GRAEME A. JACK - Corporate Board Profile

GREENBRIER COMPANIES INC

Filing Date	Source Excerpt
2015-11-18	Graeme A. Jack, Director. Mr. Jack has served as a member of the Board since October 2006. ... Messrs. Jack, McDougall and Washburn are members of each of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board of Directors. Mr. Washburn is the Chairman of the Nominating and Corporate Governance Committee, Mr. Jack is the Chairman of the Audit Committee, and Mr. McDougall is the Chairman of the Compensation Committee. ... The following table summarizes the compensation of the members of the Board of Directors who are not employees of the Company for the fiscal year ended August 31, 2015. Graeme A. Jack Fees Earned or Paid in Cash ($) 97,500; Stock Awards ($) 125,041; Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 5,681; All Other Compensation ($) -; Total ($) 228,222.
2016-11-14	Graeme A. Jack, Director. Mr. Jack has served as a member of the Board since October 2006. Mr. Jack is an independent non-executive director of COSCO Shipping Development Company Limited (previously China Shipping Container Lines Company Limited), the trustee manager of Hutchison Port Holdings Trust. He also serves as an independent trustee of retirement plans established for employees of the CK Hutchison Holdings Limited Group. Mr. Jack is a retired partner of PricewaterhouseCoopers LLP in Hong Kong and brings accounting and financial reporting expertise to the Board as well as extensive experience in international business transactions in Asia generally and in China in particular. The Board of Directors has determined that it is in the best interests of the Company and its shareholders for Mr. Jack to continue to serve as a director of the Company, subject to shareholder approval at the Annual Meeting. Messrs. Jack, McDougall and Washburn are members of each of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board of Directors. Mr. Washburn is the Chairman of the Nominating and Corporate Governance Committee, Mr. Jack is the Chairman of the Audit Committee, and Mr. McDougall is the Chairman of the Compensation Committee. The following table summarizes the compensation of the members of the Board of Directors who are not employees of the Company for the fiscal year ended August 31, 2016. Graeme A. Jack Fees Earned or Paid in Cash: $110,000; Stock Awards: $125,031; Change in Pension Value and Nonqualified Deferred Compensation Earnings: $2,898; All Other Compensation: $237,929; Total: $373,858.
2017-11-14	Graeme A. Jack, Director. Mr. Jack has served as a member of the Board since October 2006. Mr. Jack is an independent non-executive director of COSCO Shipping Development Company Limited, the trustee manager of Hutchison Port Holdings Trust and Hutchison China Meditech Limited.
2018-11-14	Graeme A. Jack AGE: 67 POSITION: Director and Chair of the Audit Committee DIRECTOR SINCE: 2006 CURRENT TERM EXPIRATION: 2020 Mr. Jack has served as a member of the Board since 2006. He is a retired partner of PricewaterhouseCoopers LLP in Hong Kong. The Board of Directors has determined that Messrs. McDougall and Jack qualify as “audit committee financial experts” under federal securities laws. All annual retainer fees are paid quarterly. The following table summarizes the compensation of the non-employee Board members for fiscal year 2018. Graeme A. Jack Fees Earned or Paid in Cash ($): 121,250 Stock Awards ($): 145,027 All Other Compensation ($): 2,771 Total: 269,048
2019-11-12	Graeme A. Jack Retired Partner, PricewaterhouseCoopers LLP Directorships: COSCO Shipping Development Company Limited, Hutchison Port Holdings Trust, Hutchison China Meditech Limited Age: 68 Director since 2006 Committees: A Chair, F, C, G 2019 Director Compensation: $273,328
2020-10-23	Graeme A. Jack AGE: 69 POSITION: Director and Chair of the Audit Committee. ... The following table summarizes the compensation of the non-employee Board members for fiscal 2020. ... Graeme A. Jack Fees Earned or Paid in Cash 123,000 Stock Awards 134,765 All Other Compensation 4,739 Total 262,504.
2021-11-10	Graeme A. Jack AGE: 70 POSITION: Director and Chair of the Audit Committee DIRECTOR SINCE: 2006 CURRENT TERM EXPIRATION: 2023 Mr. Jack has served as a member of the Board since 2006. He is a retired partner of PricewaterhouseCoopers LLP in Hong Kong. Mr. Jack is an independent non-executive director of the Hutchison Port Holdings Management Pte. Limited, the trustee manager of Hutchison Port Holdings Trust and HUTCHMED (China) Limited. For the six years ended June 30, 2021, Mr. Jack was an independent non-executive director of COSCO SHIPPING Development Company Limited. QUALIFICATIONS: Mr. Jack brings accounting and financial reporting expertise to the Board as well as extensive experience in international business transactions in Asia generally and in China in particular.
2022-11-14	Mr. Jack has served on the Greenbrier Board since 2006 and is Chair of the Audit Committee. He provides accounting and financial reporting expertise and experience in international business transactions. Mr. Jack is an "audit committee financial expert" under NYSE and SEC rules. The Board recommends a vote "FOR" Mr. Jack.
2023-11-13	Mr. Jack has served as a member of the Board since 2006. He is a retired partner of PricewaterhouseCoopers LLP in Hong Kong.
2024-11-14	Graeme A. Jack (Director and Chair of the Audit Committee), Age: 73, Director Since: 2006. Fiscal 2024 Director Compensation: Fees Earned or Paid in Cash: $145,000, Stock Awards: $182,128, Total: $327,128.