MICHAEL E. DANIELS - Corporate Board Profile

Johnson Controls International plc

Filing Date	Source Excerpt
2017-01-13	Michael E. Daniels Retired Senior Vice President of Global Technology at IBM Age 62 Director Since 2010 Independent Committee: Compensation Director compensation for fiscal 2016: $262,953
2018-01-19	Michael E. Daniels Retired Senior Vice President of Global Technology at IBM Age: 63 Director Since: 2010 Independent: Yes Committees: Compensation (chair); Executive Director compensation for fiscal 2017 for non-employee directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. The Lead Director received an additional $30,000 and the chairs of each of standing committees (other than the Lead Director) received an additional fee of $25,000. Mr. Daniels total compensation was $278,052.
2019-01-18	Michael E. Daniels Retired Senior Vice President of Global Technology at IBM Age: 64 Director Since: 2010 Independent: Yes Current Committee Membership: Compensation (chair); Executive Director compensation for fiscal 2018 included $145,000 in fees earned or paid in cash and $155,000 in stock awards, totaling $300,000.
2020-01-17	Michael E. Daniels, Age 65 Director Since: March 2010 Independent: Yes Committees: Compensation, Executive Mr. Daniels is the chair of the Compensation Committee. Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Mr. Daniels total compensation was $300,000.
2021-01-22	Michael E. Daniels, Age 66, Director Since: March 2010, Independent: Yes, Committees: Compensation, Executive, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $165,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Mr. Daniels total compensation $340,000.
2022-01-21	Prior to his retirement in March 2013, Mr. Daniels was the Senior Vice President and Group Executive of IBM Services, a business and IT services company with operations in more than 160 countries around the world. ... Mr. Daniels serves as a Director of Thomson Reuters, a provider of intelligent information for businesses, and SS&C Technologies, a provider of specialized software, software enabled services and software as a service solutions to the financial services industry. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $165,000 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term.
2023-01-20	Michael E. Daniels, Age 68, Director Since: March 2010, Independent: Yes, Committees: Compensation, Executive, Other Public Directorships: Thomson Reuters, SS&C Technologies, Inc. Mr. Daniels was Senior Vice President and Group Executive of IBM Services. He is Chair of the Compensation and Talent Development Committee and member of the Executive Committee. Non-employee Director compensation for fiscal 2022 consisted of an annual cash retainer of $140,000 and restricted stock units with a grant date value of approximately $175,000. Mr. Daniels received $165,000 in fees and $175,000 in stock awards totaling $340,000.

NICOLET BANKSHARES INC

Filing Date	Source Excerpt
2017-03-10	Executive Vice President and Secretary of the Company since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007.
2018-03-07	Executive Vice President and Secretary of the Company since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007.
2019-03-08	Extensive commercial lending, operational and compliance experience, straightforward leadership.
2020-03-06	Executive Vice President and Secretary of the Company since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007. We believe the board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.
2021-03-02	Executive Vice President and Secretary of the Company since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. We believe the board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.
2022-03-03	We believe the board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.
2023-03-07	President and Chief Executive Officer of Nicolet since April 26, 2021. Executive Vice President and Secretary of Nicolet since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007. We believe the board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.
2024-03-19	Chairman, President, and Chief Executive Officer of Nicolet since December 31, 2023, and President and Chief Executive Officer of Nicolet since April 26, 2021. Executive Vice President and Secretary of Nicolet since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007. We believe the board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.
2025-03-18	Chairman, President, and Chief Executive Officer of Nicolet since December 31, 2023, and President and Chief Executive Officer of Nicolet since April 26, 2021. Executive Vice President and Secretary of Nicolet since its formation in 2002 and, beginning April 29, 2016, President and Chief Executive Officer of Nicolet Bank. From 2007 to April 29, 2016, President and Chief Operating Officer of Nicolet Bank; Executive Vice President and Chief Lending Officer of Nicolet Bank from 2000-2007. We believe the Board benefits from Mr. Daniels’ extensive commercial lending, operational and compliance experience, straightforward leadership, and his vested interest as a founder of Nicolet and his level of ownership.