Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | James J. Markowsky, Ph.D. is currently a member of the Board of Directors for Energy Corporation of America since 2011, and Chair of their Audit Committee since July 2016. Previously, Dr. Markowsky served as Assistant Secretary for Fossil Energy, US Department of Energy, in 2009 and 2010. He served as President of Research and Development Solutions, LLC (RDS), in 2004 and 2005. Prior to RDS, Dr. Markowsky served as Executive Vice President, Power Generation, at American Electric Power Service Corporation (AEP) from 1996 to 2000. In 2000, he retired from AEP. |
| 2018-03-26 | James J. Markowsky, Ph.D. has been a director of Fuel Tech, Inc. since February, 2017. ... Since May 18, 2017 the Audit Committee is a three-member committee comprised of Messrs. Zeitler (Chair), Markowsky, and Shaw. ... Since May 18, 2017 the Compensation Committee is a three-member committee comprised of Messrs. Shaw (Chair), Markowsky and Zeitler. ... Since May 18, 2017, the Nominating and Corporate Governance Committee is a three-member committee comprised of Messrs. Markowsky (Chair), Shaw, and Zeitler. ... The following table shows for the Fuel Tech non-employee directors all compensation paid in 2017 on account of fees and equity awards. ... James J. Markowsky Fees Earned or Paid in Cash $39,097, Option Awards $29,920, Total $69,017. |
| 2019-03-26 | James J. Markowsky, Ph.D. has been a director of Fuel Tech, Inc. since February, 2017. Previously, Dr. Markowsky served as Assistant Secretary for Fossil Energy, US Department of Energy, in 2009 and 2010. Dr. Markowsky's professional affiliations include membership in the National Academy of Engineering and he is an American Society of Mechanical Engineers Fellow. Dr. Markowsky has extensive experience related to power generation including, during his long and successful AEP career, the management along with the engineering, design, construction and operation of AEP's then fleet of 21,000 MW of coal-fired power generation, and the management and implementation of R&D activities related to both the environmental and operational performance of fossil power plants. Dr. Markowsky's combined experience in management and corporate governance makes him an excellent advisor to help inform the Board's judgment on a variety of matters. |
| 2020-03-25 | James J. Markowsky, Ph.D. has been a director of Fuel Tech, Inc. since February, 2017. ... The Audit Committee has been comprised of Messrs. Zeitler (Chair), Markowsky, and Shaw and Ms. Jones. ... The Compensation Committee was a four-member committee comprised of Messrs. Shaw (Chair), Markowsky and Zeitler and Ms. Jones. On May 16, 2019 the Chair of the committee was changed. Ms. Jones replaced Mr. Shaw as Chair, and the Compensation Committee is now comprised of Ms. Jones (Chair) and Messrs. Markowsky, Shaw and Zeitler. ... The Nominating and Corporate Governance Committee has been comprised of Messrs. Markowsky (Chair), Shaw, and Zeitler and Ms. Jones. ... The following table shows for the Fuel Tech non-employee directors all compensation paid in 2019 on account of fees and equity awards. ... James J. Markowsky Fees Earned or Paid in Cash $55,000, Stock Awards $20,000, Total $75,000. |
Data sourced from SEC filings. Last updated: 2025-12-06