KEVIN M. WARREN

Corporate Board Profile

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FISERV INC

Filing Date Source Excerpt
2021-04-06 Mr. Warren, age 58, has served as Chief Marketing Officer of United Parcel Service, Inc., a global package delivery, supply chain management and freight forwarding company, since 2018. Independent: Yes Committees: Nominating and Corporate Governance Committee
2022-04-05 Mr. Warren, age 59, has served as Executive Vice President and Chief Marketing Officer of United Parcel Service, Inc., a global package delivery, supply chain management and freight forwarding company, since 2018. Committees: Talent and Compensation Committee; Nominating and Corporate Governance Committee
2023-04-04 Kevin M. Warren Executive Vice President and Chief Marketing and Customer Experience Officer of United Parcel Service, Inc. Age: 60 Committees: Audit Committee (Chair), Nominating and Corporate Governance Committee 2022 Director Compensation: Total $340,302
2024-04-03 Age: 61 Director since: 2020 Committees: Audit, Chair; Talent and Compensation Mr. Warren most recently served as Executive Vice President and Chief Marketing and Customer Experience Officer of United Parcel Service, Inc. (UPS), a global package delivery, supply chain management and freight forwarding company. 2023 Director Compensation: Fees Earned or Paid in Cash ($) 150,000 Stock Awards ($) 210,000 Total ( $) 360,056
2025-04-02 Age: 62 Director since: 2020 Committees: Audit, Chair; Talent and Compensation Mr. Warren most recently served as Executive Vice President and Chief Marketing and Customer Experience Officer of United Parcel Service, Inc. Compensation: $382,535

ILLINOIS TOOL WORKS INC

Filing Date Source Excerpt
2014-03-21 Kevin M. Warren, 51, has been the President of Strategic Growth Initiatives for Xerox Corporation since January 2014. He has served as a director of ITW since 2010. Committee Memberships table shows he serves on Audit and Compensation Committees. Director Compensation table shows total compensation of $239,939.
2015-03-20 Kevin M. Warren, 52, has been the President, Industrial, Retail and Hospitality Business Group for Xerox Corporation ... Mr. Warren has served as a director of ITW since 2010. ... The following table summarizes the compensation for our non-employee directors who served during 2014. Kevin M. Warren Fees Earned or Paid in Cash $135,000 Stock Awards $119,943 Total $254,943. ... The following table shows the current committee membership ... Kevin M. Warren Audit Committee X, Compensation Committee X.
2016-03-23 Kevin M. Warren, 53, President, Commercial Business Group for Xerox Corporation. Director of ITW since 2010. Committee memberships: Audit, Compensation. Total compensation: $259,984.
2017-03-24 Kevin M. Warren, 54, has been the Chief Commercial Officer of Xerox Corporation. He has served as a director of ITW since 2010. The following table summarizes the compensation for our non-employee directors who served during 2016. Kevin M. Warren total compensation was $269,926.
2018-03-23 Kevin M. Warren Independent Age: 55 Director since: 2010 Mr. Warren has been the Executive Vice President & Chief Commercial Officer of Xerox Corporation ... He has served as a director of ITW since 2010 ... Committee Memberships Kevin M. Warren Audit Committee: X Compensation Committee: X Director Compensation in Fiscal Year 2017 Kevin M. Warren Total: $280,179
2019-03-22 Kevin M. Warren Independent Age: 56 Chief Marketing Officer, UPS International CommitteeMemberships: Compensation, Gov/Nom Director Compensation in Fiscal Year 2018: $279,888
2020-03-27 Kevin M. Warren Independent Age: 57 Chief Marketing Officer, UPS International CommitteeMemberships: Compensation, Gov/Nom 2019 Total Compensation: $279,975

Data sourced from SEC filings. Last updated: 2025-12-07