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General Motors | 8-K: Al Kelly, Retired Visa Chairman and CEO, Joins GM’s Board of Directors

General Motors | 8-K: Al Kelly, Retired Visa Chairman and CEO, Joins GM’s Board of Directors

通用汽车 | 8-K：退休的Visa董事长兼首席执行官Al Kelly加入通用汽车董事会
美股SEC公告 ·  09/05 20:12

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On September 3, 2024, General Motors Company (GM) announced the appointment of Alfred F. Kelly, Jr., the former Chairman and CEO of Visa Inc., to its Board of Directors. The Board has confirmed that Mr. Kelly qualifies as an independent director under the New York Stock Exchange listing standards and GM's independence guidelines. Mr. Kelly's extensive experience in financial services and technology, including his leadership at Visa during a time of significant global growth, is expected to complement GM's strategic focus on electric vehicles, autonomous technology, and software and services. As a non-employee member of the Board, Mr. Kelly will receive an annual retainer of $325,000, personal accident insurance, and will participate in the company vehicle program. He is...Show More
On September 3, 2024, General Motors Company (GM) announced the appointment of Alfred F. Kelly, Jr., the former Chairman and CEO of Visa Inc., to its Board of Directors. The Board has confirmed that Mr. Kelly qualifies as an independent director under the New York Stock Exchange listing standards and GM's independence guidelines. Mr. Kelly's extensive experience in financial services and technology, including his leadership at Visa during a time of significant global growth, is expected to complement GM's strategic focus on electric vehicles, autonomous technology, and software and services. As a non-employee member of the Board, Mr. Kelly will receive an annual retainer of $325,000, personal accident insurance, and will participate in the company vehicle program. He is also required to defer 60% of his annual Board retainer into Deferred Share Units (DSUs) under the General Motors Company Deferred Compensation Plan for Non-Employee Directors. The press release announcing Mr. Kelly's election was issued on September 5, 2024. GM's Board now comprises 13 directors, with a diverse range of expertise and a majority being independent directors.
2024年9月3日，通用汽车公司（GM）宣布任命Visa Inc.前董事长兼首席执行官阿尔弗雷德·F·凯利（Jr.）为其董事会成员。董事会确认凯利符合纽约证券交易所上市标准和GM的独立性准则对于独立董事的要求。凯利在金融服务和科技方面的丰富经验，包括在Visa期间经历了全球范围内显著增长的领导，预计将为GM在新能源车、自动驾驶技术、软件和服务方面的战略重点提供补充。凯利将作为董事会的非雇员成员，每年获得32.5万美元的保留费、个人意外保险，并参加公司的车辆计划。他还需要将其年度董事会保留费的60%存入通用汽车公司的非员工董事延期股份计划。宣布凯利当选的新闻稿发布于2024年9月5日。GM的董事会现由13名董事组成，涵盖了多个领域的专业知识，其中大部分是独立董事。
2024年9月3日，通用汽车公司（GM）宣布任命Visa Inc.前董事长兼首席执行官阿尔弗雷德·F·凯利（Jr.）为其董事会成员。董事会确认凯利符合纽约证券交易所上市标准和GM的独立性准则对于独立董事的要求。凯利在金融服务和科技方面的丰富经验，包括在Visa期间经历了全球范围内显著增长的领导，预计将为GM在新能源车、自动驾驶技术、软件和服务方面的战略重点提供补充。凯利将作为董事会的非雇员成员，每年获得32.5万美元的保留费、个人意外保险，并参加公司的车辆计划。他还需要将其年度董事会保留费的60%存入通用汽车公司的非员工董事延期股份计划。宣布凯利当选的新闻稿发布于2024年9月5日。GM的董事会现由13名董事组成，涵盖了多个领域的专业知识，其中大部分是独立董事。
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