About
Diane I. Bonina was appointed Vice President, General Counsel and Secretary of Federal Signal in April 2022, after joining the company in March 2022. She previously worked at AT&T Inc., where she served as Assistant Vice President - Senior Legal Counsel and held a range of legal and management roles since 1996. Earlier she was an attorney with Jenner & Block in its litigation department from 1990 to 1996 and served as a law clerk for the Honorable Cornelia G. Kennedy of the U.S. Court of Appeals for the Sixth Circuit.
Roles
Federal Signal Corp.
Vice President, General Counsel and Secretary · Current role
2022–present
AT&T Inc.
Assistant Vice President - Senior Legal Counsel · Held a broad range of roles of increasing legal and management responsibility for AT&T and its predecessor companies since 1996.
—
Jenner & Block
Attorney, litigation department · Also served as a law clerk for the Honorable Cornelia G. Kennedy of the U.S. Court of Appeals for the Sixth Circuit in Detroit, Michigan.
1990 - 1996
Fixed Compensation
FY 2025Salary
$460,461
ComponentAnnual base salary; includes amounts deferred into the Retirement Savings Plan and Savings Restoration Plan
All other compensation
$68,653
IncludesCompany contributions to defined contribution/retirement plans and perquisites
Total compensation
$1,668,886
Performance Compensation
Data from FY 2025Cash incentive
Annual cash incentive (STIP)
$539,792
FormNon-Equity Incentive Plan Compensation
Target Opportunity
—
Target opportunity60% of base salary ($269,896)
Financial metricsAdjusted income before income taxes (60%) and Adjusted EBITDA margin (20%)
Individual objectives20% of target
Achievement200% of target
Stock awards
Stock awards
$450,072
FormPerformance stock units (PSUs) and time-based restricted stock
PSU metricsEPS (75%) and ROIC (25%) over a three-year performance period, with an S&P 600 Capital Goods TSR modifier
Option awards
$149,908
FormStock options granted May 2, 2025
ValuationBlack-Scholes grant-date fair value of $30.70 per option
Also at Federal Signal Corp.
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