BRIAN P. HEHIR - Corporate Board Profile

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2016-03-31	Brian P. Hehir Age 62 Director since 2007 Retired in June 2008 from Merrill Lynch after 25 years of service; Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. Member of the St. Francis Hospital Board of Trustees from 2011 to present. Member of Georgetown University School of Nursing and Health Studies Board of Visitors from October 2003 to February 2011; Member of University of Connecticut Health Center Board of Directors from November 2005 to July 2009; Member from 2004 to 2010 and Treasurer from 2006 to 2010 of U.S. Lacrosse Foundation Board of Directors. The Audit Committee met six times in 2015, including one telephonic meeting. The members of the Audit Committee in 2015 were Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Mr. Valade. The Compensation Committee members in 2015 were Mr. Foster, Mr. Hehir, Mr. Howell and Mr. Vande Steeg. The Nominating and Corporate Governance Committee members in 2015 were Mr. Brooks, Mr. Fernandez, Mr. Hehir, Mr. Howell and Mr. Vande Steeg. Director Compensation table shows $70,000 fees earned in cash and $140,000 stock awards totaling $210,000.
2017-03-31	Brian P. Hehir, Age 63, Director since 2007. Retired in June 2008 from Merrill Lynch after 25 years of service; Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. Member of the St. Francis Hospital Board of Trustees from 2011 to 2016. Member of Georgetown University School of Nursing and Health Studies Board of Visitors from October 2003 to February 2011; Member of University of Connecticut Health Center Board of Directors from November 2005 to July 2009; Member from 2004 to 2010 and Treasurer from 2006 to 2010 of U.S. Lacrosse Foundation Board of Directors. Mr. Hehir has had an extensive career in financial markets with over 30 years of experience working in investment banking and capital markets. In this capacity, he advised clients on mergers and acquisitions and other corporate transactions, which are an integral part of Wabtec’s growth strategy. His experience from the highly regulated investment banking industry also provides the Board with a critical perspective on risk management.
2018-04-05	Brian P. Hehir Age 64 Director since 2007 Retired in June 2008 from Merrill Lynch after 25 years of service; Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. Member of the St. Francis Hospital Board of Trustees from 2011 to 2016. Member of Georgetown University School of Nursing and Health Studies Board of Visitors from October 2003 to February 2011; Member of University of Connecticut Health Center Board of Directors from November 2005 to July 2009; Member from 2004 to 2010 and Treasurer from 2006 to 2010 of U.S. Lacrosse Foundation Board of Directors. Mr. Hehir has had an extensive career in global financial markets with over 30 years of experience working in investment banking, financing, corporate advisory services and capital markets. The Audit Committee met six times in 2017, including one telephonic meeting. The members of the Audit Committee in 2017 were Mr. Alfroid, Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Ms. Harty. The Compensation Committee members in 2017 were Mr. Foster, Mr. Hehir, Mr. Howell and Mr. Vande Steeg, who were each independent, as independence for such members is defined in the rules of the SEC and the listing standards of the NYSE. Mr. Foster served as the Compensation Committees Chairman. The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2017 through December 31, 2017: Brian P. Hehir $85,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $235,000.
2019-04-05	The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2018 through December 31, 2018: Brian P. Hehir Fees Earned or Paid in Cash $85,000 Stock Awards $149,980 Total $234,980. The Compensation Committee members in 2018 were Mr. Foster, Mr. Hehir and Mr. Howell.
2020-04-03	Brian P. Hehir Age 66Director since 2007 Retired in June 2008 from Merrill Lynch after 25 years of service; Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. Member of the St. Francis Hospital Board of Trustees from 2011 to 2016. Member of Georgetown University School of Nursing and Health Studies Board of Visitors from October 2003 to February 2011; Member of University of Connecticut Health Center Board of Directors from November 2005 to July 2009; Member from 2004 to 2010 and Treasurer from 2006 to 2010 of U.S. Lacrosse Foundation Board of Directors. Mr. Hehir has had an extensive career in global financial markets with over 30 years of experience working in investment banking, financing, corporate advisory services and capital markets. In this capacity, he advised clients on mergers and acquisitions and other corporate transactions, which are an integral part of Wabtec’s growth strategy. His experience from the highly regulated investment banking industry also provides the Board with a critical perspective on risk management.
2021-04-07	Mr. Hehir has had an extensive career in global financial markets with over 30 years of experience working in investment banking, financing, corporate advisory services and capital markets. Committees: Audit, Compensation (Chair), Nominating and Corporate Governance
2023-04-05	Brian P. Hehir Independent Director Audit Committee Financial Expert Age: 69 Director Since 2007 ... Committees Audit (Chair), Compensation and Talent Management
2024-04-04	Brian P. Hehir Age: 70 Director Since: 2007 Independent Director Audit Committee Financial Expert Committees: Audit (Chair) Compensation and Talent Management 2023 Director Compensation Brian P. Hehir $150,000 Fees Earned or Paid in Cash $180,013 Stock Awards $330,013 Total The Audit Committee is composed entirely of directors who meet the independence requirements of the NYSE. The Board has determined that each of Ms. Babcock, Ms. Harty, Mr. Foster and Mr. Hehir qualifies as an “audit committee financial expert” as defined in the regulations of the SEC.
2025-04-03	Brian P. Hehir Age: 71 Director Since: 2007 INDEPENDENT DIRECTOR Audit Committee Financial Expert Committees: Audit (Chair) Compensation and Talent Management Biographical Information • Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. • Former Chair of the Georgetown University School of Nursing and Health Studies Board of Visitors. Past Other Directorships • Former member of the Board of Directors of Catholic Health Services of Long Island. Specific Qualifications, Attributes, Skills and Experience • Extensive career in global financial markets with over 30 years of experience working in investment banking, financing, corporate advisory services and capital markets. • Experience in risk management and regulatory oversight through his background in highly regulated industries.