Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-08-29 | V. Paul Unruh 64 Director Yes 295,000 |
| 2014-09-04 | Mr. Unruh has served as a member of our Board since July 2005 following the acquisition of Veritas. Mr. Unruh had served on Veritas board of directors since 2003. Mr. Unruh retired as Vice Chairman of Bechtel Group, Inc., a global engineering and construction services company, in June 2003. During his 25-year tenure at Bechtel Group, he held a number of management positions including Treasurer, Controller, and Chief Financial Officer. Mr. Unruh also served as President of Bechtel Enterprises, the finance, development and ownership arm from 1997 to 2001. He is a member of the board of directors of Move, Inc., Heidrick & Struggles International, Inc., URS Corporation, and three private companies. Mr. Unruh is a certified public accountant. |
| 2015-09-10 | V. Paul Unruh 66 2005 Director Yes 2 V. Paul Unruh 95,018 234,983 330,000 |
| 2017-08-16 | V. Paul Unruh Age 68 Director Independent: Yes Committee Memberships: Audit Committee Fiscal 2017 Director Compensation: $370,013 |
| 2018-10-29 | Mr. Unruh has served as a member of our Board since 2005 following the acquisition of Veritas, where he had served on the board of directors since 2003. Mr. Unruh retired as Vice Chairman of Bechtel Group, Inc., a global engineering and construction services company, in 2003. |
| 2019-11-07 | Mr. Unruh has served as a member of our Board since 2005 following the acquisition of Veritas, where he had served on the board of directors since 2003. Mr. Unruh retired as Vice Chairman of Bechtel Group, Inc., a global engineering and construction services company, in 2003. During his 25-year tenure at Bechtel Group, he held a number of management positions including Treasurer, Controller and Chief Financial Officer. Mr. Unruh also served as President of Bechtel Enterprises, the finance, development and ownership arm from 1997 to 2001. He is a member of the board of directors of Aconex Ltd., which is traded on the Australian Stock Exchange, and a private company. Mr. Unruh is a Certified Public Accountant. Director Qualifications: Global Experience - former Vice Chairman of and held various executive positions at Bechtel Group, Inc.; former President of Bechtel Enterprises and member of the board of directors of Aconex Ltd. (Australia). Leadership Experience - former Vice Chairman of and held various executive positions at Bechtel Group, Inc. and former President of Bechtel Enterprises. Public Company Board Experience - former member of the boards of directors of Heidrick & Struggles International Inc., Move, Inc., URS Corporation and Aconex Ltd. (Australia). Business Combinations and Partnerships Experience - former member of the board of directors of Veritas Corporation, Move, Inc., and URS Corporation. Financial Experience - certified public accountant; former Chief Financial Officer, Treasurer and Controller of Bechtel Group, Inc.; former President of Bechtel Enterprises; served on the Audit Committees of Heidrick & Struggles International, Inc. and Move, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-21 | Mr. Unruh is the former Senior Vice Chairman of Bechtel Group, Inc. ... The Audit and Finance Committee of the Board of Directors is presently composed of four directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers ... Mr. Unruh earned an additional cash retainer of $6,044 as a member of the Audit and Finance Committee. |
| 2009-04-20 | The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. Mr. Fazio is the Chair of the Audit and Finance Committee. ... Director Summary Compensation Table. ... V. Paul Unruh 85,000 cash fees + 79,368 stock awards = 164,368 total. |
| 2010-04-26 | Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc. ... Mr. Unruh earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee. Director Compensation Table. |
| 2011-04-25 | Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. ... Mr. Unruh earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee. |
| 2012-04-17 | V. Paul Unruh 63 Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc., ... Mr. Unruh also serves on the boards of directors of Move, Inc., and Symantec Corporation. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2011. ... V. Paul Unruh 85,000 75,005 160,005 |
| 2013-04-24 | Mr. Unruh earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee. ... 2012 Director Compensation Table: V. Paul Unruh Fees Earned or Paid in Cash $85,000, Stock Awards $75,000, Total $160,000. |
| 2014-04-18 | V. Paul Unruh 65 Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc. The Audit and Finance Committee of the Board consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. 2013 Director Compensation Table V. Paul Unruh 85,000 cash + 75,000 stock = 160,000 total. |
| 2015-04-22 | V. Paul Unruh Audit and Finance Committee, Member Human Resources and Compensation Committee, Member Audit Committee Financial Expert 66 Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc., a global engineering and construction services company. Mr. Unruh retired from Bechtel in 2003 after more than twenty-five years of service to the company. Mr. Unruh held numerous leadership positions at Bechtel, including President of Bechtel Enterprises from 1997 to 2001, Chief Financial Officer from 1992 to 1996, Controller from 1987 to 1991, Treasurer from 1983 to 1986 and Manager of Financial Systems Development from 1978 to 1982. He is a Certified Public Accountant and serves on the boards of directors of Symantec Corporation and Aconex, an Australian public company. Mr. Unruh is also a former director of URS Corporation and Move, Inc. Mr. Unruhs experience as Chief Financial Officer of one of the worlds 10 largest private companies and in other senior finance roles has provided him with broad and valuable experience in corporate strategy, accounting, financial reporting, and financial systems. This experience has led our Board to conclude that he is an audit committee financial expert as the SEC defines that term. In addition, as the former President of Bechtel Enterprises, he brings broad executive management expertise to our Board. 07/2004 |
| 2016-04-22 | V. Paul Unruh Audit and Finance Committee, Member Human Resources and Compensation Committee, Member Audit Committee Financial Expert 67 Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc... Mr. Unruh earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee. Total compensation: $184,990 07/2004 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22