DIARMUID B. O'CONNELL

Corporate Board Profile

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ALBEMARLE CORP

Filing Date	Source Excerpt
2018-03-28	Diarmuid B. O'Connell Age: 54 New Director Nominee No committee assignments listed No compensation listed
2019-03-26	Diarmuid B. O'Connell Age: 55 Director since 2018 The following table presents information relating to total compensation of the Directors for the fiscal year ended December 31, 2018, excluding Mr. Kissam who does not receive compensation from the Company in his capacity as a Director. Name Cash Compensation Stock Awards Total Diarmuid B. O'Connell $64,835 $151,016 $215,851 The following table lists Committee assignments of each current Director as of the March 8, 2019 record date and the number of times each committee met during 2018. Diarmuid B. O'Connell ¨
2020-03-24	Diarmuid B. O'Connell Age: 56 Director since 2018 Committee assignments: Audit & Finance Committee (Chair), Executive Compensation Committee (Member) Director Compensation Table: Cash Compensation $100,000, Stock Awards $130,111, Total $230,111.
2021-03-23	Diarmuid B. O'Connell Age: 57 Director since 2018 Member, Executive Compensation Committee Member, Health, Safety & Environment Committee Director Compensation Table 2020: $95,000 Cash Compensation, $131,204 Stock Awards, Total $226,204.
2022-03-22	Diarmuid B. O'Connell Age: 58 Director since 2018 Member, Executive Compensation Committee Member, Health, Safety & Environment Committee Director Compensation Table Diarmuid B. O'Connell $100,000 Fees Earned or Paid in Cash, $133,323 Stock Awards, Total $233,323.

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Mr. O'Connell, 54, served as Vice President of Business Development and was a member of the executive team at Tesla, Inc... Upon being appointed to the Board in February 2018, Mr. O'Connell became a member of the Nominating and Corporate Governance Committee as well as the Compensation Committee... Employee directors do not receive any compensation with respect to their service on the Board; accordingly, Mr. O'Connell is not included in this table.
2019-03-14	Mr. O'Connell, 55, has been Chief Strategy Officer, Global Head of Business Development and Partnerships of Fair, a vehicle leasing subscription service since January 2018. ... Mr. O'Connell's strong background as a senior executive of a global automotive manufacturer such as Tesla provides the Board of Directors a valuable resource in the areas of automotive electrification and technology. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Diarmuid B. O'Connell ... The following table provides information on the compensation of our non-employee directors for 2018. Diarmuid O'Connell Fees Earned or Paid in Cash: $107,198, Stock Awards: $121,681, Total: $228,879.

Filing Date

Source Excerpt

2018-03-22

Mr. O'Connell, 54, served as Vice President of Business Development and was a member of the executive team at Tesla, Inc... Upon being appointed to the Board in February 2018, Mr. O'Connell became a member of the Nominating and Corporate Governance Committee as well as the Compensation Committee... Employee directors do not receive any compensation with respect to their service on the Board; accordingly, Mr. O'Connell is not included in this table.

2019-03-14

Mr. O'Connell, 55, has been Chief Strategy Officer, Global Head of Business Development and Partnerships of Fair, a vehicle leasing subscription service since January 2018. ... Mr. O'Connell's strong background as a senior executive of a global automotive manufacturer such as Tesla provides the Board of Directors a valuable resource in the areas of automotive electrification and technology. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Diarmuid B. O'Connell ... The following table provides information on the compensation of our non-employee directors for 2018. Diarmuid O'Connell Fees Earned or Paid in Cash: $107,198, Stock Awards: $121,681, Total: $228,879.

Data sourced from SEC filings. Last updated: 2026-02-03