Corporate Board Profile
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| 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 |
Data sourced from SEC filings. Last updated: 2025-12-07