Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-20 | Kenneth Kaczmarek (age 69) has been a Director since 2003. Mr. Kaczmarek brings nearly four decades of automotive and heavy-truck industry experience to the Board of Directors. ... Messrs. Nihart (Chairman), Current, Sloan, Wilson and Kaczmarek are members of the Audit Committee. ... Kenneth Kaczmarek (Chairman) David Wilson, and George Tesseris are the members of the Corporate Governance and Nominating Committee. ... Kenneth Kaczmarek compensation: $52,200 fees earned in cash + $53,258 stock awards = $105,458 total. |
| 2010-04-19 | Kenneth Kaczmarek (age 70) has been a Director since 2003. ... Mr. Kaczmarek is a member of the Audit Committee and the Corporate Governance and Nominating Committee. ... Kenneth Kaczmarek received $49,500 in fees earned or paid in cash and $72,059 in stock awards for a total of $121,559 in 2009. |
| 2011-04-25 | Kenneth Kaczmarek (age 71) has been a Director since 2003. ... Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, and Harbour are members of the Audit Committee. ... Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, and Dauch are members of the Compensation Committee. ... Messrs. Sloan (Chairman), Kaczmarek, and Current are the members of the Corporate Governance and Nominating Committee. ... Director Compensation ... Kenneth Kaczmarek (3) ... Fees Earned or Paid in Cash $57,517 ... Stock Awards $27,348 ... Total $84,865. |
| 2012-04-20 | Kenneth Kaczmarek (age 72) has been a Director since 2003. Mr. Kaczmarek brings nearly four decades of automotive and heavy-truck industry experience to the Board of Directors. He serves on the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee. Director compensation table shows total compensation of $67,995 for 2011. |
| 2013-04-11 | Kenneth Kaczmarek (age 73) has been a Director since 2003. He serves as Chairman of the Human Resources and Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee. Director Compensation table shows Kenneth Kaczmarek received $55,095 in fees and $40,182 in stock awards for a total of $95,277. |
| 2014-04-10 | Kenneth Kaczmarek (age 74) has been a Director since 2003. Mr. Kaczmarek currently serves as the Chairman of the Human Resources and Compensation Committee of the Board. Messrs. Current, Kaczmarek, Sloan, Harbour, Dauch, and Rooke are "independent". The Audit Committee members include Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, Harbour, and Rooke. The Human Resources and Compensation Committee members include Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, Dauch, and Rooke. The Corporate Governance and Nominating Committee members include Messrs. Sloan (Chairman), Kaczmarek, and Current. Director Compensation Table shows Kenneth Kaczmarek received $54,235 in fees earned or paid in cash and $41,840 in stock awards, totaling $96,075. |
| 2015-04-10 | Kenneth Kaczmarek (age 75) has been a Director since 2003. Mr. Kaczmarek's vast experience within the automotive industry is valuable to his participation on the Board. He serves on the Audit Committee and Human Resources and Compensation Committee. Director compensation total: $90,956. |
| 2016-04-08 | Mr. Kaczmarek is a member of the Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30