Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-01-09 | Michael A. Lucas 52 President and Chief Executive Officer of the Company since August 20, 2012 Director 2012 2013 ... SUMMARY COMPENSATION TABLE FOR FISCAL 2012 Michael A. Lucas, President and Chief Executive Officer Total: $150,050 |
| 2014-01-08 | Michael A. Lucas is President and Chief Executive Officer of the Company since August 20, 2012 and a Director since 2012. No specific director compensation listed for him as he is an employee. |
| 2015-01-07 | Michael A. Lucas 54 President and Chief Executive Officer of the Company since August 20, 2012; President of Emerson Network Power, Energy Systems from September 2010 to August 2012; Vice President of Emerson Energy Systems from January 2008 through September 2010. Director 2012 2016 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-08-21 | Mr. Lucas has served as the President and Chief Executive Officer of Powell Industries (NYSE), since August 2012. Prior to becoming CEO of Powell Industries, Mr. Lucas spent fourteen years with Emerson Electric Company, most recently as the President of Emerson Network Power, Energy Systems. Mr. Lucas was identified by a third party search firm retained by the Board, participated in the Board's director review and evaluation process as described in the Corporate Governance and Nominating Committee below and was elected to the Board on August 7, 2015. The Company believes Mr. Lucas' qualifications to serve on the Board include his general management experience in diverse industries including equipment manufacturers; his extensive sales, marketing and product management experience in industrial markets; and his experience as a president and chief executive officer of a public corporation. Mr. Lucas was appointed to the Board on August 7, 2015, thus did not receive any compensation in fiscal 2015. |
| 2016-04-12 | Mr. Lucas served as the President and Chief Executive Officer of Powell Industries from August 2012 until December 2015. Mr. Lucas serves on the Audit Committee and Compensation Committee. |
| 2017-04-12 | Michael A. Lucas; Age 56; Director since 2015; Mr. Lucas is the President and CEO of Engineered Controls International, a specialty valve and control supplier, and has been in this position since February 2017. Previously, Mr. Lucas served as the President and CEO of Powell Industries (NYSE) from August 2012 until December 2015. The Company believes Mr. Lucas’ qualifications to serve on the Board include his general management experience in diverse industries including equipment manufacturers; his extensive sales, marketing and product management experience in industrial markets; and his experience as a president and chief executive officer of a public corporation. Director Compensation: $142,302 total in 2016; Committees: Audit Committee, Compensation Committee. |
| 2018-04-12 | Mr. Lucas is the President and CEO of RegO Products. The Board believes Mr. Lucas’ qualifications include his general management experience and his experience as a president and CEO of a public corporation. He serves on the Audit Committee and Compensation Committee. |
| 2019-04-11 | Name Michael A. Lucas Age 58 Present Position Director Class II Director Since 2015. The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. Our Compensation Committee is composed of Messrs. Lescroart (Chairman), Lucas, Martin and Yesavage. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2018: Michael A. Lucas Fees Earned or Paid in Cash $62,500 Stock Awards $82,138 Total $144,638. |
| 2021-04-09 | The Compensation Committee is composed of Messrs. Lucas (Chairman), Martin and Yesavage. The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2020: Michael A. Lucas $76,500 Fees Earned or Paid in Cash, $57,617 Stock Awards, Total $134,117. |
Data sourced from SEC filings. Last updated: 2025-08-30