DOUGLAS W. STOTLAR - Corporate Board Profile

AECOM

Filing Date	Source Excerpt
2015-01-23	Douglas W. Stotlar, 54, was appointed to our Board of Directors in October 2014 in connection with AECOM's acquisition of URS Corporation. ... The members of each of the Company's standing committees are as follows: Audit Committee Douglas W. Stotlar. ... The following table sets forth information with respect to the compensation that certain members of the AECOM Board of Directors received in fiscal year 2014. ... Douglas W. Stotlar did not receive separate compensation for activities as Board member.
2016-01-22	Douglas W. Stotlar Former President and Chief Executive Officer, Con-way Inc.; Committees: A; Compensation: $305,337
2017-01-19	Douglas W. Stotlar 56 2014 Former President and Chief Executive Officer, Con-way Inc. Yes A, SRS
2018-01-18	Douglas W. Stotlar 57 2014 Former President and Chief Executive Officer, Con-way Inc. Yes A, SRS
2020-01-23	Douglas W. Stotlar 59 2014 Former President and Chief Executive Officer, Con-way Inc. Yes A, NG*, CS
2021-01-15	Douglas W. Stotlar 60 2014 Former President and Chief Executive Officer, Con-way Inc. Yes Nominating and Governance (Chair) Audit Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. The Audit Committee is comprised of non-employee directors, all of whom are "independent" under the applicable listing standards of the NYSE and the applicable rules of the SEC. The Audit Committee is governed by a written charter, as amended and restated, which has been adopted by the Board. A copy of the current Audit Committee Charter is available for viewing on the "Corporate Governance" area of the "Investors" section of our website at www.aecom.com Respectfully submitted, Clarence T. Schmitz, Chairman Robert G. Card Steven A. Kandarian Douglas W. Stotlar
2022-01-20	Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. Board Committees: Audit, Nominating and Governance. Mr. Stotlar is Chairman of the Board. All non-employee directors are paid a cash retainer of $100,000 per year. Additional retainers and meeting fees apply. Total compensation for Mr. Stotlar in fiscal year 2021 was $441,459.
2023-01-30	Douglas W. Stotlar, Age: 62, Director Since: 2014, Chairman of the Board. Board Committees: Audit, Nominating and Governance. The following table sets forth information with respect to the compensation that certain members of the AECOM Board received in fiscal year 2022. Mr. Rudd did not receive separate compensation for Board member activities. Douglas W. Stotlar Fees Earned or Paid in Cash: $271,500; Stock Awards: $160,009; All Other Compensation: $10,401; Total: $441,910.
2024-01-29	Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. Board Committees: Audit, Compensation and Organization. Director compensation: $473,004.
2025-01-17	Douglas W. Stotlar Age: 64 Director Since: 2014 Chairman of the Board Board Committee: Audit, Compensation and Organization

RELIANCE, INC.

