Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-24 | Thomas T. Stallkamp Independent Lead Director Age 69 Director of Baxter since 2000 ... Lead independent director since May 2014 ... Audit Committee Member, Compensation Committee Member ... 2015 compensation total $368,990. |
| 2017-03-17 | Mr. Stallkamp was appointed lead independent director in May 2014 and is the founder and principal of Collaborative Management LLC, a private supply chain consulting firm. The Audit Committee is currently composed of K. J. Storm (Chair), Peter S. Hellman, Munib Islam, Thomas T. Stallkamp and Albert P.L. Stroucken, each of whom is independent under the rules of the NYSE and Rule 10A-3 of the Securities Exchange Act of 1934, as amended (Exchange Act). The Compensation Committee is currently composed of John D. Forsyth (Chair), Peter S. Hellman, Michael F. Mahoney, Carole J. Shapazian and Thomas T. Stallkamp, each of whom is independent under the rules of the NYSE. |
| 2018-03-23 | Mr. Stallkamp is the current lead independent director ... Committees: Audit and Compensation. ... 2017 compensation for non-employee directors: $361,059. |
| 2019-03-26 | Mr. Stallkamp is the current lead independent director and has been elected annually as such by the other independent directors since May 2014. ... Committees: Audit and Compensation. ... Director Compensation Table shows total compensation of $367,508. |
| 2020-03-17 | Mr. Stallkamp is the current lead independent director and has been elected annually as such by the other independent directors since May 2014. ... Committees: Audit and Compensation. ... Director Compensation Table shows total compensation of $386,976. |
| 2021-03-22 | Mr. Stallkamp is the founder and principal of Collaborative Management LLC ... Committees: Audit and Compensation. 2020 compensation: $412,962. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Thomas T. Stallkamp Age: 68 Role: Director Committee: Audit Committee Compensation: $208,493 Excerpt: "Mr. Stallkamp is the founder and principal of Collaborative Management LLC... Mr. Stallkamp also serves as a director of Baxter International, Inc..." and "The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp." and "Thomas T. Stallkamp 93,500 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 208,493" |
| 2016-03-18 | Thomas T. Stallkamp 2006 69 Mr. Stallkamp is the founder and principal of Collaborative Management LLC, a private supply chain consulting firm. From 2004 to 2010, he was an Industrial Partner in Ripplewood Holdings LLC, a New York private equity group. From 2003 to 2004, he served as Chairman of MSX International, Inc., a global provider of technology-driven engineering, business and specialized staffing services, and from 2000 to 2003 he served as its Vice Chairman and Chief Executive Officer. From 1980 to 1999, Mr. Stallkamp held various positions with DaimlerChrysler Corporation and its predecessor Chrysler Corporation, the most recent of which were Vice Chairman and President. Mr. Stallkamp also serves as a director of Baxter International, Inc., a global diversified healthcare company and served as a trustee of EntrepreneurShares Series Trust until January 31, 2016. Mr. Stallkamp's experience within and outside of the automotive industry, and his nearly 20-year tenure with DaimlerChrysler and Chrysler Corporation, important customers of BorgWarner, his international perspective and his financial acumen qualify him for membership on the Company's board. His service on the boards of Visteon (an automotive parts supplier) from 2002 to 2005 and Asahi TEC Corporation (a manufacturer of automotive and other parts) from 2008 to 2010 has given him additional insight into the priorities of and challenges confronting automotive suppliers. Mr. Stallkamp's perspective has been broadened by experience outside the auto industry and through his private equity financing experience. Board Committees The current members of the Compensation Committee are Directors Drummond (Chairman), Carlson, Sato and Stallkamp. The current members of the Audit Committee are Directors Novak (Chairman), Cuneo, McKernan and Stallkamp. The Corporate Governance Committee. The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson, Drummond and Sato. Director Compensation Thomas T. Stallkamp 101,000 fees earned or paid in cash 115,003 stock awards Total 216,003 |
| 2017-03-17 | Age: 70Director Since: 2006Other Current Directorships: Baxter International, Inc.BorgWarner Committees: Compensation, Audit |
| 2018-03-16 | Thomas T. Stallkamp Principal of Collaborative Management LLC Age: 71Director Since: 2006 BorgWarner Committees: Compensation, Audit Director Compensation: Fees Earned or Paid in Cash: 117,500 Stock Awards: 123,005 Total: 240,505 |
Data sourced from SEC filings. Last updated: 2026-02-03