Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-17 | Age: 61Director Since: 2016Other Current Directorships: Shiloh Industries, Inc.BorgWarner Committees: Audit |
| 2018-03-16 | Michael S. Hanley Global Automotive Leader, Retired Ernst & Young LLP Age: 62Director Since: 2016 BorgWarner Committees: Audit Chair Director Compensation: Fees Earned or Paid in Cash: 115,167 Stock Awards: 123,005 Total: 238,172 |
| 2019-03-15 | Michael S. Hanley, 63 Retired Global Automotive Leader, Ernst & Young LLP DIRECTOR SINCE 2016 OTHER CURRENT DIRECTORSHIPS Shiloh Industries, Inc. BORGWARNER COMMITTEES Audit Chair Director Compensation Table: Michael S. Hanley 126,500 Fees Earned or Paid in Cash, 130,000 Stock Awards, Total 256,500 |
| 2020-03-20 | DIRECTOR SINCE 2016 OTHER CURRENTDIRECTORSHIPS Shiloh Industries, Inc. BORGWARNER COMMITTEES Audit Chair Michael S. Hanley, 64 Retired Global Automotive Leader, Ernst & Young LLP ... Mr. Hanley chairs the audit committee and nominating and governance committee, and serves on the compensation committee, of another public company, Shiloh Industries, Inc., of which he is a director. |
| 2021-03-19 | Michael S. Hanley, 65 Retired Global Automotive Leader, Ernst & Young LLP BORGWARNER COMMITTEES Audit ... Michael S. Hanley 127,750 130,000 257,750 |
| 2022-03-18 | Annual compensation for our non-employee directors for 2021 was comprised of the following components: annual cash retainer and equity compensation consisting of restricted stock for board service, and retainers for committee service. Michael S. Hanley had fees earned or paid in cash of $154,000 and stock awards of $150,000, totaling $304,420. |
| 2023-03-17 | Michael S. Hanley, 67 Retired Global Automotive Leader, Ernst & Young LLP Committees: Audit Chair, Executive Annual compensation for our non-employee directors for 2022 was comprised of the following components: annual cash retainer and equity compensation consisting of restricted stock for board service and retainers for committee service. Our non-employee directors were not granted any stock option awards and did not receive any non-equity incentive plan compensation for 2022. Michael S. Hanley: Fees Earned or Paid in Cash $149,000, Stock Awards $150,000, Total $299,623. |
| 2024-03-15 | Michael S. Hanley Retired Global Automotive Leader, Ernst & Young LLP Age: 68 Director Since: 2016 BorgWarner Committees: ■ Audit (Chair) ■ Executive |
| 2025-03-19 | Mr. Hanley retired as a Partner from Ernst & Young LLP in 2014. He served as the firm’s Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24-year span as a Partner. Previously, Mr. Hanley served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors. Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). |
Data sourced from SEC filings. Last updated: 2026-02-03