J. BRETT HARVEY - Corporate Board Profile

ATI INC

Filing Date	Source Excerpt
2014-03-26	Mr. Harvey was elected to the ATI Board of Directors in 2007 and currently serves on each of the Nominating and Governance Committee and the Personnel and Compensation Committee. The Board believes that Mr. Harvey's qualifications include his significant oversight experience from serving as chief executive officer of public companies, his industry experience in the oil and gas market (a large end market for ATI), and his operational expertise. ... The non-employee directors of the Board earned the following in 2013: ... J. B. Harvey Fees Earned Or Paid In Cash: 106,000; Stock Awards: 93,130; All Other Compensation: 5,246; Total: 204,376.
2016-03-28	Mr. Harvey currently serves on the Nominating and Governance Committee and the Personnel and Compensation Committee. The Board believes that Mr. Harveys qualifications include his significant oversight experience from serving as chief executive officer of public companies, his industry experience in the oil and gas market (a large end market for ATI), and his operational expertise. 2015 Non-Employee Director Compensation: J. B. Harvey Fees Earned Or Paid In Cash: 125,000 Stock Awards: 94,334 All Other Compensation: 5,593 Total: 224,927
2017-03-30	Mr. Harvey currently serves on the Nominating and Governance Committee and the Personnel and Compensation Committee. 2016 Non-Employee Director Compensation: J. Brett Harvey total $221,585.
2018-03-27	Mr. Harvey is a member of the Nominating and Governance Committee and the Personnel and Compensation Committee. 2017 Non-Employee Director Compensation: $224,607.
2020-03-24	Mr. Harvey previously served as Chairman Emeritus of CONSOL Energy Inc., a leading diversified energy company in the United States, from May 2016 to May 2017. He served as Chairman of CONSOL from 2010 until his retirement in May 2016 and was Executive Chairman from May 2014 to January 2015. Mr. Harvey was Chief Executive Officer of CONSOL from 1998 until May 2014. He served as President from 1998 until 2011. Board Committees: Member, Finance, Nominating & Governance and Personnel & Compensation Committees.
2021-04-05	First elected to the Board in 2007, J. Brett Harvey will now also serve as our Lead Independent Director. The Lead Independent Director is the principal liaison between the independent directors and the Board Chair on Board-wide issues. Board Committees: Member, Finance, Nominating & Governance and Personnel & Compensation Committees. Skills and Qualifications The Board believes that Mr. Harvey’s qualifications include his significant oversight experience from serving as the chief executive officer of public companies, his industry experience in the oil and gas market (a large end market for ATI), and his operational expertise. Current Directorships: Barrick Gold Corporation (Lead Director since 2013) Warrior Met Coal (Lead Independent Director since 2018) Past Directorships: CONSOL Energy Inc. (Chairman from 2010 to 2016) and CNX Gas Corporation (Chairman from 2009 to 2010)
2023-03-24	Mr. Harvey previously served as Chairman Emeritus of CONSOL Energy Inc., a leading diversified energy company in the United States, from May 2016 to May 2017. He served as Chairman of CONSOL from 2010 until his retirement in May 2016 and was Executive Chairman from May 2014 to January 2015. Mr. Harvey was Chief Executive Officer of CONSOL from 1998 until May 2014. He also served as President from 1998 until 2011. Mr. Harvey was Chairman of CNX Gas Corporation, a subsidiary of CONSOL, from 2009 to 2010 and was a Director of CNX from 2005 to 2014. Board Committees: Member, Nominating & Governance and Personnel & Compensation Committees Skills and Qualifications Mr. Harvey’s qualifications include his significant oversight experience from serving as the chief executive officer of public companies, his industry experience in the oil and gas market (a large end market for ATI), and his operational expertise. Current Directorships: Barrick Gold Corporation (Lead Director since 2013) Warrior Met Coal (Chairman since January 2023; Lead Independent Director from 2018 to 2023) Past Directorships: CONSOL Energy Inc. (Chairman from 2010 to 2016) and CNX Gas Corporation (Chairman from 2009 to 2010)
2024-03-28	J. Brett Harvey Director since 2007, Lead Independent Director since May 2021 Age 73 Board Committees: Member, Nominating & Governance and Compensation & Leadership Development 2023 Non-Employee Director Compensation: $279,968
2025-03-27	Mr. Harvey previously served as Chairman Emeritus of CONSOL Energy Inc... Board Committees: Nominating and Governance (Chair), Compensation and Leadership Development... 2024 Non-Employee Director Compensation: J. B. Harvey Fees Earned Or Paid In Cash($) 0, Stock Awards($) 297,496, Total($) 297,496.