Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Mr. Wood is President and Chief Executive Officer of Dana Holding Corporation. 2013 Director Compensation Table shows Roger J. Wood received total compensation of $223,247. He serves on the Audit and Finance Committees. |
| 2016-03-24 | Roger J. Wood Director since 2012 Retired; President and Chief Executive Officer of Dana Holding Corporation, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing and thermal-management products and genuine service parts, 2011 to 2015; Group President, Engine of BorgWarner, Inc., a worldwide automotive industry components and parts supplier, 2010 to 2011; Executive Vice President of BorgWarner, Inc., 2009 to 2011; President of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc., 2005 to 2009; director of Tenneco Inc. and Fallbrook Technologies; previously served as director of Dana Holding Corporation; age 53. |
| 2017-03-22 | Roger J. Wood Age 54 Director since 2012 Retired; President and Chief Executive Officer of Dana Holding Corporation Independent: Yes Committees: Audit, Finance 2016 Director Compensation Table: Total $268,235 |
| 2018-03-22 | ROGER J. WOOD Chairman & CEO of Fallbrook Technologies Inc. Director Since: 2012 Age: 55 Committees: Audit Finance 2017 DIRECTOR COMPENSATION TABLE Roger J. Wood $89,943 $157,970 $30,000 $277,913 |
| 2019-03-22 | Roger J. Wood Co-CEO of Tenneco, Inc. Director Since: 2012 Age: 56 Committees: Audit Finance INDEPENDENT DIRECTOR ... 2018 DIRECTOR COMPENSATION TABLE Roger J. Wood $92,476 $161,064 $30,000 $283,540 |
| 2020-03-20 | ROGER J. WOOD Co-CEO of Tenneco, Inc. (Retired) Director Since: 2012 Age: 57 Committees: Audit Finance Independent Director The table below summarizes the compensation we paid to non-employee Directors for the fiscal year ended December 31, 2019. ROGER J. WOOD $95,000 Fees Earned or Paid in Cash $163,980 Stock Awards $30,000 All Other Compensation $288,980 Total |
| 2021-03-19 | ROGER J. WOOD Co-CEO of Tenneco, Inc. (Retired) Director Since: 2012 Age: 58 Committees: Audit and Finance Independent Director 2020 DIRECTOR COMPENSATION TABLE Roger J. Wood $289,165 total compensation. |
| 2022-03-18 | ROGER J. WOOD 59 Co-CEO of Tenneco, Inc. (Retired) Director Since: 2012 Committees: Human Resources and Compensation Nominating and Corporate Governance Independent Director |
| 2023-03-23 | Roger J. Wood As the former Co-CEO of one of the world27s largest designers, manufacturers, and marketers of ride performance and clean air products and systems, in addition to his previous experience, Mr. Wood brings substantial expertise regarding manufacturing, technology, and customer solutions to our Board. Mr. Wood27s experience as a CEO of multiple public manufacturing companies provides unique insight and significant knowledge to the Board in the areas of manufacturing operations, business management, global operations, and strategic planning. |
| 2024-03-20 | Roger J. Wood Director Since: 2012 Age: 61 Committees: Human Resources and Compensation Nominating and Corporate Governance Independent Director 2023 Director Compensation Table Roger J. Wood $105,000 $185,833 $35,000 $325,833 |
| 2025-03-20 | Retired; Co-Chief Executive Officer, Tenneco, Inc., an automotive components original equipment manufacturer. |
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-07 | Mr. Wood served as co-chief executive officer of Tenneco, Inc. |
| 2025-03-10 | Roger J. Wood Director Since: July 25, 2023 Committees: Audit, Governance Age: 62 CURRENT PRINCIPAL OCCUPATION: Retired. Formerly Co-Chief Executive Officer of Tenneco, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01