J. MICHAEL LOSH

Corporate Board Profile

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Aon plc

Filing Date Source Excerpt
2014-04-28 From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company. From 2000 until 2002, Mr. Losh served as non-executive Chairman of Metaldyne Corporation, a leading global designer and supplier of metal based components, assemblies and modules for transportation related powertrain and chassis applications. From 1994 until 2000, Mr. Losh served as Chief Financial Officer and Executive Vice President of General Motors Corporation. Mr. Losh spent 36 years in various capacities with General Motors, where he served as Chairman of GMAC, its financial services group, Group Vice President of North American Sales, Service and Marketing, and Vice President and General Manager of both its Oldsmobile Division and Pontiac Division. Mr. Losh currently serves as a director of Prologis, Inc., CareFusion Corporation, H.B. Fuller Corporation, Masco Corp. and TRW Automotive Corp. He previously served as a director of Cardinal Health, Inc. Mr. Losh serves as Chairman of the Audit Committee and as a member of the Executive Committee, Finance Committee and the Governance/Nominating Committee of our Board.
2015-04-24 Mr. Losh serves as Chairman of the Audit Committee and as a member of the Executive Committee, Finance Committee and the Governance/Nominating Committee of our Board.
2016-04-29 J. Michael Losh Director since 2003 Age: 69 Committees: Audit Committee (Chair), Executive Committee, Finance Committee, Governance/Nominating Committee From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company. From 1994 until 2000, Mr. Losh served as Chief Financial Officer and Executive Vice President of General Motors Corporation. Mr. Losh spent 36 years in various capacities with General Motors, where he served as Chairman of GMAC, its financial services group, Group Vice President of North American Sales, Service and Marketing, and Vice President and General Manager of both its Oldsmobile Division and Pontiac Division. Mr. Losh currently serves as a director of Prologis, Inc., H.B. Fuller Corporation and Masco Corp., where he serves as non-executive chairman. He previously served as a director of Cardinal Health, Inc., CareFusion Corporation and TRW Automotive Corporation. The Board concluded that Mr. Losh should continue to serve as a director of Aon due to his background as a chief financial officer of a large international automobile manufacturing company, which provides the Board with an increased level of financial literacy. In addition, his role as a board member of a variety of companies provides valuable perspective on matters of risk oversight and executive management. Mr. Losh's experience has also led the Board to determine that Mr. Losh is an "audit committee financial expert" as defined by the SEC.
2017-04-28 J. Michael Losh Director since 2003 Age: 70 Committees: Audit Committee (Chair), Executive Committee, Finance Committee, Governance/Nominating Committee ... From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company. ... The table below summarizes compensation for Aon's directors who are not employees of the Company for the fiscal year ended December 31, 2016. ... J. Michael Losh Fees Earned or Paid in Cash ($): 145,000, Stock Awards ($): 160,071, All Other Compensation ($): 17,995, Total ($): 323,066.
2018-04-27 From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company. From 1994 until 2000, Mr. Losh served as Chief Financial Officer and Executive Vice President of General Motors Corporation. Mr. Losh spent 36 years in various capacities with General Motors, where he served as Chairman of GMAC, its financial services group, Group Vice President of North American Sales, Service and Marketing, and Vice President and General Manager of both its Oldsmobile Division and Pontiac Division. Mr. Losh currently serves as a director of Prologis, Inc., H.B. Fuller Corporation and Masco Corp., where he serves as non-executive chairman. He previously served as a director of Cardinal Health, Inc., CareFusion Corporation and TRW Automotive Corporation. The Board concluded that Mr. Losh should continue to serve