JAMES H. FORDYCE

Corporate Board Profile

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AECOM

Filing Date	Source Excerpt
2013-01-24	James H. Fordyce, 53, was named to our Board of Directors in February 2006. Mr. Fordyce is a Managing Director of J.H. Whitney Capital Partners, LLC, a private investment firm. Mr. Fordyce has been with J.H. Whitney since July 1996. He also serves on the boards of several private companies. Mr. Fordyce brings to our Board of Directors significant financial and investment experience as a result of his position at J.H. Whitney Capital Partners, LLC, where he has overseen significant debt and equity investments for the firm. In addition, Mr. Fordyce brings experience from his current and prior service on private and public company boards. The members of each of the Company's standing committees are as follows: Compensation/Organization Committee: James H. Fordyce, Chair, S. Malcolm Gillis, Linda Griego, William G. Ouchi, William P. Rutledge. Planning, Finance and Investment Committee: Robert J. Lowe, Chair, Francis S.Y. Bong, James H. Fordyce, Richard G. Newman, Robert J. Routs, Daniel R. Tishman. The following table sets forth information with respect to the compensation that members of the AECOM Board of Directors received in fiscal year 2012.
2014-01-24	James H. Fordyce, 54, was appointed to our Board of Directors in February 2006. ... Compensation/Organization Committee Chair. ... Compensation that members of the AECOM Board of Directors received in fiscal year 2013. ... James H. Fordyce $109,000 fees earned, $110,000 stock awards, total $229,000.
2015-01-23	James H. Fordyce, 55, was appointed to our Board of Directors in February 2006. Mr. Fordyce is the Co-Founder and Co-CEO of Stone Canyon Industries, LLC, a diversified investment company founded in 2014. ... The members of each of the Company's standing committees are as follows: Compensation/Organization Committee James H. Fordyce, Chair ... The following table sets forth information with respect to the compensation that certain members of the AECOM Board of Directors received in fiscal year 2014. ... James H. Fordyce $144,250 fees earned, $130,000 stock awards, total $284,547.
2016-01-22	James H. Fordyce Co-Founder and Co-Chief Executive Officer, Stone Canyon Industries LLC; Committees: CO*, SRS; Compensation: $279,988
2017-01-19	James H. Fordyce 57 2006 Co-Founder and Co-Chief Executive Officer, Stone Canyon Industries LLC Yes CO*, SRS
2018-01-18	James H. Fordyce 58 2006 Co-Founder and Co-Chief Executive Officer, Stone Canyon Industries LLC Yes CO*, SRS

TUPPERWARE BRANDS CORP

Filing Date	Source Excerpt
2021-03-22	James H. Fordyce Co-Chairman of the Board and Co-Chief Executive Officer of Stone Canyon Industries Holdings, Inc., a global industrial holding company that he co-founded in 2019, and its predecessor company in 2014. Prior thereto, Mr. Fordyce was a senior member of J.H. Whitney Capital Partners for 18 years. Previously, he held a variety of positions at Heller Financial and Chemical Bank. Mr. Fordyce is currently Chairman of the Board of Directors and Chair of the Compensation Committee of Mauser Packaging Solutions, Inc., a privately held company. In addition, he is Chairman of the Board of Providence Saint John's Health Center, a Los Angeles based hospital, and a Director of The Unit Scholarship Fund honoring Special Operations soldiers. Mr. Fordyce brings transformation and financial expertise, as well as direct selling industry experience from his service on the board of Herbalife Nutrition Ltd. He was initially recommended as a director nominee by the Company's Executive Vice Chairman, in consultation with Heidrick & Struggles International, Inc., and was approved by the Nominating, Governance and Social Responsibility Committee. Mr. Fordyce holds a Bachelor degree from Lake Forest College and an M.B.A. from Fordham University. Age: 62. First elected: March 2021.
2022-03-22	James H. Fordyce Co-Chairman of the Board and Co-Chief Executive Officer of Stone Canyon Industries Holdings, Inc., a global industrial holding company that he co-founded in 2019, and its predecessor company in 2014. Prior thereto, Mr. Fordyce was a senior member of J.H. Whitney Capital Partners for 18 years. Previously, he held a variety of positions at Heller Financial and Chemical Bank. Mr. Fordyce is currently Chairman of the Board of Directors and Chair of the Compensation Committee of Mauser Packaging Solutions, Inc., a privately held company. In addition, he is a Director of The Unit Scholarship Fund honoring Special Operations soldiers. Mr. Fordyce brings transformation and financial expertise, as well as direct selling industry experience from his service on the board of Herbalife Nutrition Ltd. Mr. Fordyce holds a Bachelor degree from Lake Forest College and an M.B.A. from Fordham University. Age: 63. First elected: 2021. Board Committees James H. Fordyce (F, I) 2021 Director Compensation James H. Fordyce Fees Earned or Paid in Cash($): 3,000 Stock Awards($): 147,808 Total($): 225,963

Filing Date

Source Excerpt

2021-03-22

James H. Fordyce Co-Chairman of the Board and Co-Chief Executive Officer of Stone Canyon Industries Holdings, Inc., a global industrial holding company that he co-founded in 2019, and its predecessor company in 2014. Prior thereto, Mr. Fordyce was a senior member of J.H. Whitney Capital Partners for 18 years. Previously, he held a variety of positions at Heller Financial and Chemical Bank. Mr. Fordyce is currently Chairman of the Board of Directors and Chair of the Compensation Committee of Mauser Packaging Solutions, Inc., a privately held company. In addition, he is Chairman of the Board of Providence Saint John's Health Center, a Los Angeles based hospital, and a Director of The Unit Scholarship Fund honoring Special Operations soldiers. Mr. Fordyce brings transformation and financial expertise, as well as direct selling industry experience from his service on the board of Herbalife Nutrition Ltd. He was initially recommended as a director nominee by the Company's Executive Vice Chairman, in consultation with Heidrick & Struggles International, Inc., and was approved by the Nominating, Governance and Social Responsibility Committee. Mr. Fordyce holds a Bachelor degree from Lake Forest College and an M.B.A. from Fordham University. Age: 62. First elected: March 2021.

2022-03-22

James H. Fordyce Co-Chairman of the Board and Co-Chief Executive Officer of Stone Canyon Industries Holdings, Inc., a global industrial holding company that he co-founded in 2019, and its predecessor company in 2014. Prior thereto, Mr. Fordyce was a senior member of J.H. Whitney Capital Partners for 18 years. Previously, he held a variety of positions at Heller Financial and Chemical Bank. Mr. Fordyce is currently Chairman of the Board of Directors and Chair of the Compensation Committee of Mauser Packaging Solutions, Inc., a privately held company. In addition, he is a Director of The Unit Scholarship Fund honoring Special Operations soldiers. Mr. Fordyce brings transformation and financial expertise, as well as direct selling industry experience from his service on the board of Herbalife Nutrition Ltd. Mr. Fordyce holds a Bachelor degree from Lake Forest College and an M.B.A. from Fordham University. Age: 63. First elected: 2021. Board Committees James H. Fordyce (F, I) 2021 Director Compensation James H. Fordyce Fees Earned or Paid in Cash($): 3,000 Stock Awards($): 147,808 Total($): 225,963

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22