committee meeting attended telephonically. The Lead Independent Director also receives an additional annual retainer of $20,000 based on the increased responsibilities associated with this role. |
| 2021-04-09 | James A. Frost has served as a director since February 2015, when he was promoted to the position of President and Chief Operating Officer. |
Data sourced from SEC filings. Last updated: 2025-07-01