LISA A. PAYNE - Corporate Board Profile

MASCO CORP /DE/

Filing Date	Source Excerpt
2012-04-05	Ms. Payne, 53, has served as Chief Financial Officer and Vice Chairman of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a Director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a Trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies. Ms. Payne91s past experience as an investment banker and her present position as CFO of Taubman Centers provide the Board with financial, accounting and corporate finance expertise. In addition, Ms. Payne91s extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of certain macroeconomic impacts on our business. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Denomme, Earley, Istock and Losh and Ms. Payne, held five meetings during 2011. The Organization and Compensation Committee of the Board of Directors, consisting of Ms. Van Lokeren, Ms. Payne and Messrs. Earley, Istock and Losh, held seven meetings during 2011. The Corporate Governance and Nominating Committee of the Board of Directors (the 93Governance Committee94), consisting of Messrs. Archer, Denomme and Istock, Ms. Payne and Ms. Van Lokeren, held five meetings during 2011.
2013-04-02	Ms. Payne, 54, has served as Chief Financial Officer and Vice Chairman of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies. Ms. Payne's past experience as an investment banker and her present position as CFO of Taubman Centers provide the Board with financial, accounting and corporate finance expertise. In addition, Ms. Payne's extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of macroeconomic factors that may impact our business. 2012 Director Compensation: Cash Fees Earned ($): 124,500; Stock Awards ($): 90,070; All Other Compensation ($): 5,000; Total ($): 219,570.
2016-03-24	Lisa A. Payne Age: 57 \| Director since 2006 Position: Vice President,Taubman Centers, Inc. (through March 2016) Independent: Yes Committees: Audit (Chair) Organization and Compensation 2015 Director Compensation Lisa A. Payne Cash Fees Earned ($): 133,000 Restricted Stock Awards ($): 119,924 All Other Compensation($): 5,000 Total ($): 257,924
2017-03-31	Lisa A. Payne AGE: 58 DIRECTOR SINCE: 2006 POSITION: Chief Financial Officer of Taubman Centers COMMITTEES: Audit 2016 Director Compensation Table: Lisa A. Payne total compensation $277,052
2018-03-29	Lisa A. Payne AGE: 59 DIRECTOR SINCE: 2006 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. COMMITTEES: Audit Committee 2017 Director Compensation: Total $277,162
2019-03-29	Lisa A. Payne AGE: 60 DIRECTOR SINCE: 2006 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. INDEPENDENT: Yes COMMITTEES: Audit Committee (Chair); Organization and Compensation Committee 2018 Director Compensation Lisa A. Payne 149,500 Cash Fees Earned, 140,098 Restricted Stock Awards, Total 289,598
2020-03-27	Lisa A. Payne AGE: 61 POSITION: Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc., a real estate investment trust COMMITTEES: Audit Committee (Chair) 2019 Director Compensation: $296,999
2021-03-31	Lisa A. Payne AGE: 62 DIRECTOR SINCE: 2006 POSITION: Incoming Chair of our Board (effective after our 2021 Annual Meeting), Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. COMMITTEES: Audit Committee; Compensation Committee; Governance Committee 2020 Director Compensation: Total $296,909
2022-03-25	Lisa A. Payne AGE: 63 DIRECTOR SINCE: 2006 POSITION: • The Chair of our Board • Former Vice Chair and Chief Financial Officer of Taubman Centers, Inc. Chair of the Board Chair of Governance Committee 2021 Director Compensation Table shows total $445,770.
2023-03-31	Ms. Payne has served on our Board since 2006 and is the Chair of the Board. She serves on the Governance Committee. Her 2022 compensation was $489,861.
2024-04-01	Lisa A. Payne Age: 65 Director Since: 2006 Independent Board Committees: None POSITION: Independent Chair of our Board, since 2021
2025-04-07	...extensive experience in real estate investment, development and acquisition, as well as extensive experience in senior level and C-Suite roles.

ROCKWELL AUTOMATION, INC

Filing Date	Source Excerpt
2017-12-21	Lisa A. Payne Former Chairman of the Board, Soave Enterprises and President, Soave Real Estate Corp (diversified management and investment) Age: 59 Committees: Audit and Compensation Independent Director. Director Compensation Table shows total compensation $245,500.
2018-12-20	Lisa A. Payne Former Vice Chairman and Chief Financial Officer, Taubman Centers, Inc. Age 60 Committees: Compensation (Chair) and Board Composition and Corporate Governance
2019-12-19	Lisa A. Payne Age 61 Committees: Compensation (Chair) and Board Composition and Corporate Governance INDEPENDENT Former Vice Chairman and Chief Financial Officer, Taubman Centers, Inc. (real estate investment trust) DIRECTOR COMPENSATION TABLE Lisa A. Payne Fees Earned or Paid In Cash: 122,625 Stock Awards: 135,000 Total: 267,625
2020-12-23	Lisa A. Payne Age 62 Director since: 2015 Committees: Compensation and Talent Management (Chair), Board Composition and Corporate Governance INDEPENDENT Former Vice Chairman and Chief Financial Officer, Taubman Centers, Inc. (real estate investment trust)
2023-12-20	Ms. Payne served as Vice Chairman and Chief Financial Officer of Taubman Centers, Inc. from 2005 to 2016. She joined Taubman in 1997, serving as the Executive Vice President and Chief Financial and Administrative Officer until 2005. Before joining Taubman, she was an investment banker with Goldman Sachs & Co. for ten years. Ms. Payne also served as Chairman of the Board of Soave Enterprises LLC and President of Soave Real Estate Group (property management) from 2016 through March 2017. Ms. Payne has been a director of Masco Corporation since 2006, where she serves as Chair of the Board and on the Audit (Chair) and Organization & Compensation Committees. Ms. Payne is also a director of Leaf Home Solutions, where she serves as Chair of the Audit Committee. Ms. Payne served as a director of Taubman from 1997 until March 2016 and J.C. Penney, Inc. from 2016 until December 2020. She is a former trustee of Munder Series Trust and Munder Series Trust II, two open-end management investment companies. She also serves as a director or trustee of several educational and charitable organizations. Ms. Payne brings strong leadership, operational, and finance experience to our Board. During her tenure at Taubman, she led the company through key operational and strategic initiatives. Her executive experience and leadership roles give her critical insights into company operations, growth strategy, competition, compensation plans, employee engagement, diversity and inclusion initiatives, and information technology that assists our Board in its oversight function. Her past experience as a CFO and investment banker provide the Board with financial, accounting, and corporate finance expertise. She has a high level of financial literacy and accounting experience that provides the Board with expertise in understanding and overseeing financial reporting and internal controls. In addition, her board and board committee experience at Taubman, Masco, and J.C. Penney give her significant insight into the governance, compensation, risk management, and compliance-related matters of public companies. Ms. Payne received her Bachelor of Science degree in Biology from Elizabethtown College and holds an M.B.A. from the Fuqua School of Business Administration, Duke University. Committees: Audit (Chair), Compensation and Talent Management. Annual director compensation: $335,000.