Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-01-21 | Alvaro Garcia-Tunon, age 61, was elected to the Board of Directors in October 2009... Mr. Garcia-Tunon is Chairman of the Audit Committee and is a member of the Executive and Compensation Committees... Mr. Garcia-Tunon received $72,000 in fees and $100,000 in stock awards for a total of $172,000 in 2013. |
| 2015-01-20 | Alvaro Garcia-Tunon, age 62, was elected to the Board of Directors in October 2009. Mr. Garcia-Tunon is Chairman of the Audit Committee. He is also a member of the Executive, Nominating and Corporate Governance and Compensation Committees. He is also a member of newly-established Special Committee of the Board. |
| 2016-01-19 | Alvaro Garcia-Tunon, age 63, was elected to the Board of Directors in October 2009. He is Chairman of the Audit Committee, member of the Executive Committee, Nominating and Corporate Governance Committee, Compensation Committee, and Chairman of the Special Committee. The Non-Employee Director Compensation Table shows Alvaro Garcia-Tunon with total compensation of $204,500. |
| 2017-01-17 | Alvaro Garcia-Tunon, age 64, has served on the Board of Directors since October 2009... Mr. Garcia-Tunon is Chairman of the Audit Committee and is a member of the Executive and Compensation Committees. He is also Chairman of the Special Committee. |
| 2018-01-16 | Alvaro Garcia-Tunon, age 65, has served on the Board of Directors since October 2009. Mr. Garcia-Tunon is Chairman of the Audit Committee and the Special Committee, and is a member of the Executive and Compensation Committees. Non-Employee Director Compensation Table shows total compensation of $276,200. |
| 2019-01-22 | Alvaro Garcia-Tunon, age 66, has served on the Board of Directors since October 2009. Mr. Garcia-Tunon is Chairman of the Audit Committee and the Special Committee, and member of the Executive and Compensation Committees. Non-Employee Director Compensation Table shows total compensation of $226,500. |
| 2020-01-21 | Alvaro Garcia-Tunon, age 67, has served on the Board of Directors since October 2009... Mr. Garcia-Tunon is Chairman of the Audit Committee and the Special Committee and is a member of the Executive and Compensation Committees... The following table summarizes the director compensation earned by the non-employee directors of the Company for fiscal 2019... A. Garcia-Tunon received $225,000. |
| 2021-01-19 | Alvaro Garcia-Tunon, age 68, has served on the Board of Directors since October 2009. Mr. Garcia-Tunon is Chairman of the Audit Committee and the Special Committee and is a member of the Executive and Compensation Committees. |
| 2022-01-18 | Mr. Garcia-Tunon is Chairman of the Special Committee and is a member of the Executive and Compensation Committees. All of the Audit Committee members, including Alvaro Garcia-Tunon (Chairperson), have been determined to be independent. Non-Employee Director Compensation Table: A. Garcia-Tunon $100,000 Fees Earned or Paid in Cash, $125,000 Stock Awards, Total $225,000. |
| 2023-01-17 | Alvaro Garcia-Tunon is the Company’s current independent, non-employee Chairman of the Board. The members of the Executive Committee are currently Alvaro Garcia-Tunon (Chairperson), Katherine E. Dietze, Lillian D. Etzkorn, Morgan K. O’Brien, and Jerry R. Whitaker. All of the Audit Committee members, Lillian D. Etzkorn (Chairperson), Morgan K. O’Brien and Jerry R. Whitaker, have been determined in the Board’s judgment to be independent. The Audit Committee members include Lillian D. Etzkorn (Chairperson), Morgan K. O’Brien and Jerry R. Whitaker. Ms. Katherine E. Dietze is Chairperson of the Finance Committee. The Non-Employee Director Compensation Table shows A. Garcia-Tunon received $210,000 in fees and $140,000 in stock awards totaling $350,000 in 2022. |
| 2024-01-16 | Mr. Garcia-Tunon graduated from the College of William and Mary with a Juris Doctor degree and is a graduate of the University of Virginia with a Bachelor of Science degree in Commerce and Accounting. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-31 | Mr. Alvaro Garcia-Tunon, Age: 62, Retired (2013); formerly EVP and CFO of Wabtec. Compensation Table shows total $160,000 for 2014. He serves on Audit, Finance, and Law Committees. |
| 2016-03-31 | Alvaro Garcia-Tunon, Retired (2013); formerly Executive Vice President and Chief Financial Officer of Wabtec Corporation (a provider of products and services for the global rail industry) since February 2012; prior thereto Mr. Garcia-Tunon was Executive Vice President, Chief Financial Officer and Secretary of Wabtec; currently a Director of Matthews International Corporation and Allison Transmission Holdings, Inc. Committees: Audit; Finance; Law. Compensation: $175,004. |
| 2017-04-07 | Mr. Garcia-Tunon has broad skills in overseeing a large international business, along with specific mergers and acquisitions, corporate governance and risk management expertise. He also provides the Companys board with strong financial and accounting expertise. Committees: Audit (Chair); Finance; Law |
| 2018-04-06 | Mr. Garcia-Tunon is retired CFO of Wabtec... Committees: Audit (Chair); Finance; Law... Age: 65... Director Since: 2012... Compensation of Directors table shows total $210,028. |
Data sourced from SEC filings. Last updated: 2025-07-01