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Powell Industries Inc (POWL.OQ)

POWL.OQ on NASDAQ Stock Exchange Global Select Market

35.07USD
19 Jun 2018
Change (% chg)

$-0.62 (-1.74%)
Prev Close
$35.69
Open
$35.48
Day's High
$35.49
Day's Low
$35.04
Volume
13,015
Avg. Vol
19,852
52-wk High
$37.46
52-wk Low
$23.00

Summary

Name Age Since Current Position

Thomas Powell

77 2016 Chairman of the Board

Brett Cope

49 2016 President, Chief Executive Officer, Director

Don Madison

60 2011 Chief Financial Officer, Executive Vice President, Chief Administrative Officer

Milburn Honeycutt

54 2011 Vice President, Chief Accounting officer, Controller

Perry Elders

56 2017 Director

Christopher Cragg

56 2008 Independent Director

Bonnie Hancock

56 2010 Independent Director

James McGill

62 2018 Independent Director

John White

69 2012 Independent Director

Richard Williams

59 2016 Independent Director

Biographies

Name Description

Thomas Powell

Mr. Thomas W. Powell is a Chairman of the Board of the Company. Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 2008; from September 2011, through August 2012; and from December 2015 through September 2016.

Brett Cope

Mr. Brett A. Cope has been appointed as President, Chief Executive Officer, Director of the Company. Mr. Cope is President and Chief Executive Officer of the Company since October 1, 2016; Sr. Vice President and Chief Operating Officer from December 30, 2015 through September 30, 2016; and Vice President of Sales and Marketing from December 27, 2010 through December 29, 2015

Don Madison

Mr. Don R. Madison is no longer Chief Financial and Administrative Officer, Executive Vice President of the company effective effective as of October 1, 2018. Mr. Madison was elected Executive Vice President and Chief Financial and Administrative Officer of the Company by the Board at its February 23, 2007, meeting which election became effective on that date. Mr. Madison had previously served as Vice President and Chief Financial Officer of the Company since October 1, 2001.

Milburn Honeycutt

Mr. Milburn E. Honeycutt is Vice President, Chief Accounting officer, Controller of the company. Mr. Honeycutt was elected Vice President, Controller and Chief Accounting Officer of the Company by the Board at its September 14, 2011, meeting which election became effective on that date. Mr. Honeycutt had previously served as Vice President and Controller of the Company since April 15, 2005.

Perry Elders

Mr. Perry L. Elders is Director of the company. Mr. Elders is Staff, Second Baptist Church of Houston since 2015; Sr. Vice President and Chief Financial Officer, McDermott International, Inc. from 2010 to 2014; Executive Vice President and Chief Financial Officer, Bristow Group Inc. from 2006 to 2009.

Christopher Cragg

Mr. Christopher E. Cragg is Independent Director of the company. Mr. Cragg is Executive Vice President — Operations, Oil States International, Inc. since 2016; Senior Vice President - Operations, Oil States International, Inc. since 2006 to 2016; President, Oil States Energy Services since 2012.

Bonnie Hancock

Ms. Bonnie V. Hancock is Independent Director of the company. She has served as Executive Director of the Enterprise Risk Management Initiative and Professor of Practice at the Poole College of Management at North Carolina State University since 2005; President of Progress Fuels, a Progress Energy subsidiary from 2002 to 2005.

James McGill

Mr. James W. McGill is Independent Director of the company Effective April 1, 2018. He is President — Electrical Sector Americas, Eaton Corporation from 2015 until his retirement in 2017; President — Electrical Products Group, Eaton Corporation from 2013 to 2015; President Electrical Sector Asia Pacific, Eaton Corporation in 2012; Executive Vice President — Human Resources, Eaton Corporation from 2010 to 2011.

John White

Mr. John D. White is Independent Director of the company. He serves as Partner, The Southern Funds Group, LLC since 2008; Managing Director of The Wind Alliance from 2009 to 2011; Chairman of the Board and CEO, Standard Renewable Energy Group, LLC since 2006.

Richard Williams

Mr. Richard E. Williams Independent Director of the company. Mr. Williams has Shell Loaned Executive to the United Way of Greater Houston since October 2015 until his retirement in 2016; Shell Loaned Executive to Wetlands International from 2013 to 2015; President, Shell WindEnergy Inc. from 2008 to 2013.

Basic Compensation