About

James H. Hance, Jr. has served as an Acuity director since 2014 and is the Board's Lead Director and Chair of the Governance Committee, also serving on the Compensation and Management Development Committee. He has been an operating executive of The Carlyle Group Inc. since 2005 and previously served as Vice Chairman (1993-2005) and Chief Financial Officer (1988-2004) of Bank of America Corporation. A Certified Public Accountant, he has served on numerous public company boards, including Cousins Properties, Duke Energy, Ford Motor Company, Sprint-Nextel, Rayonier, EnPro Industries and Morgan Stanley, and currently serves on the board of The Carlyle Group Inc.

Roles

Acuity Inc. (De)
Lead Director (Chair, Governance Committee) · Current role
2014–present
The Carlyle Group Inc.
Operating Executive
2005 - present
Bank of America Corporation
Vice Chairman
1993 - 2005
Bank of America Corporation
Chief Financial Officer
1988 - 2004
PricewaterhouseCoopers
Partner
1979 - 1985

External Roles

The Carlyle Group Inc.
Director
present
Cousins Properties Incorporated
Director
former
Duke Energy Corporation
Director
former
Ford Motor Company
Director
former
Sprint-Nextel Corporation
Director
former
Rayonier, Inc.
Director
former
EnPro Industries
Director
former
Morgan Stanley
Director
former

Director Compensation

FY 2025
Fees earned or paid in cash
$155,000
ComponentAnnual cash retainer plus any committee-chair or lead-director fees earned in fiscal 2025
Stock awards
$179,878
ComponentAnnual equity retainer (deferred stock units / restricted stock), ASC 718 grant-date fair value
Change in pension value & NQDC earnings
$51
ComponentAbove-market earnings on non-qualified deferred compensation
All other compensation
$5,000
ComponentCharitable matching contributions and dividend equivalents
Total
$339,929

Also at Acuity Inc. (De)

Related

See how VectorShift works for your firm

Request Demo