Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-12-09 | Tonit M. Calaway INDEPENDENT Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. Age: 54. Director Since: 2022. Committees: Corporate Governance and Nominating, Management Development and Compensation. Fiscal 2022 Director Compensation Total: $205,334. |
| 2023-12-08 | Tonit M. Calaway has served as the Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-07 | Tonit M. Calaway, 52 Director; Compensation and Nominating/Governance Committees; Director since 2019 ...The Compensation Committee consists of Mr. Boushie (Chair), Ms. Calaway, Messrs. Johnson, Keane, Kim and Moran...The Nominating/Governance Committee consists of Mr. Frisby (Chair), Mr. Brady, Ms. Calaway, Messrs. Johnson and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Tonit M. Calaway $17,500 total compensation. |
| 2021-04-13 | Tonit M. Calaway, 53 Director; Compensation (Co-Chair) and Nominating/Governance Committees; Director since 2019 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Tonit M. Calaway Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Tonit M. Calaway ...Compensation Committee consists of Ms. Calaway (current Chair)... ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Tonit M. Calaway $75,000 $110,025 $185,025 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-31 | Tonit M. Calaway, 53, Independent Director Since 2020, W. P. Carey Committees: Compensation, Investment. 2020 Director Compensation Table: Total $137,510. |
| 2022-03-28 | Tonit M. Calaway, 54 Independent Director Since 2020 W. P. Carey Committees Compensation, Investment 2021 DIRECTOR COMPENSATION TABLE Tonit M. Calaway Fees Earned or Paid in Cash($): 100,000 Stock Awards($): 159,933 Total($): 259,933 |
| 2023-04-06 | Tonit M. Calaway, 55 Independent Director Since 2020 W. P. Carey Committees Compensation, Investment 2022 DIRECTOR COMPENSATION TABLE Tonit M. Calaway Fees Earned or Paid in Cash($): 107,500 Stock Awards($): 159,987 Total($): 267,487 |
| 2024-03-28 | Tonit M. Calaway, 56 Independent Director Since 2020 W. P. Carey Committees Compensation, Investment 2023 DIRECTOR COMPENSATION TABLE Tonit M. Calaway Fees Earned or Paid in Cash($): 117,500 Stock Awards($): 174,983 Total($): 292,483 |
| 2025-03-28 | Tonit M. Calaway, 57 Independent Director Since 2020 W. P. Carey Committees Compensation, Investment, Nominating and Corporate Governance 2024 DIRECTOR COMPENSATION TABLE Tonit M. Calaway Fees Earned orPaid in Cash($): 122,500 Stock Awards($): 174,980 Total($): 297,480 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22