Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | James O. Ellis, Jr., Age 69, Director Since 2013, Former President and CEO of the Institute of Nuclear Power Operations. He serves on the Audit and Finance and Risk Oversight Committees. Compensation: $249,020. |
| 2018-03-23 | James O. Ellis, Jr., 70, Director Since: 2013, Board Committees: Audit; FROC, Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University since 2014. Compensation of Non-Employee Directors table shows total compensation of $277,017. |
| 2019-03-25 | Admiral Ellis served as CEO of Institute of Nuclear Power Operations. Serves on Finance and Risk Oversight and Sustainability and Corporate Responsibility Committees. Compensation was $264,971. |
| 2020-03-25 | Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University, Stanford, California since 2014. He served as President and Chief Executive Officer of the Institute of Nuclear Power Operations (INPO) from May 2005 to May 2012. Prior to retiring from active duty in July 2004 as a U.S. Navy Admiral, he served as Commander, U.S. Strategic Command, Offutt Air Force Base, Omaha, Nebraska. |
| 2021-03-24 | James O. Ellis, Jr. Age: 73 Director Since: 2013 Principal Occupation: Retired President and CEO of the Institute of Nuclear Power Operations Committees: Audit; FROC ...James O. Ellis, Jr. Fees Earned or Paid In Cash: 107,500 Stock Awards: 167,493 All Other Compensation: Total: 274,993 |
| 2022-03-25 | Director Since: 2013 Age: 74 COMMITTEE MEMBERSHIP: Audit (Chair) Finance and Risk Oversight Nominating and Governance Admiral James O. Ellis, Jr. Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University, Stanford, California since 2014. He served as President and Chief Executive Officer of the Institute of Nuclear Power Operations (INPO) from May 2005 to May 2012. Prior to retiring from active duty in July 2004 as a U.S. Navy Admiral, he served as Commander, U.S. Strategic Command, Offutt Air Force Base, Omaha, Nebraska. EXPERIENCE, QUALIFICATIONS AND ATTRIBUTES Having served as Chief Executive Officer of INPO, a non-profit corporation established to promote the highest levels of safety and reliability in the operation of commercial nuclear power plants, Admiral Ellis is a recognized expert in the nuclear energy industry with experience in risk management, strategic planning, public policy, and regulatory and environmental matters. He has expertise in managing and leading large and complex technology-based organizations focused on safety and cybersecurity, including 39 years of service with the U.S. Navy. Admiral Ellis also brings corporate governance experience through his service as a public company director. OTHER PUBLIC COMPANY DIRECTORSHIPS Current: Lockheed Martin Corporation Previous (During Past Five Years): Level 3 Communications, Inc. (2005-2017) |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-13 | James O. Ellis, Jr. Age: 67 Director since: 2004 Independent Committees: Classified Business and Security Executive Nominating and Corporate Governance Strategic Affairs 2014 Director Compensation James O. Ellis, Jr. Fees Earned or Paid in Cash: 143,750 Stock Awards: 130,000 All Other Compensation: 4,116 Total: 277,866 |
| 2016-03-11 | James O. Ellis, Jr. Age: 68 Director since: 2004 Independent Committees: Audit Classified Business and Security Executive Strategic Affairs 2015 Director Compensation Fees Earned or Paid in Cash: 152,500 Stock Awards: 130,000 All Other Compensation: 20,036 Total: 302,536 |
| 2017-03-17 | James O. Ellis, Jr. Age 69 Committees Audit Classified Business and Security Executive Strategic Affairs 2016 Director Compensation James O. Ellis, Jr. Fees Earned or Paid in Cash $160,000 Stock Awards $145,000 All Other Compensation $2,541 Total $307,541 |
| 2018-03-16 | James O. Ellis, Jr. Independent Director Age 70 Director since 2004 Current Committees Audit, Classified Business and Security, Executive, Strategic Affairs ... 2017 Director Compensation ... James O. Ellis, Jr. Fees Earned or Paid in Cash 163,750 Stock Awards 145,000 All Other Compensation 2,681 Total 311,431 |
| 2019-03-15 | James O. Ellis, Jr., 71,Independent Retired, President and Chief Executive Officer of Institute of Nuclear Power Operations...Current Committees: Classified Business and Security, Executive, Strategic Affairs, Chair...2018 Director Compensation: Fees Earned or Paid in Cash $175,000, Stock Awards $155,000, All Other Compensation $1,872, Total $331,872. |
| 2020-03-11 | James O. Ellis, Jr., 72,IndependentĀ Retired President and Chief Executive Officer of Institute of Nuclear Power Operations...Current Committees: Audit, Classified Business and Security (Chair), Executive...2019 Director Compensation Table: Fees Earned or Paid in Cash $175,000, Stock Awards $155,000, All Other Compensation $439, Total $330,439. |
| 2021-03-12 | James O. Ellis, Jr., 73,Independent Retired President & CEO, Institute of Nuclear Power Operations - Director at Dominion Energy, Inc. (Finance & Risk Oversight; Audit) |
| 2022-03-11 | James O. Ellis, Jr., 74 Retired President & CEO, Institute of Nuclear Power Operations Director at Dominion Energy, Inc. (Finance & Risk Oversight; Audit Chair; Nominating & Governance) Committees A C* |
| 2023-03-14 | James O. Ellis, Jr. Age 75 Director since 2004 Independent Director Committees* Audit; Classified Business and Security, Chair 2022 Director Compensation Table James O. Ellis, Jr. 182,500 Fees Earned or Paid in Cash 162,500 Stock Awards Total 345,000 |
Data sourced from SEC filings. Last updated: 2026-02-03