JERE A. DRUMMOND

Corporate Board Profile

Tech Score: 0/100

BORGWARNER INC

Filing Date	Source Excerpt
2015-03-20	Jere A. Drummond Age: 75 Role: Director Committees: Compensation Committee (Chairman), Executive Committee, Corporate Governance Committee Compensation: $224,993 Excerpt: "Mr. Drummond retired from the BellSouth Corporation... He is Chairman of our Compensation Committee." and "The present members of the Compensation Committee are Directors Drummond (Chairman), Bonanno, Carlson and Sato." and "The present members of the Executive Committee are Directors Drummond, Michas and Verrier." and "The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson and Drummond." and "Jere A. Drummond 110,000 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 224,993"
2016-03-18	Jere A. Drummond 1996 76 Mr. Drummond retired from the BellSouth Corporation on December 31, 2001. He served as Vice Chairman of the BellSouth Corporation from January 2000 until his retirement. He was President and Chief Executive Officer of BellSouth Communications Group, a provider of traditional telephone operations and products, from January 1998 until December 1999. He was President and Chief Executive Officer of BellSouth Telecommunications, Inc. from January 1995 until December 1997 and was elected a director of BellSouth Telecommunications, Inc. in 1993. Mr. Drummond served as a director of SAIC, Inc. until his retirement from that board in June 2015. He also served as a director of AirTran Holdings Inc. until that company's sale to Southwest Airlines, Inc. on May 2, 2011. Mr. Drummond was also a director of Centilliam Communications, Inc. until 2009. Having served as an officer of a Fortune 500 company, BellSouth Corporation, for 19 years, Mr. Drummond brings extensive management experience and the perspective of a former CEO to BorgWarner's board. His significant marketing experience adds to the board's range of knowledge. Mr. Drummond's service on boards of directors of other public companies, and specifically on the compensation committee of another public company, adds to his value on BorgWarner's board and as Chairman of our Compensation Committee. Board Committees The current members of the Compensation Committee are Directors Drummond (Chairman), Carlson, Sato and Stallkamp. The Corporate Governance Committee. The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson, Drummond and Sato. The Executive Committee. The present members of the Executive Committee are Directors Drummond, Michas and Verrier. Director Compensation Jere A. Drummond 115,000 fees earned or paid in cash 115,003 stock awards Total 230,003

Filing Date

Source Excerpt

2015-03-20

Jere A. Drummond Age: 75 Role: Director Committees: Compensation Committee (Chairman), Executive Committee, Corporate Governance Committee Compensation: $224,993 Excerpt: "Mr. Drummond retired from the BellSouth Corporation... He is Chairman of our Compensation Committee." and "The present members of the Compensation Committee are Directors Drummond (Chairman), Bonanno, Carlson and Sato." and "The present members of the Executive Committee are Directors Drummond, Michas and Verrier." and "The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson and Drummond." and "Jere A. Drummond 110,000 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 224,993"

2016-03-18

Jere A. Drummond 1996 76 Mr. Drummond retired from the BellSouth Corporation on December 31, 2001. He served as Vice Chairman of the BellSouth Corporation from January 2000 until his retirement. He was President and Chief Executive Officer of BellSouth Communications Group, a provider of traditional telephone operations and products, from January 1998 until December 1999. He was President and Chief Executive Officer of BellSouth Telecommunications, Inc. from January 1995 until December 1997 and was elected a director of BellSouth Telecommunications, Inc. in 1993. Mr. Drummond served as a director of SAIC, Inc. until his retirement from that board in June 2015. He also served as a director of AirTran Holdings Inc. until that company's sale to Southwest Airlines, Inc. on May 2, 2011. Mr. Drummond was also a director of Centilliam Communications, Inc. until 2009. Having served as an officer of a Fortune 500 company, BellSouth Corporation, for 19 years, Mr. Drummond brings extensive management experience and the perspective of a former CEO to BorgWarner's board. His significant marketing experience adds to the board's range of knowledge. Mr. Drummond's service on boards of directors of other public companies, and specifically on the compensation committee of another public company, adds to his value on BorgWarner's board and as Chairman of our Compensation Committee. Board Committees The current members of the Compensation Committee are Directors Drummond (Chairman), Carlson, Sato and Stallkamp. The Corporate Governance Committee. The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson, Drummond and Sato. The Executive Committee. The present members of the Executive Committee are Directors Drummond, Michas and Verrier. Director Compensation Jere A. Drummond 115,000 fees earned or paid in cash 115,003 stock awards Total 230,003

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