ALV » Topics » Director Compensation Table

This excerpt taken from the ALV DEF 14A filed Mar 23, 2009.

Director Compensation Table

The following table sets forth the compensation that our non-employee directors earned during the year ended December 31, 2008 for services rendered as members of our Board:

 

Name

   Fees Earned
Or Paid in
Cash ($)
   Total ($)

Robert W. Alspaugh

   167,333    167,333

Sune Carlsson

   160,000    160,000

William E. Johnston Jr.

   160,000    160,000

Walter Kunerth

   160,000    160,000

George A. Lorch

   160,000    160,000

Lars Nyberg

   160,000    160,000

James M. Ringler

   170,000    170,000

Kazuhiko Sakamoto

   160,000    160,000

S. Jay Stewart

   190,000    190,000

Per Welin

   172,717    172,717

Lars Westerberg

   320,000    320,000

Wolfgang Ziebart(1)

   7,111    7,111

 

(1) Dr. Ziebart was appointed to the Board on December 16, 2008.

 

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This excerpt taken from the ALV DEF 14A filed Mar 19, 2008.

Director Compensation Table

The following table sets forth the compensation that our non-employee directors earned during the year ended December 31, 2007 for services rendered as members of our Board:

 

Name

   Fees Earned
or Paid in
Cash ($)
   Total ($)

Robert W. Alspaugh

   150,000    150,000

Per-Olof Aronson(1)

   51,250    51,250

Sune Carlsson

   150,000    150,000

William E. Johnston Jr.

   150,000    150,000

Walter Kunerth

   150,000    150,000

George A. Lorch

   150,000    150,000

Lars Nyberg

   150,000    150,000

James M. Ringler

   160,000    160,000

Kazuhiko Sakamoto(2)

   56,250    56,250

Tetsuo Sekiya(3)

   94,125    94,125

S. Jay Stewart

   211,250    211,250

Per Welin

   170,000    170,000

Lars Westerberg

   225,000    225,000

 

(1) Mr. Aronson resigned from the Board effective May 3, 2007.

 

(2) Mr. Sakamoto was appointed to the Board on August 16, 2007.

 

(3) Mr. Sekiya resigned from the Board effective August 16, 2007.

 

58


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