KIMBERLY A. CASIANO

Corporate Board Profile

Tech Score: 0/100

← Back to All Directors

FORD MOTOR CO

Filing Date Source Excerpt
2018-03-29 Kimberly A. Casiano 37 Age: 60 37 Independent Director Since: 2003 37 Committees: Audit, Nominating and Governance, 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 ... Kimberly A. Casiano 100,000 214,991 ... Total 386,199 ... Audit Committee StephenG.Butler(Chair) KimberlyA.Casiano JohnB.Veihmeyer LynnM.Vojvodich ... Audit Committee is composed of four directors, all of whom meet the independence standards contained in the NYSE Listed Company rules, SEC rules, and Ford's Corporate Governance Principles, and operates under a written charter adopted by the Board of Directors.
2019-03-29 Kimberly A. Casiano 37 Age: 61 37 Independent Director Since: 2003 37 Committees: Audit, Nominating and Governance, Sustainability and Innovation Director Compensation in 2018 37 Kimberly A. Casiano 37 Fees Earned or Paid in Cash: 100,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 22,132 37 Tax Reimbursement: 12,006 37 Life Insurance Premiums: 254 37 All Other Compensation: 34,392 37 Total: 349,382
2020-04-03 Kimberly A. Casiano 362 3Independent Director Since: 2003 3Committees: Audit, Nominating and Governance, Sustainability and Innovation Director Compensation in 2019 table shows total compensation of $356,324 for Kimberly A. Casiano.
2021-04-01 Kimberly A. Casiano 3 Independent Director Since: 2003 Committees: Audit, Nominating and Governance, Sustainability and Innovation ... Director Compensation in 2020 ... Kimberly A. Casiano ... 100,000 214,998 ... 355,295
2022-04-01 Kimberly A. Casiano 37Age: 64Independent Director Since: 2003Committees: Audit; Nominating and Governance; Sustainability, Innovation and PolicyDirector Compensation in 2021Fees Earned or Paid in Cash: $100,000Stock Awards: $214,990Perquisites/Evaluation Vehicles: $32,756Tax Reimbursement: $17,235Life Insurance Premiums: $254All Other Compensation: $50,245Total: $365,236
2023-03-31 Kimberly A. Casiano Age: 65 Independent Director Since: 2003 Committees: Audit; Nominating and Governance; Sustainability, Innovation and Policy Director Compensation in 2022 Total: 350,345
2024-03-29 Kimberly A. Casiano 37 Age: 6637 Independent Director Since: 200337 Committees: Audit; Nominating and Governance; Sustainability, Innovation and Policy37 Director Compensation in 2023 table shows total $331,441.
2025-03-28 Kimberly A. Casiano ▪ Age: 67 ▪ Independent Director Since: 2003 Committees: Audit; Nominating and Governance; Sustainability, Innovation and Policy ... Fees Earned or Paid in Cash: 100,000 Stock Awards: 214,991 Perquisites/Vehicles: 12,648 Tax Reimbursement: 9,665 Life Insurance Premiums: 264 All Other Compensation: 22,576 Total: 337,567

Data sourced from SEC filings. Last updated: 2025-07-01