Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Robert T. Brady Director; Audit and Nominating/Governance Committees of the Board of Directors In 2011, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 2,500 shares of Common Stock and 250 shares of Class B Stock at an exercise price of $19.60 per share. These options vested in full on August 28, 2011 and terminate on February 28, 2021. At December 31, 2011, Messrs. Boushie, Brady, Drenning, Keane and McKenna had options to purchase 19,000, 41,940, 41,940, 53,500 and 28,000 shares of Astronics Common Stock and 3,962, 12,565, 12,565, 16,899 and 7,337 shares of Astronics Class B Stock, respectively. The exercise price is 100% of the fair market value on date of grant. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2011: Robert T. Brady(1) Fees Earned or Paid in Cash $25,000, Option Awards $30,475, Total $55,475. |
| 2013-04-05 | Robert T. Brady 72 Director; Audit and Nominating/Governance Committees of the Board of Directors 1990 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2012: Robert T. Brady(1) $25,000 $55,080 $80,080 (1) In 2012, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $29.99 per share. These options vested in full on August 28, 2012 and terminate on February 28, 2022. |
| 2014-03-28 | Robert T. Brady 73 Director; Audit and Nominating/Governance Committees of the Board of Directors 1990 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2013: Robert T. Brady (1) $25,000 $39,816 $64,816 ...The Audit Committee consists of Messrs. Brady (Chair), Boushie, and McKenna... The Nominating/Governance Committee consists of Messrs. McKenna (Chair), Boushie, Brady and Drenning... |
| 2015-04-24 | Robert T. Brady Age 74 Director; Audit and Nominating/Governance Committees of the Board of Directors The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2014: Robert T. Brady (1) Fees Earned or Paid in Cash $30,000, Option Awards $42,580, Total $72,580. |
| 2016-04-22 | Robert T. Brady Director; Audit, Compensation and Nominating/Governance Committees of the Board of Directors In 2015, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $60.68 per share. These options vested in full on September 10, 2015 and terminate on March 10, 2025. The total compensation was $108,700. |
| 2017-04-17 | Robert T. Brady Age 76 Director; Audit (Chair), Compensation and Nominating/Governance Committees of the Board of Directors In 2016, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 4,000 shares of Common Stock and 600 shares of Class B Stock at an exercise price of $26.37 per share. These options vested in full on August 26, 2016 and terminate on February 26, 2026. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2016: Robert T. Brady (1) Fees Earned or Paid in Cash $50,000 Option Awards $39,600 Total $89,600 |
| 2018-04-20 | Robert T. Brady 77 Director; Audit (Chair), Compensation and Nominating/Governance Committees of the Board of Directors ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2017: Robert T. Brady $60,000 $49,240 $109,240 |
| 2019-04-17 | Robert T. Brady 78 Director; Audit (Chair) and Compensation Committees of the Board of Directors |
| 2020-04-07 | Robert T. Brady, 79 Director; Audit (Chair) and Nominating/Governance Committees; Director since 1990 ...The Audit Committee consists of Messrs. Brady (Chair), Boushie, Frisby, Keane and Kim...The Nominating/Governance Committee consists of Mr. Frisby (Chair), Mr. Brady, Ms. Calaway, Messrs. Johnson and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Robert T. Brady $150,014 total compensation. |
| 2021-04-13 | Robert T. Brady, 80 Lead Director; Audit (Chair) and Nominating/Governance Committees; Director since 1990 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Robert T. Brady Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Robert T. Brady, 81 Lead Director; Audit (Chair) and Nominating/Governance Committees; Director since 1990 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Robert T. Brady $75,000 $110,025 $185,025 |
| 2023-04-11 | Robert T. Brady, 82 Lead Independent Director; Audit (Chair) and Sustainability Committees; Director since 1990 ... The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2022: ... Robert T. Brady $75,000 Fees Earned or Paid in Cash, $109,999 Restricted Stock Unit Awards, Total $184,999. |
| 2024-03-26 | Mr. Brady received his B.S. in Mechanical Engineering from the Massachusetts Institute of Technology and his M.B.A. from Harvard Business School. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-07 | ROBERT T. BRADY Vice Chairman of the Board of Directors Member of the Nomination, Compensation and Governance Committee Member of the Executive Committee Director since 1994 Mr. Brady, age 78, serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is the former Chairman of the Board and Chief Executive Officer of Moog Inc. (NYSE: MOG.A), a worldwide manufacturer of control systems and components for aircraft, spacecraft, automated machinery and medical equipment. He served as Moog’s Executive Chairman from 2011 until his retirement on January 31, 2014. Mr. Brady is a director of Astronics Corporation (NASDAQ: ATRO) where he serves as a member of the Audit and the Compensation and Nominating/Governance Committees. Mr. Brady is also a director of ENrG, Inc., a privately held manufacturing company located in Buffalo, New York and serves on its Audit and Compensation Committees. Mr. Brady is a director of CUBRC, Inc., a research, development, testing and systems integration company located in Buffalo, New York. He previously served as a director of Seneca Foods Corporation (NASDAQGS: SENEA) and of National Fuel Gas Company (NYSE: NFG). Mr. Brady is a director of the Albright-Knox Art Gallery in Buffalo, New York and serves on the University at Buffalo Council. Mr. Brady is a director of M&T Bank and a member of its Executive Committee. |
