Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-12 | William H. Cary Age: 60 Director since: 2016 Ally Board Committees: ∎ Audit (Chair) ... 2019 Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) William H. Cary 170,000 135,023 305,023 |
| 2021-03-16 | William H. Cary Age:61 Director Since:2016 Ally Board Committees: • Audit (Chair) 2020 Director Compensation Table William H. Cary Fees Earned or Paid in Cash ($): 170,000 Stock Awards ($): 135,011 Total ($): 305,011 |
| 2022-03-15 | William H. Cary Biographical Information Director of Ally since June 2016. Mr. Cary is a former executive of General Electric (GE). During his 29 years at GE, he held several leadership positions in consumer and wholesale finance, as well as in the areas of finance, risk, and capital markets. His roles included the President and Chief Operating Officer of GE Capital and the President and Chief Executive Officer of GE Money in London. Mr. Cary began his career at Clorox Company. He currently serves on the public-company board of Rush Enterprises, Inc. Mr. Cary previously served as a director of BRP, Inc. from September 2015 through May 2019. Mr. Cary received his bachelor’s degree in business administration and finance from San Jose State University. 2021 Director Compensation Table William H. Cary 170,000 135,000 305,000 |
| 2023-03-21 | Director of Ally since June 2016. Mr. Cary is a former executive of General Electric (GE). During his 29 years at GE, he held several leadership positions in consumer and wholesale finance, as well as in the areas of finance, risk, and capital markets. His roles included the President and Chief Operating Officer of GE Capital and the President and Chief Executive Officer of GE Money in London. Mr. Cary began his career at Clorox Company. He currently serves on the public-company board of Rush Enterprises, Inc. and is a director of privately held Landmark Financial Services, LLC. Mr. Cary previously served as a director of BRP, Inc. from September 2015 through May 2019. Mr. Cary received his bachelor’s degree in business administration and finance from San Jose State University. 2022 Director Compensation Table: William H. Cary Fees Earned or Paid in Cash $170,000 Stock Awards $145,021 Total $315,021 |
| 2024-04-05 | William H. Cary Director of Ally since June 2016. ... Ally Board Committees: Audit (Chair) ... 2023 Director Compensation Table: William H. Cary Fees Earned or Paid in Cash 170,000 Stock Awards 145,002 Total 315,002 |
| 2025-03-21 | Mr. Cary is a former executive of General Electric (GE). During his 29 years at GE, he held several leadership positions in consumer and wholesale finance. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-03 | William H. Cary was appointed to the Board on January 1, 2015, and therefore did not receive any director compensation in 2014. |
| 2016-04-04 | William H. Cary Former President, C.O.O. and director, GE Capital Audit Committee – In 2015, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. Compensation Committee – In 2015, the Company’s Compensation Committee consisted of the following directors: James C. Underwood, Chairman of the Compensation Committee, Harold D. Marshall, Thomas A. Akin, Raymond J. Chess and Dr. Kennon H. Guglielmo. Nominating and Governance Committee – In 2015, the Company’s Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, Harold D. Marshall, James C. Underwood and William H. Cary. |
| 2017-04-04 | William H. Cary President, Chief Operating Officer and a director of GE Capital, the financial services unit of General Electric Company (“GE”), from November 2008 until December 2014; he also served as a Senior Vice President of GE from November 2006 until January 2015. Audit Committee – In 2016, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. Nominating and Governance Committee – In 2016, the Company’s Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, James C. Underwood and William H. Cary. 2016 Director Compensation Table William H. Cary Fees Earned or Paid in Cash ($): 135,000 Stock Awards ($): 74,994 Total ($): 209,994 |
| 2018-04-03 | William H. Cary received $116,250 in fees and $93,719 in stock awards for a total of $209,969 in 2017. He was a member of the Audit and Nominating and Governance Committees. |
| 2019-04-02 | Mr. Cary and Mr. Underwood each elected to receive an outright grant of 1,756 shares of the Company’s Class A Common Stock with a grant date fair value of approximately $75,000 and $50,000 cash. The Chairman of the Compensation Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $15,000. |
| 2020-04-01 | In 2019, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. The Compensation Committee consisted of the following directors: William H. Cary, Chairman of the Compensation Committee, Thomas A. Akin, James C. Underwood, Raymond J. Chess and Dr. Kennon H. Guglielmo. The Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. 2019 Director Compensation Table: William H. Cary Fees Earned or Paid in Cash: $140,000 Stock Awards: $74,997 Total: $214,997 |
| 2021-04-05 | William H. Cary President, Chief Operating Officer and a director of GE Capital, the financial services unit of General Electric Company (“GE”), from November 2008 until January 2015; he also served as a Senior Vice President of GE from November 2006 until January 2015; Mr. Cary joined GE in 1986 as a member of the Financial Management Program and served in a variety of financial positions around the world. The following table summarizes the compensation paid to our nonemployee directors who served during 2020: 2020 Director Compensation Table Name William H. Cary Fees Earned or Paid in Cash ($) 131,500 Stock Awards ($) 74,986 Total ($) 206,486 |
| 2022-04-04 | William H. Cary President, Chief Operating Officer and a director of GE Capital, the financial services unit of General Electric Company ("GE"), from November 2008 until January 2015; he also served as a Senior Vice President of GE from November 2006 until January 2015; Mr. Cary joined GE in 1986 as a member of the Financial Management Program and served in a variety of financial positions around the world. The following table summarizes the compensation paid to our nonemployee directors who served during 2021: 2021 Director Compensation Table William H. Cary 153,500 Fees Earned or Paid in Cash 101,495 Stock Awards ($) Total ($) 254,995 |
| 2023-04-17 | During 2022, the Company’s Compensation Committee consisted of the following directors: William H. Cary, Chairman of the Compensation Committee, Thomas A. Akin, Raymond J. Chess and Troy A. Clarke. The Compensation Committee met five times during 2022. The Board of Directors has determined that each member of the Compensation Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The Company’s 2022 nonemployee director compensation structure, described in more detail below, consisted of (a) cash compensation in the form of annual retainer(s) and (b) equity compensation in the form of stock awards of the Company’s Class A Common Stock. In lieu of an outright grant of 2,757 shares of the Company’s Class A Common Stock, Messrs. Cary and Chess elected to receive an outright grant of 1,654 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $87,00, and $58,000 cash. |
| 2024-04-09 | The following table summarizes the compensation paid to our nonemployee directors who served during 2023: William H. Cary Fees Earned or Paid in Cash $168,000, Stock Awards $86,974, Total $254,974. He served on Audit, Compensation and Human Capital (Chairman), and Nominating and Governance Committees. |
| 2025-04-08 | During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. Messrs. Akin and Clarke and Dr. Guglielmo each received an outright grant of 3,230shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $145,000. In lieu of an outright grant of 3,230 shares of the Company’s Class A Common Stock, Messrs. Cary and Chess and Ms. Mendoza elected to receive an outright grant of 1,938 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $87,000, and $58,000 cash. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22