Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-31 | Emilio A. Fernandez Age 71 Director since 1995 Vice Chairman of Wabtec since March 1998; Executive Vice President of Wabtec from prior to 1997 to February 1998. The Nominating and Corporate Governance Committee members in 2015 were Mr. Brooks, Mr. Fernandez, Mr. Hehir, Mr. Howell and Mr. Vande Steeg, who were each independent, as independence for such members is defined in the listing standards of the NYSE and the rules of the SEC. Mr. Fernandez is the Chairman of the Nominating and Corporate Governance Committee. The Audit Committee members in 2015 were Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Mr. Valade. Director Compensation table shows $80,000 fees earned in cash and $140,000 stock awards totaling $220,000. |
| 2017-03-31 | Emilio A. Fernandez, Age 72, Director since 1995. Vice Chairman of Wabtec since March 1998; Executive Vice President of Wabtec from prior to 1997 to February 1998. Mr. Fernandez has over 30 years of experience in executive positions in the railroad industry. His knowledge of the rail market, understanding of the Company’s products and his overall business acumen provide the Board with an executive and leadership perspective on our Company and the railroad industry in general. |
| 2018-04-05 | Emilio A. Fernandez Age 73 Director since 1995 Vice Chairman of Wabtec since March 1998; Executive Vice President of Wabtec from prior to 1997 to February 1998. Mr. Fernandez has over 30 years of experience in executive positions in the railroad industry. The Audit Committee met six times in 2017, including one telephonic meeting. The members of the Audit Committee in 2017 were Mr. Alfroid, Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Ms. Harty. The Nominating and Corporate Governance Committee met three times during 2017. The members of the Nominating and Corporate Governance Committee in 2017 were Mr. Brooks, Mr. Faiveley, Mr. Fernandez, Mr. Hehir, Mr. Howell and Mr. Vande Steeg. Mr. Fernandez is the Chairman of the Nominating and Corporate Governance Committee. The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2017 through December 31, 2017: Emilio A. Fernandez $95,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $245,000. |
| 2019-04-05 | The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2018 through December 31, 2018: Emilio A. Fernandez Fees Earned or Paid in Cash $95,000 Stock Awards $149,980 Total $244,980. Mr. Fernandez is the Chairman of the Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03