KATHARINE ARMSTRONG - Corporate Board Profile

SJW GROUP

Filing Date	Source Excerpt
2013-03-06	Katharine Armstrong, President of Natural Resources Solutions ("NRS") since 2008 and President of Katharine Armstrong, Inc. ("KAI") since 2003. Ms. Armstrong founded NRS in 2008, an Austin, Texas based company that works in partnership with universities, agencies of state and federal government, stakeholder groups and others to identify and implement positive solutions to environmental challenges created by regulatory mandates. Ms. Armstrong founded KAI in 2003, an Austin, Texas based firm specializing in statewide and national projects involving public affairs and legislative, agency and grassroots projects. KAI's primary focus and efforts have been directed at solving complex environmental and natural resource issues at every level of the private, public and not-for-profit sectors. Ms. Armstrong also serves as a director of Uranium Energy Corp. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Katharine Armstrong 60 2009 Director Executive Compensation Committee (Chair) Nominating & Governance Committee The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Corp. for the 2012 fiscal year. Katharine Armstrong $95,000
2014-03-06	Katharine Armstrong, President of Natural Resources Solutions ("NRS") since 2008 and President of Katharine Armstrong, Inc. ("KAI") since 2003. Ms. Armstrong founded NRS in 2008, an Austin, Texas based company that works in partnership with universities, agencies of state and federal government, stakeholder groups and others to identify and implement positive solutions to environmental challenges created by regulatory mandates. Ms. Armstrong founded KAI in 2003, an Austin, Texas based firm specializing in statewide and national projects involving public affairs and legislative, agency and grassroots projects. KAI's primary focus and efforts have been directed at solving complex environmental and natural resource issues at every level of the private, public and not-for-profit sectors. Ms. Armstrong also serves as a director of Uranium Energy Corp. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Name Katharine Armstrong Age 61 Director Since 2009 Position with the Corporation Director Committee Membership Executive Compensation Committee Nominating & Governance Committee Compensation of Directors The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Corp. for the 2013 fiscal year. Name Katharine Armstrong Fees Earned or Paid in Cash $94,000 Stock Awards $9,746 Total $103,746
2015-03-17	Katharine Armstrong, 62, Director since 2009, serves on Executive Compensation Committee and chairs Nominating & Governance Committee. Total compensation $115,053.
2016-03-04	Katharine Armstrong, President of Natural Resources Solutions ("NRS") since 2008. Ms. Armstrong was the President of Katharine Armstrong, Inc. from 2003 until 2014. Ms. Armstrong founded NRS in 2008, an Austin, Texas based company that works in partnership with universities, agencies of state and federal government, stakeholder groups and others to identify and implement positive solutions to environmental challenges created by regulatory mandates. Ms. Armstrong also served as a director of Uranium Energy Corp. from June 2012 until June 2014. The following sets forth certain information concerning the nominees for directors of SJW Corp.: Katharine Armstrong, 63, Director since 2009, Committees: Executive Compensation Committee, Nominating & Governance Committee (Chair). Compensation: $116,600.
2017-03-03	Katharine Armstrong 64 2009 Director Executive Compensation Committee Nominating & Governance Committee (Chair)
2018-03-06	Katharine Armstrong 65 2009 Director Executive Compensation Committee Nominating & Governance Committee (Chair) ... The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2017 fiscal year: ... Katharine Armstrong $92,000 $59,055 $151,055
2019-03-18	Katharine Armstrong 66 2009 Director Executive Compensation Committee Nominating & Governance Committee (Chair) ... The following table sets forth certain information concerning the nominees for directors of SJW Group: ... The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2018 fiscal year: ... Katharine Armstrong $99,500 $58,869 $158,369 ... Ms. Armstrong and Messrs. Bishop, King, Landis, and More are the current members of the Executive Compensation Committee, and Mr. More serves as the Chair of the Executive Compensation Committee. ... Ms. Armstrong and Messrs. Bishop, King, and Van Valer are the current Nominating & Governance Committee members, and Ms. Armstrong serves as the Chair of the Nominating & Governance Committee.
2020-03-10	Katharine Armstrong Position with the Corporation: Director Age: 67 Committees Executive Compensation Committee Nominating & Governance Committee (Chair) The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2019 fiscal year: Name: Katharine Armstrong Total: 190,354
2021-03-09	Katharine Armstrong (1) Consists of the annual retainer and meeting fees for service as a member of the Board of Directors of the Corporation for the 2020 fiscal year, including amounts deferred under the Corporation’s Deferral Election Program for Non-Employee Board members. The respective dollar amounts of these fees are set forth in the table below. For further information concerning such fees, see the sections below entitled "Director Annual Retainer and Meeting Fees."