| Benjamin Lyon |
Benjamin Lyon is currently the Chief Technology Officer & Senior Vice President at Aptiv Plc since 2022. Prior to this, he worked as the Senior Director-Special Projects Group at Apple, Inc. and as the Chief Engineer, EVP-Engineering & Operations at Astra Space, Inc. from 2021 to 2022. He also worked as the Chief Engineer at Astra Space, Inc. (United States). Mr. Lyon completed his undergraduate degree from Carnegie Mellon University. |
| Katherine Hargrove Ramundo |
Katherine Hargrove Ramundo is currently the Chief Executive Officer & Secretary at PureDepth, Inc. She also holds the position of Secretary, EVP, Chief Legal & Compliance Officer at Aptiv Plc. Additionally, she is the Owner of Ann Taylor Loft. In her former positions, Ms. Ramundo served as the Secretary, Executive VP & General Counsel at Ann, Inc. from 2013 to 2015. Prior to that, she was the VP, Assistant Secretary & Deputy General Counsel at Colgate-Palmolive Co. from 1997 to 2013. She also held the position of Secretary, Chief Legal Officer & Executive VP at Howmet Aerospace, Inc. from 2016 to 2021. Ms. Ramundo completed her undergraduate studies at Georgetown University and obtained her graduate degree from Columbia Law School. |
| Allan J. Brazier |
Allan J. Brazier is currently working as the Chief Accounting Officer & Vice President at Aptiv Plc since 2011. Prior to this, he worked as the Chief Accounting Officer at Delphi Automotive LLP. |
| Glen W. de Vos |
Glen W. de Vos is currently the Senior VP-Transformation & Special Programs at Aptiv Plc. Previously, he worked as the VP-Global Advanced & Product Engineering at Delphi Electronics & Safety. Mr. de Vos holds an MBA from Ball State University (Indiana) and completed his undergraduate studies at Calvin University and the University of Michigan. |
| Matthew Peterson |
Matthew Peterson is currently the Chief Information Officer & Senior Vice President at Aptiv Plc since 2015. Prior to this, he worked as the Director-Consumer & Industrial Products at Deloitte Consulting LLP. He also served as the Chief Information Officer at Northrop Grumman Space & Mission Systems Corp. from 2009 to 2013. Additionally, he held the position of Chief Information Officer & Vice President at Diversey, Inc. and Chief Information Officer at Trw Automotive Corp. He started his career as the Chief Operating Officer at Neusoft Technology Solutions GmbH. Mr. Peterson completed his undergraduate degree from the University of Western Kentucky and earned an MBA from Goizueta Business School-Emory. |
| Mary Elizabeth Gustanski |
Mary Elizabeth Gustanski is currently an Independent Director at Hyliion Holdings Corp. and Amprius Technologies, Inc. She is also a Director at Amprius Technologies, Inc. Ms. Gustanski has previously worked as the Chief Technology Officer & Senior Vice President at Delphi Technologies LLC and Phinia Delphi (UK) Ltd. She was also the Vice President-Engineering & Program Management at Delphi Powertrain Systems LLC. Ms. Gustanski received her undergraduate and graduate degrees from Kettering University. |
| Obed D. Louissaint |
Obed D. Louissaint is currently the Chairman of The National Action Council for Minorities in Engineering and a Member of the Executive Leadership Council, Inc. He is also the Chief People Officer & Executive Vice President at Aptiv Plc, a position he started in 2023. Previously, Mr. Louissaint worked at International Business Machines Corp. from 2001 to 2022, where he held the position of Senior Vice President-Transformation & Culture from 2020 to 2022. He also served as the President of Student Agencies, Inc.Mr. Louissaint completed his undergraduate degree at Cornell University. |
| William T. Presley |
William T. Presley's current job is Vice Chairman & Chief Operating Officer at Aptiv Plc. His former job was Vice President-Wire Harness & Component Business at Lear Corp. He also served as a Field Artillery Officer in the Michigan Army National Guard. Mr. Presley has an undergraduate degree from Norwich University, an MBA from Oakland University (Michigan), and a graduate degree from the University of Detroit Mercy. |
