Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-01-15 | Lydia H. Kennard 66 2020 Founder and Chief Executive Officer of KDG Construction Consulting No SRS Ms. Kennard brings to our Board more than 40 years of executive and operational experience in real estate development and construction management. From her service on multiple public company boards, she adds important insights into operational requirements and challenges faced by public companies. |
| 2022-01-20 | Ms. Kennard brings to our Board more than 40 years of executive and operational experience in real estate development and construction management. Board Committees: Safety Risk and Sustainability. All non-employee directors are paid a cash retainer of $100,000 per year. Additional retainers and meeting fees apply. Total compensation for Ms. Kennard in fiscal year 2021 was $261,309. |
| 2023-01-30 | Lydia H. Kennard, Age: 68, Director Since: 2020, Board Committees: None. The following table sets forth information with respect to the compensation that certain members of the AECOM Board received in fiscal year 2022. Mr. Rudd did not receive separate compensation for Board member activities. Lydia H. Kennard Fees Earned or Paid in Cash: $109,500; Stock Awards: $160,009; All Other Compensation: $10,401; Total: $279,910. |
| 2024-01-29 | Ms. Kennard brings to our Board more than 40 years of executive and operational experience in real estate development and construction management. Board Committee: Nominating and Governance. Director compensation: $278,991. |
| 2025-01-17 | Lydia H. Kennard Age: 70 Director Since: 2020 Board Committee: NG |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Age: 59 Director since: 2013 Independent Committees: Corporate Responsibility Director Compensation Lydia H. Kennard Fees Earned or Paid in Cash: $2,650 Stock Awards: $0 All Other Compensation: $0 Total: $2,650 |
| 2015-04-27 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Committee: Corporate Responsibility Director Compensation Lydia H. Kennard Total Compensation: $377,531 |
| 2016-04-28 | Lydia H. Kennard Age: 61 President and Chief Executive Officer of KDG Construction Consulting Board Committees Lydia H. Kennard Corporate Responsibility (Vice Chair) Nominating and Corporate Governance Director Compensation Table Lydia H. Kennard Total: $393,819 |
| 2017-04-25 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Independent Age: 62 Director since: 2013 Committees: Corporate Responsibility Nominating and Corporate Governance |
| 2018-04-24 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Independent Age: 63 Director since: 2013 Committees: Corporate Responsibility, Nominating and Corporate Governance. Director Compensation Table shows total compensation of $259,675. |
| 2019-04-25 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Independent Age: 64 Director since: 2013 Committees: Audit, Corporate Responsibility, Nominating and Corporate Governance Director Compensation Table: Lydia H. Kennard Fees Earned or Paid in Cash $94,993 Stock Awards $169,488 Total $264,539 |
| 2020-04-22 | Lydia H. Kennard President and Chief Executive Officer of KDG Construction Consulting Age: 65 Director Since: 2013 Committees: Audit, Corporate Responsibility, Nominating and Corporate Governance. Director Compensation Table shows total compensation of $283,675 in 2019. |
| 2021-04-22 | Lydia H. Kennard, President and Chief Executive Officer of KDG Construction Consulting, age 66, Director since 2013. Committees: Audit, Corporate Responsibility, Governance (Chair). Total 2020 compensation was $294,988. |
| 2022-04-21 | Lydia H. Kennard Independent Age 67 Director since 2013 President and Chief Executive Officer of KDG Construction Consulting and Quality Engineering Solutions Freeport Committee Memberships Corporate Responsibility Committee Governance Committee (Chair) Director Compensation Table Lydia H. Kennard Fees Earned or Paid in Cash 138,667 Stock Awards 167,998 Total 306,665 |
| 2023-04-21 | Lydia H. Kennard INDEPENDENT President and Chief Executive Officer ofKDG Construction Consulting and QualityEngineering SolutionsDirector since 2013Age 68 Freeport Committee Memberships ■ Corporate Responsibility Committee ■ Governance Committee (Chair) Director Compensation Table Lydia H. Kennard 145,000 178,380 323,380 |
| 2024-04-26 | Lydia H. Kennard, 69 President and Chief Executive Officer of KDG Construction Consulting and Quality Engineering Solutions Committees: Corporate Responsibility, Governance (Chair) Director Compensation Table: Total $322,350 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-14 | Lydia H. Kennard Age: 64 Director Since: 2018 Independent Director HCP Committees: Audit Compensation and Human Capital 2018 INDEPENDENT DIRECTOR COMPENSATION Lydia H. Kennard Fees Earned or Paid in Cash($): 42,802 Stock Awards($): 150,003 Total($): 192,805 |
| 2021-03-18 | Lydia H. Kennard, 66 Independent Director Director Since 2018 Healthpeak Committees Audit, Compensation ... 2020 Independent Director Compensation ... Lydia H. Kennard Fees Earned Or Paid In Cash 109,000 Stock Awards 160,003 Total 269,003 |
| 2022-03-17 | Lydia H. Kennard, Independent Director, 67 years old, Director since 2018, member of Audit and Compensation Committees, 2021 total compensation $273,502. |
Data sourced from SEC filings. Last updated: 2025-12-07