VERNE G. ISTOCK

Corporate Board Profile

Tech Score: 0/100

MASCO CORP /DE/

Filing Date	Source Excerpt
2012-04-05	Mr. Istock, 71, joined NBD Bank in 1963 and served as Vice Chairman and a director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. Upon the merger of NBD and First Chicago Corporation in December 1995, he was named President and Chief Executive Officer of First Chicago NBD Corporation and was elected Chairman in May 1996. Upon the merger of First Chicago NBD Corporation and Bank One Corporation in October 1998, he was named Chairman of the Board of Bank One Corporation, where he served in various executive positions, including Chief Executive Officer, until his retirement in September 2000. Mr. Istock is a director of Rockwell Automation, Inc. During the past five years, he also served as a director of Kelly Services, Inc. Mr. Istock brings exceptional business leadership skills to the Board. His significant experience in finance and banking gives him a comprehensive understanding of credit and financial markets. His current and past service as a director of other publicly held companies provides the Board with important experience regarding corporate governance, executive compensation, risk management and other matters. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Denomme, Earley, Istock and Losh and Ms. Payne, held five meetings during 2011. The Organization and Compensation Committee of the Board of Directors, consisting of Ms. Van Lokeren, Ms. Payne and Messrs. Earley, Istock and Losh, held seven meetings during 2011. The Corporate Governance and Nominating Committee of the Board of Directors (the 93Governance Committee94), consisting of Messrs. Archer, Denomme and Istock, Ms. Payne and Ms. Van Lokeren, held five meetings during 2011.
2014-03-28	Verne G. Istock \| Director since 1997 Retired Chairman/President of Bank One Corporation; Chairman of the Board of Masco Corporation Mr. Istock, 73, joined NBD Bank in 1963 and served as Vice Chairman and a director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Losh, O’Herlihy, Parfet and Plant and Ms. Payne, held five meetings during 2013. The Corporate Governance and Nominating Committee of the Board of Directors (the “Governance Committee”), consisting of Messrs. Archer, Istock, O’Herlihy and Plant, Ms. Payne and Ms. Van Lokeren, held five meetings during 2013. 2013 Director Compensation Verne G. Istock Cash Fees Earned ($): 279,000 Stock Awards ($): 89,990 All Other Compensation ($): — Total ($): 368,990

Filing Date

Source Excerpt

2012-04-05

Mr. Istock, 71, joined NBD Bank in 1963 and served as Vice Chairman and a director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. Upon the merger of NBD and First Chicago Corporation in December 1995, he was named President and Chief Executive Officer of First Chicago NBD Corporation and was elected Chairman in May 1996. Upon the merger of First Chicago NBD Corporation and Bank One Corporation in October 1998, he was named Chairman of the Board of Bank One Corporation, where he served in various executive positions, including Chief Executive Officer, until his retirement in September 2000. Mr. Istock is a director of Rockwell Automation, Inc. During the past five years, he also served as a director of Kelly Services, Inc. Mr. Istock brings exceptional business leadership skills to the Board. His significant experience in finance and banking gives him a comprehensive understanding of credit and financial markets. His current and past service as a director of other publicly held companies provides the Board with important experience regarding corporate governance, executive compensation, risk management and other matters. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Denomme, Earley, Istock and Losh and Ms. Payne, held five meetings during 2011. The Organization and Compensation Committee of the Board of Directors, consisting of Ms. Van Lokeren, Ms. Payne and Messrs. Earley, Istock and Losh, held seven meetings during 2011. The Corporate Governance and Nominating Committee of the Board of Directors (the 93Governance Committee94), consisting of Messrs. Archer, Denomme and Istock, Ms. Payne and Ms. Van Lokeren, held five meetings during 2011.

2014-03-28

Verne G. Istock | Director since 1997 Retired Chairman/President of Bank One Corporation; Chairman of the Board of Masco Corporation Mr. Istock, 73, joined NBD Bank in 1963 and served as Vice Chairman and a director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. The Audit Committee of the Board of Directors, consisting of Messrs. Archer, Losh, O’Herlihy, Parfet and Plant and Ms. Payne, held five meetings during 2013. The Corporate Governance and Nominating Committee of the Board of Directors (the “Governance Committee”), consisting of Messrs. Archer, Istock, O’Herlihy and Plant, Ms. Payne and Ms. Van Lokeren, held five meetings during 2013. 2013 Director Compensation Verne G. Istock Cash Fees Earned ($): 279,000 Stock Awards ($): 89,990 All Other Compensation ($): — Total ($): 368,990

Data sourced from SEC filings. Last updated: 2025-10-12