Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Erwan Faiveley, Age 37, Director since 2016. Mr. Faiveley was a member of the Board of Faiveley Transport, S.A. from January 2005 until December 2016. Mr. Faiveley is also President and Chairman of the Board of Financiére Faiveley S.A. and Famille Faiveley Participations S.A.S. since January 2005, and a Manager (Gérant) of Faivinvest S.C.A. Mr. Faiveley has over 11 years of experience in executive and board positions in the financial and transportation industry. His knowledge of the transportation industry and his experience as a director of Faiveley Transport, S.A. make him well suited to provide guidance to the Board as Faiveley is integrated into Wabtec. |
| 2018-04-05 | Erwan Faiveley Age 38 Director since 2016 Mr. Faiveley was a member of the Board of Faiveley Transport, S.A., a leading provider of value-added, integrated systems and services that now is a wholly owned subsidiary of Wabtec, from January 2005 until December 2016. Mr. Faiveley also has served as President and Chairman of the Board of Financiére Faiveley S.A. and Famille Faiveley Participations S.A.S. since January 2005, and is a Manager (Gérant) of Faivinvest S.C.A. Mr. Faiveley has over 11 years of experience in executive and board positions in the financial and transportation industry. His knowledge of the transportation industry and his experience as a director of Faiveley Transport, S.A. make him well suited to provide guidance to the Board while Faiveley has been integrated with Wabtec. 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, 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 following table provides information concerning the compensation of our non-employee directors for the period January 1, 2017 through December 31, 2017: Erwan Faiveley $85,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $235,000. |
| 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: Erwan Faiveley Fees Earned or Paid in Cash $85,000 Stock Awards $149,980 Total $234,980. Mr. Faiveley was a member of the Board of Faiveley Transport, S.A., a leading provider of value-added, integrated systems and services that now is a wholly owned subsidiary of Wabtec, from January 2005 until December 2016. |
| 2020-04-03 | Erwan Faiveley Age 40Director since 2016 Mr. Faiveley was a member of the Board of Faiveley Transport, S.A., a leading provider of value-added, integrated systems and services that now is a wholly owned subsidiary of Wabtec, from January 2005 until December 2016. Mr. Faiveley also has served as President and Chairman of the Board of Financiére Faiveley S.A. and Famille Faiveley Participations S.A.S. since January 2005, and is a Manager (Gérant) of Issarts Capital and Faivinvest S.C.A, and CEO of Domaine Faiveley. Mr. Faiveley has over 13 years of experience in executive and board positions in the financial and transportation industry. His knowledge of the transportation industry and his experience as a director of Faiveley Transport, S.A. make him well suited to provide guidance to the Board, particulary with respect to the transit business. |
| 2021-04-07 | Two directors, Erwan Faiveley and Philippe Alfroid were designated by the Faiveley shareholders. Committees: None. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22