Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-02-04 | Mr. Coutts was elected Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Companys Compensation Committee. ... Non-Employee Director Compensation for Fiscal 2008: $202,019 |
| 2010-02-01 | Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Mr. Coutts was President and COO of the former Electronics Sector of Lockheed Martin. He was elected Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Compensation Committee. |
| 2011-01-31 | Robert B. Coutts Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Mr. Coutts was President and COO of the former Electronics Sector of Lockheed Martin. He was elected Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Compensation Committee. Director Compensation for Fiscal 2010 Robert B. Coutts $75,001 $29,999 — $79,170 — — $184,170 |
| 2012-02-14 | Robert B. Coutts, 61, Director. Member of the Company’s Compensation Committee. Total compensation for fiscal 2011 was $127,024. |
| 2013-01-28 | Robert B. Coutts, 62, Director, member of the Compensation Committee, total compensation $159,001. |
| 2014-01-27 | Mr. Coutts was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company27s Audit Committee and Compensation Committee. |
| 2015-01-26 | Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Mr. Coutts was President and Chief Operating Officer of the former Electronics Sector of Lockheed Martin. He was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. Total compensation for fiscal 2014 was $236,002. |
| 2016-02-01 | None |
| 2017-01-30 | Mr. Coutts is a member of the Company’s Audit Committee and Compensation Committee. Director compensation total: $298,500. |
| 2018-01-26 | Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Mr. Coutts was President and Chief Operating Officer of the former Electronics Sector of Lockheed Martin. He was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. Director Compensation for Fiscal 2017 shows total compensation of $299,001. |
| 2019-02-04 | Robert B. Coutts 68 Director 2006 ...Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Mr. Coutts was President and Chief Operating Officer of the former Electronics Sector of Lockheed Martin. He was elected an officer by the Board of Directors of Lockheed Martin in December 1996. Mr. Coutts held management positions with General Electric Corporation (NYSE) from 1972 to 1993 and was with GE Aerospace when it became part of Lockheed Martin in 1993. Mr. Coutts is the retired Chairman of Sandia Corporation, a subsidiary of Lockheed Martin Corporation, and serves on the Compensation Committee and Corporate Governance Committee of Stanley Black and Decker (NYSE) and the Board of Directors of Siemens Government Technologies, Inc. Mr. Coutts is a member of the Board of Overseers, College of Engineering, Tufts University; a member of the Board of Wesley Theological Seminary; a member of the Board of the Baltimore Symphony Orchestra and a member of the Chapter of the National Cathedral. He was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. ...The members of the Audit Committee of the Board of Directors are Messrs. Kangas, Coutts, Marengi, Pagano and Weinroth and Ms. Sellers. ...The members of the Compensation Committee of the Board of Directors are Messrs. Weinroth, Coutts, Kangas and Marengi. ...The Company has a Corporate Governance and Nominating Committee, although the Company is not required to have such committee because it is a controlled company under the rules of the NYSE. The members of the Corporate Governance and Nominating Committee of the Board of Directors are Messrs. Pagano, Kangas and Marengi and Ms. Sellers. ...The following table summarizes the compensation of the Company’s non-employee Directors related to their service in fiscal 2018. Robert B. Coutts 183,500 105,000 — — — 15,000 303,500 ... |
| 2020-02-07 | Mr. Coutts was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. The following table summarizes the compensation of the Company’s non-employee Directors related to their service in fiscal 2019. Robert B. Coutts Fees Earned or Paid in Cash: 178,500 Stock Awards: 105,003 Total: 298,503 |
| 2021-02-12 | Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Previously, Mr. Coutts was President and Chief Operating Officer of the former Electronics Sector of Lockheed Martin from 1998 to 2000. He was elected an officer by the Board of Directors of Lockheed Martin in December 1996. Mr. Coutts held management positions with General Electric Corporation (NYSE) from 1972 to 1993 and was with GE Aerospace when it became part of Lockheed Martin in 1993. Mr. Coutts is the retired Chairman of Sandia Corporation, a subsidiary of Lockheed Martin Corporation, and serves on the Compensation Committee and Corporate Governance Committee of Stanley Black and Decker (NYSE) and the Board of Directors of Siemens Government Technologies, Inc., where he serves as Chairman of the Compensation Committee. Mr. Coutts is a member of the Board of Overseers, College of Engineering, Tufts University; a member of the Board of Wesley Theological Seminary; and a member of the Board of the Baltimore Symphony Orchestra. He was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. |
| 2023-02-10 | Mr. Coutts is the retired Chairman of Sandia Corporation, a subsidiary of Lockheed Martin Corporation, and serves on the Compensation Committee and Corporate Governance Committee of Stanley Black and Decker (NYSE) and the Board of Directors of Siemens Government Technologies, Inc., where he serves as Chairman of the Compensation Committee. Mr. Coutts is a member of the Board of the Baltimore Symphony Orchestra and on the investment committee of Wesley Theological Seminary. He was elected as a Director of Hovnanian Enterprises, Inc. in March 2006 and is a member of the Company’s Audit Committee and Compensation Committee. |
| 2024-02-02 | Robert B. Coutts Independent Director, Age 73, Director since 2006. Member of Audit Committee and Compensation Committee. Total compensation $296,520 in 2023. Male pronouns and Mr. title used. |
| 2025-02-07 | Mr. Coutts retired from the position of Executive Vice President of Lockheed Martin Corporation (NYSE), which he held from 2000 to 2008. Previously, Mr. Coutts was President and Chief Operating Officer of the former Electronics Sector of Lockheed Martin from 1998 to 2000. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-04 | Mr. Coutts is 70 years old and is a member of the Compensation and Talent Development Committee and the Corporate Governance Committee. |
| 2021-03-29 | Mr. Coutts is 71 years old and is a member of the Compensation and Talent Development Committee and the Corporate Governance Committee. |
| 2022-03-09 | Mr. Coutts is 72 years old and is a member of the Compensation and Talent Development Committee and the Corporate Governance Committee. |
| 2023-03-10 | Robert B. Coutts, Retired Executive Vice President, Electronic Systems, Lockheed Martin Corporation, Age 73, Director Since 2007. Each of Mr. Cardoso and Mr. Coutts will retire from the Board effective as of the Annual Meeting. Compensation Table: Total $323,080. |
Data sourced from SEC filings. Last updated: 2025-08-30