DAVID B. BROWN - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2015-05-08	David B. Brown has been a Board Member, Audit Committee Chair and Compensation Committee member for Cubic Energy, Inc.
2016-05-19	David B. Brown has been the CFO for Tellabs Access, LLC, a global telecommunications supplier owned by Marlin Equity Partners, since October 2015. He provided consulting services to private clients from June 2013 to September 2015 including serving as the Interim CFO at MV Transportation, Inc., a private provider of paratransit services and passenger transportation contracting firm. From January 2012 to May 2013, Mr. Brown served as Senior Vice President and Chief Accounting Officer at MoneyGram International, Inc. (MGI), a $1.4 billion provider of global money transfer and payment services. From February 2011 to January 2012, Mr. Brown served as CFO of General Electric - Dresser (formerly Dresser, Inc.), a $2 billion energy infrastructure company that manufactures highly engineered flow control products, measurement and distribution systems, and natural gas compression and power engines, following General Electric Company’s (GE) acquisition of Dresser, Inc. on February 1, 2011. Previously he was Chief Accounting Officer and Controller of Dresser, Inc. from June 2007 to January 2011. From November 2010 to February 2016, Mr. Brown was a Board Member, Audit Committee Chair and Compensation Committee member for Cubic Energy, Inc.(CBNR), an independent energy company engaged in the development and production of, and exploration for, crude oil and natural gas and natural gas liquids. Mr. Brown received his Bachelor of Arts degree in Accounting from the University of Texas at Austin and is a Certified Public Accountant in the State of Texas. He is an active member of the Dallas Committee on Foreign Relations, the World Affairs Council, Financial Executives International and NACD. David Brown is a NACD Board Leadership Fellow. The following table shows the total compensation earned by the directors (other than Mr. Mautner, who received no compensation as a director) for the fiscal year ending January 31, 2016: David B. Brown $71,717 Fees Earned or Paid in Cash, $40,000 Stock Awards, $111,717 Total. Audit Committee consists of Mark A. Zorko (Chairman), Dennis Kessler, and David B. Brown. The Compensation Committee consists of Jerome T. Walker (Chairman), Michael J. Gade, and Dennis Kessler.
2017-05-12	David B. Brown has been the Chief Financial Officer ("CFO") for Tellabs Access, LLC ... He is an active member of the Dallas Committee on Foreign Relations, the World Affairs Council, Financial Executives International and NACD. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' Compensation table shows David B. Brown earned $117,494 in total compensation.
2018-04-25	David B. Brown has been a director of the Company since 2015. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' 2017 Compensation table shows David B. Brown 94,825 Fees Earned or Paid in Cash, 40,000 Stock Awards, 134,825 Total.
2019-05-08	David B. Brown has been a director of the Company since 2015. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. ... The Nominating and Corporate Governance Committee is comprised of David S. Barrie (as Acting Chairman), Cynthia A. Boiter, David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. ... The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2019: David B. Brown $70,263 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $120,263.
2020-05-11	David B. Brown has been a director of the Company since 2015. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. Directors' 2019 Compensation table shows David B. Brown earned $72,000 in fees and $50,000 in stock awards, totaling $122,000.
2021-04-16	David B. Brown has been a director of the Company since 2015. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2021: David B. Brown Fees Earned or Paid in Cash $72,954 Stock Awards $60,000 Total $132,954.
2022-05-13	David B. Brown has been a director of the Company since 2015. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Jerome T. Walker and Robert J. McNally. ... The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, Jerome T. Walker and Robert J. McNally. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter, David B. Brown and Robert J. McNally. ... The following table shows the total compensation earned by non-employee directors for the fiscal year ending January 31, 2022: David B. Brown 73,500 fees earned or paid in cash, 60,000 stock awards, total 133,500.
2023-05-09	David B. Brown has been a director of the Company since 2015. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex officio). ... David B. Brown 72,000 Fees Earned or Paid in Cash, 75,000 Stock Awards, 147,000 Total.
2024-06-21	David B. Brown, NACD.DC has been a director of the Company since 2015. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex-officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex-officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex-officio). ... Directors’ 2023 Compensation: David B. Brown 146,000.