ERNEST J. NOVAK, JR.

Corporate Board Profile

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BORGWARNER INC

Filing Date	Source Excerpt
2015-03-20	Ernest J. Novak, Jr. Age: 70 Role: Director Committee: Audit Committee (Chairman) Compensation: $229,993 Excerpt: "Mr. Novak retired as a Managing Partner from Ernst & Young... He is Chairman of the Audit Committee." and "The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp." and "Ernest J. Novak, Jr. 115,000 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 229,993"
2016-03-18	Ernest J. Novak, Jr. 2003 71 Mr. Novak retired as a Managing Partner from Ernst & Young in June 2003. He was a Managing Partner from 1986 until June 2003. Mr. Novak is also a director of A. Schulman, Inc. and FirstEnergy Corp. Mr. Novak's extensive knowledge of accounting and his financial expertise across a broad range of public companies make him well qualified to serve as a member of our board and as Chairman of the Audit Committee of our board. Mr. Novak spent over 30 years performing, reviewing and supervising audits of diverse public companies' financial statements and overseeing the filing of them with the SEC. He has a master's degree in accounting, is a Certified Public Accountant and currently chairs the audit committees of the two other public companies of which he is a director. Board Committees The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp. Director Compensation Ernest J. Novak, Jr. 119,500 fees earned or paid in cash 115,003 stock awards Total 234,503

Filing Date

Source Excerpt

2015-03-20

Ernest J. Novak, Jr. Age: 70 Role: Director Committee: Audit Committee (Chairman) Compensation: $229,993 Excerpt: "Mr. Novak retired as a Managing Partner from Ernst & Young... He is Chairman of the Audit Committee." and "The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp." and "Ernest J. Novak, Jr. 115,000 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 229,993"

2016-03-18

Ernest J. Novak, Jr. 2003 71 Mr. Novak retired as a Managing Partner from Ernst & Young in June 2003. He was a Managing Partner from 1986 until June 2003. Mr. Novak is also a director of A. Schulman, Inc. and FirstEnergy Corp. Mr. Novak's extensive knowledge of accounting and his financial expertise across a broad range of public companies make him well qualified to serve as a member of our board and as Chairman of the Audit Committee of our board. Mr. Novak spent over 30 years performing, reviewing and supervising audits of diverse public companies' financial statements and overseeing the filing of them with the SEC. He has a master's degree in accounting, is a Certified Public Accountant and currently chairs the audit committees of the two other public companies of which he is a director. Board Committees The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp. Director Compensation Ernest J. Novak, Jr. 119,500 fees earned or paid in cash 115,003 stock awards Total 234,503

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