Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-08-08 | Mr. Stinson is Chairman Emeritus of Peter Kiewit Sons, Inc... Independent... Chair of Human Resources Committee... Non-Employee Director Compensation Table - Fiscal 2014: Fees Earned or Paid in Cash $105,000, Stock Awards $138,171, All Other Compensation $10,000, Total $253,171. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-15 | Kenneth E. Stinson, age 69, has been Chairman of Peter Kiewit Sons', Inc. ... Mr. Stinson has served as a director of the Company since December 1996. ... The board has established the position of Lead Director. The position is filled by independent director Kenneth E. Stinson. ... Human Resources Committee: The current members are directors Barton (Chairman), Lewis, Stinson and Neary. |
| 2013-03-21 | Kenneth E. Stinson, age 70, is currently Chairman Emeritus of Peter Kiewit Sons', Inc... Mr. Stinson has served as a director of the Company since December 1996. Lead Director is Kenneth E. Stinson. Human Resources Committee members include Stinson. Director compensation table shows Kenneth E. Stinson total compensation of $240,485. |
| 2014-03-20 | Kenneth E. Stinson, age 71, is currently Chairman Emeritus of Peter Kiewit Sons', Inc. (construction and mining). Mr. Stinson was Chairman of Peter Kiewit Sons' Inc. from March 1998 to December 2012. He was Chief Executive Officer of Peter Kiewit Sons', Inc. from 1998 to 2005. He previously served as Chairman and CEO of Kiewit Construction Group, Inc. Peter Kiewit Sons', Inc. revenues were in excess of $11 billion in 2013. Mr. Stinson also serves as a director of ConAgra Foods, Inc. and McCarthy Group LLC. Mr. Stinson has a civil engineering degree and had management responsibility at Kiewit for the construction of highways, bridges, transit systems, power plants and refineries for commercial, industrial and governmental customers. His extensive experience in the United States infrastructure business aids the board's oversight of Valmont's engineered infrastructure products segment and utility support structures segment. Mr. Stinson has served as a director of the Company since December 1996. |
| 2015-03-19 | Kenneth E. Stinson, age 72, is currently Chairman Emeritus of Peter Kiewit Sons', Inc. Mr. Stinson has served as a director of the Company since December 1996. The board has established the position of Lead Director. The position is filled by independent director Kenneth E. Stinson. The Human Resources Committee during 2014 were directors Barton (Chairman), Stinson, Neary and Paglia. The total compensation for Kenneth E. Stinson as a director was $258,375. |
| 2016-03-17 | The board has established the position of Lead Director. The position is filled by independent director Kenneth E. Stinson. The lead director presides at executive sessions of the independent directors, serves as a liaison between the independent directors and the Chief Executive Officer, and has the ability to call meetings of the independent directors. Interested parties who wish to contact the board of directors or the lead director may communicate through the lead director by writing to: Lead Director of Valmont Board of Directors, Valmont Industries, Inc., One Valmont Plaza, Suite 601, Omaha, Nebraska, 68154-5215. ... The Human Resources Committee are directors Neary (Chairman), Stinson and Paglia. All members of the Human Resources Committee are independent within the meaning of the Company's Corporate Governance Principles and the listing standards of the NYSE. |
| 2017-03-15 | Kenneth E. Stinson, age 74, is currently Chairman Emeritus of Peter Kiewit Sons', Inc. (construction and mining). Mr. Stinson was Chairman of Peter Kiewit Sons' Inc. from March 1998 to December 2012. He was Chief Executive Officer of Peter Kiewit Sons', Inc. from 1998 to 2005. He previously served as Chairman and CEO of Kiewit Construction Group, Inc. Peter Kiewit Sons', Inc. revenues were in excess of $9 billion in 2016. Mr. Stinson also serves as a director of McCarthy Group LLC and was previously a director of ConAgra Foods, Inc. Mr. Stinson has a civil engineering degree and had management responsibility at Kiewit for the construction of highways, bridges, transit systems, power plants and refineries for commercial, industrial and governmental customers. His extensive experience in the United States infrastructure business aids the board's oversight of Valmont's engineered support structures segment and utility support structures segment. Mr. Stinson has served as a director of the Company since December 1996. He is Lead Director and serves on the Human Resources Committee. Total compensation for 2016 was $260,032. |
Data sourced from SEC filings. Last updated: 2025-08-30