RONALD RUZIC - Corporate Board Profile

VISHAY INTERTECHNOLOGY INC

Filing Date	Source Excerpt
2009-04-09	Ronald Ruzic 50,000 0 50,000 Joined the Board on January 1, 2009
2010-04-27	Ronald Ruzic became a director effective January 1, 2009. Prior to retiring in 2003, Mr. Ruzicwas Executive Vice President of BorgWarner Inc. since 1992 and Group President of BorgWarner Automotive Inc. since 1989. Previously, he held various executive positions with BorgWarner. After joining BorgWarner in 1968 as a senior manufacturing engineer for its subsidiary Morse Chain, Mr. Ruzic progressed through engineering and management positions and managed various BorgWarner operations in Italy, Mexico, Germany and the United States. Mr. Ruzic formerly served on the boards of directors of Guilford Mills Inc., AG Kühnle Kopp & Kausch, Magneti Marelli S.p.A. and Citation Corporation. Mr. Ruzic brings to the Board many years’ experience with the management and technical challenges facing complex, multi-national businesses such as the Company.
2011-04-12	Ronald Ruzic was Executive Vice President of BorgWarner Inc. since 1992 and Group President of BorgWarner Automotive Inc. since 1989.
2013-04-05	Ronald Ruzic was Executive Vice President of BorgWarner Inc. since 1992 and Group President of BorgWarner Automotive Inc. since 1989.
2014-04-04	Ronald Ruzic was, prior to his retirement, Executive Vice President of BorgWarner Inc. ... The following table provides information with respect to the compensation paid or provided to the Company's non-employee directors during 2013: ... Ronald Ruzic $177,500 ... Mr. Ronald Ruzic is a member of the Audit Committee and Nominating and Corporate Governance Committee.
2015-04-02	The Nominating and Corporate Governance Committee, with the help of counsel, has reviewed the applicable legal standards for Board and committee member independence, the Company's standards of independence and applied the criteria to determine "audit committee financial expert status". The Committee has also reviewed a summary of the answers to annual questionnaires completed by each director. On the basis of this review the Committee has communicated its findings to the full Board and the Board has affirmatively concluded that Frank Dieter Maier, Dr. Abraham Ludomirski, Wayne M. Rogers, Ronald Ruzic, Timothy Talbert, and Thomas Wertheimer qualify as independent directors. Each of the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee of the Board is composed entirely of independent directors. The following table provides information with respect to the compensation paid or provided to the Company's non-employee directors during 2014.
2017-03-31	Ronald Ruzic was retired Group President of BorgWarner Automotive, Inc...The Board has affirmatively concluded that Ronald Ruzic qualifies as an independent director...Committee composition: Ronald Ruzic: Audit Committee (Member), Nominating and Corporate Governance Committee (Member)...Director compensation table: Ronald Ruzic total $179,800.
2018-03-23	The Nominating and Corporate Governance Committee, with the help of counsel, has reviewed the applicable legal standards for Board and committee member independence, the Company's standards of independence and applied the criteria to determine "audit committee financial expert status". The Committee has also reviewed a summary of the answers to annual questionnaires completed by each director. On the basis of this review the Committee has communicated its findings to the full Board and the Board has affirmatively concluded that Frank Dieter Maier, Dr. Abraham Ludomirski, Ronald Ruzic, Timothy Talbert, Thomas Wertheimer, and Raanan Zilberman qualify as independent directors. Each of the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee of the Board is composed entirely of independent directors. The following table summarizes the composition of these Committees as of March 19, 2018: Audit Committee (Member), Nominating and Corporate Governance Committee (Member). Director Compensation: Ronald Ruzic receives $75,000 fees earned and paid in cash and stock awards of $158,071 for a total of $233,071.
2019-03-22	Ronald Ruzic was, prior to his retirement, Executive Vice President of BorgWarner Inc. since 1992 and Group President of BorgWarner Automotive Inc. since 1989. Previously, he held various executive positions with BorgWarner. After joining BorgWarner in 1968 as a senior manufacturing engineer for its subsidiary Morse Chain, Mr. Ruzic progressed through engineering and management positions and managed various BorgWarner operations in the UK, Italy, Mexico, Germany and the United States. Mr. Ruzic formerly served on the boards of directors of Guilford Mills Inc., AG Kühnle Kopp & Kausch, Magneti Marelli S.p.A. and Citation Corporation. Mr. Ruzic brings to the Board many years' experience with the management and technical challenges facing complex, multi-national businesses such as Vishay.
2020-03-25	Ronald Ruzic, 81, Independent Director, Audit Committee member, Total compensation: $228,464