Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-26 | Michael F. Johnston Age 62 6 Mr. Johnston retired from Visteon Corporation ... The Committee and the Board have also determined that director nominees Ms. Whyte and Messrs. Huang, Johnston, McWilliams and Wenz are independent ... |
| 2011-04-28 | Michael F. Johnston. Age 63 6 Director since 2010. Mr. Johnston retired from Visteon Corporation, an automotive components supplier, in 2008. ... 2010 Director Compensation Table ... Michael F. Johnston 35,000 261,414 296,414 |
| 2012-04-25 | Michael F. Johnston Age 64 Director since 2010... 2011 Committee Membership and Meetings Name Mr. Johnston Audit Management Development and Compensation Director Compensation Table 2011 Name M. Johnston Fees Earned or Paid in Cash($) 77,500 Stock Awards($) 100,000 Total 177,500 |
| 2013-04-24 | Michael F. Johnston Age 65 Director since 2010 Mr. Johnston was previously with Visteon Corporation...Mr. Johnston offers our Board particular knowledge and experience in manufacturing and design, innovation, and engineering. 2012 Director Compensation Table shows Michael F. Johnston received total compensation of $273,424. |
| 2014-04-23 | Mr. Johnston was previously with Visteon Corporation... Director Compensation Table shows total compensation of $192,625. |
| 2015-04-30 | Michael F. Johnston, Age: 67, Director since: 2010, Independent, Committees: MDCC, Compensation: $195,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-19 | Michael F. Johnston Age 66 Director ... Chair of Corporate Governance and Nominating Committee, member of the Audit Committee ... The table below sets forth the compensation paid to our directors (other than Mr. Livingston) for services in 2013. Michael F. Johnston Fees Earned or Paid in Cash $96,438 Stock Awards $96,472 Total $192,910 |
| 2015-03-26 | Michael F. Johnston* Age: 67 Director since 2013 Committee Served: Audit Annual compensation: $240,000 |
| 2016-03-24 | Michael F. Johnston* 68 2013 Retired Chief Executive Officer ("CEO") of Visteon Corp. C, G 2 |
| 2018-03-22 | Michael F. Johnston Chairman of the Board Age: 70 Director since 2013 Committees Served: Compensation, Governance and Nominating |
| 2019-03-21 | Michael F. Johnston Chair of the Board Age: 71 Director Since: 2013 Retired CEO of Visteon Corporation Yes C, G 2 ... Mr. Johnston also brings valuable corporate governance perspectives from his prior board service ... Mr. Johnston received 1,798 deferred stock units with an aggregate grant date fair market value of $154,970, which included his additional compensation as Board Chair. |
| 2020-03-26 | Michael F. Johnston Chair of the Board Age: 72 Director Since: 2013 Retired CEO of Visteon Corporation ✓ Committees Served: Compensation, Governance and Nominating Compensation: $400,010 |
| 2021-03-18 | Michael F. Johnston Chair of the Board Age: 73 Director Since: 2013 Retired CEO of Visteon Corporation Independent Board Chair; Independent Director Nominee Committees Served: Compensation, Governance and Nominating Fees earned or paid in cash: $250,000 Stock awards: $189,958 Total: $439,958 |
| 2022-03-17 | Michael F. Johnston Chair of the Board Age: 74 Director Since: 2013 Independent Director Nominee Committees: Compensation, Governance and Nominating ...Non-employee director compensation table showing Michael F. Johnston with total compensation of $439,983. |
| 2023-03-17 | Michael F. Johnston Chair of the Board Age: 75 Director Since: 2013 Independent Board Chair; Independent Director Nominee Committees: Compensation, Governance and Nominating |
| 2024-03-21 | Michael F. Johnston Lead Independent Director Age: 76 Director Since: 2013 Retired CEO of Visteon Corporation Independent Director Committees: C, G (Chair) Compensation: 464,929 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Michael F. Johnston, age 65, has served as a director since 1997 and serves as Chairman of the Corporate Governance and Nominating Committee and as a member of the Finance Committee... The following table sets forth certain information with respect to our non-employee director compensation for the fiscal year ended December 31, 2012... Michael F. Johnston 77,500 124,944 202,444 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-03 | Mr. Johnston possesses particular knowledge and experience in manufacturing; innovation, technology and engineering; and accounting, finance, and capital structure. |
| 2015-03-06 | Mr. Johnston possesses particular knowledge and experience in manufacturing; innovation, technology and engineering. |
| 2016-03-04 | Mr. Johnston possesses particular knowledge and experience in manufacturing; innovation, technology and engineering; board practices of other major corporations; and accounting, finance, and capital structure. |
| 2017-03-02 | Mr. Johnston retired from Visteon Corporation, an automotive components supplier, in 2008. |
| 2018-03-02 | Mr. Johnston retired from Visteon Corporation, an automotive components supplier, in 2008. |
| 2019-03-01 | Mr. Johnston retired from Visteon Corporation, an automotive components supplier, in 2008. |
Data sourced from SEC filings. Last updated: 2025-07-01