POWL · Powell Industries Inc · Executive Compensation

$142.72 +0.95 (+0.67%) At close · Nov 13 Play latest call Q3 2026 earnings call transcript

S&P 600 member Russell 1000 member Rebalance outlook locked

Market Cap

$5.20B

36.43M

Volume · Nov 13 489.24K Avg daily vol (3M) 620.17K

Named-executive compensation from the company's DEF 14A proxy statements — salary, bonus, stock and option awards, non-equity incentive, and the company-reported total per executive per fiscal year, exactly as disclosed in the Summary Compensation Table.

Fiscal 2025

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$660,000	—	$1,129,268	—	$1,650,000	$58,334	$3,600,369
Michael W. Metcalf	Executive Vice President and Chief Financial and Principal Accounting Officer	$400,400	—	$327,852	—	$600,600	$57,223	$1,482,700
Davide Tuninetti	Current Vice President and Chief Human Resource Officer	$216,683	—	$180,242	—	$213,699	$25,956	$636,580
Robert B. Callahan	Former Vice President and Chief Human Resource Officer and Chief Information Officer	$69,811	—	$218,568	—	$38,662	$15,301	$303,311

Fiscal 2024

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$600,000	—	$1,034,316	—	$1,500,000	$56,061	$3,436,178
Michael W. Metcalf	Executive Vice President and Chief Financial Officer	$385,000	—	$305,208	—	$577,500	$54,928	$1,542,873
Robert B. Callahan	Vice President and Chief Human Resource Officer and Chief Information Officer	$306,774	—	$186,516	—	$306,774	$49,263	$1,024,410
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$78,600	—	$169,560	—	$35,833	$12,565	$415,271

Fiscal 2023

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$540,800	—	$922,684	—	$1,352,000	$57,924	$2,922,261
Michael W. Metcalf	Executive Vice President and Chief Financial Officer	$351,520	—	$480,476	—	$527,280	$53,316	$1,393,363
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$272,480	—	$165,828	—	$272,480	$47,563	$775,948

Fiscal 2022

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$520,000	—	$780,312	—	$1,077,651	$53,785	$2,277,914
Michael W. Metcalf	Executive Vice President and Chief Financial Officer	$338,000	—	$255,102	—	$420,284	$53,382	$1,001,156
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$262,000	—	$160,064	—	$217,188	$45,036	$639,866

Fiscal 2019

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$495,000	—	$618,750	—	$850,163	$47,701	$2,029,713
Michael W. Metcalf	Executive Vice President and Chief Financial Officer	$295,625	$163,557	$243,750	—	$301,880	$40,905	$1,045,717
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$255,000	—	$153,000	—	$175,185	$43,161	$635,659

Fiscal 2018

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$495,000	—	$495,000	—	$833,456	$39,197	$1,862,653
Don R. Madison	Executive Vice President, Chief Financial and Administrative Officer, Secretary and Treasurer	$370,000	—	$277,500	—	$467,241	$39,795	$1,300,189
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$255,000	—	$127,500	—	$214,678	$36,882	$634,329

Fiscal 2017

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Brett A. Cope	President and Chief Executive Officer	$495,000	—	$495,000	—	$120,656	$40,865	$1,151,522
Don R. Madison	Executive Vice President, Chief Financial and Administrative Officer, Secretary and Treasurer	$370,000	—	$277,500	—	$67,641	$45,027	$1,028,657
Milburn E. Honeycutt	Vice President, Controller and Chief Accounting Officer	$255,000	—	$127,500	—	$31,078	$38,821	$452,399

Executive changes

Person	Role	Change	Effective	Filed
Mark W. Smith	Director	Appointed	2025-08-01	2025-07-22
John D. White	independent director	Resigned	2024-02-14	2024-02-15
Milburn E. Honeycutt	Vice President, Corporate Controller and Chief Accounting Officer	Retired	2024-01-05	2024-01-08
Milburn E. Honeycutt	Vice President, Corporate Controller and Chief Accounting Officer	Retired	2024-01-05	2023-04-05
Alaina K. Brooks	director	Appointed	2023-02-15	2023-02-16

Leadership

Michael W. Metcalf CFO, Chief Accounting Officer
Robert B. Callahan CIO
Milburn E. Honeycutt Chief Accounting Officer
Alaina K. Brooks Board Member
Brett A. Cope Board Member
James W. McGill Board Member
John G. Stacey Board Member
Katheryn B. Curtis Board Member
Mark W. Smith Board Member
Michael Metcalf Board Member
Mohit Singh Board Member
Richard E. Williams Board Member

Key facts CIK 80420 CUSIP 739128106 13F (30d) 437 filings 384 filers Visit website Investor relations