Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-11 | Enrique Hernandez, Jr. Chairman, Chief Executive Officer and President, Inter-Con Security Systems, Inc. Age: 61 Director Since: December 2008 Independent: Yes Chevron Committees: Management Compensation (Chair), Public Policy Compensation During the Fiscal Year Ended December 31, 2016 Compensation: $400,856 |
| 2018-04-10 | Enrique Hernandez, Jr. Chairman, Chief Executive Officer and President, Inter-Con Security Systems, Inc. Age: 62 Director Since: December 2008 Independent: Yes Chevron Committees: Management Compensation (Chair), Public Policy |
| 2019-04-15 | Enrique Hernandez, Jr. Chairman and Chief Executive Officer, Inter-Con Security Systems, Inc. Age: 63 Director Since: December 2008 Independent: Yes Chevron Committees: Management Compensation (Chair) Public Policy ... The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2018. Enrique Hernandez, Jr. ... Total $412,349 |
| 2020-04-07 | Enrique Hernandez, Jr. Chairman and Chief Executive Officer, Inter-Con Security Systems, Inc. Age: 64 Director Since: December 2008 Independent: Yes Chevron Committees: Management Compensation (Chair) Public Policy ... The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2019. Enrique Hernandez, Jr. ... Total 410,643 |
| 2021-04-08 | Mr. Hernandez has been Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc. since 1986. |
| 2022-04-07 | Enrique Hernandez, Jr. Executive Chairman, Inter-Con Security Systems, Inc. Age: 66 Director Since: December 2008 Independent: Yes Chevron Committees: Management Compensation Public Policy and Sustainability (Chair) 2021 non-employee director compensation The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2021. Enrique Hernandez, Jr. Fees earned or paid in cash: $172,500 Stock awards: $225,000 All other compensation: $10,492 Total: $407,992 |
| 2023-04-12 | Enrique Hernandez, Jr. | 67 Director Executive Chairman Inter-Con Security Systems, Inc. Director Since December 2008 Independent Yes Board Committees Public Policy and Sustainability (Chair); Management Compensation 2022 non-employee Director compensation Enrique Hernandez, Jr. $170,000 $225,000 $31,525 $426,525 |
| 2024-04-10 | Enrique Hernandez, Jr. | 68 Director Executive Chairman Inter-Con Security Systems, Inc. Director Since December 2008 Independent Yes Board Committees Public Policy and Sustainability (Chair); Management Compensation 2023 non-employee Directors annual compensation Enrique Hernandez, Jr. Fees earned or paid in cash($) 172,500 Stock awards($) 235,000 All other compensation($) 10,000 Total ($) 417,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-15 | Mr. Hernandez has served as Executive Chairman of Inter-Con Security Systems, Inc... Mr. Hernandez earned his bachelor's degree in government and economics from Harvard University and received his law degree from The Harvard Law School. |
| 2023-04-21 | Mr. Hernandez brings significant experience to our Board with more than three decades of business leadership in various industries. His tenure as lead director and non-executive chairman at Nordstrom, Inc., as well as his current board memberships, provide our Board with valuable knowledge and perspective in corporate governance, leadership and human capital development, finance and brand management. |
| 2024-04-19 | Mr. Hernandez served as Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc., a provider of security services... Mr. Hernandez earned his bachelor’s degree in government and economics from Harvard University and received his law degree from The Harvard Law School. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-15 | Enrique Hernandez, Jr., 60 Director since 1996 Other public company directorships: Chevron Corporation; Nordstrom, Inc.; Wells Fargo & Company Career highlights Inter-Con Security Systems, Inc., provider of high-end security and facility support to government, utilities and industrial customers • President and Chief Executive Officer (1986 – Present) Nordstrom, Inc., an upscale fashion retailer and distributor of apparel, footwear and accessories • Non-executive Chairman (2006 – Present) Experience Mr. Hernandez is the chief executive officer of a global security company. He also has experience as a non-executive chairman of a large retailer. Board committees Our Board has the following committees: Audit, Compensation, Governance, Sustainability and Corporate Responsibility, Finance and Executive. Committee membership is outlined in the table below. Enrique Hernandez, Jr. 1996 President & CEO, Inter-Con Security Systems ü C FE • • |
| 2017-04-13 | Enrique Hernandez, Jr. Age: 61 Chairman (since 2016) Director since: 1996 McDonald’s Committees ●Governance ●Public Policy & Strategy ●Executive ...The following table summarizes the compensation received by each non-management Director serving in 2016: Enrique Hernandez, Jr. Fees earned or paid in cash: 264,019 Stock awards: 393,201 All other compensation: 10,000 Total: 667,220 |
| 2018-04-12 | Enrique Hernandez, Jr. Independent Chairman (since 2016) Age: 62 Director since: 1996 Board Committees: ●Governance ●Public Policy & Strategy ●Executive ...The following table summarizes the compensation received by each non-management Director serving in 2017: Enrique Hernandez, Jr. Fees earned or paid in cash: 360,000 Stock awards: 414,016 All other compensation: 26,602 Total: 800,618 |
| 2019-04-11 | Independent Chairman (since 2016) Age: 63 Director since: 1996 BOARD COMMITTEES Governance Public Policy & Strategy Executive ...The following table summarizes the compensation received by each non-management Director serving in 2018: Enrique Hernandez, Jr. 360,000 406,231 11,051 777,282 |
| 2020-04-09 | ENRIQUE HERNANDEZ, JR. Independent Chairman (since 2016) INDEPENDENT Chairman and Chief Executive Officer | Inter-Con Security Systems, Inc. Age 64 | Director Since 1996 Board Committees Governance, Public Policy & Strategy, Executive |
| 2021-04-08 | Enrique Hernandez, Jr., Executive Chairman Inter-Con Security Systems, Inc. |
| 2023-04-14 | Mr. Hernandez is executive chairman and former chairman and chief executive officer of Inter-Con Security Systems, Inc., a privately owned global security company, providing him with knowledge of physical and electronic security. ... Age: 67 Board Tenure: 26 years Board Committees: Governance, Public Policy & Strategy, Executive |
Data sourced from SEC filings. Last updated: 2025-10-12