Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Franklin F. Feder Age: 67 Director Since: 2017 Committees: • Compensation Committee • Audit Committee Retired Regional Chief Executive Officer for Latin America and Caribbean, Alcoa Inc., from 2004 to 2014. Prior to that, Mr. Feder was Vice President and Director—Corporate Development, Alcoa from 1999 to 2004 and Chief Financial Officer, Alcoa Latin America and Director—Planning from 1990 to 1999. Prior to joining Alcoa, Mr. Feder was Partner with the then Booz, Allen & Hamilton management consulting organization. He serves on the boards of directors of several Brazilian companies, including Companhia Brasileira de Aluminio, AES Tietê S.A., Unigel, S.A., and InterCement S.A. He also serves on the boards of directors of corporate social responsibility and environmental organizations in Brazil. He was also recently elected to the board of directors of PACCAR, Inc. effective April 30, 2018. |
| 2019-04-03 | Franklin F. Feder Age: 68 Director Since: 2017 Committees: Compensation Committee, Audit Committee Director Compensation—2018 Franklin F. Feder Fees Earned or Paid in Cash: $90,000 Stock Awards: $100,000 Total: $190,329 |
| 2020-03-31 | Franklin L. Feder Age: 69 Director Since: 2017 Committees: • Compensation Committee • Audit Committee ... The table below summarizes the annual compensation for the Company’s directors during 2019. ... Franklin L. Feder Fees Earned or Paid in Cash ($): $97,500 Stock Awards ($): $110,000 All Other Compensation ($): $879 Total ($): $208,379 |
| 2021-04-01 | Franklin L. Feder: $97,500 fees earned or paid in cash, $110,000 stock awards, $0 option awards, $0 non-equity incentive plan compensation, $1,616 change in pension value and non-qualified deferred compensation earnings, $0 all other compensation, total $209,116. Committees: Compensation Committee, Audit Committee. |
| 2022-04-01 | Franklin L. Feder Age: 71 Director Since: 2017 Committees: Compensation Committee, Audit Committee Former Regional Chief Executive Officer for Latin America and Caribbean, Alcoa Inc. |
| 2023-04-06 | Franklin L. Feder Age: 72 Director Since: 2017 Committees: • Compensation Committee • Audit Committee Fees Earned or Paid in Cash ($): $97,500 Stock Awards ($): $115,000 Total ($): $215,180 |
| 2024-04-04 | Franklin L. Feder, 73, Director Since: 2017, Committees: Compensation Committee, Audit Committee. Former Regional Chief Executive Officer for Latin America & the Caribbean, Alcoa. Annual compensation for the Company’s directors during 2023: Fees Earned or Paid in Cash $97,500, Stock Awards $125,000, All Other Compensation $4,113, Total $226,613. |
| 2025-04-02 | Franklin L. Feder Independent Director since 2017. Committees: Audit (Audit Committee Financial Expert), Compensation. Total compensation for 2024: $230,145. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | FRANKLIN L. FEDER, age 68, served as chief executive officer, Alcoa Latin America & Caribbean... He has served as a director of the Company since 2018... The Board of Directors has determined that the following persons served as independent directors in 2019 as defined by NASDAQ Rule 5605(a)(2): Franklin L. Feder... Audit Committee: F. L. Feder |
| 2021-03-16 | FRANKLIN L. FEDER, age 69, served as chief executive officer, Alcoa Latin America & Caribbean of Alcoa Inc... He has served as a director of the Company since 2018... The Board of Directors has determined that the following persons served as independent directors in 2020 as defined by Nasdaq Rule 5605(a)(2): Franklin L. Feder... Audit Committee: R. C. McGeary, A. J. Carnwath, F. L. Feder, G. M. E. Spierkel... The following table provides information on compensation for non-employee directors who served during the fiscal year ending December 31, 2020: F. L. Feder: Total $280,035. |
| 2022-03-15 | FRANKLIN L. FEDER, age 70, served as chief executive officer, Alcoa Latin America & Caribbean... He has served as a director of the Company since 2018... The Board of Directors has determined that the following persons served as independent directors in 2021 as defined by Nasdaq Rule 5605(a)(2): Franklin L. Feder... Audit Committee members include F. L. Feder... Compensation of Directors table shows F. L. Feder total compensation of $275,039. |
| 2023-03-15 | FRANKLIN L. FEDER, age 71, served as chief executive officer, Alcoa Latin America & Caribbean... He has served as a director of the Company since 2018... The Board of Directors has determined that the following persons served as independent directors in 2022 as defined by Nasdaq Rule 5605(a)(2): Franklin L. Feder... Audit Committee: R. C. McGeary, A. J. Carnwath, F. L. Feder... The following table provides information on compensation for non-employee directors who served during the fiscal year ended December 31, 2022: F. L. Feder total compensation $315,015. |
| 2024-03-20 | FRANKLIN L. FEDER, age 72, served as chief executive officer, Alcoa Latin America & Caribbean... He has served as a director of the Company since 2018. ... The Board of Directors has determined that the following persons served as independent directors in 2023 as defined by Nasdaq Rule 5605(a)(2): ... Franklin L. Feder... Compensation of Directors: F. L. Feder total compensation $311,656. |
Data sourced from SEC filings. Last updated: 2026-02-03