People: American States Water Co (AWR.N)
23 May 2018
Mr. Lloyd Ernest Ross is Chairman of the Board, Lead Independent Director of the Company. Mr. Ross brings valuable leadership, business acumen, financial and operational experience to the board. He also has extensive experience in the construction industry, which is valuable to the board with respect to the company’s public utility capital improvement programs and the company’s construction activities on military bases. Mr. Ross has been the principal of L. Ross Consulting since 2003, which provides construction, development and consulting services. He was managing partner of Intermix, LP, a developer of hotels in the southwestern United States and northern Mexico from 1997 to 2003. From 1976, prior to becoming managing partner of Intermix, LP, Mr. Ross was the President and Chief Executive Officer of SMI Construction, a commercial and industrial general contracting firm in Irvine, California. He served on the board of directors of PacifiCare Health Systems from 1985-2005 and as a member of their audit committee and as chair of their compensation committee from 2000-2005. Mr. Ross has served on the board of a number of community organizations. He also volunteers at a food bank in Kalispell, Montana and serves on the board of directors of the Bigfork County Water and Sewer District in Montana.
|Total Annual Compensation, USD||160,000|
|Restricted Stock Award, USD||75,000|
|Long-Term Incentive Plans, USD||--|
|All Other, USD||595|
|Fiscal Year Total, USD||235,595|