FTI CONSULTING INC (FCN)
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 FCN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FCN | Retired Chief Financial Officer of DuPont de Nemours, Inc.; Independent Director | 69 | ["LEADERSHIP","FINANCIALLY LITERATE","SERVICES OR INDUSTRY","LEGAL/LITIGATION EXPERIENCE","OTHER PUBLIC COMPANY BOARD EXPERIENCE","GLOBAL","CYBERSECURITY","governance","information technology","accounting","financial reporting","corporate finance","tax","mergers and acquisitions","banking","risk management"] | ["Compensation","Audit Committee","Finance and Risk Management Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DUK | Retired Executive Vice President; Independent Director Nominee | 69 | ["Retired Executive Vice President, DuPont de Nemours, Inc.", "Retired Executive Vice President, DuPont", "Current Director of Duke Energy", "Experience in public directorships including FTI Consulting, Inc., New Outside Directorship, and Enviri Corporation", "management experience", "expertise in finance", "expertise in tax", "expertise in banking", "expertise in risk management"] | ["Audit Committee (Chair)", "Compensation and People Development Committee", "Finance and Risk Management"] | 2026 |
| NVRI | Retired Executive Vice President & CFO of DuPont; Director nominee | 68 | ["Senior Adviser to the CEO of E. I. du Pont de Nemours and Company", "Executive Vice President of DuPont", "Chief Financial Officer and Executive Vice President of DuPont", "Vice President and General Manager of DuPont Chemical Solutions Enterprise", "Vice President of DuPont Corporate Plans", "Board member of Duke Energy Corporation", "Board member of FTI Consulting, Inc.", "Former board member of ITT Inc.", "experienced in the materials science, energy, and consulting industries", "hands-on exposure managing complex business combinations and strategic initiatives", "financial and operational expertise"] | ["Audit Committee", "Compensation and People Development Committee"] | 2025 |
| ITT | Former Executive Vice President of DuPont de Nemours, Inc.; Director | 66 | ["Former Executive Vice President of DuPont de Nemours, Inc.", "Former Executive Vice President and Chief Financial Officer of DuPont de Nemours, Inc.", "Significant financial and business experience", "Multinational legal, tax and banking expertise", "Experience and knowledge of global industrial markets"] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2023 |
Biography sourced from the proxy statement filing.
Nicholas C. Fanandakis served as Senior Advisor to the Chief Executive Officer of DuPont de Nemours, Inc. ( DuPont ), a leading global research and technology-based science company, from February 2020 to December 2020. In 2019, Mr. Fanandakis retired as an Executive Vice President of DuPont after 40 years of service. Mr. Fanandakis helped lead the company through the merger with The Dow Chemical Company and subsequent business separations. From 2009 to 2019, Mr. Fanandakis served as Chief Financial Officer and Executive Vice President of DuPont and led the company through major portfolio transformations. Mr. Fanandakis joined DuPont in 1979 as an accounting and business analyst, after which he served in a variety of plant, marketing, product management and business director roles. Mr. Fanandakis served as Group Vice President of DuPont Applied BioSciences from 2008 to 2009. Mr. Fanandakis also served as Vice President and General Manager of DuPont Chemical Solutions Enterprise from 2003 until 2007, when he was named Vice President of DuPont Corporate Plans. In 2023, Mr. Fanandakis received the CERT Certificate in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University. Key Skills and Qualifications Mr. Fanandakis offers our Board governance, information technology, accounting and financial reporting experience, including corporate finance, tax, mergers and acquisitions, banking and risk management. In addition, our Board believes Mr. Fanandakis s knowledge of our Company, along with his experience as a director of various public companies, qualifies him to serve as a director. Other Public Company Directorships and Committees: Duke Energy Corp. (Member of Audit Committee and Member of Finance and Risk Management Committee) Past Public Company Directorships and Committees: ITT Inc. (Member of Audit Committee and Member of Compensation and Personnel Committee)