ROBERT C. TRANCHON

Corporate Board Profile

Tech Score: 0/100

← Back to All Directors

POWELL INDUSTRIES INC

Filing Date Source Excerpt
2003-01-24 Robert C. Tranchon.......... 62 President and CEO, Reveille Technology, since 1995 During the last fiscal year of the Company, Mr. Becherer, Mr. Wolny, and Mr. Tranchon served on the Compensation Committee of the Board of Directors of the Company.
2004-01-16 Robert C. Tranchon, age 63, President and CEO, Reveille Technology, Director since 2000, term expires 2006. Member of Audit and Compensation Committees.
2005-02-28 Robert C. Tranchon Director Audit Committee Compensation Committee
2006-02-15 Robert C. Tranchon, 65, Director since 2000, term expires 2006. President and CEO, Reveille Technology since 1995. Member of Audit Committee and Compensation Committee.
2007-01-12 Robert C. Tranchon, age 66, President and CEO of Reveille Technology since 1995; Director since 2000, term expires 2009. Member of Audit and Compensation Committees.
2008-01-14 Robert C. Tranchon, 67, President and CEO, Reveille Technology since 1995; President, Chief Executive Officer, and Director of Ansaldo Ross Hill from 1997 to 2000, Director since 2000, term expires 2009. Audit Committee and Compensation Committee member. 2007 Director compensation total $83,140.
2009-01-15 Robert C. Tranchon, 68, President and CEO, Reveille Technology since 1995. Director since 2000, term expires 2009. Member of Audit Committee and Nominating and Governance Committee. Compensation for 2008: $24,450 fees earned in cash, $102,280 stock awards, total $126,730.
2010-01-11 Robert C. Tranchon age 69, President and CEO of Reveille Technology until 2009, Director since 2000, term expires 2012. Serves on Audit Committee and Nominating and Governance Committee. Total compensation $105,540.
2011-01-10 Robert C. Tranchon Age: 70 President and CEO, Reveille Technology from 1995 until his retirement in 2009 Role: Director Director since 2000, term expires 2012 Committees: Audit Committee, Nominating and Governance Committee Director Compensation for Fiscal 2010: $85,700 Excerpt: "The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Stephen W. Seale, Jr. and Robert C. Tranchon." and "The Nominating and Governance Committee is comprised of Eugene L. Butler, James F. Clark and Robert C. Tranchon." and "The table below summarizes the compensation paid by the Company to non-employee directors for the year ended September 30, 2010. Robert C. Tranchon: $27,800 fees earned in cash, $57,900 stock awards, total $85,700."
2012-01-11 Robert C. Tranchon 71 President and CEO, Reveille Technology from 1995 until his retirement in 2009; President, Chief Executive Officer, and Director of Ansaldo Ross Hill from 1997 to 2000 Director 2000 2012 ... The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Stephen W. Seale, Jr. and Robert C. Tranchon. ... The Nominating and Governance Committee is comprised of Eugene L. Butler, James F. Clark, Scott E. Rozzell and Robert C. Tranchon. ... Director Compensation for Fiscal 2011 Robert C. Tranchon Fees Earned or Paid in Cash($): 33,350 Stock Awards($): 65,280 Total($): 98,630
2013-01-09 Robert C. Tranchon 72 President and CEO, Reveille Technology from 1995 until his retirement in 2009 Director 2000 2015 ... The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Bonnie V. Hancock and Robert C. Tranchon. ... The Nominating and Governance Committee is comprised of Eugene L. Butler, James F. Clark, Scott E. Rozzell, Robert C. Tranchon and John D. White. ... DIRECTOR COMPENSATION FOR FISCAL 2012 Robert C. Tranchon Fees Earned or Paid in Cash($): 32,250 Stock Awards($): 62,430 Total: 94,680
2014-01-08 The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Bonnie V. Hancock and Robert C. Tranchon. The Nominating and Governance Committee is comprised of Eugene L. Butler, Robert C. Tranchon and John D. White. Compensation for non-employee directors: Robert C. Tranchon total $171,340.
2015-01-07 Robert C. Tranchon 74 President and CEO, Reveille Technology from 1995 until his retirement in 2009; President, Chief Executive Officer, and Director of Ansaldo Ross Hill from 1997 to 2000. Director 2000 2015 ...The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Bonnie V. Hancock and Robert C. Tranchon...The Nominating and Governance Committee is comprised of Eugene L. Butler, Robert C. Tranchon and John D. White...Director Compensation for Fiscal 2014...Robert C. Tranchon 56,000 129,750 185,750

Data sourced from SEC filings. Last updated: 2025-07-01