DAME ALISON J. CARNWATH - Corporate Board Profile

PACCAR INC

Filing Date	Source Excerpt
2020-03-11	DAME ALISON J. CARNWATH, age 67, has been a senior adviser to Evercore Partners... She has served as a director of the Company since 2005... The Board of Directors has determined that the following persons served as independent directors in 2019 as defined by NASDAQ Rule 5605(a)(2): Dame Alison J. Carnwath... The Board has four standing committees... Audit Committee: A. J. Carnwath... Nominating and Governance Committee: A. J. Carnwath
2021-03-16	DAME ALISON J. CARNWATH, age 68, has been a senior adviser to Evercore Partners... She has served as a director of the Company since 2005... The Board of Directors has determined that the following persons served as independent directors in 2020 as defined by Nasdaq Rule 5605(a)(2): Dame Alison J. Carnwath... The members of each committee in 2020 are listed below with the chair of each committee listed first: Audit Committee: R. C. McGeary, A. J. Carnwath, F. L. Feder, G. M. E. Spierkel... Nominating and Governance Committee: M. A. Schulz, A. J. Carnwath, R. C. McGeary, C. R. Williamson... The following table provides information on compensation for non-employee directors who served during the fiscal year ending December 31, 2020: A. J. Carnwath: Total $300,035.
2022-03-15	DAME ALISON J. CARNWATH, age 69, has been a senior adviser to Evercore Partners... She has served as a director of the Company since 2005... The Board of Directors has determined that the following persons served as independent directors in 2021 as defined by Nasdaq Rule 5605(a)(2): Dame Alison J. Carnwath... The members of each committee in 2021 are listed below with the chair of each committee listed first: Audit Committee: R. C. McGeary, A. J. Carnwath, F. L. Feder, G. M. E. Spierkel... Nominating and Governance Committee: M. A. Schulz, A. J. Carnwath, B. E. Ford, R. C. McGeary... Compensation of Directors table shows A. J. Carnwath total compensation of $295,039.
2023-03-15	DAME ALISON J. CARNWATH, age 70, has been a senior adviser to Evercore Partners... She has served as a director of the Company since 2005... The Board of Directors has determined that the following persons served as independent directors in 2022 as defined by Nasdaq Rule 5605(a)(2): Dame Alison J. Carnwath... The members of each committee in 2022 are listed below with the chair of each committee listed first: Audit Committee: R. C. McGeary, A. J. Carnwath... Nominating and Governance Committee: M. A. Schulz, A. J. Carnwath... The following table provides information on compensation for non-employee directors who served during the fiscal year ended December 31, 2022: A. J. Carnwath total compensation $330,015.
2024-03-20	DAME ALISON J. CARNWATH, age 71, has been a senior adviser to Evercore Partners... She has served as a director of the Company since 2005. ... The Board of Directors has determined that the following persons served as independent directors in 2023 as defined by Nasdaq Rule 5605(a)(2): Dame Alison J. Carnwath... The Board has four standing committees. The members of each committee in 2023 are listed below with the chair of each committee listed first: Audit Committee: R. C. McGeary, A. J. Carnwath, B. B. Hulit, G. M. E. Spierkel; Nominating and Governance Committee: M. A. Schulz, A. J. Carnwath, R. C. McGeary, G. M. E. Spierkel. ... Compensation of Directors: A. J. Carnwath total compensation $330,076.
2025-03-19	Dame Alison has the attributes and qualifications listed in the Company guidelines for board membership including certification as a chartered accountant.