| 2020-03-09 | Mr. Brady, age 79, serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is a member of the Executive Committee and NCG Committee of M&T. 2019 Director Compensation: Robert T. Brady total $179,000. |
| 2021-03-08 | Mr. Brady serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is a member of the Executive Committee and NCG Committee of M&T. 2020 Director Compensation Table shows total compensation of $206,000. |
| 2022-03-16 | Mr. Brady, age 81, serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is a member of the Executive Committee and NCG Committee of M&T. |
| 2023-03-07 | Mr. Brady, age 82, serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is Chair of the Nomination and Governance Committee and a member of the Executive Committee. 2022 Director Compensation Table shows total compensation of $267,645.80. |
| 2024-03-05 | Mr. Brady, age 83, serves as Vice Chairman of M&T’s Board of Directors and as its lead independent director. He is Chair of the Nomination and Governance Committee and a member of the Executive Committee. 2023 Director Compensation Table shows total compensation of $270,077.20. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-06-26 | Robert T. Brady Chairman and Chief Executive Officer of Moog Inc., East Aurora, New York (manufacturer of control systems). (2) 60 1989 The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, David L. Call, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. During fiscal year 2001, directors were paid a fee of $1,000 per month. Any director who is also an officer of the Company receives no director fee. |
| 2002-06-25 | Robert T. Brady Chairman and Chief Executive Officer of Moog Inc., 61 1989 East Aurora, New York (manufacturer of control systems). (2) The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. |
| 2003-06-26 | Robert T. Brady Chairman and Chief Executive Officer of Moog Inc., East Aurora, New York (manufacturer of control systems). (2) |
| 2004-06-18 | Robert T. Brady Chairman and Chief Executive Officer of Moog, Inc. Age 63, Director since 1989. Member of Audit Committee and Corporate Governance and Nominating Committee. Directors who are not executive officers receive a fee in the amount of $1,500 per month. |
| 2005-06-29 | Robert T. Brady Chairman and Chief Executive Officer of Moog, Inc. 64 1989 ... The members of the Audit Committee are Arthur H. Baer (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Thomas Paulson. ... Directors who are not executive officers receive a fee in the amount of $1,500 per month. |
| 2006-06-28 | The members of the Audit Committee are Arthur H. Baer (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Thomas Paulson. Directors who are not executive officers receive a fee in the amount of $1,500 per month. |
| 2007-06-28 | Robert T. Brady, age 66 - Mr. Brady is Chairman and Chief Executive Officer of Moog, Inc. He has served as a director of the Company since 1989. The Audit Committee consists of Messrs. Baer, Brady, Brush, Humphreys and Paulson. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2007: Robert T. Brady $20,250. |
| 2008-06-30 | Robert T. Brady, age 67 − Mr. Brady is Chairman and Chief Executive Officer of Moog, Inc. (manufacturer of control systems). He has served as a director of the Company since 1989. Mr. Brady also serves on the Board of Directors of Moog Inc., National Fuel Gas Company, Astronics Corporation and M&T Bank Corporation. |
| 2009-07-09 | Robert T. Brady, age 68 − Mr. Brady is Chairman and Chief Executive Officer and a member of the Board of Directors of Moog, Inc. He has served as a director of the Company since 1989. The Audit Committee consists of Messrs. Baer, Brady, Humphreys and Paulson. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2009: Robert T. Brady $21,000. |
| 2010-06-24 | Robert T. Brady, age 69 − Mr. Brady has served as a director of the Company since 1989 and has significant public company managerial experience and he provides the Board with perspective on financial, operational and strategic matters. He has been President and Chief Executive Officer of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and fluid controls and control systems for use in aerospace, defense, industrial and medical markets, since 1988. In 1996, he was elected Chairman of the Board of Moog Inc. Mr. Brady also serves on the Board of Directors of National Fuel Gas Company, Astronics Corporation and M&T Bank Corporation. Mr. Brady received his B.S. from the Massachusetts Institute of Technology and his M.B.A. from Harvard Business School. |
Data sourced from SEC filings. Last updated: 2025-07-01