| Sophia Velastegui |
Sophia Velastegui is currently the Co-Chairman-Global Future Council at The World Economic Forum USA, Inc., Director at BlackLine Systems, Inc., Independent Director at BlackLine, Inc., Director at Georgia Tech College of Engineering, and Chief Product Officer & Senior Vice President at Aptiv Plc. Previously, she was the Director-Create X Incubator at Georgia Institute of Technology, Head-Silicon & Architecture Roadmap at Nest Labs, Inc., Chief Technology Officer-Operation Applications at Microsoft Corp., and Chief Product Officer at Doppler Labs, Inc. She received her undergraduate degree from Georgia Institute of Technology and her graduate degree from the University of California, Berkeley. |
| Anant Thaker |
Anant Thaker is currently a Director at Motional, Inc. and a Chief Strategy Officer & Senior Vice President at Aptiv Plc. Previously, he worked as a Research Analyst at Morgan Stanley & Co. LLC. Mr. Thaker completed his undergraduate and graduate studies at Harvard University and obtained an MBA from Harvard Business School in 2011. |
| Richard Lynn Clemmer |
Richard Lynn Clemmer is the founder of Privafy, Inc. (founded in 2019) and holds the title of Chairman. He is currently the Chairman & Co-Chief Executive Officer at SecEdge, Inc. and Vice Chairman at the US Foundation for Inspiration & Recognition of Science & Tech. Additionally, he serves as an Independent Director at HP, Inc., Aptiv Plc, and Trident Corp. He is also an Independent Director at Seagate Technology Holdings Plc (since 2022). In his former positions, Mr. Clemmer served as the President & Chief Executive Officer of Pro-After, Inc. (2001-2003) and Agere Systems, Inc. (2005-2007). He was the Chief Executive Officer & Executive Director of NXP Semiconductors NV (2018-2020). He also held various director positions at u-Nav Microelectronics Corp., Trident Microsystems, Inc., i2 Technologies, Inc., NCR Voyix Corp., Excel Switching Corp., and Cantata Technology, Inc. He served as the Chief Financial Officer & Executive Vice President at Quantum Corp. (2001) and Texas Instruments Incorporated (1995). He was a Senior Advisor at Kohlberg Kravis Roberts & Co. LP (2008) and Shelter Capital Partners LLC. He was also a Member-Supervisory Board at NXP BV. Mr. Clemmer holds an MBA from Southern Methodist University and an undergraduate degree from Texas Tech University. |
| Joseph R. Massaro |
Joseph R. Massaro is currently serving as the CFO & Vice Chairman-Business Operations at Aptiv Plc. He is also an Independent Director at Avantor, Inc. and the President of Smith Hanley Holding Corp. Additionally, he holds the position of Chief Financial Officer & SVP-Business Operations at Aptiv, Inc. Mr. Massaro has previously worked as a Managing Director at PricewaterhouseCoopers LLP and Liberty Lane Partners LLC. He also served as a Director at Phinia Delphi (UK) Ltd. From 2011 to 2013, he was the Chief Financial Officer at inVentiv Health, Inc. Prior to that, he held the position of Senior Vice President-Global Business Services at Thermo Fisher Scientific, Inc. from 2002 to 2007. He has also worked as the Controller & Vice President at Fisher Scientific Co. LLC. Mr. Massaro completed his undergraduate degree at Bentley University and pursued graduate studies at Northeastern University, where he obtained an MBA. |
| Kevin P. Clark |
Kevin P. Clark is currently the President, Chief Executive Officer & Director at Delphi Automotive LLP. He is also the Chairman & Chief Executive Officer at Aptiv Plc, starting in 2022. Additionally, he holds the position of President & Chief Executive Officer at Aptiv Services US LLC. In the past, Mr. Clark served as the Chief Financial Officer & Vice President at Fisher Scientific International, Inc. from 1997 to 2006. He was also the Chief Financial Officer at Delphi Corp. Furthermore, he held the role of CFO, Secretary, Treasurer, CAO & Vice President at Liberty Lane Acquisition Corp. in 2010. Mr. Clark was a Founding Partner at Liberty Lane Partners LLC. Mr. Clark obtained his undergraduate degree from Michigan State University in 1984. He then pursued his graduate studies at the same institution, earning a graduate degree in 1986. He also holds an MBA from Michigan State University, which he obtained in 1986. |
