Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Edsel B. Ford II 37 Age: 69 37 Director Since: 1988 37 Committees: Finance, Sustainability and Innovation ... The table below shows compensation for James P. Hackett, who became President 26 CEO on May 19, 2017, Robert L. Shanks, who served as Executive Vice President 26 Chief Financial Officer during 2017, Mark Fields, who served as President 26 CEO from January 1 until May 19, 2017, and the three most highly compensated executive officers at the end of 2017. ... Name Fees Earned or Paid in Cash 6 Stock Awards 7 ... Edsel B. Ford II 100,000 214,991 ... Total 998,956 ... The amount shown for Edsel B. Ford II reflects the fees he earned pursuant to a January 1999 consulting agreement between the Company and Mr. Ford. The consulting fee is payable quarterly in arrears in cash. Mr. Ford is available for consultation, representation, and other duties under the agreement. Additionally, the Company provides facilities (including office space) and an administrative assistant to Mr. Ford. This agreement will continue until either party ends it with 30 days' notice. |
| 2019-03-29 | Edsel B. Ford II 37 Age: 70 37 Director Since: 1988 37 Committees: Finance, Sustainability and Innovation Director Compensation in 2018 37 Edsel B. Ford II 37 Fees Earned or Paid in Cash: 100,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 21,372 37 Tax Reimbursement: 16,957 37 Life Insurance Premiums: 762 37 All Other Compensation: 689,091 37 Total: 1,004,081 |
| 2020-04-03 | Edsel B. Ford II 371 3Director Since: 1988 3Committees: Finance, Sustainability and Innovation Director Compensation in 2019 table shows total compensation of $1,000,182 for Edsel B. Ford II. |
Data sourced from SEC filings. Last updated: 2025-07-01