Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-07-15 | Mr. Kirchner has held various executive positions in Engineering, Business Development, Safety and Quality at Zachry Group since 2014, where he currently serves as Vice President. Mr. Kirchner joined Zachry Group through its acquisition of Commonwealth Engineering, LLC where he served as President and CEO. He also held executive positions in Operations, Sales and Marketing. Prior to Commonwealth, he was a founding employee of Capstone Turbine Corporation and held various executive positions in Engineering, Supply Management, Manufacturing and Product Development. Mr. Kirchner started his career with Amoco Corporation working in all three of its business segments: Upstream, Refining and Chemicals. Mr. Kirchner received his Bachelor of Science degree in Mechanical Engineering from Rice University and a Master of Business Administration from the University of Chicago. He currently serves as a board member for the Post Oak School in Houston, the Baylor College of Medicine and Mercury Chamber Orchestra. Previously, he was elected to the Executive Board of the Engineering and Construction Contracting (ECC) Association for 10 years, where he served in various leadership roles, including Board Chair. |
| 2022-04-22 | Mr. Kirchner has served as a director of the Company since 2021 and is a Vice President of Zachry Group. Since 2014, Mr. Kirchner has held various executive positions in Engineering, Business Development, Safety and Quality at Zachry Group. |
| 2023-05-15 | Mr. Kirchner has served as a director of the Company since August 2021 and is a Vice President of Zachry Group. Mr. Kirchner received an annual cash retainer of $30,000 as compensation for their service to the Company. On June 9, 2022, Mr. Kirchner received 38,168 restricted shares of the Company’s common stock, valued at $50,000. |
| 2024-11-15 | Mr. Kirchner has served as a director of the Company since August 2021 and is President and Chief Operating Officer at Piping Technology & Products, Inc. ... Lloyd Kirchner has served as the Company’s lead independent director since 2021. ... The following table discloses cash and equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company’s non-employee directors during the fiscal year ended December 30, 2023 ... Lloyd Kirchner Fees Earned or Paid in Cash ($) 7,500, Stock Awards ($) 80,000, Total $87,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22