LARRY F. ALTENBAUMER - Corporate Board Profile

MYR GROUP INC.

Filing Date	Source Excerpt
2009-03-23	Larry F. Altenbaumer Age: 60 Director Since: 2006 Director Class: Class III Expiration of Term: 2010 Mr. Altenbaumer is an independent consultant. 2008 Committee Membership Larry F. Altenbaumer Audit: Compensation: Chair Nominating and Corporate Governance: X 2008 Director Compensation Table Larry F. Altenbaumer Total: 64,776
2010-03-23	Larry F. Altenbaumer Age: 61 Director Since: 2006 Director Class: Class III Mr. Altenbaumer is an independent consultant providing services to several organizations both in and outside of the energy industry, including ArcLight Capital Partners, a leading energy investment firm. He is also an independent director for the Southwest Power Pool and is chair of the board of Decatur Memorial Health Systems. Mr. Altenbaumer previously served as president of Illinois Power Company before retiring in 2004.
2011-03-14	Mr. Altenbaumer's board service for Decatur Memorial Health Systems and the Southwest Power Pool along with the nature of his activity in support of several ArcLight portfolio companies provide him with relevant expertise in areas related to corporate governance issues affecting U.S. publicly traded companies and arm him with a wide base of knowledge related to his membership on the the Board's Corporate Governance Committee. 2010 DIRECTOR COMPENSATION TABLE shows Larry F. Altenbaumer with total compensation of $76,999.
2012-03-08	Larry F. Altenbaumer Age: 63 Director Since: 2006 Director Class: Class III Mr. Altenbaumer has over 40 years of experience in the energy industry and is currently an independent consultant providing services to several organizations both inside and outside of the energy industry, including ArcLight Capital Partners, a leading energy investment firm. He is also an independent director for the Southwest Power Pool, a FERC approved regional transmission organization covering portions of nine states, and chair of the Board of Decatur Memorial Health Systems. Mr. Altenbaumer joined Illinois Power Company, an electric and natural gas delivery company in 1970, and spent much of his nearly 34 years there in various financial leadership positions including Treasurer, Controller and Chief Financial Officer, prior to becoming President in 1999. During his tenure, he also served as Executive Vice President for Regulated Delivery for Dynegy Inc., a wholesale power, capacity and ancillary services provider. Illinois Power became a subsidiary of Dynegy in 2000 a transaction led by Mr. Altenbaumer for Illinois Power. Mr. Altenbaumer received a Bachelor's degree in electrical engineering/computer science from the University of Illinois. Mr. Altenbaumer's long record of achievement in various leadership positions at Illinois Power, including President, enables him to provide valuable insight into key aspects of successfully managing our day-to-day business and management operations. This experience and his current position as a director of the Southwest Power Pool and a member of its Human Resources Committee and Finance Committee support his role as Chairman of the Compensation Committee. His executive management roles and range of consulting experience both inside and outside of the industry strengthen Mr. Altenbaumer's ability to provide strategic leadership to help us better position ourselves for future growth and success. In addition, Mr. Altenbaumer's board service for Decatur Memorial Health Systems and the Southwest Power Pool along with the nature of his activity in support of several ArcLight portfolio companies provide him with relevant expertise in areas related to corporate governance issues affecting U.S. publicly traded companies and arm him with a wide base of knowledge related to his membership on the Board's Corporate Governance Committee.
2013-03-07	Mr. Altenbaumer has over 40 years of experience in the energy industry and is currently an independent consultant providing services to organizations both in and outside of the energy industry, including ArcLight Capital Partners ("ArcLight"), a leading energy-focused investment firm. He is also an independent director for the Southwest Power Pool, a FERC authorized regional transmission organization, and a member of the Board of Decatur Memorial Health Systems. Mr. Altenbaumer spent much of his nearly 34 year career at Illinois Power Company ("Illinois Power") and its parent, Illinova, in various financial leadership positions, including Treasurer, Controller and Chief Financial Officer, prior to becoming President of Illinois Power in 1999. Illinois Power became a subsidiary of Dynegy Inc. ("Dynegy") in 2000 in a transaction led by Mr. Altenbaumer for Illinois Power. At Dynegy, Mr. Altenbaumer also served as Executive Vice President of Regulated Energy Delivery. Mr. Altenbaumer received a bachelor's degree in electrical engineering / computer science from the University of Illinois.
2014-03-10	His executive management roles and range of consulting experience both inside and outside of the industry strengthen Mr. Altenbaumer's ability to provide strategic leadership to help us better position ourselves for future growth and success. In addition, Mr. Altenbaumer's board service for the Southwest Power Pool along with the nature of his activity in support of several ArcLight portfolio companies provide him with relevant expertise in areas related to corporate governance issues affecting U.S. publicly traded companies and arm him with a wide base of knowledge related to his membership on the Nominating and Corporate Governance Committee.
2015-03-12	Larry F. Altenbaumer Age: 66 Director Since: 2006 Director Class: Class III Expiration of Term: 2016 Mr. Altenbaumer has over 40 years of experience in the energy industry. He serves as Chair of the Compensation Committee. The Board determined that Mr. Altenbaumer is independent. Committee Membership: Compensation (Chair), Nominating and Corporate Governance. 2014 Director Compensation: $150,998.
2016-03-23	Mr. Altenbaumer serves as the chair of the Compensation committee, serves on the Nominating and Corporate Governance Committee and has a 97% attendance record for all 2015 Board and committee meetings on which he serves.
2017-03-10	Larry F. Altenbaumer Over 40 years of experience in the energy industry Age 68 Independent Class III Director Committees: Audit (Chair), Compensation, Nominating and Corporate Governance 2016 Director Compensation Table: $160,984 total compensation
2018-03-08	Larry F. Altenbaumer has over 40 years of experience in the energy industry. He is Chairman of the Compensation Committee. Age 69, Director since 2006. 2017 Director Compensation Table shows total compensation of $178,473.
2019-03-07	Larry F. Altenbaumer Age: 70 Director Since: 2006 Independent: Yes Nominated for Class: III Committee Membership: Audit o Compensation x (Chair) NCG o Meeting Attendance: 93% Other Public Directorships: 0 Mr. Altenbaumer has over 45 years of experience in the energy industry... Mr. Altenbaumer received additional cash compensation of $9,375 as the chairperson of the Compensation Committee. 2018 Director Compensation Table: Fees Received in Cash or Stock ($) 69,375, Stock Awards ($) 74,981, Total ($) 144,356.