BorgWarner appoints former Ford exec Thai-Tang to board; declares dividend

BORGWARNER INC

Board size increased to nine; Hau N. Thai-Tang appointed as independent director, effective Feb 8, 2023.
Thai-Tang retired from Ford as Chief Industrial Platform Officer; led development of Mustang Mach-E, F-150 Lightning.
He joins Audit Committee; board now includes Michas, Hanley, McWhinney, Shankar.
Quarterly dividend of $0.17 per share declared, payable March 15, 2023 to holders of record March 1, 2023.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Hau N. Thai-Tang

Independent Director

BWA · BORGWARNER INC

Effective: 2023-02-08
Filed: February 9, 2023, 6:59 PM ET

On February 8, 2023, the Board of Directors (the “Board”) of BorgWarner Inc. (the "Company") acted to increase the size of the Board to nine members and appointed Hau N. Thai-Tang to the Board as an independent director to fill the vacancy created by that increase.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Hau N. Thai-Tang was appointed as Independent Director at BORGWARNER INC.

Action: appointed
Role: Independent Director

Exact text from the filing

On February 8, 2023, the Board of Directors (the “Board”) of BorgWarner Inc. (the "Company") acted to increase the size of the Board to nine members and appointed Hau N. Thai-Tang to the Board as an independent director to fill the vacancy created by that increase.

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BORGWARNER INC filing history →

Source: SEC EDGAR

accession 0000908255-23-000006

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