LYNN BRUBAKER

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FARO TECHNOLOGIES INC

Filing Date Source Excerpt
2010-04-13 Lynn Brubaker has served as a director of the Company since July 2009. Ms. Brubaker is a seasoned executive with 30 years experience in aviation and aerospace in a variety of executive, operations, sales, marketing, customer support and independent consultant roles. She has 13 years of Board experience and five years advising high technology, international, multi industry and global companies. Since 2005, Ms. Brubaker has had an advisory practice focused on strategy, business development, go to market approach, sales and marketing, customer management, organizational design, manufacturing approach, talent assessment, and executive coaching. She is currently a director of Hexcel, a New York Stock Exchange-listed company in leading advanced materials and technology and The Nordam Group, a private aerospace company in high technology manufacturing and repair. She spent 10 years at Honeywell International, retiring as Vice President and General Manager—Commercial Aerospace for Honeywell International (1999-2005). Ms. Brubaker held a variety of management positions with McDonnell Douglas, Northwest Airlines, and ComAir. Ms. Brubaker currently serves on the Board of a variety of private companies and other business organizations. Relevant experience and skills: sales and marketing management, technology, business development, international operations, manufacturing. The table below shows current membership for each of the standing Board committees: Audit Committee, Operational Audit Committee, Compensation Committee. The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2009: Lynn Brubaker: $121,250 total.
2011-04-15 Lynn Brubaker has served as a director of the Company since July 2009. The table below shows current membership for each of the standing Board committees: Audit Committee, Operational Audit Committee. The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2010: Lynn Brubaker total compensation $121,875.
2012-04-13 Lynn Brubaker has served as a director of the Company since July 2009. Ms. Brubaker is a seasoned executive with over 30 years' experience in aviation and aerospace... Relevant experience and skills: sales and marketing management, executive management, technology, business development, international operations, manufacturing, financial reporting, audit and compensation committee experience. The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker, Operational Audit Committee: Lynn Brubaker. The following table sets forth information regarding the compensation earned by each of the Company's non-employee directors during the year ended December 31, 2011: Lynn Brubaker: Total $118,125.
2013-04-12 Lynn Brubaker has served as a director of the Company since July 2009. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker, Operational Audit Committee: Lynn Brubaker. ... The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2012: Lynn Brubaker: Total $118,125.
2014-04-15 Lynn Brubaker has served as a director of the Company since July 2009. The Board of Directors has four standing committees: Audit Committee, Operational Audit Committee, Compensation Committee, and Governance and Nominating Committee. Lynn Brubaker serves on all four committees. The 2013 Director Compensation table shows Lynn Brubaker's total compensation as $167,500.
2015-04-10 Lynn Brubaker has served as a director of the Company since July 2009. Ms. Brubaker is a seasoned executive with over 35 years' experience in aviation and aerospace... Relevant experience and skills: sales and marketing management, executive management, technology, business development, international operations, manufacturing, financial reporting, and audit, nominating and compensation committee experience. 2014 Director Compensation table shows Lynn Brubaker earned $167,500 in total compensation. She serves on Audit, Operational Audit, Compensation, and Governance and Nominating Committees.
2016-04-01 Lynn Brubaker has served as a director of the Company since July 2009. ... The Board of Directors has four standing committees: an Audit Committee, an Operational Audit Committee, a Compensation Committee, and a Governance and Nominating Committee. Each Committee is comprised of all of our independent Board members. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker; Operational Audit Committee: Lynn Brubaker; Compensation Committee: Lynn Brubaker; Governance and Nominating Committee: Lynn Brubaker. ... 2015 Director Compensation: Lynn Brubaker total $167,500.
2017-03-31 Lynn Brubaker has served as a director of the Company since July 2009. The Board has determined that Lynn Brubaker is an independent director. She serves on the Audit, Operational Audit, Compensation, and Governance and Nominating Committees. Her total compensation in 2016 was $167,478.
2018-03-29 Lynn Brubaker has served as a director of the Company since July 2009. Ms. Brubaker is a seasoned executive with over 35 years’ experience in aviation and aerospace in a variety of executive, operations, sales, marketing, customer support and independent consultant roles. She has over 15 years of Board experience and over ten years of experience advising high technology, international, multi-industry and global companies. Since 2005, Ms. Brubaker has had an advisory practice focused on strategy and business development. She is currently a director of Hexcel Corporation, a New York Stock Exchange-listed company in leading advanced materials and technology, The Nordam Group, a private aerospace company in high technology manufacturing and repair, and QinetiQ Group plc, a London Stock Exchange–listed leading research and technology company. Ms. Brubaker also serves as the Chairwoman of the Compensation Committee of The Nordam Group. Ms. Brubaker previously served on the board of directors of Force Protection, Inc., a developer and manufacturer of military survivability technology listed on the Nasdaq Stock Market (“Nasdaq”) from March 2011 until its merger with an affiliate of General Dynamics Corporation in December 2011. Ms. Brubaker spent 10 years at Honeywell International, Inc., retiring as Vice President and General Manager—Commercial Aerospace for Honeywell International, a position she held from 1999 to 2005. Prior to Honeywell International, Ms. Brubaker held a variety of management positions with McDonnell Douglas Corporation, Northwest Airlines Corporation, and ComAir Limited. Ms. Brubaker currently serves on the board of a variety of private companies and other business organizations.
2019-04-17 Lynn Brubaker has served as a director of the Company since July 2009. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker ... Compensation Committee: Lynn Brubaker ... Governance and Nominating Committee: Lynn Brubaker* ... 2018 Director Compensation: Lynn Brubaker total $169,987.
2020-04-16 Lynn Brubaker has served as a director of the Company since July 2009. ... The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2019. ... Lynn Brubaker ... Total 172,475
2021-04-16 Lynn Brubaker has served as a director of the Company since July 2009. Ms. Brubaker is a seasoned executive with over 35 years of experience in aviation and aerospace in a variety of executive, operations, sales, marketing, customer support and independent consultant roles. She has over 20 years of board experience and over ten years of experience advising high technology, international, multi-industry and global companies. Since 2005, Ms. Brubaker has had an advisory practice focused on strategy and business development. She is currently a director of QinetiQ Group plc, a London Stock Exchange–listed leading research and technology company. Ms. Brubaker previously served on the Board of Directors of Hexcel Corporation, a New York Stock Exchange-listed company in leading advanced materials and technology, Nordam Group, a private aerospace company in high technology manufacturing and repair, and Force Protection, Inc., a developer and manufacturer of military survivability technology listed on the Nasdaq Stock Market (“Nasdaq”) from March 2011 until its merger with an affiliate of General Dynamics Corporation in December 2011. Ms. Brubaker spent 10 years at Honeywell International, Inc., retiring as Vice President and General Manager—Commercial Aerospace for Honeywell International, a position she held from 1999 to 2005. Prior to Honeywell International, Ms. Brubaker held a variety of management positions with McDonnell Douglas Corporation, Northwest Airlines Corporation, and ComAir Limited. Ms. Brubaker currently serves on the board of a variety of private companies and other business organizations. The Board believes that Ms. Brubaker’s qualifications to sit on our Board include her strong experience and skills in sales and marketing management, executive management, technology, business development, international operations, manufacturing, financial reporting, and audit, the talent, development and compensation and the nominating, governance and sustainability committee matters. The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. Talent, Development and Compensation Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman. Nominating, Governance and Sustainability Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2020. Lynn Brubaker: Fees Earned or Paid in Cash: $67,500, Stock Awards: $99,991, Total: $167,491.
2022-04-15 Lynn Brubaker has served as a director of the Company since July 2009. ... The Board believes that Ms. Brubaker’s qualifications to sit on our Board include her strong experience and skills in sales and marketing management, executive management, technology, business development, international operations, manufacturing, financial reporting, and audit, the talent, development and compensation and the nominating, governance and sustainability committee matters.
2023-04-24 Lynn Brubaker has served as a director of the Company since July 2009. The Board believes that Ms. Brubaker’s qualifications to sit on our Board include her strong experience and skills in corporate governance, strategic planning, business development and executive management, as well as extensive experience on public and private high technology Boards and Corporate Committees. The table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2022. Ms. Brubaker received $80,000 in cash fees and $174,970 in stock awards, totaling $254,970.
2024-05-01 Lynn Brubaker has confirmed that she will be retiring from the Board upon the expiration of her current term at the commencement of the Annual Meeting. 2023 Director Compensation table shows total compensation of $255,007 and committee memberships include Audit Committee and Nominating, Governance and Sustainability Committee.

