MAARTEN D. HEMSLEY - Corporate Board Profile

STERLING INFRASTRUCTURE, INC.

Filing Date	Source Excerpt
2008-04-03	Maarten D. Hemsley (for November and December 2007) Fees Earned or Paid in Cash $5,550 Total $5,550
2009-04-03	Maarten D. Hemsley Fees Earned or Paid in Cash ($) 21,406 Stock Awards ($) 50,000 Total ($) 71,406
2010-03-26	Maarten D. Hemsley Fees Earned or Paid in Cash ($) 22,533 Stock Awards ($) 50,000 Total ($) 72,533
2011-03-25	Maarten D. Hemsley Member of the Audit Committee Member of the Compensation Committee Fees Earned or Paid in Cash ($) 47,400 Stock Awards ($) 50,000 Total ($) 97,400
2012-03-28	Maarten D. Hemsley Audit Committee Compensation Committee Corporate Governance & Nominating Committee Lead Director Age: 62 Director Fees Earned or Paid in Cash: $65,861 Stock Awards: $50,000 Total: $115,861
2012-03-28	Maarten D. Hemsley Audit Committee Compensation Committee Corporate Governance & Nominating Committee Lead Director Age: 62 Director Fees Earned or Paid in Cash: $65,861 Stock Awards: $50,000 Total: $115,861
2013-03-28	Independent Directors Maarten D. Hemsley Audit Committee Compensation Committee Corporate Governance & Nominating Committee ... The following table shows the compensation paid for 2012 to non-employee directors who served during 2012. Maarten D. Hemsley Fees Earned or Paid in Cash ($): 107,748 Stock Awards ($): 50,000 Total ($): 157,748 In 2012, the Board approved the payment to Mr. Hemsley of a special fee of $50,000 for the exceptional effort and time he devoted to work on ad hoc committees, such as the search committee for the new chief executive officer, in addition to his work on the three standing committees.
2014-04-09	Maarten D. Hemsley Director (Lead Director) Audit Committee, Compensation Committee, Corporate Governance & Nominating Committee ... Name: Maarten D. Hemsley Age: 64 Role: Director (Lead Director) Committees: Audit Committee, Compensation Committee, Corporate Governance & Nominating Committee Director Compensation: $73,823 Fees Earned + $50,000 Stock Awards = $123,823 total.
2015-03-27	Maarten D. Hemsley Founder, Chairman and President of New England Center for Arts & Technology, Inc. (NECAT), a career-directed educational non-profit serving resource-limited adults and youth in Boston, Massachusetts. Mr. Hemsley founded NECAT in 2010. Before that, he was the Company's President and Chief Operating Officer from 1988 until 2001, and its Chief Financial Officer from 1998 until August 2007. From January 2001 until March 2012, when he retired, Mr. Hemsley was a consultant to, or employee of, Harwood Capital LLP (Harwood) (formerly JO Hambro Capital Management Limited) an investment management company based in the United Kingdom. During that period, Mr. Hemsley served as a Fund Manager, Senior Fund Manager and Senior Advisor to several investment funds managed by Harwood. Other Directorships. Mr. Hemsley is a director of Sevcon, Inc., a public company that manufactures electronic controls for electric vehicles and other equipment, and of a number of privately-held companies in the United Kingdom. Experience, Qualifications, Attributes & Skills. Mr. Hemsley has extensive financial experience and managerial skills gained over many years, including as chief financial officer of the Company for thirteen years and as its President for seven years; through his recent position managing investment funds; and his responsibilities during his career as chief financial officer of several medium-sized public and private companies in a variety of business sectors in the U.S. and Europe. His knowledge of the Company derived from more than twenty years' service, as well as his analytical skills honed as a fund manager in making investment decisions and overseeing the management of a wide range of portfolio companies, enable him to contribute to the Board's oversight of the Company's business, its financial risks, its executive compensation arrangements, the risks inherent in its acquisition program, and in post-acquisition integration issues. Mr. Hemsley is a Fellow of the Institute of Chartered Accountants in England and Wales. Director Compensation Paid for 2014. Set forth below is a table showing the compensation paid for 2014 to each non-employee director who served for any period during 2014. The amounts are based on the standard director compensation arrangements described above. In 2014, Peter E. MacKenna and Patrick T. Manning were directors and employees of the Company, and both were compensated as employees, not as directors. Mr. Manning left the Company after the May 2014 Annual Meeting of Stockholders, and Mr. MacKenna left the Company in January 2015. None of the Company's non-employee directors received any compensation for any other service provided to the Company. In the table below, — Fees Earned or Paid in Cash include meeting fees, the directors' annual retainer fee, annual fees for serving as the Chair of a committee or as Chairman of the Board. Stock Awards show the dollar value of the annual award of restricted stock made following the Annual Meeting of Stockholders to each director. The award is denominated in dollars, not shares, so this number is the aggregate grant date fair value computed in accordance with Financial Accounting Standards Board (FASB) Accounting Standards Codification (ASC) Topic 718. The cost does not reflect any estimates made for financial statement reporting purposes of future forfeitures related to service-based vesting conditions. The valuation of the awards is described in the Company's Annual Report on Form 10-K for the year ended December 31, 2014 in Note 16 of Notes to Consolidated Financial Statements. No amounts earned by a director have been capitalized on the balance sheet for 2014. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Maarten D. Hemsley 116,830 50,000 166,830
2016-03-24	Maarten D. Hemsley Director 66 Founder, Chairman and President of New England Center for Arts & Technology, Inc. Audit Corporate Governance 1998 Fees Earned or Paid in Cash: 87,293 Stock Awards: 50,000 Total: 137,293
2017-03-17	Maarten D. Hemsley Director 67 Founder, Chairman and President of New England Center for Arts & Technology, Inc. Audit Corporate Governance 1998
2018-03-20	Maarten D. Hemsley, 68, Founder, Chairman and President of New England Center for Arts & Technology, Inc., Director Since 1998, Independent, Committees: Audit, Corporate Governance and Nominating, 2017 Director Compensation: $120,161.