ARCOSA INC (ACA)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ACA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ACA | Lead Independent Director | 61 | ["strong legal and executive management experience", "diverse background in the oil and gas industry", "B.A. in Italian from Middlebury College", "Juris Doctorate from Georgetown University", "Executive Vice President, General Counsel, and Chief Administrative Officer at Rowan Companies", "VP, Investor Relations at Reliant Energy Incorporated", "Current board member at Diamondback Energy, Inc.", "Current board member at Hyliion Holdings Corp."] | ["Governance & Sustainability"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FANG | Lead Independent Director | 58 | ["Corporate Governance","M&A/Finance/Capital Markets","Financial Reporting Experience","Government, Legal & Regulatory","Industry Background","Environmental, Health, Safety & Sustainability","Executive Experience","Executive Compensation","Risk Management"] | ["Audit","Compensation","Nominating and Corporate Governance","Safety, Sustainability and Corporate Responsibility"] | 2023 |
| XPRO | Supervisory Director | 55 | [] | [] | 2020 |
Biography sourced from the proxy statement filing.
Ms. Trent's strong legal and executive management experience, diverse background, and knowledge of the oil and gas industry provide the Board with additional perspective on Arcosa's operations. Ms. Trent received a B.A. in Italian from Middlebury College and a Juris Doctorate from Georgetown University. Professional Experience: Rowan Companies plc (now Valaris plc), a global offshore contract drilling company Executive Vice President, General Counsel, and Chief Administrative Officer (2014-2017) Senior Vice President, Chief Administrative Officer, and Corporate Secretary (2011-2014) Vice President and Corporate Secretary (2010-2011) Compliance Officer and Corporate Secretary (2005-2010) Reliant Energy Incorporated, VP, Investor Relations (1998-2003) Current Public Company Boards: Diamondback Energy, Inc., Lead Independent Director (2018-present) Hyliion Holdings Corp. (2023-present) Prior Public Company Boards: Noble Corporation (2021-2022) Frank's International N.V. (now Expro Holding N.V.) (2019-2021) Private Boards & Other Affiliations: Houston Endowment Inc., Chair Age: 60 Director Since: 2018 INDEPENDENT Board Committees: Governance & Sustainability (Chair)