ALBERT J. NEUPAVER - Corporate Board Profile

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2016-03-31	Albert J. Neupaver Age 65 Director since 2006 Executive Chairman of Wabtec since May 2014, Chairman and Chief Executive Officer of Wabtec from May 2013 until May 2014, President and Chief Executive Officer of Wabtec from February 2006 until May 2013; Director of Wabtec Foundation, Carnegie Science Center, Genesee & Wyoming and Koppers Inc.; Member of Board of Trustees of the Carnegie Museums. Summary Compensation Table shows total compensation of $4,812,128 for 2015.
2020-04-03	Albert J. Neupaver Age 69Director since 2006 Executive Chairman of Wabtec since May 2018; Chairman of Wabtec from May 2017 to 2018; Executive Chairman of Wabtec from May 2014 to May 2017; Chairman and Chief Executive Officer of Wabtec from May 2013 until May 2014; President and Chief Executive Officer of Wabtec from February 2006 until May 2013; President of the Electromechanical Group of AMETEK, Inc. from 1998 to February 2006. Director of Wabtec Foundation, Carnegie Science Center, and Koppers Inc.; Member of Board of Trustees of the Carnegie Museums. Member of Robbins & Myers, Inc. Board of Directors from January 2009 to February 2013. Member of Genesse & Wyoming Inc. Board of Directors to December 2019. Executive Board Member of UPMC Children’s Hospital Foundation; Board Member of Heinz History Center. Mr. Neupaver currently is the Executive Chairman of the Board of Wabtec, a position he has held since May 2018. Previously, he was Chairman of the Board of Wabtec, President and Chief Executive Officer of the Company. During that tenure, Mr. Neupaver led the Company on an unprecedented growth initiative throughout the business cycle. His leadership and business acumen have been critical elements in Wabtec’s recent success. He also serves on the boards of non-profit organizations and other public companies, through which he has gained further insight into corporate governance issues.
2021-04-07	Mr. Neupaver currently is the Chairman of the Board of Wabtec, a position he has held since July 2020. Committees: None.
2022-04-05	Albert J. Neupaver Chairman of the Board Age:71 Director Since2006 Committees None Each non-employee director was granted 2,060 restricted shares of Wabtec common stock based on the fair market value of Wabtec stock on May 19, 2021 ($77.705). Annual cash retainer of $110,000 and an annual stock retainer of $160,000. Chair receives an additional annual retainer of $200,000. Total compensation $470,072.
2023-04-05	Albert J. Neupaver Chairman of the Board Age: 72 Director Since 2006 ... Committees None
2024-04-04	Albert J. Neupaver Age: 73 Director Since: 2006 Independent Director (as of June 2023) Chairman of the Board Committees: None 2023 Director Compensation Albert J. Neupaver, Chair $325,000 Fees Earned or Paid in Cash $180,013 Stock Awards $505,013 Total The Chairman of the Board: articulates Wabtec’s long-term strategic priorities, performance and operating results, ensures management is effectively providing the proper information to the Board to facilitate effective oversight, provides leadership to the Board ensuring that the Board is focused on performance, value creation, accountability, and risks facing the Company, sets the agenda for Board meetings, approves materials sent to the Board, provides input with respect to the Board agenda, facilitates discussion between the Board and executive management, and executes good board governance and oversight over best practices.
2025-04-03	Albert J. Neupaver Age: 74 Director Since: 2006 INDEPENDENT DIRECTOR (as of June 2023) Chairman of the Board Committees: None Biographical Information • Chairman or Executive Chairman of the Board of Wabtec since May 2014. • President and Chief Executive Officer of Wabtec from February 2006 until May 2014. • President of the Electromechanical Group of AMETEK, Inc. from 1998 to February 2006. Current Other Directorships • Member of the Board of Directors Koppers Holdings Inc. since 2009. • Director, Carnegie Science Center, Executive Board Member of UPMC Children’s Hospital Foundation, Board Member of Heinz History Center, Member of the Board of Trustees of Carnegie Museums, Director, the Wabtec Foundation. Past Other Directorships • Member of Robbins & Myers, Inc. Board of Directors from January 2009 to February 2013. • Member of Genesee & Wyoming Inc. Board of Directors from October 2015 to December 2019. Specific Qualifications, Attributes, Skills and Experience • Extensive experience as an officer and director of Wabtec with significant rail and transportation industry knowledge, expertise regarding public company management, corporate governance, human capital management, strategy and M&A. • Led Wabtec to unprecedented growth throughout the business cycle during his tenure in executive leadership roles at the Company. • Service on other public company boards.