TRACY D. PAGLIARA - Corporate Board Profile

WESTWATER RESOURCES, INC.

Filing Date	Source Excerpt
2017-05-23	Tracy D. Pagliara serves as Senior Vice President, Chief Administrative Officer, General Counsel and Secretary of Global Power Equipment Group Inc. ... It is anticipated that Mr. Pagliara will join each of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee immediately following the 2017 Annual Meeting.
2019-02-25	Tracy D. Pagliara has served as a director since July 2017. ... Mr. Pagliara brings to the Board extensive experience advising public companies and companies in the energy industry. ... The following table summarizes all compensation earned by directors, excluding Mr. Jones, whose compensation is set forth in the 2018 Summary Compensation Table, in the year ended December 31, 2018. Tracy D. Pagliara: $65,000.
2019-06-21	Name of Individual or Group Number of Shares of Common Stock Beneficially Owned (1) Percent of Class Tracy D. Pagliara 946 *
2020-03-03	Tracy D. Pagliara has served as a director since July 2017. Since April 2018, Mr. Pagliara has been serving as CEO of Williams Industrial Services Group Inc. (f/k/a Global Power Equipment Group, Inc.), a publicly traded provider of construction and maintenance services to the power, energy and industrial customers (“Williams”). The Board has established four standing committees: an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and a Health, Safety, Environment and Public Affairs Committee. The table below indicates the members of each standing Board Committee as of March 2, 2020. Tracy D. Pagliara* x x x (Audit, Compensation, Nominating and Corporate Governance Committees) In 2019, the compensation of non-employee directors consisted of an annual $50,000 cash retainer, earned at a rate of $12,500 per quarter. In addition, each non-employee director earned $1,250 per quarter for each committee served upon.
2021-03-26	Tracy D. Pagliara has served as a director since July 2017. Since April 2018, Mr. Pagliara has been serving as CEO of Williams Industrial Services Group Inc. (f/k/a Global Power Equipment Group, Inc.), a publicly traded provider of construction and maintenance services to the power, energy and industrial customers (“Williams”). From July 2017 to April 2018, Mr. Pagliara served as Co-President and Co-CEO of Williams. Mr. Pagliara joined Williams in April 2010 as General Counsel, Secretary and Vice President, Business Development and served in multiple other positions of increasing responsibility, including Senior Vice President, Administration, prior to his appointment as Co-President and Co-CEO in July 2017. Prior to joining Williams in April 2010, Mr. Pagliara served as the Chief Legal Officer of Gardner Denver, Inc., a leading global manufacturer of highly engineered compressors, blowers, pumps and other fluid transfer equipment, from August 2000 through August 2008. He also had responsibility for other roles during his tenure with Gardner Denver, including Executive Vice President of Administration, Chief Compliance Officer, and Corporate Secretary. Prior to joining Gardner Denver, Mr. Pagliara held positions of increasing responsibility in the legal departments of Verizon Communications/GTE Corporation from August 1996 to August 2000 and Kellwood Company from May 1993 to August 1996, ultimately serving in the role of Assistant General Counsel for each company. Mr. Pagliara has a B.S. in Accounting and a J.D. from the University of Illinois. He is a member of the Missouri and Illinois State Bars and a Certified Public Accountant. Mr. Pagliara brings to the Board extensive experience advising public companies and companies in the energy industry, in addition to companies with similar capital needs to Westwater. Mr. Pagliara’s background in accounting will also permit him to contribute substantially as a member of the Audit Committee. In 2020, the compensation of non-employee directors consisted of an annual $50,000 cash retainer, earned at a rate of $12,500 per quarter. In addition, each non-employee director earned $1,250 per quarter for each committee served upon. Tracy D. Pagliara's total compensation was $115,000.
2022-03-15	Tracy D. Pagliara has served as a director since July 2017. He is Chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. The following table summarizes all compensation earned by non-employee directors in the year ended December 31, 2021: Tracy D. Pagliara $80,247 fees earned or paid in cash and $70,000 stock awards, total $150,247.
2023-03-14	Tracy D. Pagliara Director, Chairman of the Nominating and Corporate Governance Committee and Member of the Audit Committee and the Compensation Committee Tracy D. Pagliara has served as a director since July 2017. ... Mr. Pagliara brings to the Board extensive experience advising public companies and companies in the energy industry, in addition to companies with similar capital needs to Westwater. Mr. Pagliara’s background in accounting will also permit him to contribute substantially as a member of the Audit Committee. The following table summarizes all compensation earned by non-employee directors during the year ended December 31, 2022. Name Tracy D. Pagliara Fees Earned or Paid in Cash ($) 98,417 Stock Awards ($)(1) 70,000 Total ($) 168,417 Independent Director.
2024-04-05	Tracy D. Pagliara has served as a director since July 2017. ... Mr. Pagliara brings to the Board extensive experience advising public companies and companies in the energy industry. ... The following table summarizes all compensation earned by the non-employee directors ... Total: $195,000.
2025-04-01	Tracy D. Pagliara has served as a director since July 2017. ... Chairman of the Nominating and Corporate Governance Committee and Member of the Audit Committee and the Compensation Committee. ... Director Compensation table shows Tracy D. Pagliara earned $188,536 in 2024.