LEON J. OLIVIER - Corporate Board Profile

ESCO TECHNOLOGIES INC

Filing Date	Source Excerpt
2014-12-16	Mr. Olivier has been the Executive Vice President of Enterprise Energy Strategy & Business Development of Northeast Utilities... Mr. Olivier currently serves on the Companys Board of Directors... The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht... Mr. Oliviers compensation is set forth in the section captioned Director Compensation beginning on page 16.
2015-12-15	Mr. Olivier’s over 40 years of utility industry experience, including his extensive experience in senior leadership and management roles, makes him well qualified to serve on the Board of Directors and to assist in guiding strategy at the highest levels. Mr. Olivier has been the Executive Vice President of Enterprise Energy Strategy and Business Development of Eversource Energy (formerly Northeast Utilities), headquartered in Boston, Massachusetts, since August 2014, and served as its Executive Vice President and Chief Operating Officer from 2007 to 2014. Mr. Olivier currently serves on the Company’s Board of Directors. The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht. Each member has been affirmatively determined to be an independent director as defined under the Company’s Corporate Governance Guidelines and the applicable listing standards of the New York Stock Exchange. The Committee met four times in fiscal 2015. The following table sets forth the compensation of the Company’s non-management directors for fiscal 2015. Mr. Olivier received total compensation of $177,282.
2016-12-14	Leon J. Olivier Age 68; Director since 2014 ...The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Phillippy (since November 2016) and Mr. Solley (Chairman)... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2016. Leon J. Olivier compensation: $179,685.
2017-12-14	Leon J. Olivier Age 69; Director since 2014. The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Phillippy and Mr. Solley (Chairman).
2018-12-12	Mr. Olivier has broad utilities industry experience gained over a 30-year career in all aspects of strategy and operations. These include conventional and nuclear generation, renewable energy development (hydro, wind and solar), electric and gas transmission, distribution and development, and Smart Grid strategy and design. These experience, including his extensive experience in senior leadership and management roles, makes him well qualified to serve on the Board of Directors and to assist in guiding strategy at the highest levels. ... The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Phillippy and Mr. Solley (Chairman). ... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2018. ... Leon J. Olivier ... $285,017.
2019-12-11	Mr. Olivier has broad utilities industry experience. ... The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Phillippy, Mr. Solley (Chair) and Ms. Valdez. ... Leon J. Olivier Fees Earned or Paid in Cash $50,000, Stock Awards $179,977, Total $229,977.
2020-12-16	Mr. Olivier has broad utilities industry experience gained over a 30-year career in all aspects of strategy and operations. These include conventional and nuclear generation, renewable energy development (hydro, wind and solar), electric and gas transmission, distribution and development, and Smart Grid strategy and design.
2021-12-15	Leon J. Olivier Age 73; Director since 2014 Mr. Olivier has broad utilities industry experience... Mr. Olivier elected to defer receipt of his cash compensation... Total compensation $229,964
2022-12-14	» Age: 74 » Director since 2014 » Term expires 2025 » Board Committees: Governance (Chair) Mr. Olivier’s broad utilities industry experience in all aspects of strategy and operations, including conventional and nuclear generation, renewable energy development (hydro, wind and solar), electric and gas transmission, distribution and development, and Smart Grid strategy and design, and including his extensive experience in senior leadership and management roles, makes him well qualified to serve on the Board of Directors and to assist in guiding strategy at the highest levels. Fiscal 2022 Compensation: $235,691