PAUL R. JOHNSTON, PH.D. - Corporate Board Profile

EXPONENT INC

Filing Date	Source Excerpt
2013-04-17	Paul R. Johnston, Ph.D. Age: 59 Principal Occupation: President and Chief Executive Officer
2014-04-16	Dr. Johnston joined the Company in 1981 and has assumed increasingly responsible positions over time, most recently being named Chief Executive Officer in 2009 and President in 2007. Dr. Johnston was elected to the Board of Directors in May, 2009. In his prior roles, Dr. Johnston was previously responsible for Exponent’s Health and Environmental businesses before assuming management of all of the Company’s consulting groups. He has also managed the Company’s network of offices. He is a Registered Professional Civil Engineer in the State of California. The Company believes that Dr. Johnston’s service as Chief Executive Officer and President of the Company, and extensive and unique experience with the operations of the Company, qualifies him to serve as a director of the Company.
2015-04-16	Dr. Johnston joined the Company in 1981 and has assumed increasingly responsible positions over time, most recently being named Chief Executive Officer in 2009 and President in 2007. Dr. Johnston was elected to the Board of Directors in May, 2009. In his prior roles, Dr. Johnston was previously responsible for Exponent’s Health and Environmental businesses before assuming management of all of the Company’s consulting groups. He has also managed the Company’s network of offices. He is a Registered Professional Civil Engineer in the State of California. The Company believes that Dr. Johnston’s service as Chief Executive Officer and President of the Company, and extensive and unique experience with the operations of the Company, qualifies him to serve as a director of the Company.
2016-04-13	Dr. Johnston joined the Company in 1981 and has assumed increasingly responsible positions over time, most recently being named Chief Executive Officer in 2009 and President in 2007. Dr. Johnston was elected to the Board of Directors in May, 2009. In his prior roles, Dr. Johnston was previously responsible for Exponent’s Health and Environmental businesses before assuming management of all of the Company’s consulting groups. He has also managed the Company’s network of offices. He is a Registered Professional Civil Engineer in the State of California. The Company believes that Dr. Johnston’s service as Chief Executive Officer and President of the Company, and extensive and unique experience with the operations of the Company, qualifies him to serve as a director of the Company. The Company also considered Dr. Johnston’s prior experience on and contributions to the Board in connection with his nomination.
2017-04-18	Paul R. Johnston, Ph.D. Age: 63 Director Since: 2009 Principal Occupation: Chief Executive Officer of the Company
2018-04-17	Dr. Johnston joined the Company in 1981 and has assumed increasingly responsible positions over time, most recently being named Chief Executive Officer in 2009. Dr. Johnston was elected to the Board of Directors in May, 2009. ... Exponent’s current Chief Executive Officer, Dr. Paul R. Johnston, 64, is expected to become Chairman of the Board of Directors at that time.
2019-04-16	Dr. Johnston joined the Company in 1981, was promoted to Principal Engineer in 1987, and to Vice President in 1996. In 1997, he assumed responsibility for the firm’s network of offices. In 2003 he was appointed Chief Operating Officer and added responsibility for the Health and Environmental Groups. In 2006, he assumed line responsibility for all of the firm’s consulting groups. Dr. Johnston was named President in May 2007. He was named Chief Executive Officer and elected to the Board of Directors in May 2009. Dr. Johnston stepped down from his position as Chief Executive Officer and was appointed Executive Chairman of the Board of Directors in May 2018.
2020-04-15	Paul R. Johnston, Ph.D. Age: 66 Principal Occupation: Chairman of the Board of Directors
2021-04-21	Paul R. Johnston, Ph.D. Age: 67 Director Since: 2009 Principal Occupation: Chairman of the Board of Directors ... Director Compensation in Fiscal 2020 Name: Paul R. Johnston, Ph.D. Fees Earned or Paid in Cash ($): 125,000 Stock Awards ($): 125,000 Total ($): 250,000 ... No committees listed for Dr. Johnston.
2022-04-20	Paul R. Johnston, Ph.D. Age: 68 Director Since: 2009 Principal Occupation: Chairman of the Board of Directors ... DIRECTOR COMPENSATION IN FISCAL 2021 Name FeesEarned or Paid in Cash ($) Stock Awards ($) Total ($) Paul R. Johnston, Ph.D. 127,917 130,000 257,917
2023-04-24	Paul R. Johnston, Ph.D., Age: 69, Director Since: 2009. Chairman of the Board. Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $135,037, Total $265,037.
2024-04-22	Paul R. Johnston, Ph.D., Age: 70, Director Since: 2009. Chairman of the Board. Compensation: Fees Earned or Paid in Cash $144,583, Stock Awards $145,013, Total $289,596.