CARL T. BERQUIST

Corporate Board Profile

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BEACON ROOFING SUPPLY INC

Filing Date Source Excerpt
2017-01-06 Carl T. Berquist (65) — Mr. Berquist has served as a director since June 2016. ... The Audit Committee currently is composed of Neil Novich, Carl Berquist, Peter Gotsch, Robert McLaughlin and Douglas Young ... Compensation of Directors ... Carl T. Berquist ... Total ($) 105,454
2018-01-10 Carl T. Berquist (66) — Mr. Berquist has served as a director since June 2016. ... The Audit Committee currently is composed of Carl Berquist, Robert McLaughlin and Douglas Young ... AUDIT COMMITTEE: Carl T. Berquist, Chairman ... Compensation of Directors ... Carl T. Berquist ... Total ... $168,414
2019-01-10 Carl T. Berquist (67) — Mr. Berquist has served as a director since June 2016. ... The Audit Committee currently is composed of Carl Berquist, Robert McLaughlin and Douglas Young ... AUDIT COMMITTEE: Carl T. Berquist, Chairman ... Compensation of Directors ... Carl T. Berquist ... Total ($) 223,935
2020-01-09 Carl T. Berquist (68) — Mr. Berquist has served as a director since June 2016... The Audit Committee currently is composed of Carl Berquist, Barbara Fast, Robert McLaughlin and Douglas Young...
2021-01-15 Carl T. Berquist (69) — Mr. Berquist has served as a director since June 2016... Mr. Berquist currently serves as the Chairman of the Audit Committee... AUDIT COMMITTEE: Carl T. Berquist, Chairman... Director Compensation ... Total ($) 252,686
2022-01-14 CARL T. BERQUIST ... Independent ... Director since: June 2016 Age: 70 Committees: Audit (Chair) ... Mr. Berquist is the former Executive Vice President and Chief Financial Officer of Marriott International, Inc.

CRACKER BARREL OLD COUNTRY STORE, INC

Filing Date Source Excerpt
2019-10-11 Carl T. Berquist, age 68, first became one of our directors in January 2019. From 2009 to 2015, Mr. Berquist served as the Executive Vice President and Chief Financial Officer of Marriott International, Inc... Director Qualifications: Leadership Experience, Financial Experience, Industry Experience.
2021-10-07 Carl T. Berquist, age 70, first became one of our directors in January 2019. From 2009 to 2015, Mr. Berquist served as the Executive Vice President and Chief Financial Officer of Marriott International, Inc.... Director Qualifications: Leadership Experience — served as the Executive Vice President and Chief Financial Officer of Marriott... Financial Experience — Former Executive Vice President and Chief Financial Officer of Marriott and Managing Partner of the mid-Atlantic region for Arthur Andersen... Audit Committee: Carl T. Berquist, Chair... Executive Committee: William W. McCarten, Chair, Sandra B. Cochran, Carl T. Berquist... Director Compensation Table: Carl Berquist Fees Earned or Paid in Cash $105,500, Stock Awards $109,917, All Other Compensation $791, Total $217,991.
2022-10-07 Carl T. Berquist, age 71, first became one of our directors in January 2019. Former EVP and CFO of Marriott. Extensive financial experience. Audit Committee Chair. Director Compensation Table shows $217,130 total compensation.
2023-10-06 Carl T. Berquist, age 72, first became one of our directors in January 2019. Mr. Berquist served as Executive Vice President and CFO of Marriott... Board Committees: Audit Committee: Carl T. Berquist (Chair)... Director Compensation Table: Carl Berquist total $268,636.

HERC HOLDINGS INC

Filing Date Source Excerpt
2014-04-11 Mr. Berquist was Executive Vice President and CFO of Marriott International and a partner at Arthur Andersen LLP, with expertise in financial oversight and risk management.
2015-08-24 Mr. Berquist joined Marriott International, Inc. as Executive Vice President, Financial Information and Enterprise Risk Management and served as Chief Accounting Officer of Marriott. Prior to joining Marriott, Mr. Berquist was a partner at Arthur Andersen LLP.
2016-03-30 Mr. Berquist joined Marriott International, Inc. as Executive Vice President, Financial Information and Enterprise Risk Management and served as Chief Financial Officer ... Mr. Berquist’s years of leadership in management and operational positions as a chief financial officer, enterprise risk management executive and major audit company partner.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13