Lewis Hay

Non Executive / Other Non-Executive
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About

Lewis Hay III, 67, has been a member of the L3Harris or a predecessor board since 2002 and serves as chair of our Compensation Committee and as a member of our Nominating and Governance Committee. Hay is currently an operating advisor for Clayton, Dubilier & Rice, LLC.

Hay served as executive chairman of NextEra Energy, Inc. from 2012 until he retired in 2013. Prior to that, he served as NextEra Energy’s chief executive officer from 2001 to 2012, chairman from 2002 to 2013, president from 2001 to 2006 and as president of NextEra Energy Resources, LLC from 2000 until 2001. He joined NextEra Energy in 1999 as vice president, finance and chief financial officer. He also served as chief executive officer of Florida Power & Light Company from 2002 to 2008.

Hay is also a member of the board of directors of Anthem, Inc. (since 2013). Hay served as a director of Capital One Financial Corporation from 2003 to 2019. Hay also served on President Obama’s Council on Jobs and Competitiveness from 2011 to 2013.

 

Personal Details

Title: Mr
Surname: Hay
DoB: 01/01/1955
Age: 71 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Non-Executive

Capital One Financial Corporation
Appointed Date: 01/01/2003
Date Resigned: 01/01/2019
Industry: Financial Services

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
L3Harris TechnologiesBoardMember01/01/2002
L3Harris TechnologiesRemunerationMember01/01/2002
Anthem Sports & Entertainment IncBoardMember01/01/2013

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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