JAMES A. MCCASLIN - Corporate Board Profile

AMERICAN AXLE & MANUFACTURING HOLDINGS INC

Filing Date	Source Excerpt
2011-03-21	Mr. McCaslin retired from Harley Davidson, Inc. in April 2010. Mr. McCaslin joined Harley Davidson in 1992 and held various senior executive leadership positions, including President and Chief Operating Officer of Harley-Davidson Motor Company, from 2001 to 2009. ... Mr. McCaslin joined the Board and was appointed to the Technology Committee effective February 8, 2011. ... James A. McCaslin joined the Board effective February 8, 2011 and received no compensation in 2010.
2012-03-16	Mr. McCaslin retired from Harley Davidson, Inc. in April 2010. ... Mr. McCaslin joined the Board and was appointed to the Technology Committee effective February 8, 2011. ... 2011 Compensation of Non-Employee Directors table shows total compensation of $58,500.
2013-03-21	Mr. McCaslin retired from Harley Davidson, Inc... Director since 2011... 2012 compensation of our non-employee directors is shown below... James A. McCaslin... Total 2012 compensation: $235,003.
2014-03-21	JAMES A. McCASLIN Age 65 Mr. McCaslin retired from Harley Davidson, Inc. in April 2010. ... Mr. McCaslin’s extensive operational expertise and experience in multiple manufacturing industries provide the Board with a valued resource ... Our Board leadership structure is further enhanced by an Independent Lead Director. Effective April 30, 2014, Mr. McCaslin will hold this position ... serve on all standing committees required by NYSE listing standards and the Executive Committee; serve as chair of the Nominating/Corporate Governance Committee; ... 2013 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... James A. McCaslin Fees Earned or Paid in Cash $99,667 Stock Awards $100,013 Total $199,680
2015-03-19	Mr. McCaslin retired from Harley Davidson, Inc. in April 2010. Mr. McCaslin’s extensive operational expertise and experience in multiple manufacturing industries provide the Board with a valued resource in support of AAM's operational objectives. The Board leadership structure is further enhanced by an Independent Lead Director. In April 2014, the Board selected Mr. McCaslin to serve in this role. The Independent Lead Director's responsibilities include serving on all standing committees and chairing the Nominating/Corporate Governance Committee. 2014 compensation of our non-employee directors is shown below. James A. McCaslin: Fees Earned or Paid in Cash $141,000, Stock Awards $100,009, Total $241,009.
2016-03-24	The Independent Lead Director's responsibilities are to: preside at executive sessions of the independent directors, serve as chair of the Nominating/Corporate Governance Committee; and Mr. McCaslin serves as Chair of the Nominating/Corporate Governance Committee.
2017-03-23	James A. McCaslin Age 68 ... The Independent Lead Director's responsibilities are to: ... serve as chair of the Nominating/Corporate Governance Committee; ... COMMITTEE MEMBERSHIP AS OF DECEMBER 31, 2016 ... James A. McCaslin Chair Nominating/Corporate Governance Committee ... Compensation Committee ... Audit Committee ... Executive Committee ... Technology Committee ... 2016 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... James A. McCaslin Fees Earned or Paid in Cash $150,000 Stock Awards $110,015 All Other Compensation $400 Total $260,415
2018-03-22	James A. McCaslin Retired President & Chief Operating Officer, Harley-Davidson Motor Co. Age: 69 Committees: Audit Compensation (Chair) Nominating/Corp Gov Technology Executive Total 2017 compensation of our non-employee directors is shown below. James A. McCaslin 256,766
2019-03-21	James A. McCaslin ... Age: 70 ... Committees: Compensation (Chair) Nominating/Corp Gov Technology Executive ... Total 2018 compensation of our non-employee directors is shown below. ... James A. McCaslin 125,000 125,003 600 250,603
2020-03-26	James A. McCaslin Retired President & Chief Operating Officer, Harley-Davidson Motor Co. Committees: Compensation (Chair) Nominating/Corp Gov Technology Executive Director Compensation Table James A. McCaslin Fees Earned or Paid in Cash: 125,000 Stock Awards: 125,003 All Other Compensation: 400 Total: 250,403
2021-03-25	James A. McCaslin Retired President & Chief Operating Officer, Harley-Davidson Motor Co. Committees: Compensation (Chair) Nominating/Corp Gov Technology Executive Director Compensation Table James A. McCaslin 115,667 125,001 300 240,968
2022-03-24	James A. McCaslin Retired President & Chief Operating Officer, Harley-Davidson Motor Co. Age: 73 Lead Independent Director Committees: Audit Compensation (Chair) Nominating/Corp Gov Technology Executive Director Compensation Table James A. McCaslin 155,000 125,006 280,006
2023-03-23	James A. McCaslin Lead Independent Director ... Age: 74 ... Committees: Audit Compensation (Chair) Nominating/Corp Gov Technology Executive ... Total 2022 compensation of our non-employee directors is shown below. ... James A. McCaslin ... Total ($): 300,302
2024-03-21	James A. McCaslin Lead Independent Director ... Age: 75 ... Committees: Audit Compensation (Chair) Nominating/Corp Gov Technology Executive ... Director Compensation Table ... James A. McCaslin ... Total($): 300,702
2025-03-20	James A. McCaslin Lead Independent Director ...Based on his professional background and prior AAM Board experience, the following qualifications led the Board to conclude that Mr. McCaslin should serve on AAM's Board: his leadership experience as President & COO of Harley-Davidson Motor Company; the breadth of his manufacturing and engineering experience at global manufacturing companies; and his subject matter knowledge in the areas of engineering, innovation and technology, manufacturing, human capital management and risk management. Age: 76 Committees: Audit Compensation (Chair) Nominating/Corp Gov Technology Executive ...Total 2024 compensation of our non-employee directors is shown below. James A. McCaslin Fees Earned or Paid in Cash: 180,000 Stock Awards: 150,001 All Other Compensation: 1,400 Total: 331,401