Edition:
United States

People: American Water Works Company Inc (AWK)

AWK on New York Consolidated

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21 Aug 2017
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Goss, Martha 

Ms. Martha Clark Goss is Independent Director of American Water Works Company Inc. Ms. Goss currently serves as the Chair of the Finance and Risk Committee and as a member of the Audit Committee. Her Other Current Public Company Boards: Neuberger Berman Mutual Funds, since 2007. Allianz Life Insurance Company of New York, since 2005. Past Public Company Boards: Dexter Corporation. Booz Allen Hamilton Holding Corporation. Claire’s Stores Inc. Ocwen Financial Corporation. Foster Wheeler Corporation. Business Experience: Chief Operating Officer and Chief Financial Officer of Amwell Holdings/Hopewell Holdings LLC, a holding company and investment vehicle for investments in healthcare related companies, from 2003 until 2014. Chief Financial Officer of The Capital Markets Company, from 1999 until 2001. Chief Financial Officer of Booz Allen Hamilton Holding Corporation (formerly Booz-Allen Hamilton Inc.), from 1995 to 1999. Various senior executive positions at Prudential Insurance Company, or Prudential, from 1981 until 1995, including President of Prudential Power Funding Associates, the investment arm of Prudential responsible for electric and gas utilities and alternative energy projects, and Treasurer of Prudential. Began her career at The Chase Manhattan Bank. Other Positions: Trustee Emerita, Brown University. Trustee and Treasurer Brown University from 1987 to 1998. Member of the Board of the Museum for American Finance. Member and Past President, director and audit committee chair of the Financial Women’s Association of New York. Member of the Committee of 200, a women’s professional organization. Education: Bachelor of Arts, Brown University. Masters of Business Administration, The Harvard Business School. Experience and Qualifications to Serve on the Board: Ms. Goss’ extensive financial, investment, and governance experience provides valuable insights to the Audit Committee, the Finance and Risk Committee and the Board.

Basic Compensation

Total Annual Compensation, USD 91,250
Restricted Stock Awards, USD 104,968
Long-Term Incentive Plans, USD --
All Other, USD 3,794
Fiscal Year Total, USD 200,012

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

George MacKenzie

316,019

Susan Story

4,096,530

Linda Sullivan

1,719,520

Deborah Degillio

--

Walter Lynch

2,396,970

Michael Sgro

1,932,130
As Of  30 Dec 2016