Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-11-21 | Vice Chairman of Bank of America; Chief Financial Officer; Certified Public Accountant; Director of Duke Energy Corporation, Cousins Properties, Inc., and Ford Motor Company. |
| 2015-11-20 | Joined the audit staff of Price Waterhouse in 1969, served as Partner from 1979 until 1985; Certified Public Accountant; extensive management, operational, and financial expertise. |
| 2016-11-18 | Operating Executive of Carlyle Group LP; former Vice Chairman and CFO of Bank of America; Certified Public Accountant. |
| 2017-11-21 | Mr. Hance’s extensive management, operational, and financial expertise as well as his significant corporate governance knowledge from service on other public company boards qualify him to serve as a director of our Board |
| 2018-11-19 | Mr. Hance’s extensive management, operational, and financial expertise as well as his significant corporate governance knowledge from service on other public company boards qualify him to serve as a director of our Board |
| 2019-11-22 | Vice Chairman and Chief Financial Officer of Bank of America from 1993 to 2005; Chief Financial Officer from 1988 to 2004; Certified Public Accountant |
| 2020-11-27 | Mr. Hance’s extensive leadership, operational, and financial expertise as well as his significant corporate governance knowledge from service on other public company boards qualify him to serve as a director of our Board |
| 2021-11-22 | ▪Vice Chairman of Bank of America ▪Chief Financial Officer ▪Certified Public Accountant ▪Mr. Hance’s expertise includes finance, accounting, and capital markets but no software or programming skills. |
| 2022-12-15 | ▪Operating executive of The Carlyle Group LP since 2005 ▪Vice Chairman of Bank of America from 1993 to 2005; Chief Financial Officer from 1988 to 2004 ▪Certified Public Accountant |
| 2023-12-14 | Mr. Hance brings to our Board extensive leadership, operational, and financial expertise, as well as significant corporate governance knowledge from his service on other large public company boards. His expertise, including in the following areas, qualifies him to serve as a director of our Board: executive leadership; corporate governance; strategic growth and development; operations and manufacturing; finance, accounting, and capital markets; human capital and talent management; enterprise risk management and sustainability; and engineering, technology, and innovation. |
| 2024-12-12 | His expertise, including in the following areas, qualifies him to serve as a director of our Board: executive leadership; corporate governance; strategic growth and development; operations and manufacturing; finance, accounting, and capital markets; human capital and talent management; enterprise risk management and sustainability; and engineering, technology, and innovation.\nCAREER HIGHLIGHTS\n§ Vice Chairman of Bank of America Corporation, a bank and financial holding company, from 1993 to 2005 |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | The following table shows the amounts paid to our non-employee Directors in 2010. James H. Hance, Jr. $60,000 fees earned or paid in cash, $19,120 stock awards, $17,460 option awards, total $96,580. |
| 2012-03-28 | The following table shows the amounts paid to our non-employee Directors in 2011. James H. Hance, Jr. Fees Earned or Paid in Cash $60,000, Stock Awards $51,076, Total $111,076. Chairman of the Compensation, Succession, Nominating and Governance Committee. |
| 2013-03-25 | James H. Hance, Jr., 68, Director since 2005, Former Vice Chairman of Bank of America Corporation. Committees: CNGC (Chair), IC, EC. 2012 Director compensation: $108,313. |
| 2014-03-21 | James H. Hance, Jr., 69, Director since 2005, former Vice Chairman of Bank of America Corporation. Serves on Compensation, Succession, Nominating and Governance Committee (Chair), Investment Committee, and Executive Committee. 2013 Director compensation: $107,513. |
| 2015-03-23 | James H. Hance, Jr., 70, Independent Director. Chairman of Audit Committee, member of Compensation, Succession, Nominating and Governance Committee and Executive Committee. 2014 compensation: $136,711. |
| 2016-03-22 | 2015 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2015. James H. Hance, Jr. $60,000 Fees Earned or Paid in Cash, $75,067 Stock Awards, Total $135,067. |
Data sourced from SEC filings. Last updated: 2026-02-03