Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-05 | James H. Miller, age 65, has been a Director of AES since June 2013 and serves on the Financial Audit Committee and Compensation Committee of the Board. ... Compensation of Directors (2013) ... James H. Miller $264,447. |
| 2015-02-27 | James H. Miller, age 66, has been a Director of AES since June 2013 and serves on the Financial Audit Committee and Compensation Committee of the Board. ... Compensation of Directors (2014) ... James H. Miller ... Total $261,379 |
| 2015-03-09 | James H. Miller, age 66, has been a Director of AES since June 2013 and serves on the Financial Audit Committee and Compensation Committee of the Board. |
| 2016-03-07 | James H. Miller Age: 67 Director Since: June 2013 Board Committees: Compensation Committee, Chair Financial Audit Committee ... Fees Earned or Paid in Cash: $92,800 Stock Awards: $193,040 Option Awards: $0 All Other Compensation: $0 Total: $285,840 |
| 2017-03-08 | James H. Miller Age: 68 Director Since: June 2013 Board Committees: Compensation Committee, Chair Financial Audit Committee Director Compensation Table James H. Miller $270,000 |
| 2018-03-09 | Mr. Miller brings to the AES Board his substantial experience in the energy industry both in the US and internationally, including experience in regulated utilities and competitive power markets. With more than 35 years of experience in the energy industry, Mr. Miller served as Chairman of PPL Corporation from 2006 until his retirement in March 2012. He joined PPL as President of its US generation businesses in 2001. Previously, he was Executive Vice President of USEC Inc. and President of two ABB Group subsidiaries: ABB Environmental Systems and ABB Resource Recovery Systems. He began his career at the former Delmarva Power & Light Co. |
| 2019-03-07 | James H. Miller Age: 70 Director Since: June 2013 Board Committees: Compensation Committee, Chair Financial Audit Committee Mr. Miller brings to the AES Board his substantial experience in the energy industry both in the US and internationally, including experience in regulated utilities and competitive power markets. With more than 35 years of experience in the energy industry, Mr. Miller served as Chairman of PPL Corporation from 2006 until his retirement in March 2012. He joined PPL as President of its US generation businesses in 2001. Previously, he was Executive Vice President of USEC Inc. and President of two ABB Group subsidiaries: ABB Environmental Systems and ABB Resource Recovery Systems. He began his career at the former Delmarva Power & Light Co. Education: Mr. Miller holds a bachelor’s degree in electrical engineering from the University of Delaware and served in the US Navy nuclear submarine program. Current and Former Directorships: Mr. Miller is a member of the boards of directors of Crown Holdings, Incorporated (NYSE: CCK) (2010 to the present) and McDermott Inc. (NYSE:MDR) (May 2018 to the present). In addition, Mr. Miller has been a member of the boards of directors of Rayonier, Inc. (NYSE: RYN) (2011 to 2014), Rayonier Advanced Materials (NYSE: RYAM) (2014 to 2015), Lehigh Gas Partners LP (2012 to 2013) and Chicago Bridge & Iron Company N.V. (NYSE: CBI) (2014 to May 2018). Director Compensation Table shows total compensation of $270,000 in 2018. |
| 2020-03-06 | James H. MillerAge: 71 Director since June 2013...Board Committees: Compensation Committee, Chair, Financial Audit Committee, Innovation and Technology Committee...Director Compensation (2019): $270,000 total. |
| 2021-03-03 | James H. MillerAge: 72 Director since June 2013...Board Committees: Financial Audit Committee (Chair), Governance Committee, Innovation and Technology Committee...Director Compensation (2020): $290,000 total. |
| 2022-03-07 | James H. MillerAge: 73 Director since June 2013...Board CommitteesFinancial Audit Committee, ChairGovernance CommitteeInnovation and Technology Committee...Director Compensation (2021)*...James H. MillerChair—Financial Audit Committee$130,000$160,000$0$290,000 |
| 2023-03-03 | James H. Miller - Director, Committee Membership: Audit (Chair), Compensation, Governance, Innovation and Technology, Director Compensation (2022): $300,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-10-10 | James H. Miller, age 59, has served as a director of the Company since since May 2014. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell, Mr. Mogg and Mr. Miller are “independent” under the guidelines. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... James H. Miller Fees Earned or Paid in Cash ($) 12,500, Restricted Stock Awards ($) —, Total ($) 12,500. |
| 2015-10-09 | James H. Miller, age 60, has served as a director of the Company since since May 2014. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... James H. Miller Fees Earned or Paid in Cash: 85,000; Restricted Stock Awards: 128,097; Total: 213,097. |