as a director of Aon due to his background as a chief financial officer of a large international automobile manufacturing company, which provides the Board with an increased level of financial literacy. In addition, his role as a board member of a variety of companies provides valuable perspective on matters of risk oversight and executive management. Mr. Losh’s experience has also led the Board to determine that Mr. Losh is an “audit committee financial expert” as defined by the SEC. 2017 Director Compensation: Fees Earned or Paid in Cash($): 145,000; Stock Awards($): 160,072; All Other Compensation($): 18,342; Total: 323,414.
2019-04-26 From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company. From 1994 until 2000, Mr. Losh served as Chief Financial Officer and Executive Vice President of General Motors Corporation. Mr. Losh spent 36 years in various capacities with General Motors, where he served as Chairman of GMAC, its financial services group, Group Vice President of North American Sales, Service and Marketing, and Vice President and General Manager of both its Oldsmobile Division and Pontiac Division. Mr. Losh currently serves as a director of Prologis, Inc., H.B. Fuller Corporation, Cardinal Health, Inc., Masco Corp., where he serves as non-executive chairman, and Amesite, Inc. He previously served as a director of CareFusion Corporation and TRW Automotive Corporation. The Board concluded that Mr. Losh should continue to serve as a director of Aon due to his background as a chief financial officer of a large international automobile manufacturing company, which provides the Board with an increased level of financial literacy. In addition, his role as a board member of a variety of companies provides valuable perspective on matters of risk oversight and executive management. Mr. Losh’s experience has also led the Board to determine that Mr. Losh is an “audit committee financial expert” as defined by the SEC. The 2018 Director Compensation table shows Mr. Losh received $155,000 in fees, $170,054 in stock awards, and $47,652 in other compensation, totaling $372,706.
2019-12-20 J. Michael Losh 73 Independent Director
2020-04-24 From July 2004 to May 2005, Mr. Losh served as Interim Chief Financial Officer of Cardinal Health, Inc., a diversified healthcare service company.From 1994 until 2000, Mr. Losh served as Chief Financial Officer and Executive Vice President of General Motors Corporation. Mr. Losh spent 36 years in various capacities with General Motors, where he served as Chairman of GMAC, itsfinancial services group, Group Vice President of North American Sales, Service and Marketing, and Vice President and General Manager of both its Oldsmobile Division and Pontiac Division. Mr. Losh currently serves as a director ofPrologis, Inc., Cardinal Health, Inc., Masco Corp., where he serves as non-executive chairman, and Amesite, Inc. He previously served as a director of H.B. Fuller Corporation, CareFusion Corporation, and TRW Automotive Corporation.Mr. Losh will not be standing for re-election to the boards of Prologis, Inc. at its 2020 annual meeting. The Board concluded that Mr. Losh should continue to serve as a director of Aon due to his background as a chief financial officer of a largeinternational automobile manufacturing company, which provides the Board with an increased level of financial literacy. In addition, his role as a board member of a variety of companies provides valuable perspective on matters of risk oversight andexecutive management. Mr. Losh's experience has also led the Board to determine that Mr. Losh is an "audit committee financial expert" as defined by the SEC.
2021-04-15 J. Michael Losh* 74 2003 Audit Committee - Chair Executive Committee Finance Committee Governance/Nominating Committee
2022-04-29 J. Michael Losh* 75 2003 Audit Committee Finance Committee Governance/Nominating Committee Compliance Sub-Committee
2023-04-28 J. Michael Losh* 76 2003 Audit Committee Compliance Sub-Committee Finance Committee Governance/Nominating Committee 2022 Director Compensation Table: J. Michael Losh Fees Earned or Paid in Cash ($) 149,764 Stock Awards ($) 194,022 All Other Compensation ($) 96,744 Total ($) 440,530

