Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-06-28 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation. Director Fees Paid In Cash: $41,000, Director RSUs: $47,350, Total: $88,350. Compensation Committee member. |
| 2014-07-01 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation. Compensation Committee member. Director Fees Paid In Cash $41,500, Director RSUs $45,808, Total $87,308. |
| 2015-06-30 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation from 2007 to 2012. Compensation Committee Chair. Director Summary Compensation Table: Director Fees Paid In Cash $42,000, Director RSUs $64,294, Total $106,294. |
| 2016-06-29 | Vance W. Tang, 49, Retired CEO of KONE Corporation. Compensation Committee Chair. Director Summary Compensation Table shows $50,000 in fees and $58,653 in Director RSUs totaling $108,653. |
| 2017-06-29 | Vance W. Tang, 50, Director since 2009, Independent, Committees: CC (Chair), Compensation: $134,996 |
| 2018-06-29 | Vance W. Tang, Age 51, Director since 2009, Independent: Yes, Committees: CC (C), Compensation: $112,865 |
| 2019-06-28 | Vance W. Tang 52 2009 Yes 1 C M Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. Vance W. Tang 80,000 67,199 147,199 |
| 2020-06-29 | Vance W. Tang, 53, Independent, Chair of Compensation Committee (C), Member of Governance Committee (M), Lead Independent Director, Compensation $169,748 |
| 2021-06-29 | Vance W. Tang 54 2009 Yes 1 M M Yes Yes ... The Board determined to separate the positions of Chair and Chief Executive Officer and elected Mr. Tang, an independent director, to serve as Chair of the Board of Directors ... Compensation and Social Principles Committee is composed of Ms. Hayes, who chairs the Committee, Mr. Rodriguez and Mr. Tang ... Governance, Sustainability and Nominating Committee is composed of Mr. Davis, who chairs the Committee, Ms. Hayes, Ms. Moerdyk, Mr. Tang, and Mr. Rodriguez ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... Vance W. Tang $157,500 $147,010 $304,510 |
| 2022-06-29 | Vance W. Tang, age 55, independent director since 2009, Chair of the Board. Committee memberships: Member of Compensation and Social Principles Committee, Member of Governance, Sustainability and Nominating Committee. Compensation: $195,000 cash fees + $101,471 RSUs = $296,471 total. |
| 2023-06-27 | Vance W. Tang, 56, Director since 2009, Non-Executive Chair of the Board, Committees: Compensation and Social Principles Committee (Chair), Governance, Sustainability and Nominating Committee, Compensation: $307,897 |
| 2024-06-26 | Vance W. Tang, 57, Director since 2009, Independent, Committees: AC - M, CC - M, GC - M, Compensation: $349,083 |
Data sourced from SEC filings. Last updated: 2025-10-12