Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-05 | Byron S. Foster Independent Director Age: 54 Director Since 2021 ... President, Light Vehicle Drive Systems at Dana Incorporated since July 2021. ... Committees Audit, Environmental, Social and Governance Subcommittee, Nominating and Corporate Governance |
| 2024-04-04 | Byron S. Foster Age: 55 Director Since: 2021 Independent Director Audit Committee Financial Expert Committees: Audit Environmental, Social and Governance Subcommittee Governance and Sustainability 2023 Director Compensation Byron S. Foster $125,000 Fees Earned or Paid in Cash $180,013 Stock Awards $305,013 Total The Audit Committee is composed entirely of directors who meet the independence requirements of the NYSE. The Board has determined that each of Ms. Babcock, Ms. Harty, Mr. Foster and Mr. Hehir qualifies as an “audit committee financial expert” as defined in the regulations of the SEC. |
| 2025-04-03 | Byron S. Foster Age:56 Director Since:2021 INDEPENDENT DIRECTOR Audit Committee Financial Expert Committees: Audit Environmental, Social and Governance Subcommittee Governance and Sustainability Biographical Information • President, Light Vehicle Drive Systems at Dana Incorporated (an automotive equipment supplier) since July 2021. • Senior Vice President and Chief Commercial, Marketing and Communications Officer of Dana Incorporated from February 2021 to July 2021. • Chief Executive Officer of Shield T3 (a COVID-19 testing company) from June 2020 to February 2021. • Executive Vice President of Adient PLC from 2016 to 2019. • Prior to 2016, Mr. Foster served in various senior executive commercial and operational roles at Johnson Controls, Inc. Specific Qualifications, Attributes, Skills and Experience • Extensive human capital management, operational, supply chain, and commercial experience in the industrial sector. • Experienced senior leader in global operations and commercial businesses focused on growth, profitability and technical innovation. |
Data sourced from SEC filings. Last updated: 2026-02-03