Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Richard J. Swift Retired Chairman of the Board, President and CEO of Foster Wheeler Ltd. Independent Director CVS Health Board Committees Audit (Chair), Executive Other Public Boards Ingersoll-Rand plc, Kaman Corporation, Hubbell Incorporated, Public Service Enterprise Group Incorporated |
| 2018-04-24 | Mr. Swift is the former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd. ... Mr. Swift is an audit committee financial expert and his accounting and financial skills are important to the oversight of our financial reporting. |
| 2019-04-05 | Richard J. Swift Former Chairman of the Board, President and Chief Executive Officer of Foster Wheeler Ltd. Age 74 Director since September 2006 Independent Director CVS Health Board Committees Audit (Chair); Executive Other Public Boards Ingersoll-Rand plc; Kaman Corporation (retiring April 2019); Hubbell Incorporated (retiring May 2019); Public Service Enterprise Group Incorporated |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-18 | Richard J. Swift Age: 70 Director since: 2003 Committees: Compensation (Chair), Executive, and Nominating and Corporate Governance Designation: Independent Mr. Swift served as the Chairman of the Financial Accounting Standards Advisory Council ... |
| 2016-03-16 | Mr. Swift served as the Chairman of the Financial Accounting Standards Advisory Council from 2002 to 2006. Previously, he held the position of Chairman, President and Chief Executive Officer of Foster Wheeler Ltd. (design, engineering, construction and other services) from 1994 to 2001. Skills and Qualifications Mr. Swift possesses CEO experience, extensive public company board experience, and a strong finance, engineering and corporate governance background, including: • Former Chairman, President and CEO of Foster Wheeler Ltd. • Former Chairman of the National Foreign Trade Council and the Financial Accounting Standards Advisory Council, which advises the Financial Accounting Standards Board on accounting standards • Membership on the boards of 4 public companies • Former licensed professional engineer Director Compensation Table for Fiscal Year 2015 The following table shows the compensation paid by the Company to non-management Directors for service on the Company’s Board of Directors during fiscal year 2015. Mr. Nord receives no compensation beyond that described in the Executive Compensation section on page 39 for his service as Director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Richard J. Swift 95,000 109,995 5,336 210,331 Board Committees Compensation Committee Members: Richard J. Swift (Chair) Carlos M. Cardoso Carlos A. Rodriguez John G. Russell |
| 2017-03-15 | Mr. Swift served as the Chairman of the Financial Accounting Standards Advisory Council ... Age: 72 ... Committees: Compensation (Chair), Executive, and Nominating and Corporate Governance ... Designation: Independent ... Director Compensation Table for Fiscal Year 2016 ... Total ($): 215,261 |
| 2018-03-15 | Richard J. Swift Age: 73 Director Since: 2003 Committees: Compensation (Chair), Executive, and Nominating and Corporate Governance Designation: Independent Director Compensation Table for Fiscal Year 2017 Richard J. Swift 214,922 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-09 | Licensed professional engineer, former CEO of Foster Wheeler, experience in engineering and finance. |
| 2016-03-14 | Licensed professional engineer and former CEO of Foster Wheeler, Ltd. |
| 2017-03-14 | Mr. Swift is a licensed professional engineer who brings a strong managerial background in engineering, construction and generating plant operations as CEO at Foster Wheeler, Ltd. |
| 2018-03-13 | Chairman of the Board, President and CEO of Foster Wheeler, Ltd., which provides design, engineering, construction, manufacturing, management, plant operations and environmental services. |
| 2019-03-12 | Chairman of the Board, President and CEO of Foster Wheeler with engineering and managerial background. |
| 2020-03-16 | Richard J. Swift |
Data sourced from SEC filings. Last updated: 2025-07-01