ROWLAND MORIARTY - Corporate Board Profile

CRA INTERNATIONAL, INC.

Filing Date	Source Excerpt
2012-04-27	Rowland Moriarty (1)(2)(3) 65 Chairman of the board ... (1) Member of our nominating and corporate governance committee (2) Member of our compensation committee (3) Member of our executive committee ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2011. Rowland Moriarty 245,000 Fees Earned or Paid in Cash, 75,008 Stock Awards, Total 320,008.
2013-04-19	Rowland Moriarty (1)(2)(3) 66 Chairman of the board ... (1) Member of our nominating and corporate governance committee (2) Member of our compensation committee (3) Member of our executive committee ... Non-Employee Director Compensation Table for Fiscal 2012 Rowland Moriarty 245,000 74,983 319,983 ... The audit committee Ronald Maheu (Chair) William Concannon Nancy Rose ... The compensation committee has reviewed and discussed with management the contents of the compensation discussion and analysis set forth above. Based on this review and discussion, the committee recommended to our board of directors that the above compensation discussion and analysis be included in this proxy statement and incorporated by reference into our annual report on Form 10-K for the fiscal year ended December 29, 2012. The compensation committee William Schleyer (Chair) Rowland Moriarty Thomas Robertson ... Our audit committee is currently, and was during fiscal 2012, composed of Dr. Rose and Messrs. Concannon and Maheu.
2014-06-13	Rowland Moriarty(1)(2)(3) 67 Chairman of the board ... (1) Member of our nominating and corporate governance committee (2) Member of our compensation committee (3) Member of our executive committee ... Rowland Moriarty has served as a director since 1986 and as chairman of our board of directors, a non-executive position, since May 2002. ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2013. Rowland Moriarty 245,000 Fees Earned or Paid in Cash ($), 74,999 Stock Awards ($), Total 319,999 ($)
2015-05-04	Rowland Moriarty has served as a director since 1986 and as chairman of our board of directors, a non-executive position, since May 2002. ... Dr. Moriarty's long-standing relationship with us has given him an intimate institutional knowledge of our business, and he has been providing invaluable leadership and guidance to our board of directors for many years. ... Our chairman, Dr. Moriarty, is an independent director who provides leadership to our board of directors ... Our board of directors has four standing committees: ... Our compensation committee is currently, and was during fiscal 2014, composed of Drs. Moriarty and Robertson and Mr. Schleyer. ... Our executive committee is currently composed of Dr. Moriarty and Messrs. Concannon, Maheu and Maleh. ... The membership of each standing committee of our board of directors is as follows: ... Compensation committee: ... Rowland Moriarty ... Executive committee: Rowland Moriarty (Chair)
2016-04-29	Rowland Moriarty(1)(2)(3) 69 Chairman of the board (1) Member of our nominating and corporate governance committee. (2) Member of our compensation committee. (3) Member of our executive committee. Non-Employee Director Compensation Table for Fiscal 2015 Rowland Moriarty 245,000 Fees Earned or Paid in Cash 74,987 Stock Awards 319,987 Total The audit committee Robert Holthausen (Chair) William Concannon Nancy Hawthorne The compensation committee William Schleyer (Chair) Thomas Avery Rowland Moriarty Thomas Robertson The nominating and corporate governance committee William Concannon (Chair) Nancy Hawthorne Rowland Moriarty The executive committee Rowland Moriarty (Chair) William Concannon Paul Maleh
2017-04-28	Rowland Moriarty has served as a director since 1986 and as chairman of our board of directors, a non-executive position, since May 2002. ... Our chairman, Dr. Moriarty, is an independent director ... The membership of each standing committee of our board of directors is as follows: Compensation committee: Rowland Moriarty ... Nominating and corporate governance committee: Rowland Moriarty ... Executive committee: Rowland Moriarty (Chair) ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2016 ... Rowland Moriarty 245,000 fees earned in cash, 74,996 stock awards, total 319,996.
2018-04-27	Rowland Moriarty(1)(2)(3) 71 Chairman of the board (1) Member of our nominating and corporate governance committee. (2) Member of our compensation committee. (3) Member of our executive committee. Non-Employee Director Compensation Table for Fiscal 2017 Rowland Moriarty 245,000 Fees Earned or Paid in Cash 74,969 Stock Awards 319,969 Total The audit committee Robert Holthausen (Chair) Nancy Hawthorne Robert Whitman The compensation committee has reviewed and discussed with management the contents of the compensation discussion and analysis set forth above. The compensation committee Thomas Avery (Chair) Rowland Moriarty William Concannon
2019-04-26	Rowland Moriarty(1)(2)(3) 72 Chairman of the board ... (1) Member of our nominating and corporate governance committee. (2) Member of our compensation committee. (3) Member of our executive committee. ... Non-Employee Director Compensation Table for Fiscal 2018: Rowland Moriarty Fees Earned or Paid in Cash ($) 240,000 Stock Awards ($) 74,992 Total ($) 314,992
2020-04-24	Rowland Moriarty(1)(2)(3) 73 Chairman of the board (1) Member of our nominating and corporate governance committee. (2) Member of our compensation committee. (3) Member of our executive committee. Non-Employee Director Compensation Table for Fiscal 2019: Rowland Moriarty Fees Earned or Paid in Cash ($) 240,000 Stock Awards ($) 74,968 Total ($) 314,968

CRA INTERNATIONAL, INC.

WEX Inc.