MICHAEL FUCCI

Corporate Board Profile

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FLOTEK INDUSTRIES INC/CN/

Filing Date Source Excerpt
2021-04-22 Michael Fucci, 62, Independent Director since 2020, Chairman of Risk and Sustainability Committee, member of Compensation Committee, 2020 compensation $39,574.
2022-04-29 Michael Fucci, Age: 63, Chairman of the Risk and Sustainability Committee since 2021, Member of the Compensation Committee since 2021, Independent Director. The following table provides the 2021 compensation of the non-employee directors: Michael Fucci $46,667 Fees earned or paid in cash, $100,000 Stock awards, Total $146,667.
2023-04-28 Michael Fucci Age: 64 Director Since 2020 EXPERIENCE •Director, Acadia Healthcare (NASDAQ: ACHC)* •Executive Chairman/Chairman Emeritus of Deloitte U.S. LLP •Member of the Global Board of Deloitte •Chief Operating Officer of Deloitte Consulting PHILANTHROPY & PUBLIC SERVICE •Supporter of Montclair State University Business School* •Involved in various community educational initiatives* EDUCATION •Bachelor of Science in Mathematics, Montclair State University BOARD ROLES •Chairman of the Risk and Sustainability Committee since 2021 •Member of the Compensation Committee since 2021; Interim Chairman since 2023 •Independent Director THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES LISTED IN ITEM 1.
2023-07-27 Michael Fucci
2024-04-24 The following table presents the total compensation for each person who served as a non-employee member of the Board during 2023...Michael Fucci $83,000 fees earned or paid in cash, $100,000 stock awards, total $183,000.

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