| 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 |