DENNIS C. CUNEO - Corporate Board Profile

BORGWARNER INC

Filing Date	Source Excerpt
2015-03-20	Dennis C. Cuneo Age: 65 Role: Director Committee: Audit Committee Compensation: $215,493 Excerpt: "Mr. Cuneo has been an attorney with Fisher & Phillips LLP..." and "The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp." and "Dennis C. Cuneo 100,500 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 215,493"
2016-03-18	Dennis C. Cuneo 2009 66 Mr. Cuneo has been an attorney with Fisher & Phillips LLP since July 1, 2010, serving as Partner of the firm's Washington DC office, after having been with Arent Fox LLP since November 2006. He also operates his own consulting firm, DC Strategic Advisors LLC., which provides strategic business advice to companies in the auto industry and other industries. He was Senior Vice President of Toyota North America, Inc. from 2000 to 2006; Corporate Secretary and Chief Environmental Officer of Toyota Motor North America Inc. from 2004 to 2006, and Senior Vice President of Toyota Motor Manufacturing North America from 2001 to 2006. Mr. Cuneo was formerly Board Chairman of the Federal Reserve Bank of Cleveland, Cincinnati branch and is on the boards of the Center for Automotive Research, and SSOE, a privately held engineering and construction management firm. Mr. Cuneo is also a director of AK Steel Holding Corporation. Mr. Cuneo brings experience in, and understanding of, the automotive industry and its trends. Mr. Cuneo is a former senior executive and officer at Toyota Motor North America, Inc. and Toyota Motor Manufacturing North America. Mr. Cuneo's Toyota career spanned more than 22 years, during which he was responsible for legal affairs, administration, public relations, investor relations, environmental affairs, corporate advertising, government relations, philanthropy, planning, research and Toyota's Latin America Research Group. Mr. Cuneo also provides a legal perspective on issues facing the board and the Company with respect to board oversight areas, corporate governance and regulatory matters. Board Committees The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp. Director Compensation Dennis C. Cuneo 98,000 fees earned or paid in cash 115,003 stock awards Total 213,003
2017-03-17	Age: 67Director Since: 2009Other Current Directorships: AK Steel Holding Corporation BorgWarner Committees: Audit
2018-03-16	Dennis C. Cuneo Partner, Fisher & Phillips LLP; Owner DC Strategic Advisors LLC Age: 68Director Since: 2009 BorgWarner Committees: Audit Director Compensation: Fees Earned or Paid in Cash: 108,500 Stock Awards: 123,005 Total: 231,505
2019-03-15	Dennis C. Cuneo, 69 Partner, Fisher & Phillips LLP; Owner, DC Strategic Advisors LLC DIRECTOR SINCE 2009 OTHER CURRENT DIRECTORSHIPS AK Steel Holding Corporation BORGWARNER COMMITTEES Audit, Compensation Director Compensation Table: Dennis C. Cuneo 106,500 Fees Earned or Paid in Cash, 130,000 Stock Awards, Total 236,500
2020-03-20	DIRECTOR SINCE 2009 OTHER CURRENTDIRECTORSHIPS None BORGWARNER COMMITTEES Audit, Compensation Dennis C. Cuneo, 70 Partner, Fisher & Phillips LLP; Former Senior Vice President, Toyota Motor North America ... Mr. Cuneo provides a legal perspective on issues facing the Board and the Company with respect to board oversight areas, corporate governance, and regulatory matters.
2021-03-19	Dennis C. Cuneo, 71 Partner, Fisher & Phillips LLP; Former Senior Vice President, Toyota Motor North America BORGWARNER COMMITTEES Compensation, Corporate Governance ... Dennis C. Cuneo 115,833 130,000 245,833