JAMES R. VERRIER - Corporate Board Profile

Parker-Hannifin Corp

Filing Date	Source Excerpt
2016-09-26	James R. Verrier Age: 53 Committees: None Mr. Verrier has been Chief Executive Officer and Director of BorgWarner, Inc. (powertrain solutions) since January 2013; and President of BorgWarner since March 2012.
2017-09-25	Mr. Verrier has been CEO and Director of BorgWarner, Inc. since January 2013. Committees: Audit Committee, Human Resources and Compensation Committee. Director compensation for fiscal year 2017: $271,605.
2018-09-24	Mr. Verrier has served as a Board Advisor to Borg Warner, Inc. Our Board of Directors believes that Mr. Verrier will effectively serve our Board of Directors. Committees: Audit Committee, Human Resources and Compensation Committee. Director Compensation for Fiscal Year 2018: Total $294,336.
2019-09-23	James R. Verrier Committees: Audit Committee Human Resources and Compensation Committee
2020-09-28	Director Since: 2016 Age: 57 Committees: Human Resources and Compensation, Audit JAMES R. VERRIER ... Director Compensation Table Total: 311,053
2021-09-24	Director Since: 2016 Age: 58 Committees: Audit Human Resources and Compensation Now retired, Mr. Verrier served as a Board Advisor to BorgWarner, Inc. (powertrain solutions) from August 1, 2018 until his retirement on February 28, 2019.
2022-09-23	Now retired, Mr. Verrier served as a Board Advisor to BorgWarner, Inc. (powertrain solutions) from August 1, 2018 until his retirement on February 28, 2019. He previously served as Chief Executive Officer and director of BorgWarner, Inc. from January 2013 until July 31, 2018, and President of BorgWarner from March 2012 until July 31, 2018. Our Board believes that Mr. Verrier will effectively serve our Board of Directors, our business, our team members and our shareholders based on his significant and diverse experiences, skills, qualifications and viewpoints from, among other things: service as a director, Chief Executive Officer and President of BorgWarner, Inc., a successful global company of significant size; service on other public company boards; independence under the applicable independence standards of the New York Stock Exchange and our Independence Standards for Directors; proven ability to work efficiently and effectively with our other Directors to oversee and address issues and risks facing our business; and high level of commitment to our Board of Directors and integrity, honesty, judgment and professionalism.
2023-09-22	Now retired, Mr. Verrier served as a Board Advisor to BorgWarner, Inc. (powertrain solutions) from August 1, 2018 until his retirement on February 28, 2019. He previously served as Chief Executive Officer and director of BorgWarner, Inc. from January 2013 until July 2018, and President of BorgWarner from March 2012 until July 2018. Prior to those roles, Mr. Verrier held multiple leadership roles with BorgWarner, including Chief Operating Officer and other roles within operations management, quality control and human resources. Mr. Verrier has served in various senior leadership roles in significant global publicly traded manufacturing companies, primarily at BorgWarner. He has demonstrated meaningful expertise in the management and oversight of corporate strategy and culture, sales and marketing, financial and operational risk management, cybersecurity, ESG initiatives, international trade and compliance, capital allocation, and supply chain management. Additionally, Mr. Verrier has gained significant experience, perspective and insight from his service on other public company boards.
2024-09-20	Now retired, Mr. Verrier served as Chief Executive Officer and director of BorgWarner, Inc. from January 2013 until July 2018.