Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-20 | James W. McGill Age 64 Retired Executive of Eaton Corporation Director since 2020 Board Committees: Governance No director compensation in 2019 as appointed in 2020 |
| 2021-03-19 | Director Compensation for 2020 ($) - James W. McGill - Fees Earned or Paid in Cash: 48,000; Stock Awards: 60,055; Option Awards: 50,000; Total: 158,055 |
| 2022-03-18 | Director Compensation for 2021 ($) James W. McGill Fees Earned or Paid in Cash 66,000 Stock Awards 58,674 Total 124,674 |
| 2023-03-20 | Director Compensation for 2022 ($) - James W. McGill - Fees Earned or Paid in Cash: $66,000, Stock Awards: $61,697, Total: $127,697 |
| 2024-03-18 | Director Compensation for 2023 ($) - James W. McGill - Fees Earned or Paid in Cash: $60,000, Stock Awards: $78,107, Total: $138,107 |
| 2025-03-17 | Mr. McGill has significant public company and global leadership experience and expertise in human resources, continuous improvement, and corporate governance. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-01-08 | James W. McGill 62 President 6 Electrical Sector Americas, Eaton Corporation from 2015 until his retirement in 2017; President 6 Electrical Products Group, Eaton Corporation from 2013 to 2015; President Electrical Sector Asia Pacific, Eaton Corporation in 2012; Executive Vice President 6 Human Resources, Eaton Corporation from 2010 to 2011. None 6 6 The Nominating and Governance Committee has nominated James W. McGill for election as director with term scheduled to expire in fiscal year 2021. |
| 2019-01-07 | The Compensation Committee is comprised of Christopher E. Cragg, Bonnie V. Hancock and James W. McGill. The Nominating and Governance Committee is comprised of John D. White, James W. McGill and Richard E. Williams. Director Compensation for Fiscal 2018: James W. McGill: $75,300 |
| 2020-01-06 | Ms. Bonnie V. Hancock and Messrs. Christopher E. Cragg, James W. McGill serve as members of our Compensation Committee. The Compensation Committee held four meetings during Fiscal 2019. ... Messrs. John D. White, James W. McGill and Richard E. Williams serve as members of our Nominating and Governance Committee. |
| 2021-01-06 | James W. McGill, 65, Director since 2018, term expires 2021. Serves as member of Compensation Committee and Nominating and Governance Committee. Director compensation total $133,976. |
| 2022-01-06 | James W. McGill joined the Powell Board in 2018. He currently serves as the Chair of the Compensation Committee and as a member of the Nominating and Governance Committee. Mr. McGill spent 40 years with the Eaton Corporation PLC where he retired as the President of the Electrical Sector - Americas. His other roles included President Eaton Asia Pacific, Executive Vice President, Human Resources and Vice President Eaton Business System for Eaton Corporation. He currently serves on the Board of Badger Meter. Mr. McGill received a BS Chemistry from Miami University. Mr. McGill brings the following experiences to Powell and the Powell Board: Executive Officer of a Public Company, extensive experiences with a wide range of electrical markets both domestically and internationally, and significant experience in operations, human resources, quality, and supply chain management. |
| 2023-01-06 | James W. McGill joined Powell’s Board in 2018 and currently serves as the Chair of the Compensation Committee and as a member of the Audit Committee. ... Mr. McGill brings the following experiences to Powell and the Powell Board: Executive Officer of a public company, extensive experience across a wide range of electrical markets both domestically and internationally, and significant experience in operations, human resources, quality, and supply chain management. |
| 2024-01-05 | James W. McGill joined Powell’s Board in 2018 and currently serves as the Chair of the Compensation Committee and as a member of the Audit Committee. Mr. McGill spent 40 years with Eaton Corporation PLC where he retired as the President of the Electrical Sector - Americas. ... Mr. McGill brings the following experiences to Powell and the Powell Board: Executive Officer of a public company, extensive experience across a wide range of electrical markets both domestically and internationally, and significant experience in operations, human resources, quality, and supply chain management. |
| 2025-01-06 | James W. McGill joined Powell’s Board in 2018 and currently serves as the Chair of the Compensation and Human Capital Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01