| Robert Kelly Ortberg |
Robert Kelly Ortberg currently works at US Foundation for Inspiration & Recognition of Science & Tech, as Chairman, FIRST (MANCHESTER), as Co-Chairman, Aptiv Plc, as Independent Director from 2018, Rockwell Collins, as Director, Hawkeye Area Council, as Director, RTX Corp., as Independent Director from 2020, The Business Council, as Member, Iowa Business Council, as Member, and United Way of East Central Iowa, as Trustee. Mr. Ortberg also formerly worked at Goodrich Corp., as Chief Executive Officer, United Technologies Corp., as Chief Executive Officer from 2018 to 2020, Rockwell Collins, Inc., as President, Chief Executive Officer & Director from 2013 to 2015, Collins Aerospace, as Chief Executive Officer from 2018 to 2020, Bucyrus International, Inc., as Director from 2008 to 2011, Boy Scouts of America, as Director, Government Systems, Inc., as Chief Operating Officer & Executive Vice President from 2010 to 2012, Commercial Systems LLC, as Chief Operating Officer & Executive Vice President from 2006 to 2010, and Aerospace Industries Association, as Member-Governors Board. Mr. Ortberg received his undergraduate degree from the University of Iowa. |
| Joseph L. Hooley |
Joseph L. Hooley is currently the Chairman, President & Chief Executive Officer at State Street Global Services. He is also a Director at Liberty Mutual Insurance Co., Lead Independent Director at Exxon Mobil Corp., Independent Director at Aptiv Plc, Director at OnCorps, Inc., Director at The Boys & Girls Clubs of Boston, Inc., Director at State Street Bank & Trust Co. (UK Branch), Trustee at Boston College, and a Member of The Financial Services Forum. In the past, Mr. Hooley served as the President & Chief Executive Officer at DST Asset Manager Solutions, Inc. and National Financial Data Services, Inc. He was also the Chairman at State Street Corp. and held various director positions at The General Hospital Corp. and Federal Reserve Bank of Boston. Mr. Hooley completed his undergraduate degree at Boston College. |
| Ana G. Pinczuk |
Ana G. Pinczuk is currently a Director at Delphi Automotive LLP, an Independent Director at Aptiv Plc, SentinelOne, Inc., and a Trustee at Cornell University, The International Women's Forum, and Anita Borg Institute for Women & Technology. She is also a Member of the Latino Donor Collaborative. Additionally, she is the Chief Operating Officer at Dexterity, Inc. (California). Previously, she held positions such as Independent Director at KLA Corp. and Five9, Inc., Senior Vice President-Sales at Cisco Systems, Inc., Senior VP & General Manager-Backup & Recovery at Gen Digital Inc., Chief Development Officer at Anaplan, Inc., and General Manager-HPE Pointnext at Hewlett Packard Enterprise Co. She also served as the Chief Product Officer & Executive Vice President at Veritas Technologies LLC (California). Ms. Pinczuk holds graduate degrees from Carnegie Mellon University and the University of Pennsylvania, as well as an undergraduate degree from Cornell University. |
| Paul M. Meister |
Paul M. Meister founded Liberty Lane Acquisition Corp. in 2008, where he worked as President & Chief Executive Officer from 2008 to 2010, Thermo Fisher Scientific, Inc. in 1998, where he worked as Chairman from 2006 to 2007, Perspecta Trust LLC in 2007, where he is working as Vice Chairman from 2007, and various other companies. Mr. Meister also currently works at Chemtrade Solutions LLC, as Vice Chairman, Arbor Biotechnologies, Inc., as Chairman, Amneal Intermediate, Inc., as Chairman from 2019, and various other companies. Mr. Meister also formerly worked at Ventiv Health, Inc., as Chairman & Chief Executive Officer from 2010 to 2015, Thermo Electron Corp., as Chairman, Fisher Scientific International, Inc., as Vice Chairman from 2001 to 2006, and various other companies. Mr. Meister received his Masters Business Admin degree from Northwestern University and undergraduate degree from the University of Michigan. |
