POWELL INDUSTRIES INC

Switchgear & Switchboard Apparatus·HOUSTON, TX·FY end 09/30·CIK 80420

Named Executive Officers

FY 2025

Executive	Salary	Stock	Options	Bonus / Inc.	Other	Total
Brett A. CopePresident and Chief Executive Officer	$660.0K	$1.1M	—	$1.6M	$161.1K	$3.6M
Michael W. MetcalfExecutive Vice President and Chief Financial and Principal Accounting Officer	$400.4K	$327.9K	—	$600.6K	$153.8K	$1.5M
Davide Tuninetti CurrentVice President and Chief Human Resource Officer	$216.7K	$180.2K	—	$213.7K	$26.0K	$636.6K
Robert B. CallahanFormer Vice President and Chief Human Resource Officer and Chief Information Officer	$69.8K	$218.6K	—	$38.7K	$15.3K	$303.3K
Metcalf	—	—	—	—	—	—
Callahan	—	—	—	—	—	—
Tuninetti	—	—	—	—	—	—

Brett A. Cope · FY 2025

Stock awards$1.1M31%

Performance bonus$1.6M46%

Salary$660.0K18%

Other$161.1K4%

TSR % vs. CEO comp actually paid · 5 fiscal years · Item 402(v) disclosure

TSR

CEO comp

FY21

+6%

$2M

FY22

-11%

$2M

FY23

+260%

$10M

FY24

+871%

$15M

FY25

+1240%

$9M

CEO total compMedian employeePay ratio (right axis)