Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-18 | Robert T. Newcomb, 50, Director since 2002, member of Nominations Committee, 2010 director compensation $44,500. |
| 2012-03-19 | Robert T. Newcomb, 51, Director; Chairman of Nominations Committee, 2011 director compensation $53,125. |
| 2013-03-18 | Robert T. Newcomb 52 Director 2002 Chairman, President and Owner, Newcomb Affiliates, Inc. and its subsidiary, Newcomb & Company (mechanical contractors) ... member of our Nominations Committee ... 2012 DIRECTOR COMPENSATION ... Robert T. Newcomb $77,000 |
| 2014-03-17 | Robert T. Newcomb 53 Director; Chairman of our Risk Committee Yes 2002 Chairman, President and Owner, Newcomb Affiliates, Inc. and its subsidiary, Newcomb & Company (mechanical contractors) ... 2013 DIRECTOR COMPENSATION ... Robert T. Newcomb $99,500 |
| 2015-03-16 | Robert T. Newcomb, 54, Director; Chairman of our Risk Committee, Yes independent, Chairman, President and Owner, Newcomb Affiliates, Inc. and its subsidiary, Newcomb & Company (mechanical contractors). 2014 Director Compensation: Fees Earned or Paid in Cash $105,000. |
| 2016-03-14 | Robert T. Newcomb 55 Director; Chairman of our Risk Committee Yes 2002 Chairman, President and Owner, Newcomb Affiliates, Inc. and its subsidiary, Newcomb & Company (mechanical contractors) 2015 DIRECTOR COMPENSATION Robert T. Newcomb $102,500 $-0- $102,500 Audit Committee H. Lee Durham, Jr. - Chairman John M. Alexander, Jr. Victor E. Bell III Robert R. Hoppe |
| 2017-03-13 | Robert T. Newcomb, 56, Director; Chairman of our Risk Committee, Yes independent, President, Newcomb and Company (mechanical contractors). Compensation: $119,000 in fees earned or paid in cash for 2016 as director. |
| 2018-03-12 | Robert T. Newcomb - Age: 57, Director Since: 2002, Independent Director: Yes, Lead Independent Director, Current Board Committee Service: Compensation, Nominations and Governance Committee (Chairman), Executive Committee, 2017 Director Compensation: $139,000 |
| 2019-03-11 | Robert T. Newcomb - Age: 58 - Independent Director: Yes - Current Board Committee Service: Compensation, Nominations and Governance Committee (Chairman), Executive Committee - 2018 Director Compensation: $165,000 |
| 2020-02-26 | Robert T. Newcomb Lead Independent Director Age: 59 Director Since: 2002 Independent Director: Yes Current Board Committee Service: ■ Compensation, Nominations and Governance Committee (Chairman) ■ Executive Committee |
| 2021-03-10 | Robert T. Newcomb Lead Independent Director Age: 60 Director Since: 2002 Independent Director: Yes Current Board Committee Service: Compensation, Nominations and Governance Committee (Chairman), Executive Committee 2020 DIRECTOR COMPENSATION: Robert T. Newcomb Fees Earned or Paid in Cash: $203,000 |
| 2022-03-09 | Robert T. Newcomb Lead Independent Director PRINCIPAL OCCUPATION ∎ Former President and owner and current employee, Newcomb and Company (mechanical contractors) KEY EXPERIENCE AND QUALIFICATIONS ∎ Extensive management and business experience: Over 32 years of experience in managing, operating and growing a successful mechanical contracting company. ∎ Corporate governance experience: Service on boards of directors and board committees of not-for-profit entities. OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT ∎ Director, Raleigh Cemetery Association (Oakwood Cemetery) ∎ Member, Board of Trustees (former Annual Campaign Chair), YMCA of the Triangle Age: 61 Director Since: 2002 Independent Director: Yes Current Board Committee Service: ∎ Compensation, Nominations and Governance Committee (Chairman) ∎ Executive Committee Other Current Public Company Directorships ∎ None 2021 DIRECTOR COMPENSATION Robert T. Newcomb Fees Earned or Paid in Cash: $265,000 All Other Compensation: $0 Total: $265,000 |
| 2023-03-13 | Robert T. Newcomb Lead Independent Director Former Owner and President and current employee, Newcomb and Company Chairman and Lead Independent Director Current Board Committee Service: Compensation, Nominations and Governance Committee (Chairman), Audit Committee, Executive Committee 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $295,000 |
| 2024-03-15 | Robert T. Newcomb is the Lead Independent Director and an independent director. He serves as Chairman of the Compensation, Nominations and Governance Committee, and as a member of the Audit Committee and the Executive Committee. He received $340,000 in fees for his service as a director during 2023. |
| 2025-03-18 | Robert T. Newcomb 385,000 Fees Earned or Paid in Cash 0 All Other Compensation 385,000 Total 2024 DIRECTOR COMPENSATION |
Data sourced from SEC filings. Last updated: 2026-02-03