Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-27 | Thomas S. Shaw, has been President and Chief Operating Officer of Conectiv, an electric power generating and distribution company, since September 2000 ... Mr. Shaw was elected a director of FTI on February 22, 2001. ... The Board has an Audit Committee of which the members are Mr. de Havilland, Chairman, Mr. Selby and Mr. R.E. Bailey (ex officio). Mr. Shaw will be appointed to the Audit Committee effective upon his election as a Managing Director of the Company. ... The Company provides an annual retainer of $10,000 payable quarterly in arrears and meeting fees of $1,000 for days spent on Board or committee meetings in excess of five per year. |
| 2003-04-23 | Thomas S. Shaw has been nominated as a Managing Director. He is Chairman of the Audit Committee and a member of the Compensation Committee. |
| 2004-04-29 | Thomas S. Shaw, Jr. has been Executive Vice President of Pepco Holdings, Inc. ("PHI") since August 1, 2002. The Board has an Audit Committee of which the members are Mr. Espinosa (Chairman), Mr. Khanachet, Mr. Shaw and Mr. R. E. Bailey (ex officio). The Board also has a Compensation and Nominating Committee of which the members are Mr. Shaw (Chairman), Mr. Espinosa, Mr. Khanachet and Mr. R.E. Bailey (ex officio). Fuel Tech provides an annual cash retainer of $15,000 payable quarterly in arrears to each director and, in addition, $2,000 for each committee Chairman of Fuel Tech and, for each regular or special meeting of the Board, a meeting fee of $1,200 and, for meetings of committees. In 2003 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, Espinosa, Khanachet, Schwartz and Shaw at the exercise price of $4.195 per share. |
| 2005-04-27 | Thomas S. Shaw, Jr. has been Executive Vice President of Pepco Holdings, Inc. ("PHI") since August 1, 2002 when PHI acquired Conectiv, an electric power generating and distribution company. The Board has an Audit Committee of which the members are Mr. Espinosa (Chairman), Mr. Khanachet, Mr. Morrow and Mr. Shaw. The Board also has a Compensation and Nominating Committee of which the members are Mr. Shaw (Chairman), Mr. Espinosa, Mr. Khanachet and Mr. Morrow. |
Data sourced from SEC filings. Last updated: 2025-10-11