JEROME M. HAUER - Corporate Board Profile

HARBOR DIVERSIFIED, INC.

Filing Date	Source Excerpt
2004-04-29	Mr. Hauer, age 52, is recognized as one of the nations leading experts on bioterrorism and emergency preparedness, with over 20 years of experience in emergency management. Since late 2003, Mr. Hauer has served as Executive Director of the Response to Emergencies and Disasters Institute (READI) and Associate Professor, School of Public Health at The George Washington University, where he is working with the Department of Homeland Security to coordinate and deliver first responder training for the entire National Capitol Region, as well as the nation. During the events of September 11, 2001 and the nations anthrax crisis that followed, Mr. Hauer served as Senior Advisor to the Secretary of Health and Human Services (HHS) for National Security and Emergency Management. In June 2002, HHS Secretary Tommy G. Thompson named Mr. Hauer as Acting Assistant Secretary for the Office of Public Health Emergency Preparedness. In this role, Mr. Hauer was responsible for coordinating the countrys medical and public health preparedness and response to emergencies, including acts of biological, chemical and nuclear terrorism. Prior to serving at HHS, Mr. Hauer worked with Mayor Rudolph W. Giuliani as the first Director of the Mayors Office of Emergency Management for New York City, charged with coordinating the citys emergency response plans. Mr. Hauer is a member of the Johns Hopkins School of Public Healths Health Advisory Board and has served on the National Academy of Sciences Institute of Medicines Committee to Evaluate R&D Needs for Improved Civilian Medical Response to Chemical or Biological Terrorism Incidents. Mr. Hauer is the recipient of numerous honors, including the Outstanding Alumni of the Year from the Johns Hopkins School of Public Health, the Indiana Commendation Medal for Exceptional Meritorious Service, the Legion of Hoosier Heroes Award and the Distinguished Alumni Award from NYU. He also is a member of the New York City Police Departments Honor Legion, and is an honorary Assistant Chief in the New York City Fire Department. Mr. Hauer graduated from New York University with a B.A. degree in psychology and history and from the Johns Hopkins School of Public Health with a Masters degree.
2005-04-29	Mr. Hauer, age 53, is recognized as one of the nations leading experts on bioterrorism and emergency preparedness, with over 20 years of experience in emergency management. Mr. Hauer is a member of the Johns Hopkins School of Public Healths Health Advisory Board and has served on the National Academy of Sciences Institute of Medicines Committee to Evaluate R&D Needs for Improved Civilian Medical Response to Chemical or Biological Terrorism Incidents.
2006-04-27	Mr. Hauer, age 54, has served as a member of our board of directors since June 2004. ... The Nominating and Corporate Governance Committee is composed of three directors who are independent: Messrs. Zizza, Hauer and McDonnell. ... During 2005, non-employee members of our board of directors were compensated $2,500 for attendance at each in-person board meeting. ...
2007-04-27	Mr. Hauer, age 55, has served as a member of our board of directors since June 2004. ... The Nominating and Corporate Governance Committee (Nominating Committee) is composed of three directors who are independent ... During 2006, the Nominating Committee consisted of: Messrs. Zizza, Hauer and McDonnell and held one meeting. ... The following table shows for the fiscal year ended December 31, 2006 certain information with respect to the compensation of all non-employee directors of the Company: Jerome M. Hauer ... Total: $222,343.
2008-04-25	Jerome M. Hauer Mr. Hauer, age 56, has served as a member of our board of directors since June 2004. ... The Nominating and Corporate Governance Committee is composed of two directors who are independent: Messrs. Zizza and Hauer. ... The following table shows for the fiscal year ended December 31, 2007 certain information with respect to the compensation of all non-employee directors of the Company: Jerome M. Hauer $17,500 fees earned in cash, $69,996 option awards, $44,608 non-equity incentive plan compensation, total $132,104.
2009-05-07	Mr. Hauer, age 57, has served as a member of our board of directors since June 2004. ... The Nominating Committee is composed of two directors who are independent: Messrs. Zizza and Hauer. ... The current members of the Audit Committee are Messrs. Hauer, Sarni and Zizza. ... The following table shows for the fiscal year ended December 31, 2008, certain information with respect to the compensation of all non-employee directors of the Company: ... Jerome M. Hauer 24,500 fees earned in cash, 48,588 option awards, total 73,088.
2010-04-12	Mr. Hauer, age 58, has served as a member of our board of directors since June 2004. ... Our nominees for election to this class, Jerome M. Hauer and Marc R. Sarni, are current members of our board of directors, having been elected by the stockholders. ... The Nominating and Corporate Governance Committee (Nominating Committee) is composed of two directors who are independent: Messrs. Zizza and Hauer. ... The current members of the Audit Committee are Messrs. Hauer, Sarni and Zizza. ... For 2009, each non-employee director received an annual retainer of $15,000, a fee of $2,500 per in-person board meeting attended, and a fee of $1,000 per telephonic committee meeting attended if the duration of the committee meeting is expected to exceed one hour (including preparation time), with the applicable committee members determining at each such meeting whether such compensation is payable. Also, directors who serve as committee chairmen for board committees received an additional annual retainer of $2,500 per year. ... The following table shows for the fiscal year ended December 31, 2009, certain information with respect to the compensation of all non-employee directors of the Company: Jerome M. Hauer 54,000.
2011-09-01	Mr. Hauer, age 59, has served as a member of our Board since June 2004. Mr. Hauer has served as chief executive officer of The Hauer Group, a consulting services firm, since March 2006. Mr. Hauer served as senior vice president and co-chair of the homeland security practice of Fleishman-Hillard Government Relations, a government relations service firm, from January 2005 to March 2006. Prior to joining Fleishman-Hillard, Mr. Hauer served as the director of Response to Disaster and Emergencies Institute and assistant professor at the George Washington University School of Public Health from November 2003 to December 2004. Mr. Hauer served as acting assistant secretary for public health emergency preparedness of the U.S. Department of Health and Human Services, or HHS, from June 2002 to November 2003 and as director of the office of public health preparedness of HHS from May 2002 to June 2002. He also served as managing director of the crisis and consequence management group at Kroll Associates, a risk consulting firm, from October 2000 to February 2002. Mr. Hauer served as the first director of the New York City Mayor's Office of Emergency Management under Mayor Rudolph Giuliani. He also served as the director of Emergency Medical Services and Emergency Management as well as director of the Department of Fire and Buildings for the State of Indiana under Governor Evan Bayh. Mr. Hauer serves on the board of directors of Emergent BioSolutions, Inc., a publicly held pharmaceutical company. Mr. Hauer previously served as a member of the Health Advisory Board of the Johns Hopkins School of Public Health and as a member of the National Academy of Science's Institute of Medicine's Committee to Evaluate the R&D Needs for Improving Clinical Medical Response to Chemical or Biological Terrorism Incidents. Mr. Hauer received an M.H.S. in public health from Johns Hopkins University School of Hygiene and Public Health and a B.A. in Psychology and History from New York University.