Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-06-19 | Mr. Stewart serves as Chair of our Governance Committee. Non-employee director compensation for fiscal year 2015 for Mr. Stewart was $218,479. |
| 2016-06-17 | Mr. Stewart has served as Vice Chairman of our Board of Directors since 2015. Mr. Stewart also serves as a member of our Governance Committee. Non-Employee Director Compensation for Fiscal Year 2016: Richard R. Stewart $177,843. |
| 2017-06-22 | Mr. Stewart also serves as a member of our Audit Committee, our Governance Committee and our Executive Committee. Mr. Stewart brings to the Board and the committees on which he serves his proven leadership and business experience as the former CEO of a manufacturing company. |
| 2018-06-22 | Richard R. Stewart, Chairman of the Board, Director Since: 2006, Age: 68, Committees: Executive. Mr. Stewart is the Chairman of the Board. He selected the compensation package where he receives a portion of his director compensation in the form of equity and a portion in cash. Mr. Stewart received his chairperson fee in cash. Total compensation: $313,568. |
| 2019-06-27 | Richard R. Stewart Director Since: 2006 Age: 69 Committees: Executive ... Non-Employee Director Compensation for Fiscal Year 2019 ... Richard R. Stewart ... $218,500 Fees Earned in Cash, $100,066 Stock Awards, Total $320,188. |
| 2020-06-26 | Richard R. Stewart Director Since: 2006 Age: 70 Committees: Audit Non-Employee Director Compensation for Fiscal Year 2020: $227,884 |
| 2021-06-24 | Richard R. Stewart Director Since: 2006 Age: 71 Committees: Audit ... Mr. Stewart selected the compensation package where they receive a portion of their director compensation in the form of equity and a portion in cash. Total compensation: $230,355. |
| 2022-06-24 | Richard R. Stewart Director Since: 2017 Committees: Compensation Career Highlights: Mr. Stewart brings to the Board and the committee on which he serves his proven leadership and business experience as the former CEO of a manufacturing company. Mr. Stewart also brings corporate governance experience gained from membership on the boards of other public companies and as an officer with General Electric. |
| 2023-06-23 | Richard R. Stewart Director Since: 2011 Age: 74 Committees: Compensation (Chair) ... Non-Employee Director Compensation for Fiscal Year 2023 ... Richard R. Stewart 105,000 Fees Earned in Cash, 125,018 Stock Awards, 234,057 Total Compensation. |
| 2024-06-17 | Richard R. Stewart Retired President and Chief Executive Officer, GE Aero EnergyGeneral Electric Company Independent Director since 2006 Former Chairman of the BoardAge: 74 Committees Audit; Former Chairman of the Compensation Committee Non-Employee Director Compensation for Fiscal Year 2024 The table below summarizes the compensation paid by the Company to our non-employee directors for the fiscal year ended March 31, 2024. Messrs. Powers and Stewart selected the compensation package where they receive a portion of their director compensation in the form of equity and a portion in cash. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-07 | Mr. Stewart served as President and Chief Executive Officer of GE Aero Energy. He serves as a member of the Audit Committee. Director Compensation for 2013: $297,238. |
| 2015-03-06 | Richard R. Stewart Age 65 Mr. Stewart served as President and Chief Executive Officer of GE Aero Energy, a division of GE Energy, and as an officer of General Electric Company, from 1998 until his retirement in December 2006. He serves as Chairman of the Audit Committee. |
| 2016-03-04 | Richard R. Stewart Director since 2008 Age 66 He serves as Chairman of the Audit Committee. Director Compensation for 2015 Richard R. Stewart Fees Earned or Paid in Cash: $100,625 Stock Awards: $201,036 Total: $301,661 |
| 2017-03-03 | Mr. Stewart served as President and Chief Executive Officer of GE Aero Energy ... He serves as Chairman of the Audit Committee. ... Director Compensation for 2016: Richard R. Stewart Fees Earned or Paid in Cash $102,500, Stock Awards $201,030, Total $303,530. |
| 2018-03-06 | Mr. Stewart serves as Chairman of the Audit Committee. ... Director Compensation for 2017: Richard R. Stewart total $318,572. |
| 2019-03-05 | Mr. Stewart serves as Chairman of the Companys Audit Committee. |
| 2020-03-06 | He serves as Chairman of the Companys Audit Committee. Mr. Stewart is also a director and former Chairman of Eagle Materials Inc. and a former director of Exterran Corporation. |
| 2021-03-03 | Mr. Stewart serves as Chairman of the Company’s Audit Committee. ... Mr. Stewart’s extensive experience in the engine and power products business is valuable to the Board in its oversight of the Company’s distribution and services business. |
| 2022-03-04 | Mr. Stewart serves as Chairman of Kirby's Audit Committee. ... Each nonemployee director receives an annual fee of $75,000. ... The Chairman of the Audit Committee receives an additional annual fee of $20,000. ... The following table summarizes the cash and equity compensation for nonemployee directors for the year ended December 31, 2021: Richard R. Stewart total compensation $312,485. |
| 2023-03-10 | Richard R. Stewart Retired President and CEO, GE Aero Energy Age: 73 Independent Director since 2008 Committees: • Audit, Chair Director Compensation for 2022 Richard R. Stewart Fees Earned or Paid in Cash: $111,500 Stock Awards: $200,975 Option Awards: $0 Total: $312,475 |
| 2024-03-08 | Richard R. Stewart Retired President and CEO, GE Aero Energy Age: 74 Independent Director since 2008 Committees: Audit, Chair Nonemployee Director Compensation for 2023 Richard R. Stewart Fees Earned or Paid in Cash $108,500 Stock Awards $201,023 Option Awards $0 Total $309,523 |
| 2025-03-07 | Mr. Stewart’s extensive experience including in Commercial and Industrial in the engine and power products business and expertise in Oilfield Services is valuable to the Board. |
Data sourced from SEC filings. Last updated: 2026-02-03