JOHN DONOFRIO - Corporate Board Profile

FARO TECHNOLOGIES INC

Filing Date	Source Excerpt
2008-04-16	John Donofrio has served as a director of the Company since January 2008. Mr. Donofrio has served as Visteon’s Senior Vice President, General Counsel and Chief Compliance Officer since 2005.
2009-04-15	John Donofrio has served as a director of the Company since January 2008. Mr. Donofrio has served as Visteon’s Senior Vice President, General Counsel and Chief Compliance Officer since 2005. Before joining Visteon, Mr. Donofrio served as Vice President and General Counsel for Honeywell Aerospace, a position he held since his 2000 promotion from Vice President, Intellectual Property and Deputy General Counsel of Honeywell International. Previously he was a Partner at Kirkland & Ellis LLP, where he worked from 1989 through 1996.
2010-04-13	John Donofrio has served as a director of the Company since January 2008. Mr. Donofrio is Executive Vice President, General Counsel and Secretary for The Shaw Group Inc., a position he has held since October 2009. Prior to joining Shaw, Mr. Donofrio was Senior Vice President, General Counsel and Chief Compliance Officer at Visteon Corporation, a global automotive supplier, a position he held from 2005 until October 2009. Before joining Visteon, Mr. Donofrio was with Honeywell International (or its predecessor company AlliedSignal Inc) from 1996 until 2005. At Honeywell, Mr. Donofrio was Vice President of Intellectual Property and later also served as Vice President and General Counsel for Honeywell Aerospace. Previously he was a Partner at Kirkland & Ellis LLP, where he worked from 1989 through 1996. Before joining Kirkand & Ellis, Mr. Donofrio was a law clerk at the U.S. Court of Appeals for the Federal Circuit and he worked as a Patent Examiner at the U.S. Patent and Trademark Office. Relevant experience and skills: legal, risk management, intellectual property protection and licensing, corporate governance, manufacturing, government regulation. The table below shows current membership for each of the standing Board committees: Audit Committee, Compensation Committee, Governance and Nominating Committee (Chairman). The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2009: John Donofrio: $128,125 total.
2011-04-15	John Donofrio has served as a director of the Company since January 2008. The table below shows current membership for each of the standing Board committees: Audit Committee, Compensation Committee, Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2010: John Donofrio total compensation $134,375.
2012-04-13	John Donofrio has served as a director of the Company since January 2008... The table below shows current membership for each of the standing Board committees: Audit Committee: John Donofrio, Compensation Committee: John Donofrio, Governance and Nominating Committee: John Donofrio* (Chair). The following table sets forth information regarding the compensation earned by each of the Company's non-employee directors during the year ended December 31, 2011: John Donofrio: Total $121,250.
2013-04-12	John Donofrio has served as a director of the Company since January 2008. ... The two nominees for director, John Caldwell and John Donofrio, currently are directors of the Company and are proposed to be elected at the Annual Meeting to serve until the 2016 Annual Meeting of Shareholders. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John Donofrio, Compensation Committee: John Donofrio, Governance and Nominating Committee: John Donofrio* (Chairman). ... The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2012: John Donofrio: Total $136,875.
2014-04-15	John Donofrio has served as a director of the Company since January 2008. The Board of Directors has four standing committees: Audit Committee, Operational Audit Committee, Compensation Committee, and Governance and Nominating Committee. John Donofrio serves on all four committees. The 2013 Director Compensation table shows John Donofrio's total compensation as $172,500.
2015-04-10	John Donofrio has served as a director since 2008. He currently serves as Vice President, General Counsel and Secretary of Mars, Inc. He serves on Audit, Operational Audit, Compensation, and Governance and Nominating Committees. 2014 Director Compensation table shows John Donofrio earned $172,500 in total compensation.
2016-04-01	John Donofrio has served as a director of the Company since January 2008. ... The two nominees for director, John Caldwell and John Donofrio, are currently directors of the Company and are proposed to be elected at the Annual Meeting to serve until the 2019 Annual Meeting of Shareholders. ... The Board of Directors has four standing committees: an Audit Committee, an Operational Audit Committee, a Compensation Committee, and a Governance and Nominating Committee. Each Committee is comprised of all of our independent Board members. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John Donofrio; Operational Audit Committee: John Donofrio; Compensation Committee: John Donofrio; Governance and Nominating Committee: John Donofrio*. ... 2015 Director Compensation: John Donofrio total $172,500.
2017-03-31	John Donofrio has served as a director of the Company since January 2008. The Board has determined that John Donofrio is an independent director. He serves on the Audit, Operational Audit, Compensation, and Governance and Nominating Committees. His total compensation in 2016 was $172,478.
