Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-19 | Andrea J. Funk — Former Chief Executive Officer of Cambridge-Lee Industries ... The Board has determined that Arnold Donald, Andrea Funk, Rose Lee, William Little, Hans Löliger, James Miller, Josef Müller, Caesar Sweitzer, Jim Turner and William Urkiel are independent under the listing standards of the NYSE. ... The current members of the Audit Committee are Ms. Funk and Ms. Lee and Messrs. Müller, Sweitzer and Urkiel. |
| 2019-03-18 | Andrea J. Funk ... VP Finance, Americas of EnerSys ... Age 49 ... Committee Memberships ... ✓ ... ✓ ... The current members of the Audit Committee are Ms. Funk and Ms. Lee and Messrs. Müller, Sweitzer and Urkiel. |
| 2020-03-16 | Andrea J. Funk — VP Finance, Americas of EnerSys; age 50; member of the Audit Committee and Compensation Committee. Director compensation table shows total of $250,250. |
| 2021-03-15 | Andrea J. Funk ... VP Finance, Americas of EnerSys ... Age 51 ... Committee Memberships ... A and C checkmarks ... current members of the Audit Committee are Ms. Funk ... current members of the Compensation Committee are Ms. Funk ... Director Compensation: Andrea Funk $125,000 cash, $145,000 stock awards, total $270,000. |
| 2022-03-21 | Andrea J. Funk ... Age 52 ... Independent Yes ... Committee Memberships: Audit and Compensation. Note says, 'Ms. Funk will be promoted to this position effective April 1, 2022.' Director compensation table shows total of $270,000. |
| 2023-03-20 | Andrea J. Funk ... Executive Vice President and Chief Financial Officer of EnerSys ... Independent Yes ... A ✓ C ✓ ... The current members of the Audit Committee are Ms. Funk ... The current members of the Compensation Committee are Ms. Funk, Ms. Williams and Messrs. Hagge, Miller, Müller and Teno |
| 2024-03-25 | Andrea J. Funk ... age 54 ... (a) (c) ... Member of the Audit Committee ... Member of the Compensation Committee. Director compensation total: $285,000. |
| 2025-03-24 | Andrea J. Funk ... Executive Vice President and Chief Financial Officer of EnerSys ... Committee memberships: (a) Audit, (c) Compensation. 2024 Director compensation total: $285,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06