Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | John R. McKernan, Jr. Age: 66 Role: Director Committee: Audit Committee Compensation: $208,493 Excerpt: "Governor McKernan is Senior Advisor to the U.S. Chamber of Commerce..." and "The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp." and "John R. McKernan, Jr. 93,500 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 208,493" |
| 2016-03-18 | John R. McKernan, Jr. 2009 67 Governor McKernan is Senior Advisor to the U.S. Chamber of Commerce. He served as President of its Foundation from October 2013 to February 2015. He served as Chairman of the Board of Education Management Corporation, a large provider of private post-secondary education in North America, from December 2008 to June 2012. He was Executive Chairman of Education Management Corporation from February 2007 to December 2008 and Chief Executive Officer from September 2003 until February 2007. He served on its Board of Directors from June 1999 to April 2015. Governor McKernan served as governor of the State of Maine from 1987 to 1995. He is also a director of HMH Holdings, Inc. Governor McKernan brings to BorgWarner's board a blend of experience as a former governor of Maine, a former US Congressman, a former state legislator and former CEO of a public company. His knowledge of the legislative process combined with his demonstrated leadership capabilities and CEO's perspective provide a valuable point of view to the Company's board. Governor McKernan also has significant experience as a director. Governor McKernan's practice of corporate, regulatory and administrative law enables him to provide a legal perspective on issues facing the board and the Company in those areas and with respect to corporate governance. Board Committees The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp. Director Compensation John R. McKernan, Jr. 98,000 fees earned or paid in cash 115,003 stock awards Total 213,003 |
| 2017-03-17 | Age: 68Director Since: 2009Other Current Directorships: HMH Holdings, Inc.BorgWarner Committees: Audit |
| 2018-03-16 | John R. McKernan, Jr. Senior Advisor to the U.S. Chamber of Commerce Age: 69Director Since: 2009 BorgWarner Committees: Governance Director Compensation: Fees Earned or Paid in Cash: 107,500 Stock Awards: 123,005 Total: 230,505 |
| 2019-03-15 | John R. McKernan Jr., 70 Chairman and Chief Executive Officer, McKernan Enterprises, Inc. DIRECTOR SINCE 2009 OTHER CURRENT DIRECTORSHIPS Houghton Mifflin Harcourt Company BORGWARNER COMMITTEES Governance Director Compensation Table: John R. McKernan 103,500 Fees Earned or Paid in Cash, 130,000 Stock Awards, Total 233,500 |
| 2020-03-20 | DIRECTOR SINCE 2009 OTHER CURRENTDIRECTORSHIPS Houghton MifflinHarcourt Company BORGWARNER COMMITTEES Governance John R. McKernan, Jr., 71 Chairman and Chief Executive Officer, McKernan Enterprises, Inc. ... Governor McKernan brings to our Board a blend of experience as a former governor of Maine, a former U.S. Congressman, a former state legislator and former CEO of a public company. |
Data sourced from SEC filings. Last updated: 2026-02-03