MICHAEL FABER - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2014-05-14	Michael Faber 54 Director ... Member of strategic planning committee. Member of nominating and corporate governance committee. ... Michael Faber 9,281 Fees Earned or Paid in Cash, 18,844 Option Awards, Total 28,125.
2015-04-29	Michael Faber, 55, Director. Member of audit committee, nominating and corporate governance committee, and strategic planning committee. Compensation: $75,000.
2016-05-19	Michael Faber has been a director since August 2013 and chairman of our Nominating and Corporate Governance Committee since June 2014. ... He is a member of the audit committee and nominating and corporate governance committee. ... The following table summarizes the compensation of our directors for the year ended December 31, 2015. Michael Faber received $75,000.
2017-04-27	Michael Faber has been a director since August 2013 and chairman of our Nominating and Corporate Governance Committee since June 2014. ... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Michael Faber, Kenneth McSweeney and Walter Paulick. ... Our compensation committee is currently comprised of Terry Stinson (chairman), Carey Bond, Kenneth McSweeney and Eric Rosenfeld. ... Our nominating and corporate governance committee is comprised of Michael Faber (chairman), Walter Paulick, Carey Bond and Eric Rosenfeld. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman), Douglas McCrosson, Michael Faber and Terry Stinson. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Michael Faber total compensation was $75,000.
2018-04-30	Michael Faber has been a director since August 2013 and chairman of our Nominating and Corporate Governance Committee since June 2014. ... Audit Committee, Nominating & Corporate Governance Committee (Chair), Strategic Planning Committee. ... Pursuant to the non-executive director compensation plan in effect for 2017, all other non-executive directors, $75,000 each (cash payment, $24,750).
2019-04-30	Michael Faber 59 2013 Director Audit Committee, Nominating & Corporate Governance Committee (Chair), Strategic Planning Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2018. Michael Faber 24,750 50,250 75,000
2020-09-04	Michael Faber has been a director since August 2013 and chair of our Nominating & Corporate Governance Committee since June 2014. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2019. Michael Faber 48,000 72,000 120,000
2021-04-30	Michael Faber has been a director since August 2013 and chair of our Nominating & Corporate Governance Committee since June 2014. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Michael Faber 48,000 Fees Earned or Paid in Cash, 71,998 Stock Awards, Total 119,998.
2021-11-30	Michael Faber has been a director since August 2013 and chair of our Nominating & Corporate Governance Committee since June 2014. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Michael Faber: $119,998 total compensation.
2022-10-25	Michael Faber 63 2013 Director Audit and Finance Committee, Nominating and Corporate Governance Committee (Chair) The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Michael Faber 48,000 75,760 123,760
2023-05-01	Michael Faber has been a director since August 2013 and chair of our Nominating and Corporate Governance Committee since June 2014. ... Mr. Faber brings to our board of directors his legal and financial expertise as well as his years of investment and general business experience. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2022. Michael Faber Fees Earned or Paid in Cash ($) 48,000 Stock Awards ($) 72,000 Total ($) 120,000.
2024-04-29	Michael Faber has been a director since August 2013 and chair of our Nominating and Corporate Governance Committee since June 2014. Since 1996, Mr. Faber has served as Chief Executive Officer of NextPoint Management Company, Inc., an investment and strategic advisory firm, advising family offices on a variety of issues, including asset manager selection and oversight, direct investing, and trust and estates. Additionally, Mr. Faber currently serves as a lead director of Invesque, Inc., a director of Capitalworks Emerging Markets Acquisition Corp., as a senior advisor to a family office with more than $2 billion in assets and as a director or senior advisor to a number of private companies and asset management firms. From 1990 to 2008, Mr. Faber was a General Partner of the NextPoint and Walnut family of investment funds, focusing on private equity, venture capital, and structured investments. Previously, Mr. Faber was a senior advisor to the law firm of Akerman, of counsel to the law firm of Mintz Levin, an attorney with the law firm of Arnold & Porter, and a senior consultant to The Research Council of Washington, the predecessor to The Corporate Executive Board Company. Mr. Faber has served on audit and compensation committees for a number of companies. Mr. Faber is an honors graduate and John M. Olin Fellow of the University of Chicago Law School and attended the Johns Hopkins University School of International Studies and the State University of New York. Mr. Faber brings to our board of directors his legal and financial expertise as well as his years of investment and general business experience.