Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-07-28 | Mr. Burns is Vice Chairman since March 2000. He is a director, member of the Audit Committee and member of the Finance Committee of Hasbro, Inc. Compensation paid to Mr. Burns for fiscal 2016 was $11,510,253. |
| 2017-07-28 | Michael Burns Age: 58 Director Since: August 1999 Position with the Company: Vice Chairman since March 2000 Mr. Burns is a director, member of the Audit Committee and member of the Finance Committee of Hasbro, Inc. (HAS: NASDAQ). Director Compensation — Fiscal 2017 Michael T. Fries Fees Earned or Paid in Cash($): $1,000,000 Stock Awards ($): $0 Total($): $59,800 Mr. Burns' compensation for fiscal 2017 was $12,222,700. |
| 2018-07-27 | Mr. Burns served as Managing Director and Head of the Office at Prudential Securities Inc.'s Los Angeles Investment Banking Office from 1991 to March 2000. Mr. Burns is a director and member of the Finance Committee, and the Nominating, Governance & Social Responsibility Committee of Hasbro, Inc. (HAS: NASDAQ). Mr. Burns has worked with Chief Executive Officer Jon Feltheimer in building the Company into a global content leader with a reputation for innovation and over $4.1 billion in revenue in fiscal 2018. Mr. Burns' extensive knowledge of and history with the Company, financial background, in-depth understanding of the media and entertainment industry, connections within the business community and relationships with our shareholders, make him an invaluable member of the Board. His total annual compensation was $8,973,985. |
| 2019-07-26 | Mr. Burns is a director and member of the Finance Committee, and the Nominating, Governance & Social Responsibility Committees of Hasbro, Inc. (HAS: NASDAQ) since 2014. Age: 60. Director Since: August 1999. Position with the Company: Vice Chairman since March 2000. |
| 2020-02-18 | Michael Burns is listed as a current director with beneficial ownership of shares but no specific age, committees, or compensation details are provided. |
| 2020-07-28 | Mr. Burns is a director and member of the Finance Committee, and the Nominating, Governance & Social Responsibility Committees of Hasbro, Inc. (HAS: NASDAQ) since 2014. For fiscal 2020, compensation for Non-Employee Directors was as follows: Annual Retainer $50,000, Annual Retainer for Audit & Risk Committee Chair $15,000, Annual Retainer for Other Committee Chairs $10,000, Committee Meeting Retainer $1,400 per meeting, Annual Retainer for Chair of the Board $52,000, Annual Equity Award* $50,000. The annual equity award consists of restricted share units awarded on the date of our Annual General and Special Meeting of Shareholders (with $25,000 of the value based on the closing price of Class A voting shares and $25,000 of the value based on the closing price of Class B non-voting shares on the last trading day prior to the grant date and the number of units rounded to the nearest whole unit), although the award may instead be granted by the Board as a fixed amount of cash vesting in annual installments over three years following the date of grant. The restricted share units vest in annual installments over three years following the date of grant and vested units are paid in an equivalent number of Class A voting shares and Class B non-voting shares, as applicable. The retainers are paid, at the director's election, in all cash, 50% in cash and 50% in the form of the Company's common shares (with the 50% portion that will be paid in shares to be paid 50% in Class A voting shares and 50% in Class B non-voting shares), or 100% in the form of the Company's common shares (with 50% to be paid in Class A voting shares and 50% in Class B non-voting shares). However, the Board retains discretion to provide for the retainers for one or more directors to be paid in a different mix of cash and the Company's common shares (whether in Class A voting shares, Class B non-voting shares or a combination thereof) as it determines appropriate. Retainers are paid in two installments each year, with the number of the Company's common shares to be delivered in payment of any retainer to be determined by dividing the dollar amount of the retainer to be paid in the form of the Company's common shares by the average closing price of the Company's common shares (either Class A voting shares or Class B non-voting shares, as applicable) for the previous five business days prior to payment, and are fully vested at the time of payment. Directors are also reimbursed for reasonable expenses incurred in the performance of their duties and for any continuing education programs that are relevant to the business and affairs of the Company and the fulfillment of the directors' responsibilities as members of the Board and any of its committees. For fiscal 2020, compensation earned or paid to each of our Non-Employee Directors for services rendered during fiscal 2020: Michael Burns Fees Earned or Paid in Cash $1,000,000, Stock Awards $1,083,335, Total $6,371,992. |
| 2021-07-29 | Mr. Burns is a director and member of the Finance Committee, and the Nominating, Governance & Social Responsibility Committees of Hasbro, Inc. (HAS: NASDAQ) since 2014. |
| 2022-07-28 | Mr. Burns served as Managing Director and Head of the Office at Prudential Securities Inc.'s Los Angeles Investment Banking Office from 1991 to March 2000. Mr. Burns is a director and member of the Finance Committee, and the Nominating, Governance & Social Responsibility Committees of Hasbro, Inc. since 2014. Mr. Burns has worked with CEO Jon Feltheimer in building the Company into a global content leader. Mr. Burns' extensive knowledge and history with the Company, financial background, and relationships with shareholders make him an invaluable member of the Board. |
| 2023-10-13 | Mr. Burns served as Managing Director and Head of the Office at Prudential Securities Inc.’s Los Angeles Investment Banking Office from 1991 to March 2000. Mr. Burns has been a director and member of the Finance and Capital Allocation Committee, and the Nominating, Governance & Social Responsibility Committees of Hasbro, Inc. since 2014. Mr. Burns is Vice Chair since March 2000. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-21 | Mike was the Chairman, President and Chief Executive Officer of Dana Incorporated, a global manufacturer of technology driveline, sealing and thermal-management products, from 2004 until his retirement in 2008. He joined Dana Incorporated in 2004 after 34 years with General Motors Company. |
| 2023-03-20 | Mike was the Chairman, President and Chief Executive Officer of Dana Incorporated, a global manufacturer of technology driveline, sealing and thermal-management products, from 2004 until his retirement in 2008. He joined Dana Incorporated in 2004 after 34 years with General Motors Company. |
| 2024-03-18 | Mike was the Chairman, President and Chief Executive Officer of Dana Incorporated, a global manufacturer of technology driveline, sealing and thermal-management products, from 2004 until his retirement in 2008. He joined Dana Incorporated in 2004 after 34 years with General Motors Company. During his tenure at General Motors, Mike held various positions of increasing responsibility, including serving as President of General Motors Europe AG from 1998 to 2004. |
Data sourced from SEC filings. Last updated: 2026-02-03