CHARLES K. STEVENS, III

Corporate Board Profile

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FLEX LTD.

Filing Date	Source Excerpt
2019-07-09	Strong financial expertise as well as extensive experience in the automotive industry, which are invaluable to Flex’s automotive business.
2020-06-26	Former Chief Financial Officer of General Motors; advisor and executive roles in finance and accounting.
2021-06-25	Retired Chief Financial Officer of General Motors; advisor to General Motors Company; various leadership positions in finance and accounting.
2022-06-30	Retired Chief Financial Officer, General Motors Company.
2023-06-21	Retired Executive Vice President and Chief Financial Officer, General Motors Company; extensive experience in financial and accounting operations.
2024-06-25	Retired Executive Vice President and Chief Financial Officer of General Motors Company, responsible for financial and accounting operations worldwide.

GENUINE PARTS CO

Filing Date	Source Excerpt
2024-03-01	Charles K. Stevens, III is nominated to join the Board. Prior to his retirement in 2018, Charles K. Stevens, III spent over thirty years at General Motors Company, a global automotive company, serving in various leadership positions of increasing responsibility, including as Executive Vice President and Chief Financial Officer from 2014-2018, Chief Financial Officer of GM North America from 2010-2014 and Chief Financial Officer of GM de Mexico from 2008-2010. Mr. Stevens serves as a director of Flex Ltd. and serves as Chair of its Audit Committee and as a member of its Nominating and Corporate Governance Committee, and Masco Corporation and serves as Chair of its Audit Committee. Mr. Stevens previously served as a director of Tenneco Inc. and Eastman Chemical Company. If elected to the Board of Directors at the 2024 Annual Meeting of Shareholders, Mr. Charles K. Stevens, III will be appointed a member of the Audit Committee. The Board has four standing Committees. Information regarding the functions of the Board’s Committees, their current membership and the number of meetings held by each Committee during 2023 is set forth below: Charles K. Stevens, III - Audit Committee member (if elected).
2025-02-28	Mr. Stevens brings to the Board his extensive knowledge and understanding in the areas of finance, accounting and the U.S. and global automotive industries.

Filing Date

Source Excerpt

2024-03-01

Charles K. Stevens, III is nominated to join the Board. Prior to his retirement in 2018, Charles K. Stevens, III spent over thirty years at General Motors Company, a global automotive company, serving in various leadership positions of increasing responsibility, including as Executive Vice President and Chief Financial Officer from 2014-2018, Chief Financial Officer of GM North America from 2010-2014 and Chief Financial Officer of GM de Mexico from 2008-2010. Mr. Stevens serves as a director of Flex Ltd. and serves as Chair of its Audit Committee and as a member of its Nominating and Corporate Governance Committee, and Masco Corporation and serves as Chair of its Audit Committee. Mr. Stevens previously served as a director of Tenneco Inc. and Eastman Chemical Company. If elected to the Board of Directors at the 2024 Annual Meeting of Shareholders, Mr. Charles K. Stevens, III will be appointed a member of the Audit Committee. The Board has four standing Committees. Information regarding the functions of the Board’s Committees, their current membership and the number of meetings held by each Committee during 2023 is set forth below: Charles K. Stevens, III - Audit Committee member (if elected).

2025-02-28

Mr. Stevens brings to the Board his extensive knowledge and understanding in the areas of finance, accounting and the U.S. and global automotive industries.

MASCO CORP /DE/

Filing Date	Source Excerpt
2018-03-29	Charles K. Stevens, III AGE: 58 DIRECTOR SINCE: 2018 POSITION: Executive Vice President and Chief Financial Officer of General Motors Company COMMITTEES: Audit Committee; Corporate Governance and Nominating Committee 2017 Director Compensation: None (joined in 2018)
2019-03-29	Charles K. Stevens, III AGE: 59 DIRECTOR SINCE: 2018 POSITION: Retired Executive Vice President and Chief Financial Officer of General Motors Company INDEPENDENT: Yes COMMITTEES: Audit Committee 2018 Director Compensation Charles K. Stevens 127,500 Cash Fees Earned, 172,538 Restricted Stock Awards, Total 300,038
2020-03-27	Charles K. Stevens, III AGE: 60 POSITION: Retired Executive Vice President and Chief Financial Officer of General Motors Company, a global automotive company COMMITTEES: Audit Committee; Corporate Governance and Nominating Committee 2019 Director Compensation: $269,999
2021-03-31	Charles K. Stevens, III AGE: 61 DIRECTOR SINCE: 2018 POSITION: Retired Executive Vice President and Chief Financial Officer of General Motors Company COMMITTEES: Audit Committee 2020 Director Compensation: Total $269,909
2023-03-31	Mr. Stevens has served on our Board since 2018. He is Chair of the Audit Committee. His 2022 compensation was $314,861.
2025-04-07	...significant experience gained in his over 40 years with GM serving in leadership roles with oversight of financial and accounting operations.

Data sourced from SEC filings. Last updated: 2025-08-30