TERRY STINSON - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2014-05-14	Terry Stinson 72 Director Nominee ... No compensation information provided as he is a nominee and not yet a director.
2015-04-29	Terry Stinson, 73, Director. Chairman of compensation committee. Member of strategic planning committee. Compensation: $90,000.
2016-05-19	Terry Stinson has been a director and the chairman of the compensation committee since June 2014. ... The following table summarizes the compensation of our directors for the year ended December 31, 2015. Terry Stinson received $180,000.
2017-04-27	Terry Stinson has been a director and the chairman of our compensation committee since June 2014. ... Our compensation committee is currently comprised of Terry Stinson (chairman), Carey Bond, Kenneth McSweeney and Eric Rosenfeld. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman), Douglas McCrosson, Michael Faber and Terry Stinson. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Terry Stinson total compensation was $180,000.
2018-04-30	Terry Stinson has been a director and the chairman of our compensation committee since June 2014. ... Compensation Committee (Chair), Strategic Planning Committee. ... Pursuant to the non-executive director compensation plan in effect for 2017, Chairman of the Compensation Committee, $180,000 each (cash payment, $66,950).
2019-04-30	Terry Stinson 77 2014 Chairman of the Board of Directors Compensation Committee (Chair), Strategic Planning Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2018. Terry Stinson 66,950 113,050 180,000
2020-09-04	The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2019. Terry Stinson 80,000 120,000 200,000
2021-04-30	Terry Stinson is the Non-Executive Chairman of the Board, a position which he has held since November 2018. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Terry Stinson 80,000 Fees Earned or Paid in Cash, 120,003 Stock Awards, Total 200,003.
2021-11-30	Terry Stinson is the Non-Executive Chairman of the Board, a position which he has held since November 2018. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Terry Stinson: $200,003 total compensation.
2022-10-25	Terry Stinson 80 2014 Chairman of the Board of Directors Compensation and Human Resources Committee, Strategic Planning Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Terry Stinson 80,000 126,268 206,268
2023-05-01	Terry Stinson is the Non-Executive Chairman of the Board, a position which he has held since November 2018. ... Mr. Stinson contributes to our board of directors his extensive management and marketing experience in the aerospace industry, as well as his general business acumen and experience developed by serving on other public company boards. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2022. Terry Stinson Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 120,000 Total ($) 200,000.
2024-04-29	Terry Stinson is the Non-Executive Chairman of the Board, a position which he has held since November 2018. Mr. Stinson was the chair of the compensation committee of the board from June 2014 until June 2018 and has been a director since June 2014. Mr. Stinson is Chief Executive Officer of his own consulting practice, Stinson Consulting, LLC, a position he has held since 2001. Stinson Consulting is engaged in strategic alliances and marketing for the aerospace industry. From January 2013 until May 31, 2014, he served as Executive Vice President of AAR CORP., an international, publicly traded aerospace manufacturing and services company. Mr. Stinson currently serves as an independent consultant to AAR CORP. From August 2007 until January 2013, Mr. Stinson served as Group Vice President of AAR CORP. From 2002 to 2005, Mr. Stinson served as Chief Executive Officer of Xelus, Inc., a collaborative enterprise service management solution company. From 1998 to 2001, Mr. Stinson was Chairman and Chief Executive Officer of Bell Helicopter Textron Inc., the world’s leading manufacturer of vertical lift aircraft, and served as President from 1996 to 1998. From 1991 to 1996, Mr. Stinson served as Group Vice President and Segment President of Textron Aerospace Systems and Components for Textron Inc. From 1986 to 1996, he was President of the Hamilton Standard division of United Technologies Corporation, a defense supply company. Mr. Stinson previously served as a director of Lennox International Inc., a company engaged in the design and manufacture of heating, ventilation, air conditioning, and refrigeration products, serving on such company’s Board Governance, Compensation, and Human Resources Committees. Mr. Stinson previously served as a director of Triumph Group, Inc., a company engaged in the manufacturing and repair of aircraft components, subassemblies, and systems, from September 2003 to March 2008. As a former senior executive of two Fortune 500 companies, Mr. Stinson contributes to our board of directors his extensive management and marketing experience in the aerospace and defense industry, as well as his general business acumen and experience developed by serving on other public company boards.