Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Albert E. Smith, age 63, ... He has been a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and a member of the Executive Compensation Committee. ... Director Compensation table shows total compensation of $180,994. |
| 2014-03-21 | Albert E. Smith, age 64, has been a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Executive Compensation Committee. |
| 2015-03-25 | None |
| 2016-03-22 | Albert E. Smith, age 66, served as Chairman of Tetra Tech, Inc.... He has been a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance... Director Compensation table shows Albert E. Smith fees earned or paid in cash $90,000 and stock awards $90,000 totaling $180,185. |
| 2017-03-24 | Albert E. Smith, age 67, served as Chairman of Tetra Tech, Inc. from March 2006 to January 2008 and has been a director of Tetra Tech since May 2005. ... He has been a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance. |
| 2018-03-23 | Albert E. Smith, age 68, served as Chairman of Tetra Tech, Inc., ... He has served as a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance. |
| 2019-03-26 | Albert E. Smith, age 69, ... He has served as a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance. ... Director Compensation table shows total compensation of $225,000 for 2018. |
| 2020-03-24 | Albert E. Smith, age 70, has served as a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance. Director Compensation table shows $247,500 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-15 | Albert E. Smith 65 Director Audit Committee member Nominating and Corporate Governance Committee Chair Director Compensation: $212,478 |
| 2016-01-19 | Albert E. Smith Age 66 Director since May 2005 Independent Other Public Company Boards: Curtiss-Wright Corporation CDI Corporation Attendance at Fiscal 2015 Board Meetings: 100% Select Business Experience Chairman of the Board of Tetra Tech, Inc. from March 2006 to January 2008, and Vice Chairman from September 2005 to March 2006 Executive Vice President of Lockheed Martin and head of its Integrated Systems & Solutions business from 2003 to 2004 Executive Vice President of Lockheed Martin's Space Systems Company from 1999 to 2003 Member of the U.S. Secretary of Defense's Defense Science Board from 2002 to 2005 Served on the Board of Trustees of Aerospace Corporation from 2005 to 2007 Worked for the U.S. Central Intelligence Agency, and received the Intelligence Medal of Merit Select Skills and Qualifications Senior leadership experience; financial sophistication Over 20 years of executive, management and operational experience, including leadership roles with Tetra Tech and at Lockheed Martin Industry and technical expertise; public board experience Engineering degree Concurrent service on two other public boards Current Board Leadership Roles Chair, Strategic Planning and Enterprise Risk Committee Member, Compensation Committee |
| 2017-01-18 | Albert E. Smith Age 67 Director since May 2005 Retired Executive Vice President, Lockheed Martin Corporation Presiding Director Chair, Strategic Planning and Enterprise Risk Committee Member, Nominating and Corporate Governance Committee Director Compensation Table: Fees Earned or Paid In Cash: $109,500, Option Awards: $33,810, PSU Awards: $56,934, RSU Awards: $24,444, Total: $224,688 |
| 2018-01-24 | ALBERT E. SMITH Age 68 Director since May 2005 Independent Other Public Company Board: Curtiss-Wright Corporation Attendance at Fiscal 2017 Board Meetings: 100% Select Business Experience Chairman of the Board of Tetra Tech, Inc. from March 2006 to January 2008, and Vice Chairman from September 2005 to March 2006 Executive Vice President of Lockheed Martin Corporation and head of its Integrated Systems & Solutions business from 2003 to 2004 Executive Vice President of Lockheed Martin's Space Systems Company from 1999 to 2003 Member of the U.S. Secretary of Defense's Defense Science Board from 2002 to 2005 Served on the Board of Trustees of Aerospace Corporation from 2005 to 2007 Worked for the U.S. Central Intelligence Agency, and received the Intelligence Medal of Merit Select Skills and Qualifications Senior leadership experience; government client experience; industry and technical expertise; financial sophistication; public board experience Over 20 years of executive, management and operational experience, including leadership roles with Tetra Tech and at Lockheed Martin Experience with government clients and requirements Engineering degree from Northeastern University Concurrent service on another public board Current Board Leadership Roles Presiding Director Chair, Strategic Planning and Enterprise Risk Committee Member, Nominating and Corporate Governance Committee |
| 2019-01-18 | ALBERT E. SMITH Age 69 Director since May 2005 Independent Other Public Company Board: Curtiss-Wright Corporation Attendance at Fiscal 2018 Board Meetings: 100% Select Business Experience Retired, Chairman of the Board of Tetra Tech, Inc. from March 2006 to January 2008, and Vice Chairman from September 2005 to March 2006 Executive Vice President of Lockheed Martin Corporation and head of its Integrated Systems & Solutions business from 2003 to 2004 Executive Vice President of Lockheed Martin's Space Systems Company from 1999 to 2003 Current Board Roles Presiding Director Chair, Strategic Planning and Enterprise Risk Committee Member, Nominating and Corporate Governance Committee Director Compensation Table shows total compensation of $328,039. |
Data sourced from SEC filings. Last updated: 2025-12-06