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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

通用汽車 | 8-K:退休的Visa董事長兼首席執行官Al Kelly加入通用汽車董事會
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,通用汽車公司(GM)宣佈任命Visa Inc.前董事長兼首席執行官阿爾弗雷德·F·凱利(Jr.)爲其董事會成員。董事會確認凱利符合紐約證券交易所上市標準和GM的獨立性準則對於獨立董事的要求。凱利在金融服務和科技方面的豐富經驗,包括在Visa期間經歷了全球範圍內顯著增長的領導,預計將爲GM在新能源車、自動駕駛技術、軟件和服務方面的戰略重點提供補充。凱利將作爲董事會的非僱員成員,每年獲得32.5萬美元的保留費、個人意外保險,並參加公司的車輛計劃。他還需要將其年度董事會保留費的60%存入通用汽車公司的非員工董事延期股份計劃。宣佈凱利當選的新聞稿發佈於2024年9月5日。GM的董事會現由13名董事組成,涵蓋了多個領域的專業知識,其中大部分是獨立董事。
2024年9月3日,通用汽車公司(GM)宣佈任命Visa Inc.前董事長兼首席執行官阿爾弗雷德·F·凱利(Jr.)爲其董事會成員。董事會確認凱利符合紐約證券交易所上市標準和GM的獨立性準則對於獨立董事的要求。凱利在金融服務和科技方面的豐富經驗,包括在Visa期間經歷了全球範圍內顯著增長的領導,預計將爲GM在新能源車、自動駕駛技術、軟件和服務方面的戰略重點提供補充。凱利將作爲董事會的非僱員成員,每年獲得32.5萬美元的保留費、個人意外保險,並參加公司的車輛計劃。他還需要將其年度董事會保留費的60%存入通用汽車公司的非員工董事延期股份計劃。宣佈凱利當選的新聞稿發佈於2024年9月5日。GM的董事會現由13名董事組成,涵蓋了多個領域的專業知識,其中大部分是獨立董事。
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