Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-15 | Mr. Wilson brings to the Board over 36 years of senior management experience at a leading NYSE-listed construction and engineering company. |
| 2022-03-21 | Dwayne Wilson brings to the Board over 36 years of senior management experience at a leading NYSE-listed construction and engineering company. Mr. Wilson has gained a broad range of experience and exposure to a number of diverse end markets, and the Company benefits from his knowledge and perspective, particularly in the areas of manufacturing, technology, operational excellence and engineering. |
| 2023-03-20 | Former Senior Vice President of Fluor Corporation; experience in manufacturing, technology, operational excellence and engineering. |
| 2024-03-25 | Mr. Wilson brings to the Board over 36 years of senior management experience at a leading NYSE-listed construction and engineering company. Mr. Wilson has gained a broad range of experience and exposure to a number of diverse end markets, and the Company benefits from his knowledge and perspective, particularly in the areas of manufacturing, technology, operational excellence and engineering. |
| 2025-03-24 | Mr. Wilson brings to the Board over 36 years of senior management experience at a leading NYSE-listed construction and engineering company. Mr. Wilson has gained a broad range of experience and exposure to a number of diverse end markets, and the Company benefits from his knowledge and perspective, particularly in the areas of manufacturing, technology, operational excellence and engineering. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Dwayne A. Wilson Age 6 59 Director since May 2010 Member of the Corporate Governance and Nominating Committee Former Senior Vice President of Fluor Corporation ... The following table summarizes the compensation earned by our directors other than I. S. Gordon and J. P. Zallie for service during 2017. Dwayne A. Wilson Fees Earned or Paid in Cash($) 102,843 Stock Awards($) 112,843 All Other Compensation($) 6,000 Total($) 221,686 |
| 2019-04-02 | Dwayne A. Wilson Age 6 60 Director since May 2010 Member of the Corporate Governance and Nominating Committee ... Director Compensation ... Dwayne A. Wilson Fees Earned or Paid in Cash($) 100,000 Stock Awards($) 120,000 Total($) 220,000 |
| 2020-04-08 | Dwayne A. Wilson Age 61 Director since May 2010 Member of the Corporate Governance and Nominating Committee ... Director Compensation ... Dwayne A. Wilson Fees Earned or Paid in Cash $100,000 Stock Awards $120,000 Total $220,000 |
| 2021-04-07 | Dwayne A. Wilson Age: 62 Director since: May 2010 Committees: Member of the Corporate Governance and Nominating Committee Former Senior Vice President of Fluor Corporation ...The following table summarizes the compensation earned by our non-management directors for service during 2020. Director Compensation Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Dwayne A. Wilson $100,000 $130,000 — $230,000 |
| 2022-04-07 | Dwayne A. Wilson | Independent Director Former Senior Vice President of Fluor Corporation Age: 63 Director since: 2010 Committees: Audit Former Senior Vice President of Fluor Corporation 2021 Non-employee Director Compensation: $236,000 |
| 2023-04-05 | Dwayne A. Wilson | Independent Director Former Senior Vice President of Fluor Corporation Age: 64 Director since: 2010 Committees: Audit 2022 Non-employee Director Compensation: Fees Earned or Paid in Cash: 100,000 Stock Awards: 152,177 All Other Compensation: — Total: 252,177 |
| 2024-04-03 | Dwayne A. Wilson | Independent Director Former Senior Vice President of Fluor Corporation Age: 65 Director since: May 2010 Committees: Audit 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Total: 256,841 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-24 | Mr. Wilson brings over 35 years of experience as an engineering, procurement and construction industry executive. In addition, Mr. Wilson has over 10 years of public company board and committee experience and high-level management expertise, which provide the board with invaluable corporate governance knowledge. The board will benefit from his perspective, particularly in the areas of technology, operational excellence and supply chain management. |
| 2022-03-23 | Mr. Wilson brings over 35 years of experience as an engineering, procurement and construction industry executive. In addition, Mr. Wilson has over 10 years of public company board and committee experience and high-level management expertise, which provide the board with invaluable corporate governance knowledge. The board will benefit from his perspective, particularly in the areas of technology, operational excellence and supply chain management. His broad range of experience and exposure to a number of diverse end markets through his various leadership positions provide the board and its committees with valuable insight and expertise. The table below summarizes the total compensation paid to or earned by our non-employee directors during 2021. Dwayne A. Wilson $83,750 $100,009 $183,759 |
| 2023-03-24 | Dwayne A. Wilson is an Independent Director, age 64, serving since 2020. He serves on the Audit and Compensation Committees. His total 2022 compensation was $190,023. |
| 2024-03-26 | Mr. Wilson was Senior Vice President of Fluor Corporation (NYSE), an American multinational engineering and construction firm, from 2014 to 2016. From 2011 until 2014, Mr. Wilson served as President & CEO of Savannah River Nuclear Solutions, a joint venture between Fluor, Honeywell and Newport News. From 1980 until 2011, Mr. Wilson served increasing roles of executive responsibility with Fluor, including President of its Industrial and Infrastructure business, President of its Mining & Minerals business, and President of its Commercial & Industrial business. Currently, Mr. Wilson sits on the public company boards of Crown Holdings, Inc. (NYSE), Ingredion, Inc. (NYSE), where he previously chaired the compensation committee, and DT Mistream, Inc (NYSE) where he is chair of the compensation committee. Previously, Mr. Wilson served on the board of AK Steel Holding Corporation, including the public and environmental affairs and nominating and corporate governance committees. Board Committees: Audit Governance/Nominating Other Public Company Directorships: Crown Holdings, Inc. (2020–Present) Ingredion, Inc. (2010–Present) DT Midstream, Inc.(2021–Present) AK Steel Holding Co. (2017-2020) Mr. Wilson brings over 35 years of experience as an engineering, procurement and construction industry executive. In addition, Mr. Wilson has over 10 years of public company board and committee experience and high-level management expertise, which provide the board with invaluable corporate governance knowledge. The board will benefit from his perspective, particularly in the areas of technology, operational excellence and supply chain management. His broad range of experience and exposure to a number of diverse end markets through his various leadership positions provide the board and its committees with valuable insight and expertise. |
| 2025-03-25 | Mr. Wilson was Senior Vice President of Fluor Corporation (NYSE), an American multinational engineering and construction firm, from 2014 to 2016. From 2011 until 2014, Mr. Wilson served as President & CEO of Savannah River Nuclear Solutions, a joint venture between Fluor, Honeywell and Newport News. From 1980 until 2011, Mr. Wilson served increasing roles of executive responsibility with Fluor, including President of its Industrial and Infrastructure business, President of its Mining & Minerals business, and President of its Commercial & Industrial business. Board Committees: Audit, Governance/Nominating (Chair). 2024 Director Compensation: $249,980. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22