Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-01-23 | Robert G. Card 66 2019 President (and former President and Chief Executive Officer of SNC-Lavalin, a large E&C firm), The Card Group LLC Yes A, CS |
| 2021-01-15 | Robert G. Card 67 2019 President, The Card Group LLC; Former President and Chief Executive Officer of SNC-Lavalin Yes A, NG Mr. Card brings to our Board strong expertise in the architecture, engineering and construction industry through his leadership of infrastructure firms in Canada and the United States. Mr. Card's public sector background adds valuable perspective in light of AECOM's extensive work with government clients paired with substantial corporate board experience. The Audit Committee is comprised of non-employee directors, all of whom are "independent" under the applicable listing standards of the NYSE and the applicable rules of the SEC. The Audit Committee is governed by a written charter, as amended and restated, which has been adopted by the Board. A copy of the current Audit Committee Charter is available for viewing on the "Corporate Governance" area of the "Investors" section of our website at www.aecom.com Respectfully submitted, Clarence T. Schmitz, Chairman Robert G. Card Steven A. Kandarian Douglas W. Stotlar |
| 2022-01-20 | Mr. Card brings to our Board strong expertise in the architecture, engineering and construction industry through his leadership of infrastructure firms in Canada and the United States. Mr. Card’s public sector background adds valuable perspective in light of AECOM’s extensive work with government clients paired with substantial corporate board experience. Board Committees: Audit, Safety, Risk, and Sustainability (Chair). All non-employee directors are paid a cash retainer of $100,000 per year. Additional retainers and meeting fees apply. Total compensation for Mr. Card in fiscal year 2021 was $283,734. |
| 2023-01-30 | Robert G. Card, Age: 69, Director Since: 2019, Board Committees: Audit. In November 2022, Mr. Card notified us separately of his decision not to stand for re-election at the 2023 Annual Meeting. Mr. Card will continue to serve as director until the expiration of his term at the 2023 Annual Meeting. The following table sets forth information with respect to the compensation that certain members of the AECOM Board received in fiscal year 2022. Mr. Rudd did not receive separate compensation for Board member activities. Robert G. Card Fees Earned or Paid in Cash: $132,000; Stock Awards: $160,009; All Other Compensation: $8,214; Total: $300,223. |
Data sourced from SEC filings. Last updated: 2026-02-03