JAMES J. BARBER, PH.D. - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2011-06-13	James J. Barber, Ph.D., age 57, has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. Dr. Barber was the President and CEO of Metabolix, Inc. He is nominated for election as a Director for a three-year term expiring in 2014.
2012-06-18	James J. Barber, Ph.D., age 58, has been an independent consultant and principal of Barber Advisors, LLC since 2007. Dr. Barber serves on the Audit Committee and Compensation Committee. The 2011 Director Summary Compensation Table shows Dr. Barber's total compensation as $45,506.
2013-06-17	James J. Barber, Ph.D., age 59, has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. ... Dr. Barber brings to our Board of Directors substantial executive level leadership experience and a deep understanding of product and business development in highly technical industries and alternative energy markets. ... Our Board of Directors has an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and an Employee Benefits Committee. ... The following table lists the four committees of our Board of Directors, the chairs of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2013. ... James J. Barber ... X ... X ... 47,491
2014-06-16	James J. Barber, Ph.D. Age: 60 Director Since: 2011 Dr. Barber has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. ... Dr. Barber brings to our Board of Directors substantial executive level leadership experience and a deep understanding of product and business development in highly technical industries and alternative energy markets. ... The following table shows information regarding the compensation of our independent Directors for fiscal year 2014. James J. Barber Fees Earned or Paid in Cash: 24,500 Stock Awards: 25,008 Total: 49,508
2015-06-15	James J. Barber, Ph.D. Age: 61 Director Since: 2011 Term Expires: 2017 ... Dr. Barber has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. ... The following table lists the committees of our Board of Directors, the chairpersons of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2015. ... Dr. Barber Yes X 0 0 47751
2016-06-13	Dr. Barber has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. From January 2000 to May 2007, Dr. Barber was the President and Chief Executive Officer of Metabolix, Inc. (NASDAQ: MBLX), a bioscience company focused on plastics, chemicals and energy. He was responsible for transforming Metabolix from a research boutique into a leader in clean tech and industrial biotechnology. Dr. Barber currently is a director of Itaconix Corporation, an advanced materials company, and of Nanocomp Technologies, Inc., a producer of carbon nanofiber products.
2017-06-22	James J. Barber, Ph.D. Age: 63 Director Since: 2011 Dr. Barber has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. ... Dr. Barber brings to our Board of Directors substantial executive level leadership experience and a deep understanding of product and business development in highly technical industries and alternative energy markets. ... The following table shows information regarding the compensation of our independent Directors serving for all or part of fiscal year 2017. James J. Barber Fees Earned or Paid in Cash ($): 22,500 Stock Awards ($): 24,994 Total ($): 47,494
2019-06-27	Dr. Barber has served as an independent consultant... The following table shows information regarding the compensation of our independent directors... James J. Barber Fees Earned or Paid in Cash $23,750, Stock Awards $25,011, Total $48,761.
2020-06-30	James J. Barber, Ph.D. Age: 66 Director Since: 2011 Dr. Barber has been an independent consultant... Our Board of Directors unanimously recommends a vote FOR the election of each of Messrs. Barber and Mazurkiewicz as a director... The following table shows information regarding the compensation of our independent directors serving for all or part of fiscal year 2020. James J. Barber Fees Earned or Paid in Cash: 52,000 Stock Awards: 49,980 Total: 101,980
2021-06-16	James J. Barber, Ph.D.* 67 Independent Consultant and Principal of Barber Advisors, LLC AC, NCGC
2022-06-17	James J. Barber, Ph.D.* 68 Independent Consultant and Principal of Barber Advisors, LLC CC, NCGC ** Mr. Barber served on the Audit Committee from April 1, 2021 to August 31, 2021. Since September 1, 2021, Mr. Barber has served on the Compensation Committee. Mr. Barber served on the Nominating and Corporate Governance Committee during all of fiscal year 2022. Fiscal Year 2022 Director Compensation Table shows Fees Earned or Paid in Cash $50,000, Stock Awards $49,987, Total $99,987.
2023-07-10	Dr. Barber has been an independent consultant and the principal of Barber Advisors, LLC, a consulting business advising firms and non-profits in the areas of strategy, management, marketing and operations, since September 2007. From January 2000 to May 2007, Dr. Barber was the President and Chief Executive Officer of Metabolix, Inc. (NASDAQ: MBLX), a bioscience company focused on plastics, chemicals and energy. He was responsible for transforming Metabolix, Inc. from a research boutique into a leader in clean tech and industrial biotechnology. Dr. Barber served as the independent non-executive Chair of Itaconix plc (formerly Revolymer plc) (LON: ITX), a specialty chemicals company, from December 2018 to July 2022, and served as a non-executive director of Itaconix plc from September 2016 to November 2018. He has also served as a director of numerous private companies. Independent Consultant and Principal of Barber Advisors, LLC AGE DIRECTOR SINCE 69 2011 COMMITTEES Audit Compensation (Chair) Nominating and Corporate Governance
2024-07-08	Dr. Barber brings to our Board substantial executive level leadership experience and a deep understanding of product and business development in highly technical industries and alternative energy markets.