Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | Byron T. Shaw II -Technology Committee* -Nominating Committee, Age 45, Owner of Byron Shaw LLC, a consulting firm. ... The following table sets forth the compensation of each non-employee director in fiscal 2013: Byron Shaw Fees Earned or Paid in Cash $61,000, Restricted Stock Awards $50,000, Total $111,000. |
| 2015-04-27 | Byron T. Shaw II 46 2013 Yes Nominating, Technology (Chair) 2014 Compensation Table Byron T. Shaw II 61,000 50,000 111,000 |
| 2016-04-25 | Byron T. Shaw II 48 2013 Yes Nominating Technology (C) President of Byron Shaw LLC 2015 Compensation Table Byron T. Shaw II 61,000 100,000 161,000 |
| 2017-04-18 | Byron T. Shaw II 49 2013 Yes •Nominating •Technology (C) •President of Byron Shaw LLC 2016 Compensation Table Byron T. Shaw II 61,000 100,000 161,000 |
| 2018-04-17 | Byron T. Shaw II 50 2013 Yes •Corporate Governance •Nominating •Technology (C) •President of Byron Shaw LLC ... 2017 Compensation Table Byron T. Shaw II 63,500 100,000 163,500 |
| 2019-04-16 | Dr. Shaw has served as a director of the Company since 2013. Dr. Shaw has been the President of Byron Shaw LLC, a consulting firm providing diligence, strategy and execution advisory services focusing on automotive technology and related services, since 2012. From 2006 to 2012, Dr. Shaw worked at General Motors in various positions, most recently as Managing Director of the Silicon Valley Office for General Motors and General Motors Ventures LLC. From 1998 to 2003, he worked at BMW in various positions, including Principal Technology Engineer and Manager of Advanced Technology. Dr. Shaw currently serves on the Board of Directors or Advisory Board of several privately-held companies, including Smalltech LLC, Project Renovo, Qualia Networks, Autotech Ventures, Up Shift Cars and Rotary Wing Engine. Dr. Shaw received Bachelor of Science degrees and a Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology and a Ph.D. in mechanical engineering/controls from University of California, Berkeley. Director Qualifications Dr. Shaw’s extensive experience in the automotive industry and in advanced technologies enables him to provide key insight with respect to improvements in our existing products. His technical expertise has also been critical to the Company’s development of new products for other markets. |
Data sourced from SEC filings. Last updated: 2026-02-03