MILTON L. SCOTT - Corporate Board Profile

STERLING INFRASTRUCTURE, INC.

Filing Date	Source Excerpt
2008-04-03	Milton L. Scott Member of the Audit Committee Member of the Corporate Governance & Nominating Committee Fees Earned or Paid in Cash $23,400 Stock Awards $35,000 Total $58,400
2009-04-03	Milton L. Scott Chairman of the Corporate Governance & Nominating Committee Member of the Audit Committee Fees Earned or Paid in Cash ($) 30,998 Stock Awards ($) 50,000 Total ($) 80,998
2010-03-26	Milton L. Scott Chairman of the Corporate Governance & Nominating Committee Member of the Audit Committee Fees Earned or Paid in Cash ($) 34,044 Stock Awards ($) 50,000 Total ($) 84,044
2011-03-25	Milton L. Scott Member of the Audit Committee Member of the Corporate Governance & Nominating Committee (Chairman) Fees Earned or Paid in Cash ($) 73,500 Stock Awards ($) 50,000 Total ($) 123,500
2012-03-28	Milton L. Scott Audit Committee (Chairman) Corporate Governance & Nominating Committee Age: 55 Director Fees Earned or Paid in Cash: $58,605 Stock Awards: $50,000 Total: $108,605
2013-03-28	Independent Directors Milton L. Scott Audit Committee (Chairman) Corporate Governance & Nominating Committee ... The following table shows the compensation paid for 2012 to non-employee directors who served during 2012. Milton L. Scott Fees Earned or Paid in Cash ($): 78,250 Stock Awards ($): 50,000 Total ($): 128,250
2014-04-09	Milton L. Scott Audit Committee, Corporate Governance & Nominating Committee ... Name: Milton L. Scott Age: 57 Role: Director Committees: Audit Committee, Corporate Governance & Nominating Committee Director Compensation: $68,333 Fees Earned + $50,000 Stock Awards = $118,333 total.
2015-03-27	Milton L. Scott (nominee) Chairman and Chief Executive Officer of the Tagos Group, LLC (Tagos), a company that provides expertise in Supply Chain Advisory Services, Oilfield Support Products & Services, Outsourced Technology and Anti-Corrosion Technology. Mr. Scott was elected Chairman of the Board of Directors in March 2015, and he remains Chair of the Audit Committee. He has served as Chairman and Chief Executive Officer of Tagos since April 2007. From October 2012 to November 2013, Mr. Scott was also the Chairman and Chief Executive Officer of CorrLine International, LLC (CorrLine), a private company that manufactured CorrX, a surface decontamination product that treats and destroys the primary cause of premature coating failures. CorrLine was placed into involuntary Chapter 7 bankruptcy in August 2014, and in October 2014, Tagos purchased the assets of CorrLine and placed them in a subsidiary of Tagos, TGS Solutions, LLC, of which Mr. Scott is Chairman and Chief Executive Officer. Mr. Scott was previously associated with Complete Energy Holdings, LLC, a company of which he was Managing Director until January 2006, and which he co-founded in January 2004 to acquire, own and operate power generation assets in the United States. From March 2003 to January 2004, Mr. Scott was a Managing Director of The StoneCap Group, an entity formed to acquire, own and operate power generation assets. From October 1999 to November 2002, Mr. Scott served as Executive Vice President and Chief Administrative Officer at Dynegy Inc., a public company in the business of power distribution, marketing and trading of gas, power and other commodities, midstream services and electric distribution. From July 1977 to October 1999, Mr. Scott was a partner with the Houston office of Arthur Andersen LLP, a public accounting firm, where from 1996 to 1999, he served as partner in charge of the Southwest Region Technology and Communications practice. Other Directorships. Mr. Scott is Chairman and Chief Executive Officer of TGS Solutions, LLC, a private company that manufactures Corrx, a surface decontamination product that treats and destroys the primary cause of premature coating failures. Past Directorships. Mr. Scott was a director of W-H Energy Services, Inc., which at the time was a publicly-traded company in the oilfield services industry Experience, Qualifications, Attributes & Skills. Mr. Scott has many years of experience as an audit partner at a large public accounting firm; leadership, managerial and corporate governance skills acquired during his tenure as a senior executive at a Fortune 500 company; and entrepreneurial skills developed through the founding of several companies in the energy and service sectors. He has also served as a chief executive officer of private companies and as a lead director at a public company. Mr. Scott's background and experience enable him to bring to the Board and its deliberations a broad range and combination of valuable insights as well as leadership skills, particularly in his role as Chairman of the Board and Chair of the Audit Committee. 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 ($) Total ($) Milton L. Scott 85,750 50,000 135,750
2016-03-24	Milton L. Scott Director Chairman 59 Chairman and Chief Executive Officer of the Tagos Group, LLC Audit Corporate Governance 2005 Fees Earned or Paid in Cash: 157,887 Stock Awards: 50,000 Total: 217,887
2017-03-17	Milton L. Scott Director, Chairman 60 Chairman and Chief Executive Officer of the Tagos Group, LLC Audit Corporate Governance 2005
2018-03-20	Milton L. Scott, 61, Chairman and Chief Executive Officer of the Tagos Group, LLC, Director Since 2005, Chairman of the Board, Committees: Audit (Chair), Corporate Governance and Nominating, 2017 Director Compensation: $218,327.
2019-03-26	Since 2007, Mr. Scott has served as the Chairman and Chief Executive Officer of the Tagos Group, LLC, which provides expertise in Supply Chain Advisory Services and Anti-Corrosion Technology. Mr. Scott is also Chairman and Chief Executive Officer of TGS Solutions, LLC, a private company that manufactures Corrx, a surface decontamination product that treats and destroys the primary cause of premature coating failures. He is also Chairman of Inea International, Ltd., a private company that manufactures cement products. From October 2012 to November 2013, Mr. Scott served as Chairman and Chief Executive Officer of CorrLine International, LLC, a private company that manufactured CorrX, which was purchased during Chapter 7 bankruptcy proceedings by Tagos in October 2014. Mr. Scott previously served as Managing Director of Complete Energy Holdings, LLC from January 2004 through 2006, a company which he co-founded in 2004 to acquire and operate domestic power generation assets. From March 2003 to January 2004, Mr. Scott served as a Managing Director of The StoneCap Group, an entity formed to acquire and operate power generation assets. From October 1999 to November 2002, he served as Executive Vice President and Chief Administrative Officer at Dynegy Inc., a public company in the business of power distribution, marketing and trading of gas, power and other commodities, midstream services and electric distribution. From July 1977 to October 1999, he was a partner with the Houston office of Arthur Andersen LLP, a public accounting firm, where from 1996 to 1999, he served as partner in charge of the Southwest Region Technology and Communications practice. Mr. Scott was elected chairman of the company’s board of directors in March 2015.