Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-27 | Richard D. Machon, Director since 2010, age 63 Mr. Machon has been providing independent consulting services to major utilities through Machon & Associates since 2000. Prior to his employment as an independent consultant, Mr. Machon held a number of key management positions at Tennessee Valley Authority, Portland General Electric, Impell and Boston Edison. Mr. Machon has also served as Senior Vice President of Operations at PSEG from 2008 to 2010 and as Nuclear Chief Operating Officer at Ontario Power Generation from 1997 to 2000. |
| 2011-04-29 | Richard D. Machon, Director since 2010, age 64. Mr. Machon has been providing independent consulting services to major utilities through Machon & Associates since 2000. ... Director Compensation Table shows total compensation of $49,605 for 2010. He serves on Audit and Compensation Committees. |
| 2012-04-27 | Richard D. Machon, Director since 2010, age 65 Mr. Machon has been providing independent consulting services to major utilities through Machon & Associates since 2000. Prior to his employment as an independent consultant, Mr. Machon held a number of key management positions at Tennessee Valley Authority, Portland General Electric, Impell and Boston Edison. Mr. Machon has also served as Senior Vice President of Operations at PSEG from 2008 to 2010 and as Nuclear Chief Operating Officer at Ontario Power Generation from 1997 to 2000. Mr. Machon’s extensive experience as an executive in the Power Systems industry facilitates his valuable insight in general and, more specifically, his contributions regarding industry contacts, project proposals, contract negotiations, project management and related matters. Director Compensation Table Name and Principal Position Fees Earned Or Paid In Cash Option Awards All Other Compensation Total Richard D. Machon(2) $36,750 - $30,000 $66,750 (2)Mr. Machon from time to time provides consulting services to the Company or for clients of the Company through Mr. Machon’s company, Machon & Associates. The Company paid Machon & Associates approximately $30,000 during fiscal 2011. |
| 2014-10-31 | Richard D. Machon, Director since 2010, age 68...Mr. Machon has been providing independent consulting services...Director Compensation Table: Richard D. Machon Fees Earned Or Paid In Cash $46,750, Equity Awards $0, All Other Compensation $43,373, Total $90,123. |
| 2015-10-30 | Richard D. Machon, Director since 2010, age 69... Mr. Machon has been providing independent consulting services... Director Compensation Table: Fees Earned Or Paid In Cash $39,750, Equity Awards $79,500, Total $119,250. |
| 2016-10-28 | Richard D. Machon, Director since 2010, age 70...Mr. Machon’s extensive experience as an executive in the Power Systems industry...Director Compensation Table: Fees Earned Or Paid In Cash $46,000, Equity Awards $40,000, Total $86,000. |
| 2017-11-03 | Richard D. Machon, Director since 2010, age 71... The following table lists cash and other compensation paid to, or accrued by us for, our Board of Directors for our fiscal year ended December 31, 2016. Director Compensation Table... Richard D. Machon $44,500 Fees Earned Or Paid In Cash, $39,998 Equity Awards, Total $84,498. |
Data sourced from SEC filings. Last updated: 2025-08-30