Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-08 | Linda A. Harty 50,000 49,711 99,711 |
| 2023-04-14 | Linda A. Harty 2021 Committee Memberships: Audit Compensation Nominations and Corporate Governance Ms. Harty is a proven board member and has extensive broad-based experience across finance, accounting, treasury and tax in addition to strategy, capital allocation and mergers and acquisitions, all of which aligns well with our strategic direction. ... 2022 Director Compensation Table Linda A. Harty 107,500 99,633 207,133 |
| 2024-04-10 | Linda A. Harty Age: 63 Committee Memberships: • Audit • Nominations and Corporate Governance Ms. Harty is a proven board member and has extensive broad-based experience across finance, accounting, treasury and tax ... The Board nominated Ms. Harty to serve on our Board of Directors for the following reasons. ... Our Board has determined that Ms. Harty qualifies as a “financial expert” ... |
| 2025-04-08 | Linda A. Harty Age: 64 Committee Memberships: • Audit • Nominations and Corporate Governance (Chair) 2024 DIRECTOR COMPENSATION TABLE Linda A. Harty Fees Earned or Paid in Cash($): 120,000 Stock Awards($): 159,765 Total($): 279,765 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-09-28 | Director Since: 2007 Age: 60 Committees: Audit (Chair), Corporate Governance and Nominating LINDA A. HARTY ... Director Compensation Table Total: 336,879 |
| 2021-09-24 | Director since 2007 Age: 61 Committees: Audit (Chair) Corporate Governance and Nominating Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017. |
| 2022-09-23 | Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017. Our Board believes that Ms. Harty will effectively serve our Board of Directors, our business, our team members and our shareholders based on her significant and diverse experiences, skills, qualifications and viewpoints from, among other things: extensive service in senior finance and accounting leadership positions at Medtronic plc and other successful global companies of significant size; service on other public company boards; former Certified Public accountant (CPA) and qualification as an audit committee financial expert as defined in the federal securities laws; independence under the applicable independence standards of the New York Stock Exchange and our Independence Standards for Directors; proven ability to work efficiently and effectively with our other Directors to oversee and address issues and risks facing our business; and high level of commitment to our Board of Directors and integrity, honesty, judgment and professionalism. |
| 2023-09-22 | Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017. Prior to joining Medtronic, Ms. Harty served as Executive Vice President and Treasurer of Cardinal Health, Inc. (healthcare) from May 2008 to December 2009 and from August 2006 to March 2007, Executive Vice President – Finance and Chief Financial Officer of Cardinal Health’s Healthcare Supply Chain Services from March 2007 to May 2008, and Senior Vice President of Cardinal Health from January 2005 to August 2006. Ms. Harty has served in the public company leadership capacities noted above as well as other significant leadership roles. Her experience includes leading and/or overseeing key commercial functions including corporate finance, financial reporting, risk management, strategic planning and pricing, capital allocation, M&A analysis and financing, supply chain management, and process innovation. Additionally, Ms. Harty has extensive and significant experience, perspective and insight, including management of cybersecurity events, from her service and leadership roles on other public company boards. |
| 2024-09-20 | Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Ms. Harty is a member of the Board of Directors of Parker-Hannifin Corporation and serves on the Audit Committee as Chair and as a member of the Corporate Governance and Nominating Committee. Ms. Harty is also a member of the Board of Directors of Syneos Health and serves as a member of the Audit Committee and Compensation Committee. The following table provides information concerning the compensation of our non-employee directors for the period January 1, 2018 through December 31, 2018: Linda A. Harty Fees Earned or Paid in Cash $100,000 Stock Awards $149,980 Total $249,980. |
| 2020-04-03 | Linda A. Harty Age 59Director since 2016 Ms. Harty served as Treasurer of Medtronic, plc., a global leader in medical technology services and solutions, from February 2010 to April 2017. Prior to her tenure with Medtronic, she held executive and management positions with Cardinal Health, RTM Restaurant Group, BellSouth, ConAgra and Kimberly-Clark. Ms. Harty is a member of the Board of Directors of Parker-Hannifin Corporation and serves on the Audit Committee as Chair and as a member of the Corporate Governance and Nominating Committee. Ms. Harty is also a member of the Board of Directors of Syneos Health and serves as a member of the Audit Committee and Compensation and Management Development Committee. Ms. Harty’s extensive financial expertise, particularly in the areas of treasury, tax, decision support and acquisitions, serve as a valuable resource to Wabtec’s Board and our management team. Ms. Harty’s insights and perspectives are especially helpful as the Company continues to strengthen and grow while navigating a challenging global market. In addition, her service to the boards of other publicly traded companies provides further expertise and insight into corporate governance issues. |
| 2021-04-07 | Ms. Harty is a member of the Board of Directors of Parker-Hannifin Corporation and serves on the Audit Committee as Chair and as a member of the Corporate Governance and Nominating Committee. Ms. Harty is also a member of the Board of Directors of Syneos Health and serves as a member of the Audit Committee and Compensation and Management Development Committee. Committees: Audit (Chair) |
| 2023-04-05 | Linda A. Harty Independent Director Audit Committee Financial Expert Age: 62 Director Since 2016 ... Committees Audit, Nominating and Corporate Governance (Chair) |
| 2024-04-04 | Linda A. Harty Age: 63 Director Since: 2016 Lead Independent Director Audit Committee Financial Expert Committees: Audit Governance and Sustainability (Chair) 2023 Director Compensation Linda A. Harty $180,000 Fees Earned or Paid in Cash $180,013 Stock Awards $360,013 Total The Lead Director: presides at all meetings of the Board at which the Board Chair is not present, presides at all executive sessions of independent Directors, serves as liaison between the independent Directors and the CEO, provides input on information sent to the Board, approves meeting agendas for the Board, provides input on meeting schedules to assure that there is sufficient time for discussion of all agenda items, has authority to call meetings of independent Directors, communicates with major stockholders or other stakeholders, participates in the periodic evaluation process of the Board, Board Committees, and CEO, and participates in the selection process for Board candidates. |
| 2025-04-03 | Linda A. Harty Age:64 Director Since: 2016 LEAD INDEPENDENT DIRECTOR Audit Committee Financial Expert Committees: Audit Governance and Sustainability (Chair) Biographical Information • Vice President, Finance & Treasurer of Medtronic, plc, a global leader in medical technology services and solutions, from February 2010 to April 2017. • Prior to 2010, Ms. Harty held executive and management positions with Cardinal Health, RTM Restaurant Group, BellSouth, ConAgra Foods and Kimberly-Clark. Current Other Directorships • Member of the Board of Directors of Parker-Hannifin Corporation since 2007 serving on the Audit Committee and as a member of the Corporate Governance Committee. • Member of the Board of Directors of Chart Industries, Inc., since 2021, serving on the Nominations and Corporate Governance Committee (Chair), Audit Committee, and formerly on the Compensation Committee. Past Other Directorships • From 2017 until March 1, 2023, served as a member of the Board of Directors of Syneos Health and served on the Audit Committee and Compensation and Management Development Committee. Specific Qualifications, Attributes, Skills and Experience • Extensive financial expertise, particularly in the areas of treasury, tax, decision support and acquisitions in multiple complex and global industries. • Service on other public company boards. • Certified Public Accountant (inactive). |
Data sourced from SEC filings. Last updated: 2026-02-03