Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | John F. Fiedler (age 74) has been a director of the Company since March 2002. Mr. Fiedler is the retired Chairman of the board of directors of BorgWarner. ... The Compensation Committee consists of Mr. Fiedler (Chairman), Ms. Bogart and Mr. Onorato. ... 2012 Director Compensation ... John F. Fiedler ... Total: $122,537. |
| 2016-04-04 | John F. Fiedler has informed the Company that he does not intend to stand for re-election at the Annual Meeting... The Compensation Committee consists of Dr. Smith Bogart (Chair), Mr. Fiedler, Mr. Onorato and Mr. Runge... 2015 Director Compensation table shows Mr. Fiedler received total $180,877. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-12 | Mr. Fiedler, age 74, was the Chairman of the Board of BorgWarner Inc., a supplier of engineered systems and components primarily for automotive powertrain applications, from 1996 until 2003. He was also the Chief Executive Officer of BorgWarner from 1995 until 2003. ... Mr. Fiedler is being re-nominated as a Director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on's industry/market, international business, manufacturing, marketing, product innovation/development, operations, accounting/finance, mergers and acquisitions, strategy development, executive compensation, leadership development and franchising. ... The Board has determined that each of Messrs. Fiedler, Holden, Jones, Knueppel, Lehman, Rensi, and Sherrill, and Ms. Daniel and Ms. Decyk are independent ... Currently, Messrs. Lehman (Chair), Fiedler and Knueppel serve on the Corporate Governance and Nominating Committee. ... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2012: ... John F. Fiedler: Total $211,527. |
| 2014-03-11 | Mr. Fiedler, age 75, retired in 2003 as the Chairman of the Board and Chief Executive Officer of BorgWarner Inc... Currently Mr. Fiedler serves on the Corporate Governance and Nominating Committee... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2013: John F. Fiedler Fees Earned or Paid in Cash $81,250, Stock Awards $120,000, All Other Compensation $26,591, Total $227,841. |
Data sourced from SEC filings. Last updated: 2025-12-06