2018-03-29	John Donofrio has served as a director of the Company since January 2008. Mr. Donofrio currently serves as Executive Vice President and General Counsel of Johnson Controls International plc, a global diversified and multi-industrial leader. Before joining Johnson Controls International, Mr. Donofrio was Vice President, General Counsel and Secretary of Mars, Incorporated, a global food manufacturer, from October 2013 until November 2017. Before joining Mars in October 2013, Mr. Donofrio was Executive Vice President, General Counsel and Secretary for The Shaw Group Inc., a global engineering and construction company, from October 2009 until February 2013 and Senior Vice President, General Counsel and Chief Compliance Officer at Visteon Corporation, a global automotive supplier, from 2005 until October 2009. Before joining Visteon, Mr. Donofrio was with Honeywell International (or its predecessor company AlliedSignal Inc.) from 1996 until 2005. At Honeywell International , Mr. Donofrio was Vice President for Intellectual Property and later also served as Vice President and General Counsel for Honeywell Aerospace. Previously he was a Partner at Kirkland & Ellis LLP, where he worked from 1989 through 1996. Before joining Kirkland & Ellis, Mr. Donofrio was a law clerk at the U.S. Court of Appeals for the Federal Circuit and he worked as a Patent Examiner at the U.S. Patent and Trademark Office.
2019-04-17	John Donofrio has served as a director of the Company since January 2008, served as Lead Director from May 2018 until April 5, 2019, and has served as independent Chairman of the Board since April 5, 2019. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John Donofrio ... Compensation Committee: John Donofrio ... Governance and Nominating Committee: John Donofrio ... 2018 Director Compensation: John Donofrio total $229,972.
2020-04-16	John Donofrio has served as a director of the Company since January 2008, ... and has served as independent Chairman of the Board since April 5, 2019. ... The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2019. ... John Donofrio ... Total 264,984
2021-04-16	John Donofrio has served as a director of the Company since January 2008, served as Lead Director from May 2018 until April 5, 2019, and has served as independent Chairman of the Board since April 5, 2019. Mr. Donofrio currently serves as Executive Vice President and General Counsel of Johnson Controls International plc (“Johnson Controls”), a global diversified and multi-industrial leader. Mr. Donofrio is also a member of the Board of Trustees of the Medical College of Wisconsin. Before joining Johnson Controls in November 2017, Mr. Donofrio was Vice President, General Counsel and Secretary of Mars, Incorporated (“Mars”), a global food manufacturer, from October 2013 until November 2017. Before joining Mars in October 2013, Mr. Donofrio was Executive Vice President, General Counsel and Secretary for The Shaw Group Inc., a global engineering and construction company, from October 2009 until February 2013 and Senior Vice President, General Counsel and Chief Compliance Officer at Visteon Corporation (“Visteon”), a global automotive supplier, from 2005 until October 2009. Before joining Visteon, Mr. Donofrio was with Honeywell International (or its predecessor company AlliedSignal Inc.) from 1996 until 2005. At Honeywell International, Mr. Donofrio was Vice President for Intellectual Property and later also served as Vice President and General Counsel for Honeywell Aerospace. Previously he was a Partner at Kirkland & Ellis LLP, where he worked from 1989 through 1996. Before joining Kirkland & Ellis LLP, Mr. Donofrio was a law clerk at the U.S. Court of Appeals for the Federal Circuit and he worked as a Patent Examiner at the U.S. Patent and Trademark Office. The Board believes that Mr. Donofrio’s qualifications to sit on our Board include his strong experience and skills in legal, risk management, intellectual property protection and licensing, corporate governance, manufacturing, and government regulation. The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. Talent, Development and Compensation Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman. Nominating, Governance and Sustainability Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2020. John Donofrio: Fees Earned or Paid in Cash: $112,500, Stock Awards: $149,986, Total: $262,486.
2022-04-15	John Donofrio has served as a director of the Company since January 2008, served as Lead Director from May 2018 until April 5, 2019, and has served as independent Chairman of the Board since April 5, 2019. ... The Board believes that Mr. Donofrio’s qualifications to sit on our Board include his strong experience and skills in legal, risk management, intellectual property protection and licensing, corporate governance, manufacturing, and government regulation.
2023-04-24	John Donofrio has served as a director of the Company since January 2008. The Board believes that Mr. Donofrio’s qualifications to sit on our Board include his strong experience and skills in legal, risk management, intellectual property protection and licensing, corporate governance, manufacturing, and government regulation. The table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2022. Mr. Donofrio received $107,500 in cash fees and $174,970 in stock awards, totaling $282,470.
2024-05-01	John Donofrio has served as a director of the Company since January 2008, as Lead Director from May 2018 until April 2019, and Chairman of the Board from April 2019 until June 2022. The Board believes that Mr. Donofrio’s qualifications to sit on our Board include his strong experience and skills in legal, risk management, intellectual property protection and licensing, corporate governance, manufacturing, and government regulation. 2023 Director Compensation table shows total compensation of $255,007 and committee memberships include Talent Development and Compensation Committee and Nominating, Governance and Sustainability Committee.