JAMES M. LINDSTROM

Corporate Board Profile

Tech Score: 0/100

BROADWIND, INC.

Filing Date	Source Excerpt
2009-04-29	James M. Lindstrom has served as a member of the Company's Board of Directors since October 24, 2007. He is Chairman of the Board of Directors and is Chairman of the Compensation and Executive Committees. Mr. Lindstrom is also a member of the Governance/Nominating Committee. He has been employed by Tontine Associates, LLC, a Greenwich, Connecticut-based investment partnership, since February 2006. From 2003 to 2006, Mr. Lindstrom was Chief Financial Officer of Centrue Financial Corporation, a regional financial services company, and has prior experience in private equity and investment banking. Mr. Lindstrom received his BA from Colby College and his MBA from the Tuck School of Business at Dartmouth.
2010-04-01	Mr. Lindstrom received a Bachelor of Arts degree from Colby College and a Master of Business Administration degree from the Tuck School of Business at Dartmouth. The Governance/Nominating Committee of the Board of Directors concluded that Mr. Lindstrom should serve as a Director of the Company as of the date of this Proxy Statement on the basis of his leadership experience as a former Chief Financial Officer and his expertise in public and private investing.

Filing Date

Source Excerpt

2009-04-29

James M. Lindstrom has served as a member of the Company's Board of Directors since October 24, 2007. He is Chairman of the Board of Directors and is Chairman of the Compensation and Executive Committees. Mr. Lindstrom is also a member of the Governance/Nominating Committee. He has been employed by Tontine Associates, LLC, a Greenwich, Connecticut-based investment partnership, since February 2006. From 2003 to 2006, Mr. Lindstrom was Chief Financial Officer of Centrue Financial Corporation, a regional financial services company, and has prior experience in private equity and investment banking. Mr. Lindstrom received his BA from Colby College and his MBA from the Tuck School of Business at Dartmouth.

2010-04-01

Mr. Lindstrom received a Bachelor of Arts degree from Colby College and a Master of Business Administration degree from the Tuck School of Business at Dartmouth. The Governance/Nominating Committee of the Board of Directors concluded that Mr. Lindstrom should serve as a Director of the Company as of the date of this Proxy Statement on the basis of his leadership experience as a former Chief Financial Officer and his expertise in public and private investing.

IES Holdings, Inc.

Filing Date	Source Excerpt
2010-12-30	Mr. Lindstrom, 38, has been an employee of Tontine Associates, LLC, a private investment fund, since February 2006. ... The following table reflects the amounts paid to each individual non- employee director who served on the Board in fiscal year 2010. ... James M. Lindstrom 19,044 fees earned in cash, 12,500 stock awards, total 31,544.
2012-01-30	James M. Lindstrom, 39, has been President and Chief Executive Officer of the Company since June 30, 2011. Mr. Lindstrom assumed the position of Interim President and Chief Executive Officer on June 30, 2011. He was Chairman of the Board. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2011: James M. Lindstrom: $88,583. Mr. Lindstrom assumed the position of Interim President and Chief Executive Officer on June 30, 2011. Thereafter, Mr. Lindstrom did not receive compensation as a member of the Board.
2012-12-28	James M. Lindstrom Chairman of the Board, President and Chief Executive Officer
2013-12-27	James M. Lindstrom has served as the Companys President and Chief Executive Officer since October 3, 2011... The following table displays the total compensation earned by the NEOs in fiscal years 2011, 2012 and 2013... James M. Lindstrom 2013 Salary 472,500, Stock Awards 271,000, Option Awards 236,670, Non-Equity Incentive Plan Compensation 314,225, All Other Compensation 905, Total 1,295,300.
2014-12-29	Mr. Lindstrom, 42, has been President and Chief Executive Officer of the Company since October 3, 2011... With the appointment of Mr. Lindstrom as the Company’s Chief Executive Officer and President in June 2011, following his appointment as Chairman of the Company’s Board of Directors in February 2011, the Company currently subscribes to a board leadership structure under which our Chief Executive Officer also serves as the Chairman of our Board of Directors.

ModivCare Inc

Filing Date	Source Excerpt
2016-06-14	Mr. Lindstrom is qualified to serve on the Board due to his extensive experience in public and private investing, prior executive roles and the knowledge and experience he brings as the Company’s Chief Executive Officer.
2017-04-28	Mr. Lindstrom serves as our Chief Executive Officer... He received a bachelor’s degree from Colby College and a master of business administration degree from the Tuck School of Business at Dartmouth. Mr. Lindstrom is qualified to serve on the Board due to his extensive experience in public and private investing, prior executive roles and the knowledge and experience he brings as the Company’s CEO.

Filing Date

Source Excerpt

2016-06-14

Mr. Lindstrom is qualified to serve on the Board due to his extensive experience in public and private investing, prior executive roles and the knowledge and experience he brings as the Company’s Chief Executive Officer.

2017-04-28

Mr. Lindstrom serves as our Chief Executive Officer... He received a bachelor’s degree from Colby College and a master of business administration degree from the Tuck School of Business at Dartmouth. Mr. Lindstrom is qualified to serve on the Board due to his extensive experience in public and private investing, prior executive roles and the knowledge and experience he brings as the Company’s CEO.

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