STEPHEN G. BUTLER

Corporate Board Profile

Tech Score: 0/100

CONAGRA BRANDS INC.

Filing Date	Source Excerpt
2014-08-08	Mr. Butler served as Chairman and CEO of KPMG LLP... Independent... Chair of Audit / Finance Committee... Non-Employee Director Compensation Table - Fiscal 2014: Fees Earned or Paid in Cash $105,000, Stock Awards $138,171, All Other Compensation $10,000, Total $253,171.
2015-08-07	Mr. Butler served as the Chairman and Chief Executive Officer of KPMG LLP (national public accounting firm) from 1996 until his retirement in June 2002, and Chairman of KPMG International from 1999 until his retirement in 2002. He held a variety of management positions, both in the United States and internationally, during his 34-year career at KPMG. Mr. Butler has served as a director of Ford Motor Company (motor vehicles manufacturer) since 2004 and served as a director of Cooper Industries plc (electrical products) from 2002 until 2012.
2016-08-10	Mr. Butler served as the Chairman and Chief Executive Officer of KPMG LLP from 1996 until his retirement in June 2002. He has served as a director of Ford Motor Company since 2004. Audit / Finance Committee Members include Stephen G. Butler, Chair. Non-Employee Director Compensation Table shows total compensation of $262,247.
2017-08-11	Mr. Butler served as Chairman and CEO of KPMG LLP. He is Chair of the Audit / Finance Committee. Non-Employee Director Compensation Table shows $258,761 total compensation.
2018-08-09	Stephen G. Butler, Age: 70, Director Since: 2003, Independent, Board Committees: Audit / Finance Committee (Chair), Executive Committee. Non-Employee Director Compensation Table - Fiscal 2018 shows Stephen G. Butler received total compensation of $279,650.
2019-08-09	Stephen G. Butler Age: 71 Director Since: May 16, 2003 Independent Board Committees Audit / FinanceCommittee (Chair) Executive Committee Other public company directorships Cooper Industries plc (an electrical products manufacturer) from 2002 until 2012 Ford Motor Company (a motor vehicles manufacturer) since 2004 Experiences, qualifications and skills considered in re-nominating Mr. Butler Public Company Experience; Former C-Suite Executive: Broad understanding of governance issues facing public companies from his board service to other public companies; strong leadership capabilities and insights from service as Chairman and Chief Executive Officer of KPMG. International Expertise: Leadership of a global organization, including service as Chairman of KPMG International. Finance / Capital Management Expertise; Risk Management Expertise: Expertise in accounting and finance, both in the U.S. and internationally, based on a 34-year career with KPMG. Mr. Butler is the retired Chairman and CEO of KPMG LLP (a national public accounting firm), a role he held from 1996 until June 2002. He also served as Chairman of KPMG International from 1999 until his retirement. He held a variety of management positions, both in the United States and internationally, during his 34-year career at KPMG. Non-Employee Director Compensation - Fiscal 2019 Name Stephen G. Butler Fees Earned or Paid in Cash($) 124,500 Stock Awards($) 150,897 All Other Compensation($) 10,000 Total ($) 285,397

FORD MOTOR CO

Filing Date	Source Excerpt
2018-03-29	Stephen G. Butler 37 Age: 70 37 Independent Director Since: 2004 37 Committees: Audit (Chair), Nominating and Governance ... 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 ... Stephen G. Butler 130,000 214,991 ... Total 434,520 ... 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	Stephen G. Butler 37 Age: 71 37 Independent Director Since: 2004 37 Committees: Audit (Chair and financial expert), Nominating and Governance Director Compensation in 2018 37 Stephen G. Butler 37 Fees Earned or Paid in Cash: 130,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 21,767 37 Tax Reimbursement: 19,345 37 Life Insurance Premiums: 254 37 All Other Compensation: 41,366 37 Total: 386,356

Filing Date

Source Excerpt

2018-03-29

Stephen G. Butler 37 Age: 70 37 Independent Director Since: 2004 37 Committees: Audit (Chair), Nominating and Governance ... 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 ... Stephen G. Butler 130,000 214,991 ... Total 434,520 ... 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

Stephen G. Butler 37 Age: 71 37 Independent Director Since: 2004 37 Committees: Audit (Chair and financial expert), Nominating and Governance Director Compensation in 2018 37 Stephen G. Butler 37 Fees Earned or Paid in Cash: 130,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 21,767 37 Tax Reimbursement: 19,345 37 Life Insurance Premiums: 254 37 All Other Compensation: 41,366 37 Total: 386,356

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