ANN R. KLEE - Corporate Board Profile

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2020-04-03	Ann R. Klee Age 58Director since 2019 Executive Vice President, Suffolk Construction Company (Feb 2020 to present); Vice President, General Electric Company (2008- September 2019); Prior to GE, Ms. Klee was a partner and co-chair of the Environmental and Natural Resources Group of Crowell & Moring LLP. Ms. Klee also held several senior positions in the Bush Administration, including General Counsel of the U.S. Environmental Protection Agency and Counselor and Special Assistant to the Secretary of the U.S. Department of the Interior. Ms. Klee serves on the boards of WGBH (Boston, MA Public television), University of Pennsylvania − Center for Climate and Energy Solutions and Boston Harbor Now. Ms. Klee brings over 30 years of experience in environmental law, governance and compliance and is also a recognized expert in sustainability and Environmental, Social and Governance matters.
2021-04-07	Ms. Klee brings over 30 years of experience in environmental law, governance and compliance. Committees: Compensation, Nominating and Corporate Governance, Environmental, Health and Safety Subcommittee (Chair)
2022-04-05	Ann R. Klee Independent Director Age: 60 Director Since2019 Committees Compensation and Talent Management Nominating and Corporate Governance Environment, Socialand GovernanceSubcommittee (Chair) 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. Total compensation $270,072.
2023-04-05	Ann R. Klee Independent Director Age: 61 Director Since 2019 ... Committees Compensation and Talent Management (Chair), Environmental, Social and Governance Subcommittee (Chair), Nominating and Corporate Governance
2024-04-04	Ann R. Klee Age: 62 Director Since: 2019 Independent Director Committees: Compensation and Talent Management (Chair) Environmental, Social and Governance Subcommittee (Chair) Governance and Sustainability 2023 Director Compensation Ann R. Klee $150,000 Fees Earned or Paid in Cash $180,013 Stock Awards $330,013 Total The Compensation and Talent Management Committee For 2023, the members of the Compensation Committee are: Ms. Klee (Chair), Ms. Babcock, Mr. Banks, and Mr. Hehir, all of whom were independent, as independence for such members is defined in the rules of the SEC and the listing standards of the NYSE.
2025-04-03	Ann R. Klee Age:63 Director Since:2019 INDEPENDENT DIRECTOR Committees: Compensation and Talent Management (Chair) Environmental, Social and Governance Subcommittee (Chair) Governance and Sustainability Biographical Information • Executive Vice President, Suffolk Construction Company (a construction contracting company) from February 2020 to March 2021. • Vice President, General Electric Company from 2008 to September 2019. • Partner and Co-Chair of the Environmental and Natural Resources Group of Crowell & Moring LLP from September 2006 to January 2008. • General Counsel to the U.S. Environmental Protection Agency from 2004-2006. • Counselor and Special Assistant to the Secretary of the U.S. Department of the Interior from January 2001 to June 2004. • Chief Counsel to the U.S. Senate’s Environment and Public Works Committee from September 1997 to January 2001. Current Other Directorships • Member of the Board of Directors of Sotera Health Company since 2020 serving on the Nominating and Corporate Governance Committee (Chair) and Audit Committee. • Member of the Board of Directors of Assent, Inc. (a technology company for supply chain compliance management) since November 2023. • Chair of the Board of Directors, Center for Climate and Energy Solutions. Specific Qualifications, Attributes, Skills and Experience • Significant experience in environmental law, corporate governance and regulatory and compliance matters. • Industry expert in the fields of sustainability and ESG matters. • Service on other public company boards.