Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-17 | John Stacey 53 New Nominee Yes —** •Executive Vice President and Chief Human Resources Officer, Harman International Industries ... If elected at the 2018 annual meeting, the Board has determined that Mr. Stacey will become a member of the Compensation and Nominating Committees. |
| 2019-04-16 | Mr. Stacey has served as a director of the Company since 2018. He currently serves as the Executive Vice President and Chief Human Resources Officer of Harman Industries International, Inc., a subsidiary of Samsung, a position he has held since 2008. Previously, Mr. Stacey served in various senior human resources positions with Anheuser-Busch InBev SA/NV from 1990 to 2008, including, most recently, as Vice President, People for InBev North America, InBev Central and Eastern Europe from 2005 through January 2008. Mr. Stacey received a Bachelor of Commerce degree from Memorial University of Newfoundland. Director Qualifications Mr. Stacey’s broad human resources experience in multi-national environments is extremely valuable as we employ thousands of employees around the globe. His specific experience in the automotive industry will provide insight and guidance for managing our workforce, enhancing the skills of our existing employees and cultivating new talent. |
| 2020-04-21 | John Stacey Age: 55 Director Since: 2018 Committee Memberships: > Compensation > Nominating 2019 DIRECTOR COMPENSATION TABLE John Stacey Fees Earned or Paid in Cash: 81,000 Stock Awards: 99,998 Total: 180,998 |
| 2021-04-07 | John Stacey 56 Director Since: 2018 Committee Memberships: Compensation, Nominating and Corporate Governance 2020 DIRECTOR COMPENSATION TABLE John Stacey Stock Awards ($): 177,601 Total ($): 177,601 |
| 2022-04-21 | John Stacey Age: 56 Director Since: 2018 Committee Memberships: > Compensation > Nominating and Corporate Governance 2021 DIRECTOR COMPENSATION TABLE John Stacey Fees Earned or Paid in Cash ($) 86,000 Stock Awards ($) 100,009 Total ($) 186,009 |
| 2023-04-06 | John Stacey 58 Director Since 2018 Committees: Compensation (Chair), NCG Special Advisor, Harman International Industries, Inc. |
| 2024-04-04 | The table below sets forth the compensation of each non-employee director in 2023. John Stacey 105,677 fees earned in cash, 125,000 stock awards, total 230,677. |
| 2025-03-27 | John Stacey Age: 59 3 Director Since: 2018 3 Independent Committee(s): 3 Compensation and Talent (Chair) 3 Nominating and Corporate Governance Mr. Staceys broad human resources experience in multi-national environments is extremely valuable, as a substantial portion of our employees are outside of the U.S. His specific experience in the automotive industry provides insight and guidance for managing our workforce, enhancing the skills of our existing employees and cultivating new talent, including our increasing focus on human capital management and sustainability. Additionally, Mr. Stacey has extensive background in executive compensation and pay-for- performance programs. 2024 Director Compensation Table The table below sets forth the compensation of each non-employee director in 2024. John Stacey 108,500 135,017 243,517 |
Data sourced from SEC filings. Last updated: 2026-02-03