| 2016-10-07 | James H. Miller, age 61, has served as a director of the Company since since May 2014. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: James H. Miller Fees Earned or Paid in Cash ($) 85,000, Restricted Stock Awards ($) 82,189, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 385, Total ($) 167,574. |
| 2017-09-15 | James H. Miller, age 62, has served as a director of the Company since May 2014. ... Mr. Miller, Member of Audit and Compensation Committees. ... Compensation earned by Mr. Miller in fiscal 2017 was $185,533. |
| 2018-09-21 | James H. Miller Age: 63 Director Since: May 2014 Committees: Audit, Compensation, Nominating and Corporate Governance ... Fees for Mr. Miller represent their annual retainers of $85,000. Mr. Miller deferred all of these fees. |
| 2019-09-26 | James H. Miller Age: 64 Director Since: May 2014 Committees: Audit, Compensation, Nominating and Corporate Governance The compensation earned by James H. Miller in fiscal 2019 is $179,557. |
| 2020-09-24 | James H. Miller Age: 65 Director Since: May 2014 Committees: • Audit • Compensation • Nominating and Corporate Governance ... The compensation earned by each of our non-employee directors in fiscal 2020 is summarized in the table below: James H. Miller Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 102,309 Total ($): 207,282 |
| 2021-09-23 | James H. Miller Age: 66 Director Since: May 2014 Committees: • Audit • Compensation • Nominating and Corporate Governance Mr. Miller is currently the Senior Advisor and an Officer for Philly Shipyard Inc. In addition, Mr. Miller has served as the sole director of Kvaerner U.S. with oversight and fiduciary responsibility for all U.S.-based operations since November 2017 and as a consultant for Seajay Consulting L.L.C. since October 2018. From June 2011 to April 2014, Mr. Miller served as Board Chair for Aker Philadelphia Shipyard ASA (re-named Philly Shipyard ASA in 2015) and re-assumed that position from February 2016 to April 2020. From June 2011 to October 2017, Mr. Miller was Executive Vice President - Americas of Kvaerner U.S. From June 2008 to June 2011, Mr. Miller served as Chief Executive Officer & President of Aker Philadelphia Shipyard. Prior to the shipyard, Mr. Miller was President of Aker Solutions Process & Construction Americas and before that was President of Aker Construction, Inc., which was one of the largest union construction companies in North America. He previously served on the Board of Directors of San Juan Construction, a multi-disciplined full-service general contractor. Mr. Miller graduated from the University of Edinboro in Pennsylvania with a Bachelors of Arts degree. |
| 2022-10-24 | James H. Miller Age: 67 Director Since: May 2014 Committees: • Audit • Compensation • Nominating and Corporate Governance Mr. Miller is currently the Senior Advisor and an Officer for Philly Shipyard Inc. ... The Audit Committee has affirmatively determined that each of Mr. Bustamante, Ms. Carnes, Mr. Chandler, Mr. Conner, Ms. Hinrichs, Mr. Miller and Mr. Mogg are “independent” under NASDAQ, SEC and Board guidelines. ... The compensation earned by each of our non-employee directors in fiscal 2022 is summarized in the table below: ... James H. Miller Fees Earned or Paid in Cash: 85,000 Stock Awards: 94,817 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 4,982 Total: 184,799 |
| 2023-10-05 | James H. Miller Age: 68 Director Since: May 2014 Committees: Audit, Compensation, Nominating and Corporate Governance ... Mr. Miller's fees represent his annual retainer of $85,000. Total compensation $156,899. |
| 2024-09-25 | James H. Miller Age: 69 Director Since: May 2014 Committees: Audit, Compensation, Nominating and Corporate Governance, Project Risk (Chair) Mr. Miller is currently a consultant for Philly Shipyard Inc. ... Mr. Miller's fees represent his annual retainer of $85,000, plus the pro-rated additional retainer of $5,000 for his service as Chair of the Project Risk Committee. Total compensation $180,225. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | Mr. Miller served as Chairman of PPL Corporation... Audit Committee: James H. Miller... Nominating and Corporate Governance: James H. Miller... Director Compensation Table: James H. Miller total $72,424. |
| 2013-04-01 | Mr. Miller served as Chairman of PPL Corporation... We believe his experience leading a highly-regulated public utility company is particularly relevant to Board oversight of our manufacturing operations. Director Compensation Table shows total $168,592. |
| 2014-03-31 | Mr. Miller served as Chairman of PPL Corporation ... Audit Committee: Richard D. Kincaid, Chair; John E. Bush; Mark E. Gaumond; V. Larkin Martin; James H. Miller; Ronald Townsend. ... Nominating and Corporate Governance Committee: V. Larkin Martin, Chair; C. David Brown, II; Mark E. Gaumond; James H. Miller; Thomas I. Morgan; David W. Oskin. |
Data sourced from SEC filings. Last updated: 2025-12-06