LISA A. PAYNE - Corporate Board Profile

MASCO CORP /DE/

Filing Date	Source Excerpt
2012-04-05	Ms. Payne, 53, has served as Chief Financial Officer and Vice Chairman of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a Director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a Trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies. Ms. Payne91s past experience as an investment banker and her present position as CFO of Taubman Centers provide the Board with financial, accounting and corporate finance expertise. In addition, Ms. Payne91s extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of certain macroeconomic impacts on our business. 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. The Corporate Governance and Nominating Committee of the Board of Directors (the 93Governance Committee94), consisting of Messrs. Archer, Denomme and Istock, Ms. Payne and Ms. Van Lokeren, held five meetings during 2011.
2013-04-02	Ms. Payne, 54, has served as Chief Financial Officer and Vice Chairman of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies. Ms. Payne's past experience as an investment banker and her present position as CFO of Taubman Centers provide the Board with financial, accounting and corporate finance expertise. In addition, Ms. Payne's extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of macroeconomic factors that may impact our business. 2012 Director Compensation: Cash Fees Earned ($): 124,500; Stock Awards ($): 90,070; All Other Compensation ($): 5,000; Total ($): 219,570.
2016-03-24	Lisa A. Payne Age: 57 \| Director since 2006 Position: Vice President,Taubman Centers, Inc. (through March 2016) Independent: Yes Committees: Audit (Chair) Organization and Compensation 2015 Director Compensation Lisa A. Payne Cash Fees Earned ($): 133,000 Restricted Stock Awards ($): 119,924 All Other Compensation($): 5,000 Total ($): 257,924
2017-03-31	Lisa A. Payne AGE: 58 DIRECTOR SINCE: 2006 POSITION: Chief Financial Officer of Taubman Centers COMMITTEES: Audit 2016 Director Compensation Table: Lisa A. Payne total compensation $277,052
2018-03-29	Lisa A. Payne AGE: 59 DIRECTOR SINCE: 2006 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. COMMITTEES: Audit Committee 2017 Director Compensation: Total $277,162
2019-03-29	Lisa A. Payne AGE: 60 DIRECTOR SINCE: 2006 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. INDEPENDENT: Yes COMMITTEES: Audit Committee (Chair); Organization and Compensation Committee 2018 Director Compensation Lisa A. Payne 149,500 Cash Fees Earned, 140,098 Restricted Stock Awards, Total 289,598
2020-03-27	Lisa A. Payne AGE: 61 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc., a real estate investment trust COMMITTEES: Audit Committee (Chair) 2019 Director Compensation: $296,999
2021-03-31	Lisa A. Payne AGE: 62 DIRECTOR SINCE: 2006 POSITION: Incoming Chair of our Board (effective after our 2021 Annual Meeting), Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. COMMITTEES: Audit Committee; Compensation Committee; Governance Committee 2020 Director Compensation: Total $296,909
2022-03-25	Lisa A. Payne AGE: 63 DIRECTOR SINCE: 2006 POSITION: • The Chair of our Board • Former Vice Chair and Chief Financial Officer of Taubman Centers, Inc. Chair of the Board Chair of Governance Committee 2021 Director Compensation Table shows total $445,770.
2023-03-31	Ms. Payne has served on our Board since 2006 and is the Chair of the Board. She serves on the Governance Committee. Her 2022 compensation was $489,861.
2024-04-01	Lisa A. Payne Age: 65 Director Since: 2006 Independent Board Committees: None POSITION: Independent Chair of our Board, since 2021
2025-04-07	...extensive experience in real estate investment, development and acquisition, as well as extensive experience in senior level and C-Suite roles.