| Colin J. Parris |
Colin J. Parris is currently an Independent Director at Aptiv Plc since 2017 and the Chief Technology Officer & Senior Vice President at GE Digital LLC since 2020. Previously, he held positions as Vice President-GE Software Research at GE Aerospace, General Manager-Power Systems Business at International Business Machines Corp. from 2010 to 2013, Vice President-Software Research at GE Software, and Vice President at Thomas J. Watson Research Center from 2013 to 2014. Dr. Parris has an MBA from Stanford University, an undergraduate degree from Howard University, and a doctorate from the University of California, Berkeley. |
| Nancy E. Cooper |
Nancy E. Cooper is currently the Chairman at Brunswick Corp. since 2020. She is also an Independent Director at The Guardian Life Insurance Company of America since 2012, a Director at Watermark Medical, Inc., an Independent Director at Aptiv Plc since 2018, a Director at Aptiv Corp., and a Trustee at Anita Borg Institute for Women & Technology since 2010. In her former positions, Ms. Cooper served as the Director of Financial Management Systems & Pricing at International Business Machines Corp. She was also a Director at Cognizant Technology Solutions Corp. Additionally, she served as a Director at R.H. Donnelley Corp. in 2009, an Independent Director at Teradata Corp. from 2009 to 2017, an Independent Director at The Mosaic Co. from 2011 to 2021, the Chief Financial Officer & Executive Vice President at CA Technologies, Inc. from 2006 to 2011, the Chief Financial Officer at EntreCap Financial LLC, the Chief Financial Officer & Senior Vice President at IQVIA, Inc. from 2001 to 2006, a Partner at General Atlantic Partners LLC, the Treasurer & Controller at IBM Credit LLC, the Chief Financial Officer at Reciprocal, Inc. from 2000 to 2001, the Chief Financial Officer & Executive Vice President at Computer Associates Canada Co. from 2006 to 2011, and the Chief Financial Officer at IMS Health, Inc. from 2001 to 2006. Ms. Cooper completed her undergraduate degree at Bucknell University in 1975 and earned an MBA from Harvard Business School in 1980. |
| Sean O. Mahoney |
Sean O. Mahoney is currently serving as an Independent Director at Aptiv Plc, a Director at Arconic Defense, Inc., a Director at Tailored Brands, Inc., a Director at Ibex Group Ltd., and a Non-Executive Director at Pepco Group NV. Previously, he held positions as Vice Chairman-Global Banking at Deutsche Bank Securities, Inc., Independent Director at Arconic, Inc., Director at Lehman Brothers Holdings, Inc., Independent Director at Cooper-Standard Holdings, Inc., Independent Director at Delphi Automotive LLP, Director at Cooper-Standard Automotive, Inc., Director at Holdtree Ltd., Independent Director at iHeartMedia, Inc., Independent Director at Howmet Aerospace, Inc., and Director at Alcoa, Inc. He also worked as a Partner at Goldman Sachs & Co. LLC. Mr. Mahoney obtained his undergraduate degrees from the University of Oxford and The University of Chicago. |
| Merit E. Janow |
Merit E. Janow is currently the Independent Non-Executive Chairman at Mastercard, Inc. and the Chairman at The Japan Society of New York. She is also the Chairman at Mastercard International, Inc. and a Director at The New Economy Fund, Aptiv Plc, American Family Funds, Inc., American Funds Insurance Series, Inc., and Capital Income Builder. Additionally, she serves as a Trustee for the American Funds Emerging Markets Bond Fund. Previously, she held positions as the Chairman of The NASDAQ Stock Market, Inc., Independent Director at Trimble, Inc., and Director at Rockefeller & Co., Inc. She was also the Executive Director & Member of the World Trade Organization and the Dean of the School of International & Public Affairs at The Trustees of Columbia University in The City of New York. Janow has a background in undergraduate studies from the University of Michigan and graduate studies from Columbia Law School. |
