September 27, 2016 4:12 AM ET

Automobiles

Company Overview of Tesla Motors, Inc.

Audit Committee of Tesla Motors, Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Robyn Denholm 16 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation CommitteeTesla Motors, Inc. announced delayed annual 10-K filing
03/4/13
Antonio Gracias J.D.181 RelationshipsLead Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance CommitteeUS Securities and Exchange Commission Investigates Tesla for Possible Securities Law Breach
07/12/16
Stephen Jurvetson 112 RelationshipsDirector and Member of Audit Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Robyn Denholm 16 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee
Ira Ehrenpreis J.D.120 RelationshipsDirector, Chairperson of Compensation Committee and Chairperson of Nominating & Corporate Governance Committee
Antonio Gracias J.D.181 RelationshipsLead Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee
Tesla Motors, Inc. Compensation vs. Industry
37.6K
1.2M
Chief Executive Officer
46.2K
628.3K
Chief Financial Officer
Tesla Motors, Inc.
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Ira Ehrenpreis J.D.120 RelationshipsDirector, Chairperson of Compensation Committee and Chairperson of Nominating & Corporate Governance Committee
Robyn Denholm 16 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation CommitteeEric Branderiz to Join Tesla on October 24, 2016 as Vice President, Corporate Controller and Chief Accounting Officer
Antonio Gracias J.D.181 RelationshipsLead Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Robyn Denholm 16 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee
Ira Ehrenpreis J.D.120 RelationshipsDirector, Chairperson of Compensation Committee and Chairperson of Nominating & Corporate Governance Committee
Antonio Gracias J.D.181 RelationshipsLead Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee
and Competitor
Insiders vs. External
Board
Tesla Motors, Inc.
14%
86%
Cummins Inc.
18%
82%
Johnson Controls International plc
0%
100%
PACCAR Inc.
18%
82%
Parker-Hannifin Corporation
14%
86%
Delphi Automotive PLC
6%
94%
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
Cummins Inc.Stephen B. Dobbs 9
Parker-Hannifin CorporationWolfgang R. Schmitt 8
Cummins Inc.William I. Miller II 8
Cummins Inc.Georgia Ricci Nelson BS, MBA 8
Cummins Inc.Alexis M. Herman 8

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