BRETT E. WILCOX - Corporate Board Profile

KAISER ALUMINUM CORP

Filing Date	Source Excerpt
2012-04-27	Brett E. Wilcox, 58, has served as a director of Kaiser since July 2006. Mr. Wilcox serves on the executive, audit and compensation committees of our board of directors.
2013-04-29	Mr. Wilcox serves on the executive, audit and compensation committees of our board of directors.
2014-04-25	Brett E. Wilcox, 60, has served as a director of Kaiser since July 2006. Mr. Wilcox serves on the executive, audit and compensation committees of our board of directors.
2015-04-28	Brett E. Wilcox, 61, has served as a director of Kaiser since July 2006. Mr. Wilcox serves on the executive, audit, compensation and talent development committees of our board of directors.
2016-04-20	Brett E. Wilcox, 62, has served as a director of Kaiser since July 2006. ... Mr. Wilcox serves on the audit, compensation, executive, and talent development committees of our board of directors. ... Director Compensation for 2015 ... Brett E. Wilcox ... $80,250 fees earned or paid in cash ... $95,000 stock awards ... $2,034 all other compensation ... $177,284 total.
2017-04-28	Brett E. Wilcox, 63, has served as a director of Kaiser since July 2006. Mr. Wilcox serves on the audit, compensation, executive, and talent development committees of our board of directors.
2018-04-26	Brett E. Wilcox ... Committees: Audit, Executive, Compensation, Talent Development (Chair) ... $206,891 total compensation.
2019-04-30	Brett E. Wilcox Director since: July 2006 Committees: Audit; Executive; Compensation; and Talent Development (Chair) Age: 65
2020-04-29	Brett E. Wilcox Director since: July 2006 Committees: Audit; Compensation; Executive; and Talent Development (Chair) Age: 66 Director Compensation for 2019 Fees Earned or Paid in Cash: $93,750 Stock Awards: $110,000 All Other Compensation: $2,623 Total: $206,373
2021-04-30	Brett E. Wilcox Age: 67 Director since: July 2006 Committees: Audit, Compensation, ESG (Chair), and Executive Director Compensation for 2020 Fees Earned or Paid in Cash: $86,250 Stock Awards: $125,000 All Other Compensation: $3,941 Total: $215,191
2022-04-29	Brett E. Wilcox Director since: July 2006 Committees: Audit, Compensation, ESG (Chair), and Executive Age: 68 ...Mr. Wilcox was selected by the search committee to serve as a director of our company upon our emergence from chapter 11 bankruptcy in 2006 because of his business and financial background and experience, including his experience as the Chief Executive Officer of Golden Northwest Aluminum Company and its predecessors, his experience working successfully with the USW and his experience in the power industries, and because of his qualification as an audit committee financial expert.
2023-04-28	Mr. Wilcox has served as Chief Executive Officer of Cvictus, a Canadian company developing a single cell protein and related production process to substitute for soybean meal and fishmeal in animal feed, since September 2018 and has been an active investor in, on the board of directors of, or an executive consultant for, a number of metals and energy companies since 2005. From June 2005 to December 2011, Mr. Wilcox served as Chief Executive Officer of Summit Power Alternative Resources where he managed the development of wind generation and new energy technologies. Prior to that, Mr. Wilcox served as: Chief Executive Officer of Golden Northwest Aluminum Company and its predecessors. Mr. Wilcox has also served as Executive Director of Direct Services Industries, Inc., a trade association of large aluminum and other energy-intensive companies; an attorney with Preston, Ellis & Gates in Seattle, Washington; Vice Chairman of the Oregon Progress Board; Chairman of the Oregon Economic and Community Development Commission; a member of the Oregon Governor's Comprehensive Review of the Northwest Regional Power System; and a member of the Oregon Governor's Task Forces on structure and efficiency of state government, employee benefits and compensation, and government performance and accountability.
2024-04-26	Brett E. Wilcox - Age: 70 - Committees: Audit, Compensation, Executive and Sustainability (Chair) - Director Compensation for 2023: Fees Earned or Paid in Cash: $120,000, Stock Awards: $144,530, All Other Compensation: $5,213, Total: $269,743