J. BRETT MCBRAYER

Corporate Board Profile

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AMPCO PITTSBURGH CORP

Filing Date	Source Excerpt
2019-03-29	J. Brett McBrayer (age 53, Director since 2018). Mr. McBrayer has served as the Corporation’s Chief Executive Officer since July of 2018. ... Audit Committee, Compensation Committee ... Mr. McBrayer did not receive any compensation for his service on the Board of Directors in 2018.
2024-04-24	J. BRETT MCBRAYER Director Since: 2018 Age at the Annual Meeting: 58 Committees: Executive Committee ... Our non-employee director compensation program is designed to attract and retain outstanding director candidates who have the requisite experience and background as set forth in our Corporate Governance Guidelines, and to recognize the substantial time and effort necessary to exercise oversight of a complex organization like Ampco and fulfill the other responsibilities required of our directors. Mr. McBrayer, our sole employee director, does not receive additional compensation for his Board service.

Filing Date

Source Excerpt

2019-03-29

J. Brett McBrayer (age 53, Director since 2018). Mr. McBrayer has served as the Corporation’s Chief Executive Officer since July of 2018. ... Audit Committee, Compensation Committee ... Mr. McBrayer did not receive any compensation for his service on the Board of Directors in 2018.

2024-04-24

J. BRETT MCBRAYER Director Since: 2018 Age at the Annual Meeting: 58 Committees: Executive Committee ... Our non-employee director compensation program is designed to attract and retain outstanding director candidates who have the requisite experience and background as set forth in our Corporate Governance Guidelines, and to recognize the substantial time and effort necessary to exercise oversight of a complex organization like Ampco and fulfill the other responsibilities required of our directors. Mr. McBrayer, our sole employee director, does not receive additional compensation for his Board service.

Data sourced from SEC filings. Last updated: 2025-06-28