ANTHONY F. EARLEY, JR.

Corporate Board Profile

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FORD MOTOR CO

Filing Date	Source Excerpt
2018-03-29	Anthony F. Earley, Jr. 37 Age: 68 37 Independent Director Since: 2009 37 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation ... 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 ... Anthony F. Earley, Jr. 125,000 214,991 ... Total 403,906 ... Compensation Committee The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis (CD26A) with management. Based on this review and discussion, the Committee recommended to the Board of Directors that the CD26A be included in this Proxy Statement and incorporated by reference into our Annual Report on Form 10-K for the year ended December 31, 2017.
2019-03-29	Anthony F. Earley, Jr. 37 Age: 69 37 Independent Director Since: 2009 37 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation Director Compensation in 2018 37 Anthony F. Earley, Jr. 37 Fees Earned or Paid in Cash: 125,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 15,349 37 Tax Reimbursement: 13,316 37 Life Insurance Premiums: 254 37 All Other Compensation: 28,919 37 Total: 368,909
2020-04-03	Anthony F. Earley, Jr. 370 3Independent Director Since: 2009 3Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation Director Compensation in 2019 table shows total compensation of $393,372 for Anthony F. Earley, Jr.
2021-04-01	Anthony F. Earley, Jr. 71 Lead Independent Director Since: 2019 Independent Director Since: 2009 Committees: Compensation (Chair), Nominating and Governance, Sustainability and Innovation ... Director Compensation in 2020 ... 175,000 214,998 ... 414,275

MASCO CORP /DE/

Filing Date	Source Excerpt
2012-04-05	Effective immediately prior to our Annual Meeting, Anthony F. Earley, Jr. will resign from our Board of Directors in connection with his appointment as the Chairman, CEO and President of PG&E Corporation, headquartered in San Francisco, California, as his responsibilities at PG&E preclude him from continuing to serve on our Board. We wish to express our sincere appreciation to Mr. Earley for his years of diligent service as a Director. 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.

Filing Date

Source Excerpt

2012-04-05

Effective immediately prior to our Annual Meeting, Anthony F. Earley, Jr. will resign from our Board of Directors in connection with his appointment as the Chairman, CEO and President of PG&E Corporation, headquartered in San Francisco, California, as his responsibilities at PG&E preclude him from continuing to serve on our Board. We wish to express our sincere appreciation to Mr. Earley for his years of diligent service as a Director. 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.

SOUTHERN CO

Filing Date	Source Excerpt
2020-04-13	Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology.
2021-04-12	Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology.
2022-04-15	Mr. Earley’s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology, as well as cybersecurity matters.

Data sourced from SEC filings. Last updated: 2025-06-24