DAVID R. OLIVER, JR. - Corporate Board Profile

AMERICAN SUPERCONDUCTOR CORP /DE/

Filing Date	Source Excerpt
2007-07-02	David R. Oliver, Jr., age 65, is chief operating officer of the defense division of European Aeronautic Defense and Space Company North America (EADS NA)... Mr. Oliver has been a director of American Superconductor since September 2006... The members of the Audit Committee are Dr. Vander Sande (chairman), Mr. Baciocco, Mr. Oliver, Mr. Sage and Mr. Wood... David R. Oliver, Jr. Fees Earned or Paid in Cash: $18,000, Option Awards: $34,866, Total: $52,866.
2008-06-23	The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. The Audit Committee met nine times during fiscal 2007. The Board has determined that Mr. Oliver is an independent director.
2009-06-22	David R. Oliver, Jr., age 67, has been executive vice president and chief operating officer, European Aeronautic Defense and Space Company North America (EADS NA) since January 2008. Mr. Oliver has been a director of American Superconductor since September 2006. The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. The following table summarizes the compensation of our Outside Directors during fiscal 2008: David R. Oliver, Jr.: $151,337.
2010-06-22	Mr. Oliver has been a director of American Superconductor since September 2006. ... Our Board has determined that Mr. Oliver is an independent director. ... The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. ... The following table summarizes the compensation of our Outside Directors during fiscal 2009: David R. Oliver, Jr. total compensation $138,810.
2011-11-04	David R. Oliver, Jr., age 70, has been executive vice president and chief operating officer, European Aeronautic Defense and Space Company North America (EADS NA)... Mr. Oliver has been a director of our company since September 2006... The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood.
2012-06-26	David R. Oliver, Jr., age 70, has served as a strategic advisor... Mr. Oliver has been a director of our company since September 2006. ... The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood. ... The following table summarizes the compensation of our non-employee directors during fiscal 2011: David R. Oliver, Jr. Fees Earned or Paid in Cash $61,000 Stock Awards $11,700 Total $72,700.
2013-06-18	The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood. ... The following table summarizes the compensation of our non-employee directors during fiscal 2012: David R. Oliver, Jr. Fees Earned or Paid in Cash $45,000, Stock Awards $10,620, Total $55,620.
2014-06-18	David R. Oliver, Jr., age 72, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood. Director compensation table shows David R. Oliver, Jr. received $49,000 in cash and $7,650 in stock awards totaling $56,650.
2015-02-06	David R. Oliver, Jr. Directors David R. Oliver, Jr. 46,400 shares *
2015-06-19	David R. Oliver, Jr., age 73, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. ... The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood... For fiscal 2014, non-employee directors received cash compensation as follows: each non-employee director received $35,000 as an annual cash retainer... members of the Audit Committee received an additional annual cash retainer of $12,000... The following table summarizes the compensation of our non-employee directors during fiscal 2014: David R. Oliver, Jr. $47,000 Fees Earned or Paid in Cash, $3,260 Stock Awards, Total $50,260.
2016-06-17	The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood. The following table summarizes the compensation of our non-employee directors during fiscal 2015: David R. Oliver, Jr. Fees Earned or Paid in Cash $47,000 Stock Awards $41,515 Total $88,515.
2017-06-16	Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver and Mr. Wood. For fiscal 2016, David R. Oliver, Jr. received $47,000 in cash and $41,100 in stock awards, totaling $88,100.
2018-06-15	David R. Oliver, Jr., age 76, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver and Mr. Wood... David R. Oliver, Jr. received $47,000 in fees and $38,910 in stock awards for a total of $85,910 in fiscal 2017.
2019-06-20	David R. Oliver, Jr., age 77, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Mr. Oliver (chairman), Mr. Budhraja and Ms. Littlefield. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. For fiscal 2018, non-employee directors received cash compensation as follows: David R. Oliver, Jr. $53,531 fees earned or paid in cash, $40,893 stock awards, total $94,424.
2020-06-19	David R. Oliver, Jr., age 78, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006.
2021-06-17	David R. Oliver, Jr., age 79, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Mr. Oliver (chairman), Mr. Budhraja and Ms. Littlefield. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. For fiscal 2020, non-employee directors received cash compensation as follows: David R. Oliver, Jr. $61,000 fees earned or paid in cash, $39,573 stock awards, total $100,573.
2022-06-23	David R. Oliver, Jr., age 80, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. During fiscal 2021, we provided the following compensation to our non-employee directors: David R. Oliver, Jr. $99,309.
2023-06-28	David R. Oliver, Jr., age 81, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. ... The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. ... The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. ... During fiscal 2022, we provided the following compensation to our non-employee directors: David R. Oliver, Jr.: $61,000 cash + $49,385 stock awards = $110,385 total.
2024-06-20	David R. Oliver, Jr., age 82, is currently an independent consultant... Mr. Oliver has been a director of our company since September 2006. The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman) and Mr. Oliver. During fiscal 2023, we provided the following compensation to our non-employee directors: David R. Oliver, Jr.: $61,000 Fees Earned or Paid in Cash, $46,159 Stock Awards, Total $107,159.