CARDINAL HEALTH INC

Filing Date Source Excerpt
2019-09-20 Age: 73 Director since December 2018 (previously 1996 – 2009) Board Committees Audit Independent Director
2020-09-23 J. Michael Losh Retired EVP and CFO, General Motors Age: 74 Director since 2018 Independent Committees: A Director Compensation for Fiscal 2020 The non-management directors received the following compensation during fiscal 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) J. Michael Losh 136,522 184,999 2,000 323,521

FULLER H B CO

Filing Date Source Excerpt
2020-02-19 J. Michael Losh Independent Director Committees: Corporate Governance and Nominating ...The following fees are paid to our non-employee directors: J. Michael Losh Fees Earned or Paid in Cash: - Stock Awards: 214,000 All Other Compensation: 3,144 Total: 217,144

MASCO CORP /DE/

Filing Date Source Excerpt
2012-04-05 Mr. Losh, 65, retired from General Motors Corporation in 2000 after 36 years of service in various capacities, most recently as Chief Financial Officer and Executive Vice President. He served as Interim Chief Financial Officer of Cardinal Health, Inc. from July 2004 until May 2005. He is a director of Prologis, Aon Corporation, CareFusion Corporation, H.B. Fuller Company and TRW Automotive Holdings Corp. During the past five years, he also served as a director of Metaldyne Corporation and of Cardinal Health, Inc. prior to the spin-off of CareFusion Corporation. Based on his substantial finance and accounting expertise, Mr. Losh is the Chairman of our Audit Committee. He has significant experience in key leadership roles in a manufacturing environment. He currently serves on the boards and audit committees of other publicly held companies, giving him valuable exposure to developments in accounting, financial reporting, board oversight responsibilities, corporate governance and risk management. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Denomme, Earley, Istock and Losh and Ms. Payne, held five meetings during 2011. The Organization and Compensation Committee of the Board of Directors, consisting of Ms. Van Lokeren, Ms. Payne and Messrs. Earley, Istock and Losh, held seven meetings during 2011.
2014-03-28 J. Michael Losh | Director since 2003 Retired Chief Financial Officer and Executive Vice President of General Motors Corporation Mr. Losh, 67, retired from General Motors Corporation in 2000 after 36 years of service in various capacities, lastly as Chief Financial Officer and Executive Vice President. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Losh, O’Herlihy, Parfet and Plant and Ms. Payne, held five meetings during 2013. The Organization and Compensation Committee of the Board of Directors, consisting of Messrs. Istock, Losh and Parfet, Ms. Payne and Ms. Van Lokeren, held six meetings during 2013. 2013 Director Compensation J. Michael Losh Cash Fees Earned ($): 146,000 Stock Awards ($): 89,990 All Other Compensation ($): 5,000 Total ($): 240,990
2016-03-24 Mr. J. Michael Losh was appointed as Chairman of our Board on May 4, 2015. At that time, Mr. Losh also became the Chair of our Corporate Governance and Nominating Committee. Mr. Losh has served on our Board since 2003, including as the Chair of our Audit Committee from 2008-2015. 2015 Director Compensation J. Michael Losh Cash Fees Earned ($): 259,222 Restricted Stock Awards ($): 119,924 All Other Compensation($): 5,000 Total ($): 384,146
2017-03-31 J. Michael Losh AGE: 70 DIRECTOR SINCE: 2003 POSITION: Retired Chief Financial Officer and Executive Vice President of General Motors Corporation INDEPENDENT: Yes COMMITTEES: Corporate Governance and Nominating (Chair); Organization and Compensation 2016 Director Compensation Table: J. Michael Losh total compensation $455,052
2018-03-29 Chairman of the Board: J. Michael Losh Our current Chairman and CEO roles are separate Each member of our Audit Committee, Compensation Committee and Governance Committee is independent Organization and Compensation Committee: J. Michael Losh Corporate Governance and Nominating Committee: J. Michael Losh 2017 Director Compensation: Total $455,162
2019-03-29 J. Michael Losh AGE: 72 DIRECTOR SINCE: 2003 POSITION: Chair of the Board 2018 Director Compensation J. Michael Losh 327,500 Cash Fees Earned, 140,098 Restricted Stock Awards, 5,000 All Other Compensation, Total 472,598
2020-03-27 J. Michael Losh AGE: 73 POSITION: Retired Chief Financial Officer and Executive Vice President of General Motors Corporation, a global automotive company COMMITTEES: Corporate Governance and Nominating Committee (Chair); Organization and Compensation Committee 2019 Director Compensation: $474,999
2021-03-31 J. Michael Losh Chair of the Board COMMITTEES: Governance Committee 2020 Director Compensation: Total $474,909

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