Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-05-01 | Mr. Osborne serves on the Management Development and Compensation Committee and the Nominating, Governance and Social Responsibility Committee. Director Compensation Table shows total compensation of $170,000. |
| 2024-04-29 | Mr. Osborne brings to our Board deep manufacturing, quality control, and executive leadership proficiencies. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-25 | Mr. Osborne serves as our Company’s President and Chief Executive Officer, and has served as such since September 15, 2008. |
| 2011-03-25 | Effective October 29, 2010, Mr. Osborne resigned as President and Chief Executive Officer of our Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-28 | Mr. Osborne has been Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation... Committees: Compensation, Governance... Director Compensation Table: William H. Osborne - Total: $0 |
| 2017-03-31 | William H. Osborne, 57 Director Since: 2016 Compensation Committee Governance Committee Director Compensation Table: Fees Earned or Paid in Cash: $73,750; Stock Awards: $49,921; Total: $124,064. |
| 2018-03-29 | William H. Osborne, 58 Director Since: 2016 Compensation Committee Governance Committee Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation Mr. Osborne has been Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation since August 2013. |
| 2019-03-29 | William H. Osborne, 59 Director Since: 2016 Compensation Committee Governance Committee Vice President, Total Quality Enterprise Performance of The Boeing Company ...Committee Membership and Meetings Held in 2018 Name Compensation/Management Development Governance William H. Osborne X X ...Director Compensation William H. Osborne Fees Earned or Paid in Cash: 71,250 Stock Awards: 59,995 Total: 131,833 |
| 2020-03-31 | William H. Osborne, 60, Director Since: 2016, Compensation Committee, Governance Committee, Vice President, Total Quality Enterprise Performance of The Boeing Company |
| 2021-03-31 | William H. Osborne, 61, Director Since: 2016, Compensation and Human Resources Committee, Sustainability Committee, Senior Vice President of Operations and Total Quality, Boeing Defense, Space & Security, The Boeing Company. Director compensation table shows stock awards of $158,702 and total compensation of $159,450. |
| 2022-03-31 | William H. Osborne, 62 Director Since: 2016 Compensation and Human Resources Committee Sustainability Committee Senior Vice President of Operations and Total Quality, Boeing Defense, Space & Security, The Boeing Company ... Director Compensation William H. Osborne 88,000 109,792 0 0 0 753 198,545 |
| 2023-03-31 | William H. Osborne, 63 Director Since: 2016 Audit Committee Compensation and Human Resources Committee Former Senior Vice President of Operations and Total Quality, Boeing Defense, Space & Security, The Boeing Company Director Compensation William H. Osborne Fees Earned or Paid in Cash: $92,000 Stock Awards: $109,979 All Other Compensation: $959 Total: $202,938 |
| 2024-03-28 | William H. Osborne Age: 64 Director since: 2016 Committees: Audit; Compensation and Human Resources (Chair) Director Compensation William H. Osborne 110,000 Fees Earned or Paid in Cash 129,857 Stock Awards 241,058 Total |
| 2025-03-31 | • Over 30 years of deep transportation industry experience. |
Data sourced from SEC filings. Last updated: 2025-07-01