CHARLES L. HARRINGTON - Corporate Board Profile

AES CORP

Filing Date	Source Excerpt
2014-03-05	Charles L. Harrington, age 55, has been a Director of AES since December 2013 and serves on the Financial Audit Committee of the Board. ... Compensation of Directors (2013) ... Charles L. Harrington $138,369.
2015-02-27	Charles L. Harrington, age 56, has been a Director of AES since December 2013 and serves on the Financial Audit Committee and Innovation and Technology Committee of the Board. ... Compensation of Directors (2014) ... Charles L. Harrington ... Total $270,840
2015-03-09	Charles L. Harrington, age 56, has been a Director of AES since December 2013 and serves on the Financial Audit Committee and Innovation and Technology Committee of the Board.
2016-03-07	Charles L. Harrington Age: 57 Director Since: December 2013 Board Committees: Financial Audit Committee Strategy and Investment Committee Innovation and Technology Committee ... Fees Earned or Paid in Cash: $87,800 Stock Awards: $193,040 Option Awards: $0 All Other Compensation: $0 Total: $280,840
2017-03-08	Charles L. Harrington Age: 58 Director Since: December 2013 Board Committees: Financial Audit Committee Strategy and Investment Committee Innovation and Technology Committee Director Compensation Table Charles L. Harrington $280,840
2018-03-09	Mr. Harrington brings to the AES Board a strong record of driving innovation and sustainable results. Since May 2008, Mr. Harrington has served as Chairman and CEO of Parsons Corporation, an infrastructure and defense/security solutions provider (“Parsons”), and has spent over 35 years with Parsons in various operations, including in finance, as Chief Financial Officer, P&L, and business development roles. During his tenure as CEO of Parsons, Mr. Harrington has focused on expanding into strategically important new business areas and led Parsons to record profitability. Education: Mr. Harrington received a B.S., magna cum laude, in Engineering from California Polytechnic State University and a M.B.A. in Finance and Marketing from the Anderson School of Management, UCLA. He also attended the Executive Education program at the Fuqua School of Business at Duke University.
2019-03-07	Charles L. Harrington Age: 60 Director Since: December 2013 Board Committees: Financial Audit Committee, Chair Governance Committee Mr. Harrington brings to the AES Board a strong record of driving innovation and sustainable results. Since May 2008, Mr. Harrington has served as Chairman and CEO of Parsons Corporation, a leading provider of technology-driven solutions in the defense, intelligence and critical infrastructure markets (“Parsons”), and has spent over 37 years with Parsons in various operations, including in finance, as Chief Financial Officer, P&L, and business development roles. During his tenure as CEO of Parsons, Mr. Harrington has focused on transforming strategically important new technologies and business models and led Parsons to record profitability. Education: Mr. Harrington received a B.S., magna cum laude, in Engineering from California Polytechnic State University and a M.B.A. in Finance and Marketing from the Anderson School of Management, UCLA. He also attended the Executive Education program at the Fuqua School of Business at Duke University. Current and Former Directorships: Mr. Harrington currently serves on the Board of Directors of the J.G. Boswell Company (privately held) (2015 to the present), Parsons Corporation (2008 to the present) and Cal Poly Foundation (2010 to the present) and was formerly a member of the boards of the following privately-held or non-profit companies: Anderson School of Management at UCLA (2008 to 2014), Blumenthal Performing Arts Center (2006 to 2012), California Science Center (2008 to 2018) and Business-Higher Education Forum (2011 to 2018). Director Compensation Table shows total compensation of $290,840 in 2018.

KORN FERRY

Filing Date	Source Excerpt
2022-08-11	Charles L. Harrington Nominee Age: 63 No committees listed for nominee.
2023-08-10	Former Chairman, CEO and President, Parsons Corporation
2024-08-09	Charles L. HARRINGTON Director Since: 2022 Committee Memberships: Audit Nominating & Corporate Governance ...Mr. Harrington elected to receive his annual director fee of $95,000 and his fee of $10,000 for service as an Audit Committee Member during fiscal 2024 in restricted stock units instead of cash, and was issued 2,210 restricted stock units in lieu of such fees with a grant date fair value of $105,174. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Charles L. Harrington Fees Earned or Paid in Cash ($): — Stock Awards ($): 290,299 All Other Compensation ($): 11,071 Total ($): 301,370

PARSONS CORP

Filing Date	Source Excerpt
2020-03-10	Charles L. Harrington was appointed our Chief Executive Officer in May 2008 and Chairman of our board of directors in November 2008. He serves on the Executive Committee.
2021-03-10	Charles L. Harrington was appointed our Chief Executive Officer in May 2008 and Chairman of our Board of Directors in November 2008. Mr. Harrington served as President of Parsons Corporation from 2009 to 2019. Before his appointment in 2006 as Executive Vice President, Chief Financial Officer and Treasurer of Parsons, Mr. Harrington was the founding President of one of our business units. Mr. Harrington also serves on the board of directors of the J.G. Boswell Company, where he chairs the compensation committee and serves on the audit committee. Further, he serves on several non-profit boards of directors, including the California Polytechnic State University San Luis Obispo Foundation board of directors. Mr. Harrington has also formerly served on the board of directors of AES Corporation and served as an audit chair for this publicly traded company and served on the boards of trustees for the California Science Center Foundation and the Blumenthal Performing Arts Center. Mr. Harrington received a bachelor-of-science in engineering from California Polytechnic State University and a master-of-business administration from the University of California, Los Angeles (UCLA) Anderson School of Management, attended the Advanced Management Program at the Fuqua School of Business at Duke University, and received the UCLA Anderson School board of directors Corporate Governance Certification. Mr. Harrington has been recognized with numerous awards, including being inducted into the National Academy of Construction, the New York Building Congress Industry Recognition Award, and Executive Mosaic’s Wash 100 list of top government contracting leaders. Mr. Harrington also served on the U.S. President’s Council for Modernizing Government under President Obama.

Filing Date

Source Excerpt

2020-03-10

Charles L. Harrington was appointed our Chief Executive Officer in May 2008 and Chairman of our board of directors in November 2008. He serves on the Executive Committee.

2021-03-10

Charles L. Harrington was appointed our Chief Executive Officer in May 2008 and Chairman of our Board of Directors in November 2008. Mr. Harrington served as President of Parsons Corporation from 2009 to 2019. Before his appointment in 2006 as Executive Vice President, Chief Financial Officer and Treasurer of Parsons, Mr. Harrington was the founding President of one of our business units. Mr. Harrington also serves on the board of directors of the J.G. Boswell Company, where he chairs the compensation committee and serves on the audit committee. Further, he serves on several non-profit boards of directors, including the California Polytechnic State University San Luis Obispo Foundation board of directors. Mr. Harrington has also formerly served on the board of directors of AES Corporation and served as an audit chair for this publicly traded company and served on the boards of trustees for the California Science Center Foundation and the Blumenthal Performing Arts Center. Mr. Harrington received a bachelor-of-science in engineering from California Polytechnic State University and a master-of-business administration from the University of California, Los Angeles (UCLA) Anderson School of Management, attended the Advanced Management Program at the Fuqua School of Business at Duke University, and received the UCLA Anderson School board of directors Corporate Governance Certification. Mr. Harrington has been recognized with numerous awards, including being inducted into the National Academy of Construction, the New York Building Congress Industry Recognition Award, and Executive Mosaic’s Wash 100 list of top government contracting leaders. Mr. Harrington also served on the U.S. President’s Council for Modernizing Government under President Obama.