Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-01-24 | Robert J. Routs, 66, was named to our Board of Directors in December 2010. From 2004 until his retirement in 2008, Dr. Routs served as executive director, U.S. downstream operations, of Royal Dutch Shell plc, part of a global group of energy and petrochemical companies, and as Chairman, Shell Canada. Prior to that time, he served as group managing director for oil products and refining from 2003 to 2004, President and Chief Executive, Shell Oil Products U.S. from 2002 to 2003 and President and Chief Executive, Equilon Enterprises LLC, a Shell-Texaco joint venture, from 2000 to 2002. Dr. Routs began his career at Royal Dutch Shell in 1971, serving in regional manufacturing and global general manager positions throughout his tenure. He also serves on the Board of Directors of AEGON N.V., AP Moller Maersk, ATCO Ltd., Royal DSM N.V. and Royal KPN. Dr. Routs was appointed to our Board for his global energy sector leadership as well as his operating and board experience. These qualifications provide our Board of Directors with valuable international business experience and knowledge, which is particularly relevant in light of the global scope of the Company's operations. The members of each of the Company's standing committees are as follows: Audit Committee: William P. Rutledge, Chair, S. Malcolm Gillis, Linda Griego, David W. Joos, Robert J. Routs. Nominating, Governance and Risk Committee: William G. Ouchi, Chair, S. Malcolm Gillis, Linda Griego, David W. Joos, Robert J. Lowe, Robert J. Routs. Planning, Finance and Investment Committee: Robert J. Lowe, Chair, Francis S.Y. Bong, James H. Fordyce, Richard G. Newman, Robert J. Routs, Daniel R. Tishman. The following table sets forth information with respect to the compensation that members of the AECOM Board of Directors received in fiscal year 2012. |
| 2014-01-24 | Robert J. Routs, 67, was appointed to our Board of Directors in December 2010. ... He serves on Audit Committee, Compensation/Organization Committee, Planning, Finance and Investment Committee. ... Directors' Compensation for Fiscal Year 2013 shows Robert J. Routs $107,750 fees earned, $110,000 stock awards, total $217,750. |
| 2015-01-23 | Robert J. Routs, 68, was appointed to our Board of Directors in December 2010. ... The members of each of the Company's standing committees are as follows: Compensation/Organization Committee Robert J. Routs ... Strategy, Risk and Safety Committee Robert J. Routs. ... The following table sets forth information with respect to the compensation that certain members of the AECOM Board of Directors received in fiscal year 2014. ... Robert J. Routs $136,929 fees earned, $130,000 stock awards, total $267,368. |
Data sourced from SEC filings. Last updated: 2026-02-03