Filing Date	Source Excerpt
2017-04-07	Mr. Stotlar serves as a member of our Audit Committee and our Compensation Committee. The Board of Directors has determined that Mr. Stotlar is an independent director. In 2016, each non-employee director was paid an annual retainer of $120,000 and received an award of 1,693 shares of Restricted Stock (approximately $120,000 grant date fair value).
2018-04-06	Mr. Stotlar serves as a member of our Audit Committee and our Compensation Committee. The Board of Directors has determined that Mr. Stotlar is an independent director.
2019-04-05	Mr. Stotlar serves as a member of our Audit Committee and as the Chair of our Nominating and Governance Committee. The Board of Directors has determined that Mr. Stotlar is an independent director.
2020-04-09	Douglas W. Stotlar was appointed a director of Reliance in October 2016. Mr. Stotlar served as President, Chief Executive Officer and Director of Con-way, Inc., a transportation and logistics company (previously known as CNF Inc.) from April 2005 until October 2015. He served as President and Chief Executive Officer of Con-way Transportation Services Inc., a regional trucking enterprise ("CTS") and a subsidiary of Con-way, Inc., from 2004 until 2005. Mr. Stotlar also served as CTS' Executive Vice President and Chief Operating Officer from 2002 until 2004, and as CTS' Executive Vice President of Operations from 1997 until 2002. He served as Vice President at large and was a member of the executive committee of the American Trucking Association and as a director for the Detroit branch of the Federal Reserve Bank of Chicago from December 2014 until December 2016. Mr. Stotlar currently serves as a director at AECOM, a NYSE-listed public company, and LSC Communications, Inc. ("LSC"), also a NYSE-listed public company. Mr. Stotlar is the chair of the nominating and governance committee and serves on the audit committee of AECOM and on the audit and compensation committees of LSC. Mr. Stotlar serves as a member of our Audit Committee and as the Chair of our Nominating and Governance Committee. The Board of Directors has determined that Mr. Stotlar is an independent director.
2021-04-08	Douglas W. Stotlar was appointed a director of Reliance in October 2016. Mr. Stotlar serves as a member of our Audit Committee and as the Chair of our Nominating and Governance Committee. The Board of Directors has determined that Mr. Stotlar is an independent director. The Company paid Mr. Stotlar $150,000 in fees and $129,920 in stock awards in 2020, totaling $279,920.
2022-04-08	Douglas W. Stotlar was appointed a director of Reliance in October 2016. Mr. Stotlar served as President, Chief Executive Officer and Director of Con-way, Inc., a transportation and logistics company (previously known as CNF Inc.) from April 2005 until October 2015. He served as President and Chief Executive Officer of Con-way Transportation Services Inc., a regional trucking enterprise ("CTS") and a subsidiary of Con-way, Inc., from 2004 until 2005. Mr. Stotlar also served as CTS’ Executive Vice President and Chief Operating Officer from 2002 until 2004, and as CTS’ Executive Vice President of Operations from 1997 until 2002. He served as Vice President at large and was a member of the executive committee of the American Trucking Association and as a director for the Detroit branch of the Federal Reserve Bank of Chicago from December 2014 until December 2016. Mr. Stotlar currently serves as the Chairman of the Board and is a director at AECOM (NYSE: ACM). Mr. Stotlar is the chair of the nominating and governance committee and serves on the audit committee of AECOM.
2023-04-05	Douglas W. Stotlar was appointed a director of Reliance in October 2016. Mr. Stotlar served as President, Chief Executive Officer and Director of Con-way, Inc., a transportation and logistics company (previously known as CNF Inc.) from April 2005 until October 2015.
2024-04-03	Douglas W. Stotlar was appointed a director of Reliance in October 2016 and is the Chair of our Nominating and Governance Committee. Mr. Stotlar served as President, Chief Executive Officer and Director of Con-way, Inc., a transportation and logistics company (previously known as CNF Inc.) from April 2005 until October 2015. He served as President and Chief Executive Officer of Con-way Transportation Services Inc., a regional trucking enterprise ("CTS") and a subsidiary of Con-way, Inc., from 2004 until 2005. Mr. Stotlar also served as CTS’ Executive Vice President and Chief Operating Officer from 2002 until 2004, and as CTS’ Executive Vice President of Operations from 1997 until 2002. He served as Vice President at large and was a member of the executive committee of the American Trucking Association and as a director for the Detroit branch of the Federal Reserve Bank of Chicago from December 2014 until December 2016. Mr. Stotlar currently serves as a director and Chairman of the Board at AECOM (NYSE: ACM). Mr. Stotlar is a member of the AECOM Compensation and Audit Committees. Mr. Stotlar was previously a director of LSC Communications, Inc. from 2016 to 2021, then a NYSE-listed public company. Mr. Stotlar brings substantial knowledge of the logistics industry, which is important in our business. We believe that Mr. Stotlar’s prior experience as a chief executive officer of a public company provides insight on stockholder relations and management matters. In addition, Mr. Stotlar’s experience on boards of other public companies positions him well to serve as our Nominating and Governance Committee Chair and member of our Compensation Committee.
2025-04-03	Douglas W. Stotlar was appointed a director of Reliance in October 2016. Mr. Stotlar was elected non-executive Chair of the Board effective January 2025 and is a member of the Nominating and Governance Committee. In 2024, each non-employee director was paid an annual cash retainer of $140,000 and received an award of 506 shares of stock (approximately $150,000 grant date fair value). The Company’s non-executive Chair of the Board also received an annual retainer of $150,000.