HEXCEL CORP /DE/

Filing Date Source Excerpt
2016-03-17 In 2005, Ms. Brubaker retired from Honeywell International, Inc. (which acquired AlliedSignal in 1999), where she had served as Vice President/General Manager—Commercial Aerospace. Prior to joining AlliedSignal, Ms. Brubaker held a variety of executive leadership, operational management, strategy and business development and customer management roles with aerospace companies McDonnell Douglas, Republic (predecessor to Northwest Airlines), and Comair.
2017-03-17 Ms. Brubaker retired in 2005 from Honeywell International, Inc., where she had served as Vice President/General Manager—Commercial Aerospace. She serves on the audit, compensation, operating, and nominating and corporate governance committees. She is chair of the nominating and corporate governance committee.
2018-03-16 Ms. Brubaker retired in 2005 from Honeywell International, Inc. (which acquired AlliedSignal in 1999), where she had served as Vice President/General Manager—Commercial Aerospace. Ms. Brubaker has held a variety of executive leadership, operational management, strategy, business development and customer management roles in the aerospace industry.
2019-03-22 Ms. Brubaker retired from Honeywell International Inc. in 2005, where she had most recently served as Vice President/General Manager—Commercial Aerospace. Committees: Audit, Nominating and Corporate Governance (Chair). Compensation: $197,983.

Data sourced from SEC filings. Last updated: 2026-02-03