JEROME T. WALKER - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2014-05-08	Mr. Walker was appointed to the Company’s Board in April 2014, and his extensive experience in the energy industries, large industrial operations and international business development, particularly Brazil, China, India and the Middle East brings additional insight to the Board on strategy, resource and process deployment for accelerating profitable growth.
2015-05-08	The Audit Committee consists of Mark A. Zorko (Chairman), Dennis Kessler, and Jerome Walker.
2016-05-19	Jerome T. Walker joined eCorp International, a privately held energy asset services company in February, 2016 as President. Previously, he had been Executive Vice President of Global Solutions at Dresser-Rand Group Inc. ("Dresser-Rand"), a global supplier of custom-engineered rotating equipment solutions for long-life, critical applications in the oil, gas, chemical, petrochemical, process, power, military and other industries worldwide, since September 2012. From January 2009 to September 2012, Mr. Walker served as Dresser-Rand’s Vice President and General Manager, Americas and Asia Pacific Operations. He is a member of the NACD. Mr. Walker received a Master of Business Administration degree from Northwestern University Kellogg Graduate School of Management and a Bachelor of Science degree in chemical engineering from the University of Notre Dame. Mr. Walker was appointed to the Company’s Board in April 2014. The following table shows the total compensation earned by the directors (other than Mr. Mautner, who received no compensation as a director) for the fiscal year ending January 31, 2016: Jerome T. Walker $51,938 Fees Earned or Paid in Cash, $40,000 Stock Awards, $91,938 Total. Nominating and Corporate Governance Committee is comprised of Dennis Kessler (Chairman), Jerome T. Walker, and Mark A. Zorko. The Compensation Committee consists of Jerome T. Walker (Chairman), Michael J. Gade, and Dennis Kessler.
2017-05-12	Jerome T. Walker joined eCorp International, LLC ... He is a member of the NACD. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' Compensation table shows Jerome T. Walker earned $117,206 in total compensation.
2018-04-25	Jerome T. Walker has been a director of the Company since 2014. ... The Audit Committee consists of David B. Brown (Chairman), Jerome T. Walker, and Mark A. Zorko. ... The Nominating and Corporate Governance Committee is comprised of Mark A. Zorko (Chairman), David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), David B. Brown, and Mark A. Zorko. ... Directors' 2017 Compensation table shows Jerome T. Walker 66,425 Fees Earned or Paid in Cash, 40,000 Stock Awards, 106,425 Total.
2019-05-08	Jerome T. Walker has been a director of the Company since 2014. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. ... The Nominating and Corporate Governance Committee is comprised of David S. Barrie (as Acting Chairman), Cynthia A. Boiter, David B. Brown, and Jerome T. Walker. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. ... The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2019: Jerome T. Walker $67,763 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $117,763.
2020-05-11	Jerome T. Walker has been a director of the Company since 2014. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. Directors' 2019 Compensation table shows Jerome T. Walker earned $69,500 in fees and $50,000 in stock awards, totaling $119,500.
2021-04-16	Jerome T. Walker has been a director of the Company since 2014. The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter and Jerome T. Walker. The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, and Jerome T. Walker. The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter and David B. Brown. The following table shows the total compensation earned by our non-employee directors for the fiscal year ending January 31, 2021: Jerome T. Walker Fees Earned or Paid in Cash $70,454 Stock Awards $60,000 Total $130,454.
2022-05-13	Jerome T. Walker has been a director of the Company since 2014. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Jerome T. Walker and Robert J. McNally. ... The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, Jerome T. Walker and Robert J. McNally. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter, David B. Brown and Robert J. McNally. ... The following table shows the total compensation earned by non-employee directors for the fiscal year ending January 31, 2022: Jerome T. Walker 71,000 fees earned or paid in cash, 60,000 stock awards, total 131,000.
2023-05-09	Jerome T. Walker has been a director of the Company since 2014. ... Jerome T. Walker has served as independent Chairman of the Board since June 2022. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex officio). ... Jerome T. Walker 79,400 Fees Earned or Paid in Cash, 85,000 Stock Awards, 164,400 Total.
2024-06-21	Jerome T. Walker has been a director of the Company since 2014. ... Jerome T. Walker has served as independent Chairman of the Board since June 2022. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex-officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex-officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex-officio). ... Directors’ 2023 Compensation: Jerome T. Walker 170,000.