Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | James F. O'Neil III Age 58 Director of your Company since January 2017 Director Compensation in Fiscal Year 2016 James F. O'Neil III $0 total compensation |
| 2018-03-30 | James F. O'Neil III Age 59 Committees: Audit, Nuclear Director Compensation in Fiscal Year 2017: $222,742 |
| 2019-04-01 | James F. O'Neil III Age 60 Committees: Audit (chair); Nuclear Director Compensation in Fiscal Year 2018 James F. O'Neil III $110,582 Fees Earned or Paid in Cash $134,898 Stock Awards $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings $0 All Other Compensation $245,480 Total Proxy Statement Summary James F. O'Neil III 60 2017 Yes |
| 2020-04-01 | James F. O'Neil III Age 61 Director since 2017 Committees: Compensation (Chair); Operations, Safety and Nuclear Oversight Director Compensation in Fiscal Year 2019 James F. O'Neil III $271,603 total compensation |
| 2021-03-29 | James F. O'Neil III, Age 62, Director since 2017, Standing Committees: Compensation (Chair); Operations and Safety Oversight. Director Compensation in Fiscal Year 2020: Fees Earned or Paid in Cash $119,881, Stock Awards $149,970, Total $269,851. |
| 2022-03-23 | James F. O'Neil III, 63 Independent Director Chief executive officer and vice chairman of Orbital Energy Group| Other public boards 1 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-10 | James F. O'Neil III has been a member of the Board of Directors and has served as our President and Chief Executive Officer since May 2011. The 2011 Summary Compensation Table shows James F. O'Neil III's total compensation as $1,487,227. He is not listed as serving on any committees. |
| 2013-04-12 | James F. O'Neil III has been a member of the Board of Directors and has served as our President and Chief Executive Officer since May 2011. He is an employee and does not receive additional compensation for serving as a director. |
| 2014-04-10 | James F. O'Neil III has been a member of the Board of Directors and has served as our President and Chief Executive Officer since May 2011. He previously served as our President and Chief Operating Officer from October 2008 to May 2011. Mr. O'Neil holds a Bachelor of Science in Civil Engineering degree. The Board believes Mr. O'Neil's qualifications to serve on the Board include his significant contributions to Quanta in strategy, mergers and acquisitions and internal audit, his operational and safety leadership service with Quanta, including as its President and Chief Executive Officer, his technical expertise, and his extensive knowledge of the industries Quanta serves. Directors who also are employees of Quanta or any of its subsidiaries do not receive additional compensation for serving as directors. |
| 2015-04-09 | James F. O'Neil III has been a member of the Board of Directors and has served as our President and Chief Executive Officer since May 2011. As President and Chief Executive Officer of Quanta, James F. O'Neil III received no compensation for his service as a director of Quanta. The compensation received by Mr. O'Neil as an employee of Quanta is set forth in the 2014 Summary Compensation Table. |
Data sourced from SEC filings. Last updated: 2026-03-05