JAMES R. MALONE

Corporate Board Profile

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AMETEK INC/

Filing Date Source Excerpt
2016-03-18 James R. Malone Director since 1994 Age 73 Mr. Malone is founder and Managing Partner of Qorval LLC. Mr. Malone brings to the Board considerable experience and insight into issues facing large public companies gained as CEO of four Fortune 500 companies, and as a director of a number of other public companies. He has extensive acquisition experience and knowledge specific to our markets with more than 30 years' experience in our industry. Mr. Malone was the Chairman of the Board of Governors of Citizens Property Insurance Corporation from July 2008 to July 2011. He was a Director of Regions Financial Corporation from August 1993 to May 2015.
2017-03-27 JAMES R. MALONE Director since 1994 Age 74 Mr. Malone is founder and Managing Partner of Qorval LLC. The members of the Committee are Anthony J. Conti 6 Chairperson, Steven W. Kohlhagen, James R. Malone and Gretchen W. McClain. The members of the Committee are Dennis K. Williams 6 Chairperson, Ruby R. Chandy, James R. Malone, and Elizabeth R. Varet. The members of the Committee are James R. Malone 6 Chairperson, Gretchen W. McClain and Dennis K. Williams. DIRECTOR COMPENSATION 6 2016 James R. Malone 100,000 59,170 49,700 6 27,900 779 237,549
2018-03-26 James R. Malone serves on the Audit, Compensation and is Chair of the Corporate Governance/Nominating Committee. Director compensation in 2017 was $403,805.

Data sourced from SEC filings. Last updated: 2026-03-05