WILLIAM J. MADIA - Corporate Board Profile

CENTRUS ENERGY CORP

Filing Date	Source Excerpt
2010-03-19	Dr. Madia is a vice president at Stanford University. The Board determined that Dr. Madia was independent. He serves on Audit and Finance, Nominating and Governance (Chairman), and Technology and Competition Committees. Director Compensation in Fiscal Year 2009 shows total compensation of $207,500 for Dr. Madia.
2011-03-17	Dr. Madia is chairman of the Nominating and Governance Committee. During the 20102011 term, non-employee directors received an annual retainer of $200,000, consisting of $80,000 in cash and restricted stock units with a value of $120,000 under the USEC Inc. 2009 Equity Incentive Plan.
2012-03-26	William J. Madia Director since 2008 Age 64 Dr. Madia is a vice president at Stanford University responsible for oversight of the SLAC National Accelerator Laboratory... Dr. Madia retired in 2007 as Executive Vice President of Laboratory Operations of the Battelle Memorial Institute. Board and Committee Membership William J. Madia Compensation Committee: X Technology and Competition Committee: Chair Director Compensation in Fiscal Year 2011 William J. Madia Fees Earned or Paid in Cash: $87,500 Stock Awards: $120,000 Total: $207,500
2013-05-20	Dr. Madia is a vice president at Stanford University. He serves on the Audit and Finance Committee and is Chair of the Nominating and Governance Committee. Annual compensation was $85,875 in 2012.
2015-04-02	Dr. Madia is a vice president at Stanford University. ... The Board has determined that Dr. Madia is an independent director. ... The table shows Dr. Madia received $103,125 in fees earned or paid in cash and $16,394 in stock awards for a total of $119,519 in 2014.
2016-03-31	Dr. Madia has served as a director since 2008. He serves as Chair of the Audit and Finance Committee. Non-Employee Director Compensation in Fiscal Year 2015 shows total compensation of $202,141.
2017-04-19	Dr. Madia has served as a director since 2008. He serves on the Executive Committee and Audit and Finance Committee (Chair). Non-Employee Director Compensation for Fiscal Year 2016 shows $154,300 in fees and $13,400 in stock awards, totaling $167,700.
2018-04-06	William J. Madia has served as a director since 2008. Non-Employee Director Compensation for Fiscal Year 2017 shows William J. Madia received $143,000 in fees and $25,000 in stock awards, totaling $168,000.
2019-04-23	William J. Madia Age 71 Director since 2008 Vice President, Stanford University Committees: Audit and Finance Committee, Technology, Competition and Regulatory Committee (Chair) Non-Employee Director Compensation for Fiscal Year 2018: $168,300
2020-04-29	Dr. Madia is a vice president emeritus at Stanford University where he was responsible for oversight of the SLAC National Accelerator Laboratory, a U.S. Department of Energy (“DOE”) national science lab. Dr. Madia retired from Stanford in October 2019. Dr. Madia is also president of Madia & Associates, LLC, an executive consulting services firm. Dr. Madia retired in 2007 as Executive Vice President of Laboratory Operations of the Battelle Memorial Institute, a non-profit independent research and development organization, where he oversaw the management or co-management of six DOE National Laboratories. Dr. Madia served in that position beginning in 1999. In addition, he was President and CEO of UT-Battelle, LLC. He managed Battelle’s global environmental business, served as President of Battelle Technology International, President and Director of Battelle’s Columbus Laboratories, and Corporate Vice President and General Manager of Battelle’s Project Management Division. Dr. Madia has also served on the board of directors of Atkins Nuclear Holding since 2008.
2021-04-28	Dr. Madia has served as a director since 2008. The Board has determined that Dr. Madia satisfies the NYSE American LLC’s definition of an independent director. He serves on the Audit and Finance Committee and Technology, Competition and Regulatory Committee (Chair). Non-Employee Director Compensation for Fiscal Year 2020: Total $201,899.
2022-04-29	Dr. Madia serves on the Executive Committee and is Chair of the Technology, Competition and Regulatory Committee. Non-Employee Director Compensation for Fiscal Year 2021 shows $132,000 in fees and $70,000 in stock awards, totaling $202,000.
2023-04-28	William J. Madia 75 Director since 2008 Vice President emeritus, Stanford University X X Non-Employee Director Compensation for Fiscal Year 2022: $629,987.60
2024-04-26	William J. Madia Director since 2008 Age 76 Vice President emeritus, Stanford University ... Board and Committee Membership William J. Madia Chair ... Non-Employee Director Compensation for Fiscal Year 2023 ... William J. Madia $142,000 Fees Earned or Paid in Cash $99,976.95 Stock Awards Total $241,976.95 ...