Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-23 | Mr. Fairbanks was appointed to the Board in April 2020 upon his promotion to President and Chief Executive Officer. No specific director compensation stated. |
| 2022-03-22 | Bryan H. Fairbanks has served as President and Chief Executive Officer of the Company since April 2020. He was appointed to the Board in April 2020 upon his promotion to President and Chief Executive Officer. |
| 2023-03-21 | Bryan H. Fairbanks has served as President and Chief Executive Officer of the Company since April 2020. He previously served as Executive Vice President and Chief Financial Officer of the Company between July 2018 and April 2020, and as Vice President and Chief Financial Officer of the Company between August 2015 and July 2018. Between March 2006 and August 2015, he served as Senior Director, Supply Chain, and between September 2012 and August 2015, he concurrently served as Executive Director, International Business Development, with the Company. He served as Director, Financial Planning and Analysis of the Company between May 2004 and March 2006. He served in numerous senior finance roles with the Ford Motor Company between August 1994 and May 2004. He received a B.S. degree in accounting from the University of Dayton and a M.B.A. degree from the University of Pittsburgh. The table below shows compensation paid to the named executive officers for their service in 2022. Mr. Fairbanks received no cash incentive plan compensation for 2022 due to the Company not meeting the financial targets. His total compensation was $3,255,722, but this includes stock awards and SAR awards which are not director compensation. |
| 2025-03-24 | Bryan H. Fairbanks has served as President and Chief Executive Officer of the Company since April 2020. He previously served as Executive Vice President and Chief Financial Officer of the Company between July 2018 and April 2020, and as Vice President and Chief Financial Officer of the Company between August 2015 and July 2018. |
Data sourced from SEC filings. Last updated: 2026-03-14