Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | Jane L. Warner 68 2015 Retired; Executive Vice President of Illinois Tool Works Inc. Yes • Nominating and Corporate Governance 2014 Director Compensation Table Jane L. Warner is not listed in the 2014 Director Compensation Table, likely because she joined in 2015. |
| 2016-03-24 | Jane L. Warner Director since 2015 Retired; Executive Vice President -Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc., a diversified manufacturer of highly engineered components and industrial systems and consumables, 2007 to 2013; Group President of Global Finishing Systems of Illinois Tool Works Inc., 2005 to 2007; President of Plexus Systems, L.L.C. (now known as Plex), an online manufacturing software company, 2004 to 2005; Vice President of Electronic Data Systems, 2000 to 2004; Executive Vice President and President of Kautex North America and Randall divisions for Textron Automotive, 1994 to 1999. Formerly, Ms. Warner held executive positions in manufacturing, engineering and human resources over a 20-year span at General Motors Corporation; director of Regal Beloit Corporation and Tenneco Inc.; previously served as director of MeadWestvaco Corporation; age 69. |
| 2017-03-22 | Jane L. Warner Age 70 Director since 2015 Retired; Executive Vice President -Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. Independent: Yes Committees: Nominating and Corporate Governance, Finance, Qualified Legal Compliance 2016 Director Compensation Table: Total $248,612 |
| 2018-03-22 | JANE L. WARNER Executive Vice President Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired) Director Since: 2015 Age: 71 Committees: Finance Nominating and Corporate Governance 2017 DIRECTOR COMPENSATION TABLE Jane L. Warner $89,943 $152,953 $30,000 $272,896 |
| 2019-03-22 | Jane L. Warner Executive Vice President Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired) Director Since: 2015 Age: 72 Committees: Finance Nominating and Corporate Governance ... 2018 DIRECTOR COMPENSATION TABLE Jane L. Warner $92,476 $156,017 $30,000 $278,493 |
| 2020-03-20 | JANE L. WARNER Executive Vice President of Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired) Director Since: 2015 Age: 73 Committees: Audit Finance Independent Director The table below summarizes the compensation we paid to non-employee Directors for the fiscal year ended December 31, 2019. JANE L. WARNER $95,000 Fees Earned or Paid in Cash $141,538 Stock Awards $30,000 All Other Compensation $266,538 Total |
| 2021-03-19 | JANE L. WARNER Executive Vice President of Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired) Director Since: 2015 Age: 74 Committees: Audit and Finance Independent Director 2020 DIRECTOR COMPENSATION TABLE Jane L. Warner $252,477 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Jane L. Warner $20,000 Fees Earned or Paid in Cash $57,500 Stock Awards $77,500 Total Compensation (Director Compensation section) |
| 2015-03-18 | Jane L. Warner 68 2013 Retired Executive Vice President, Decorative Surfaces and Finishing, of Illinois Tool Works Inc. ... The Audit Committee consists of Messrs. Fischer (Chairperson) and Stoelting and Ms. Warner. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. ... Jane L. Warner $ 80,000 $ 115,004 $ 195,004 |
| 2016-03-16 | The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. | Name | Fees Earned or Paid in Cash ($) | Stock Awards ($)(1) | Total ($) | | Jane L. Warner | $85,000 | $125,040 | $210,040 | The Audit Committee consists of Messrs. Fischer (Chairperson) and Stoelting and Ms. Warner. |
| 2017-03-22 | Jane L. Warner $95,000 Fees Earned or Paid in Cash, $125,025 Stock Awards, $220,025 Total. Chair, Corporate Governance and Director Affairs Committee. |
| 2018-03-21 | Jane L. Warner (Chairperson, Corporate Governance and Director Affairs Committee) Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($)(1) 125,004 Total ($) 225,004 |
| 2019-03-21 | Jane L. Warner (Chairperson, Corporate Governance and Director Affairs Committee) Fees Earned or Paid in Cash: 100,000 Stock Awards: 135,024 Total: 235,024 |
| 2020-03-19 | The Corporate Governance and Director Affairs Committee consists of Mses. Warner (Chairperson) and Chaibi and Messrs. Doerr and Foate. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Messrs. Pinkham and Gliebe, who received no additional compensation for their service as directors. Jane L. Warner (Chairperson, Corporate Governance and Director Affairs Committee): Fees Earned or Paid in Cash ($) 101,250, Stock Awards ($) 144,967, Total ($) 246,217. |
Data sourced from SEC filings. Last updated: 2025-07-01