DAVID C. ROUSSEL - Corporate Board Profile

ENGLOBAL CORP

Filing Date	Source Excerpt
2002-04-30	David C. Roussel has served as a director of the Company since the IDS/Petrocon Merger in December 2001 and is a member of the Audit Committee and the Compensation Committee. ... David C. Roussel (3) (5)......... 52 2001 Director ... The members of this Committee are Messrs. David W. Gent, David C. Roussel, and Randall B. Hale, all whom are independent directors as defined in the American Stock Exchange listing standards.
2003-04-30	David C. Roussel /(3)/ Mr. Roussel has served as a Director of the Company since the Merger in December 2001 and is a member of the Audit Committee and Chairman of the Compensation Committee. ... The members of the Compensation Committee are Messrs. David C. Roussel (chair), David W. Gent, and Randall B. Hale, all whom are independent directors.
2004-04-27	Mr. Roussel has served as a Director of the Company since the Merger in December 2001 and is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Since September 1998, Mr. Roussel's primary occupation has been to serve as an independent business consultant.
2005-04-29	David C. Roussel 2001 55 Mr. Roussel has served as a Director of the Company since the Merger in December 2001, is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. ... In March 2003, ENGlobal implemented a standard compensation arrangement for its Non-employee Directors, including providing a retainer in the amount of $16,000 per year, payable on a quarterly basis. ... Accordingly, ENGlobal increased the retainer for each independent director to $24,000 a year and approved a retainer of $26,000 a year for the Audit Committee Chairman, effective January 1, 2005.
2006-05-01	David C. Roussel 2001 56 Mr. Roussel has served as a Director of the Company since December 2001, is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Mr. Roussel is a Vice President with Randall & Dewey, Inc., a leading mergers and acquisitions advisor in the global oil and gas industries. Randall & Dewey, Inc. is a division of Jefferies Group Inc., a global investment bank and institutional securities firm. From 1998 to 2002, Mr. Roussel's primary occupation was independent business consultant. Mr. Roussel received a Bachelor of Science degree in Mechanical Engineering from Iowa State University in 1971 and completed the Harvard Advanced Management Program in 1992. He has also served as Vice President, Director and a member of the Executive and Ad Hoc Committees of the Board of Directors of the Gas Processors Association. Remuneration of Directors In December 2004, Compensation Committee recommended that, over the next two years, the Company implement a standard compensation arrangement for its independent Directors, Messrs. Gent, Hale, and Roussel, ("Non-employee Directors"). In 2005, the Non-employee Directors received a retainer in the amount of $24,000 per year to Messrs. Gent and Roussel and $26,000 per year to Mr. Hale, as the Audit Committee Chairman, both payable on a quarterly basis. In 2006, the retainers provided to the Non-employee Directors will increase to $32,000 per year to Messrs. Gent and Roussel and $36,000 per year to Mr. Hale, both payable on a quarterly basis. The Company believes the payments are necessary to retain the three Non-employee Directors and compensate the Chairman of the Audit Committee at a slightly higher rate, due to the extensive time and effort required of that position. The Company continues to reimburse its Non-employee Directors for out-of-pocket expenses incurred to attend Board and committee meetings. Non-employee Directors of the Company do not receive additional compensation for each Board meeting attended, nor do they receive additional compensation for each committee meeting attended.
2007-04-18	David C. Roussel 2001 57 Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees.
2008-04-29	David C. Roussel 2001 58 Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees.
2009-04-30	David C. Roussel 2001 59 Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees.
2010-04-30	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees.
2011-04-29	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees.
2012-04-30	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. Mr. Roussel received total compensation of $91,824 in 2011, which includes $32,000 in cash fees and $59,824 in stock awards.
2013-11-08	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. Beginning the 2013-2014 service year, our non-employee directors, Messrs. Gent, Hale and Roussel, received an annual cash retainer of $50,000 as compensation for their service to the Company. In 2012, each non-employee director received restricted shares of the Company’s common stock, valued at $50,000 based on the fair market value of the shares on the date of grant. Total compensation was $82,000.
2014-04-25	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. Mr. Roussel received $30,000 in cash fees and $50,000 in stock awards for 2013-2014 Board service.
2015-04-24	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. Beginning in the 2014-2015 service year, our non-employee directors, Messrs. Gent, Hale and Roussel, received an annual cash retainer of $30,000 as compensation for their service to the Company and are also eligible for reimbursement of travel and other miscellaneous expenses associated with attendance at Board and Committee meetings. Mr. Roussel received $50,000 in stock awards in 2014.
2016-04-26	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees.
2017-04-28	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees.
2018-04-26	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. ... The following table discloses cash and equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company’s non-employee directors during the fiscal year ended December 30, 2017. ... Mr. Roussel $22,500 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $72,500.
2019-12-02	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. Mr. Roussel served as President of Petrolog Automation, Inc., an oil field service company providing well site automation and data collection, from August 2016 until his retirement in October 2017. He previously worked for Jefferies Energy Investment Banking, a leading mergers and acquisitions advisor in the global oil and gas industry, or its predecessor companies from 2003 until 2014 and served as a Senior Vice President responsible for managing acquisition and divestiture projects on behalf of clients. Jefferies Energy Investment Banking is a division of Jefferies & Company, Inc., a global investment bank and institutional securities firm. Mr. Roussel received a Bachelor of Science degree in Mechanical Engineering from Iowa State University in 1971 and completed the Harvard Advanced Management Program in 1992.
2020-04-27	Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating & Corporate Governance Committees. ... The Audit, Compensation and Nominating & Corporate Governance Committees held four, four and one meeting(s), respectively, in 2019.