WILLIAM A. KOERTNER - Corporate Board Profile

MYR GROUP INC.

Filing Date	Source Excerpt
2009-03-23	William A. Koertner Age: 59 Director Since: 2007 Director Class: Class III Expiration of Term: 2010 Mr. Koertner joined us in 1998 as senior vice president, treasurer and chief financial officer and became our president and chief executive officer in December 2003. Director Compensation For the year ended December 31, 2008, the Board approved the following annual compensation for our non-employee directors who serve on the Board and Board committees: ... Because he is not an independent director, William A. Koertner does not serve on any of the committees. 2008 Director Compensation Table William A. Koertner Total: 1,294,226 Summary Compensation Table William A. Koertner 2008 Total: 1,294,226
2010-03-23	William A. Koertner Chairman, President and Chief Executive Officer
2011-03-14	William A. Koertner currently serves as both Chairman of the Board and our Chief Executive Officer. He has held both of those positions since 2007. Because he is not an independent director, William A. Koertner does not serve on any of the committees.
2012-03-08	William A. Koertner Age: 62 Director Since: 2007 Director Class: Class III Mr. Koertner joined MYR Group in 1998 as Senior Vice President, Treasurer and Chief Financial Officer, responsible for all financial functions including accounting, treasury, risk management, MIS and fleet operations. He was promoted to President and CEO in December 2003. In his role as President and CEO, he has complete profit and loss responsibility for the Company. Prior to joining MYR Group, Mr. Koertner served as Chief Financial Officer for Central Illinois Public Service Company from 1995 to 1998 and President and Chief Executive Officer of CIPSCO Investment Company. CIPSCO manages nonutility investments and provides investment management services for affiliates. Mr. Koertner holds a Bachelor's of Science degree in finance from Northern Illinois University and a Masters of Business Administration degree from the University of Illinois. Through Mr. Koertner's tenure as both CEO and President and Chief Financial Officer of MYR Group, he has gained an in-depth understanding of our day-to-day operations and has helped to develop and set our short- and long-term growth strategies. He has been an instrumental force in building and maintaining key customer, vendor and investor relationships that have played an integral role in helping to further understand our business goals, the markets in which we operate and our competitive climate, all of which have contributed greatly to the success of the Company. Mr. Koertner also brings a wealth of financial expertise and utility background to his role and possesses an expert understanding of accounting practices, treasury, risk management, MIS and fleet operations, providing sound guidance to the board regarding our strategies and management.
2013-03-07	William A. Koertner currently serves as both Chairman of the Board and our Chief Executive Officer ("CEO"). He has held both of those positions since 2007. In accordance with the Corporate Governance Principles, the independent directors selected Gary R. Johnson to serve as the Board's Lead Director.
2014-03-10	Mr. Koertner also brings a wealth of financial expertise and utility background to his role and possesses an expert understanding of accounting and treasury practices, risk management and MIS operations, which allows him to provide sound guidance to the Board regarding our strategies and management.
2015-03-12	William A. Koertner Age: 65 Director Since: 2007 Director Class: Class III Expiration of Term: 2016 Mr. Koertner is Chairman, President and CEO. He is not considered independent and does not serve on any committees.
2016-03-23	Mr. Koertner serves as the Chairman of the Board and has a 100% attendance record for all 2015 Board meetings.
2017-03-10	William A. Koertner Executive Chairman of the Board Age 67 Not independent Does not serve on committees No compensation listed for director role
2018-03-08	William A. Koertner served as President and CEO until January 1, 2017 and continues as Executive Chairman. Age 68, Director since 2007. 2017 Director Compensation Table shows total compensation of $430,069.
2019-03-07	William A. Koertner Age: 69 Director Since: 2007 Independent: No (Former MYR Group President, CEO and Executive Chairman of the Board) Nominated for Class: III Committee Membership: Audit o Compensation o NCG o Meeting Attendance: 90% Other Public Directorships: 0 Mr. Koertner served as President and CEO of MYR Group from December 2003 until January 1, 2017 and served as Executive Chairman of the Board from December 2007 until March 31, 2018... 2018 Director Compensation Table: Fees Received in Cash or Stock ($) 174,231, Stock Awards ($) 74,981, Total ($) 249,212.
2021-03-04	Mr. Koertner served as President and CEO of MYR Group from December 2003 until January 1, 2017. Mr. Koertner also served as Executive Board Chair of MYR Group from December 2007 through January 1, 2017 and following his retirement as CEO he continued to serve as Executive Board Chair until March 31, 2018. Mr. Koertner joined MYR Group in 1998 as Senior Vice President, Treasurer and Chief Financial Officer, and was responsible for all financial functions including accounting, treasury, risk management and management information systems. Prior to joining MYR Group, Mr. Koertner served as Chief Financial Officer for Central Illinois Public Service Company from 1995 to 1998 and President and CEO of CIPSCO Investment Company (“CIPSCO”) from 1995 to 1998 as well. CIPSCO manages nonutility investments and provides investment management services for affiliates. Mr. Koertner holds a Bachelor of Science degree in finance from Northern Illinois University and a Master of Business Administration degree from the University of Illinois. Qualifications, Experience, Key Attributes and Skills: During Mr. Koertner’s tenure as an executive officer and Executive Board Chair of the Company, he gained an in-depth understanding of the day-to-day operations that enhances the Board’s understanding of our Company and the industries in which we operate. His leadership of the Board was instrumental in setting our business goals and creating a culture of good corporate governance that has contributed greatly to the growth and success of the Company. Mr. Koertner is a leader in our industry in the area of safety and he was instrumental in the creation of the OSHA Electrical Transmission and Distribution Strategic Partnership in 2004 and served as the first chair of its executive committee. Mr. Koertner possesses an expert understanding of financial, accounting and treasury practices, which allows him to provide sound guidance to the Board regarding growth strategies and management of the Company.
2022-03-02	Mr. Koertner was not nominated for re-election at the 2022 Annual Meeting. Director Compensation Table: William A. Koertner - Total: $154,970.