Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-12 | Grace D. Lieblein Former VP, Global Quality General Motors Director Since June 2017 Audit Committee (June 2017-present) Age 57 |
| 2019-04-10 | Grace D. Lieblein Former VP, Global Quality General Motors Director Since June 2017 Audit Committee (June 2017-present) Age 58 |
| 2020-04-06 | Grace D. Lieblein Former VP, Global Quality of General Motors Age 59 Director Since June 2017 Committee memberships: Audit Committee (June 2017-present) |
| 2021-04-14 | Grace D. Lieblein Former VP, Global Quality, General Motors Age 60 Director Since 2017 Committee Memberships: Audit Committee (June 2017–present) DIRECTOR COMPENSATION FOR 2020 Grace D. Lieblein Fees Earned or Paid in Cash: $115,000 Stock Awards: $180,220 Total: $295,220 |
| 2022-04-06 | Grace D. Lieblein Former VP, Global Quality, General Motors Director Since: 2017 Other Public Company Boards: Southwest Airlines Co.; Honeywell International Inc. Committee Memberships: Audit Committee (June 2017–May 2021) Compensation Committee (May 2021–present) |
| 2023-04-12 | Grace D. Lieblein, 62 Former VP, Global Quality, General Motors Director Since: 2017 Committee Memberships: Compensation Committee (May 2021–present) Total Compensation: $320,097 (2022 Director Compensation Table) |
| 2024-04-10 | Grace D. Lieblein, 63 Former VP, Global Quality, General Motors Director Since: 2017 Committee Memberships: Compensation Committee (May 2021–present) Audit Committee (June 2017–May 2021) Director Compensation for 2023 Grace D. Lieblein: Total $320,041 Gender: female (Ms. Lieblein) Board Committees Compensation Committee Audit Committee Gender: female (Ms. Lieblein) |
| 2025-04-02 | GRACE D. LIEBLEIN, 64 Former VP, Global Quality, General Motors Director Since: 2017 Committee Memberships: Compensation Committee (Chair since May 2024) Director Compensation for 2024: $347,651 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-14 | Grace D. Lieblein Former Vice President-Global Quality General Motors Corporation 6 years of service, Independent, Committees: CGRC, MDCC |
| 2020-03-12 | Grace D. Lieblein Former Vice President-Global Quality General Motors Corporation 7 years Yes 3 committee memberships: MDCC (Chair), CGRC. 2019 Director Compensation Table shows total compensation $299,068. |
| 2021-04-09 | None |
| 2022-03-15 | None |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-08 | Ms. Lieblein's extensive engineering skills add a unique technical expertise to the Board, and her leadership experience with respect to quality control is particularly valuable with respect to a heavily regulated company like Southwest. |
| 2017-04-11 | Grace D. Lieblein served as Vice President, Global Quality of General Motors Corporation... The Board has concluded that Ms. Lieblein should continue to serve as a Director for the Company... Fiscal 2016 Director Compensation table shows total compensation of $214,557. |
| 2018-04-06 | Grace D. Lieblein served as Vice President, Global Quality of General Motors Corporation... The Board has concluded that Ms. Lieblein should continue to serve as a Director for the Company for the following reasons... Fiscal 2017 Director Compensation table shows Grace D. Lieblein with total compensation of $259,015. |
| 2019-04-05 | Grace D. Lieblein served as Vice President, Global Quality of General Motors Corporation... The Board has concluded that Ms. Lieblein should continue to serve as a Director for the Company for the following reasons... Fiscal 2018 Director Compensation table shows Grace D. Lieblein earned $248,018. |
| 2020-04-09 | Grace D. Lieblein served as Vice President, Global Quality of General Motors Corporation... The Board has concluded that Ms. Lieblein should continue to serve as a Director for the Company for the following reasons... (i) Ms. Lieblein's extensive engineering skills add a unique technical expertise to the Board, and her leadership experience with respect to quality control is particularly valuable with respect to a heavily regulated company like Southwest; (ii) Ms. Lieblein's global leadership experience is particularly valuable to the Board in connection with the Company's international operations; (iii) Ms. Lieblein's leadership experience with supply chain management enables her to offer unique strategic perspectives to the Board; and (iv) Ms. Lieblein's knowledge of the Midwestern U.S. market adds perspectives to the Board in connection with the Company's significant operations in that region. Fiscal 2019 Director Compensation: $256,535. |
| 2021-04-09 | Grace D. Lieblein served as Vice President, Global Quality of General Motors Corporation ("GM"), a company that designs, manufactures, and markets cars, crossovers, trucks, and automobile parts worldwide, from November 2014 to December 2015, as its Vice President, Global Purchasing and Supply Chain from December 2012 to November 2014, as the GM Brazil President and Managing Director from June 2011 to December 2012, as the GM Mexico President and Managing Director from January 2009 to June 2011, and as Vehicle Chief Engineer from October 2004 to January 2009. ... The Board has concluded that Ms. Lieblein should continue to serve as a Director for the Company for the following reasons, among others: (i) Ms. Lieblein's extensive engineering skills add a unique technical expertise to the Board, and her leadership experience with respect to quality control is particularly valuable with respect to a heavily regulated company like Southwest; (ii) Ms. Lieblein's global leadership experience is particularly valuable to the Board in connection with the Company's international operations; (iii) Ms. Lieblein's leadership experience with supply chain management enables her to offer unique strategic perspectives to the Board; and (iv) Ms. Lieblein's knowledge of the Midwestern U.S. market adds perspectives to the Board in connection with the Company's significant operations in that region. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22