THOMAS W. POWELL - Corporate Board Profile

POWELL INDUSTRIES INC

Filing Date	Source Excerpt
2003-01-24	Thomas W. Powell............ 62 Chairman of the Board, President and Chief Executive Officer of the Company since 1984 The Board of Directors approved a resolution to create a standing Nominating Committee at its September 20, 2002 meeting appointing Mr. Powell, Mr. Wolny and Mr. Butler to serve as the initial members. Summary Compensation Table shows total compensation for 2002 as Salary $354,231 + Bonus $322,700 + All Other Compensation $57,448 = $734,379.
2004-01-16	Thomas W. Powell, age 63, Chairman of the Board, President and CEO since 1984. Member of Nominating Committee. CEO compensation for 2003 was $370,000 salary.
2005-02-28	Thomas W. Powell Chairman and Chief Executive Officer
2006-02-15	Thomas W. Powell, 65, Director since 1984, term expires 2007. Chairman of the Board, President and Chief Executive Officer of the Company since November 1984. Total compensation in 2005: Salary $412,692, Bonus $120,000, Other Compensation $137,999.
2007-01-12	Thomas W. Powell, age 66, Chairman of the Board, President and CEO since 1984; Director since 1984, term expires 2007. Compensation includes salary $421,212, bonus $410,000, other compensation $80,985 in 2006.
2008-01-14	Thomas W. Powell, 67, Chairman of the Board and Chief Executive Officer of the Company since November 1984, Director, Chairman of the Board and Chief Executive Officer, Director since 1984, term expires 2010.
2009-01-15	Thomas W. Powell, 68, Chairman of the Board since 1984; President and CEO until September 30, 2008. Resigned as CEO effective September 30, 2008, retained Chairman position. Consulting agreement paying $60,000 per quarter starting October 1, 2008.
2010-01-11	Thomas W. Powell age 69, Chairman of the Board since 1984, former CEO until 2008, Director since 1984, term expires 2010. Total compensation $1,266,474.
2011-01-10	Thomas W. Powell Age: 70 Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 30, 2008 Role: Director, Chairman of the Board Director since 1984, term expires 2013 Committees: None listed Director Compensation for Fiscal 2010: $673,818 Excerpt: "The table below summarizes the compensation paid by the Company to non-employee directors for the year ended September 30, 2010. Thomas W. Powell: $18,000 fees earned in cash, $265,818 stock awards, $390,000 all other compensation, total $673,818."
2012-01-11	Thomas W. Powell 71 Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 30, 2008 and since September 14, 2011 Director, Chairman of the Board, President and Chief Executive Officer 1984 2013 ... Director Compensation for Fiscal 2011 Thomas W. Powell Fees Earned or Paid in Cash($): 23,000 Stock Awards($): 65,280 All Other Compensation($): 150,000 Total($): 238,280
2013-01-09	Thomas W. Powell 72 Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 2008 and from September 14, 2011 through August 20, 2012 Director, Chairman of the Board 1984 2013 ... SUMMARY COMPENSATION TABLE FOR FISCAL 2012 Thomas W. Powell, President and Chief Executive Officer Total: $812,950
2014-01-08	Thomas W. Powell is Chairman of the Board since 1984 and Director. Compensation for non-employee directors: Thomas W. Powell total $355,340, including $150,000 in other compensation under Executive Benefit Plan.
2015-01-07	Thomas W. Powell 74 Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 2008 and from September 14, 2011, through August 20, 2012. Director, Chairman of the Board 1984 2016 ...Director Compensation for Fiscal 2014...Thomas W. Powell 90,000 129,750 75,000 294,750
2016-01-06	Mr. Powell is President and Chief Executive Officer, Director, Chairman of the Board. Age 75. Compensation for Fiscal 2015 was $231,740.
2017-01-09	Thomas W. Powell is Chairman of the Board ... DIRECTOR COMPENSATION FOR FISCAL 2016 ... Thomas W. Powell director fees of $90,000, and Executive Benefit Plan compensation of $75,000, plus incremental living expenses reimbursed totaling $93,303, total $309,563.
2018-01-08	Thomas W. Powell 77 Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 2008; from September 2011, through August 2012; and from December 2015 through September 2016. Director, Chairman of the Board 1984 2019 DIRECTOR COMPENSATION FOR FISCAL 2017 Thomas W Powell $90,000 $68,480 $75,000 $233,480
2019-01-07	Thomas W. Powell Age: 78 Role: Chairman of the Board since 1984 Offices Held: Director, Chairman of the Board Director Since: 1984 Term Expires: 2019
2020-01-06	Thomas W. Powell Chairman of the Board since 1984 through September 16, 2019; President and Chief Executive Officer of the Company from 1984 through September 2008; from September 2011, through August 2012; and from December 2015 through September 2016.
2021-01-06	Thomas W. Powell, 80, Director since 1984, Chairman Emeritus. Director compensation total $200,976.