DENNIS D. OKLAK - Corporate Board Profile

TUTOR PERINI CORP

Filing Date	Source Excerpt
2017-04-13	Dennis D. Oklak has been a director at Duke Realty Corporation since 2004. If elected, the proposed new director, Dennis D. Oklak, will serve on the Audit Committee and has been determined by the Board to qualify as an “Audit Committee financial expert.”
2018-04-13	Dennis D. Oklak has served as a director since May 2017. The Audit Committee currently consists of Dale Anne Reiss (Chair), Michael R. Klein, Robert C. Lieber and Dennis D. Oklak.
2019-04-12	Dennis D. Oklak has served as a director since May 2017. He is former CEO of Duke Realty Corporation. He serves on the Audit Committee. Director compensation for 2018 was $244,200.
2020-04-09	Dennis D. Oklak has served as a director since May 2017. Mr. Oklak served as Chief Executive Officer of Duke Realty Corporation, a publicly traded REIT focused on industrial and office properties, from April 2004 through December 2015 and served as Director from April 2004 and Chairman of the Board of Directors of Duke Realty Corporation from 2005 until April 2017. Mr. Oklak serves as a Director of Xenia Hotels and Resorts, a publicly traded lodging REIT, where he has served since February 2015, and as Chairman of the Board of Indiana Toll Road Concession Company LLC. Mr. Oklak also serves on the Dean’s Advisory Board for Ball State University’s Miller College of Business, on the Board of Trustees of the Crossroads of America Council of the Boy Scouts of America Foundation, on the Board of the Eskenazi Health Foundation, and as Chair of the Board of Conexus Indiana. He previously served as a director of Monaco Coach Corporation, a publicly traded recreational vehicle manufacturer; the Executive Board of the National Association of Real Estate Investment Trusts and the Executive Committee of the Board of Directors of BioCrossroads and Conexus Indiana. He also served as a member of the Board of Directors of the Central Indiana Corporate Partnership where he served on the Executive Committee for seven years including as Chairman from 2012-2014. Mr. Oklak contributes to our Board real estate industry, consulting, operations, development and executive leadership expertise, as well as finance, accounting and auditing expertise from nine years at Deloitte & Touche LLP prior to joining Duke Realty. The Board also values his experience as a chief executive officer and a public company director. He holds a Bachelor of Science degree, with honors, from Ball State University. Fees for our non-employee directors consist of an annual cash retainer fee of $80,000, payable in cash or common stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of common stock on the business day following the annual meeting of shareholders. Directors also receive $900 per Board meeting attended in person and $300 per Board meeting attended telephonically. Members of the Audit Committee receive $2,000 per committee meeting attended in person and $500 per committee meeting attended telephonically. The Audit Committee Chair receives an annual retainer of $20,000 and the Compensation Committee Chair receives an annual retainer of $10,000 for services on their respective committees. Members of the Compensation and Corporate Governance and Nominating Committees receive $900 per committee meeting attended in person and $300 per committee meeting attended telephonically. The Lead Independent Director also receives an additional annual retainer of $20,000 based on the increased responsibilities associated with this role.
2021-04-09	The Audit Committee currently consists of Dale Anne Reiss (Chair), Michael F. Horodniceanu, Michael R. Klein, Robert C. Lieber and Dennis D. Oklak. Fees for our non-management directors consist of an annual cash retainer fee of $80,000, payable in cash or common stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of common stock on the business day following the annual meeting of shareholders.
2022-04-08	Dennis D. Oklak has served as a director since May 2017. Mr. Oklak is a member of the Audit Committee.
2023-04-06	Dennis D. Oklak has served as a director since May 2017. The Audit Committee currently consists of Dale Anne Reiss (Chair), Jigisha Desai, Michael R. Klein, Robert C. Lieber and Dennis D. Oklak.
2024-04-12	Dennis D. Oklak has served as a director since May 2017. Mr. Oklak served as Chief Executive Officer of Duke Realty Corporation, a publicly traded real estate investment trust focused on industrial and office properties, from April 2004 to December 2015 and served as Director from April 2004 and Chairman of the Board of Directors of Duke Realty Corporation from 2005 until April 2017. Mr. Oklak serves as Lead Independent Director of Xenia Hotels and Resorts, a publicly traded lodging real estate investment trust, on whose Board of Directors he has served since February 2015. He also has served as Non-Executive Chair of the Board of Managers of ITR Concession Company LLC, lessee of the Indiana Toll Road, since March 2016. Mr. Oklak serves as Chair of the Board of the Eskenazi Health Foundation, a non-profit organization. Mr. Oklak contributes to our Board expertise in real estate, construction, consulting, operations, development and executive leadership, as well as finance, accounting and auditing expertise from nine years at Deloitte prior to joining Duke Realty Corporation. The Board also values his experience as a chief executive officer and a public company director. He holds a Bachelor of Science from Ball State University.
2025-04-04	• Bachelor of Science in Accounting and Economics, Ball State University