LEE B. FOSTER, II - Corporate Board Profile

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2016-03-31	Lee B. Foster, II Age 69 Director since 1999 Chairman of L.B. Foster Company since 1998; Chief Executive Officer of L.B. Foster Company from prior to 1997 to 2002; President of L.B. Foster Company from prior to 1997 to 2000. The Audit Committee members in 2015 were Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Mr. Valade. The Compensation Committee members in 2015 were Mr. Foster, Mr. Hehir, Mr. Howell and Mr. Vande Steeg. The Nominating and Corporate Governance Committee members in 2015 were Mr. Brooks, Mr. Fernandez, Mr. Hehir, Mr. Howell and Mr. Vande Steeg. Director Compensation table shows $80,000 fees earned in cash and $140,000 stock awards totaling $220,000.
2017-03-31	Lee B. Foster, II, Age 70, Director since 1999. Chairman of L.B. Foster Company since 1998; Chief Executive Officer of L.B. Foster Company from prior to 1997 to 2002; President of L.B. Foster Company from prior to 1997 to 2000. Director of L.B. Foster Company, Capital Guidance Ltd., Dakota, Minnesota & Eastern Railroad (“DM&E”) from 2001 to October 2007 and Wabtec Foundation. Mr. Foster has had an extensive career within the railroad industry, including 35 years with the L.B. Foster Co., a supplier to the railroad and transit industries, where he has served in a multitude of roles including President, CEO and Chairman, as well as Director. Mr. Foster brings to the Board not only a solid background within the industry, but also his experience on various boards and committees, including the executive committee of DM&E and the audit and compensation committees of the private company Capital Guidance Ltd.
2018-04-05	Lee B. Foster, II Age 71 Director since 1999 Chairman of L.B. Foster Company since 1998; Chief Executive Officer of L.B. Foster Company from prior to 1997 to 2002; President of L.B. Foster Company from prior to 1997 to 2000. The Audit Committee met six times in 2017, including one telephonic meeting. The members of the Audit Committee in 2017 were Mr. Alfroid, Mr. Brooks, Mr. Foster, Mr. Hehir, Mr. Fernandez and Ms. Harty. The Compensation Committee members in 2017 were Mr. Foster, Mr. Hehir, Mr. Howell and Mr. Vande Steeg, who were each independent, as independence for such members is defined in the rules of the SEC and the listing standards of the NYSE. Mr. Foster served as the Compensation Committees Chairman. The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2017 through December 31, 2017: Lee B. Foster, II $100,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $250,000.
2019-04-05	The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2018 through December 31, 2018: Lee B. Foster, II Fees Earned or Paid in Cash $100,000 Stock Awards $149,980 Total $249,980. Mr. Foster served as the Compensation Committee's Chairman.
2020-04-03	Lee B. Foster, II Age 73Director since 1999 Chairman of L.B. Foster Company since 1998; Chief Executive Officer of L.B. Foster Company from prior to 1997 to 2002; President of L.B. Foster Company from prior to 1997 to 2000. Director of L.B. Foster Company, Capital Guidance Ltd., Dakota, Minnesota & Eastern Railroad (“DM&E”) from 2001 to October 2007 and Wabtec Foundation. Mr. Foster has had an extensive career within the railroad industry, including 35 years with the L.B. Foster Co., a supplier to the railroad and transit industries, where he has served in a multitude of roles including President, CEO and Chairman, as well as Director. Mr. Foster brings to the Board not only a solid background within the industry, but also his experience on various boards and committees, including the executive committee of DM&E and the audit and compensation committees of the private company Capital Guidance Ltd.
2021-04-07	Mr. Foster has had an extensive career within the railroad industry. Committees: Audit, Nominating and Corporate Governance (Chair)