| David C. Dauch |
David C. Dauch is currently the Chairman & Chief Executive Officer at American Axle & Manufacturing Holdings, Inc. and American Axle & Manufacturing, Inc. He is also a Director at Amerisure, Inc., Amerisure Mutual Insurance Co., Amerisure Insurance Co., National Association of Manufacturers, Detroit Regional Chamber, Business Leaders For Michigan, Detroit Economic Club, Boys & Girls Club of Southeastern Michigan, General Motors Supplier Council, Michigan Environmental Council, Great Lakes Council, Inc. Boy Scouts of America, Metaldyne Performance Group, Inc., Amerisure Mutual Holdings, Inc., Mayor's Workforce Development Board, and The Detroit Regional Partnership. Previously, Mr. Dauch served as a Director at Collins & Aikman Corp. from 2002 to 2007 and as an Independent Director at Horizon Global Corp. from 2015 to 2018. He was also a Director at the Original Equipment Suppliers Association. Mr. Dauch holds an MBA from Michigan State University and completed his undergraduate degree at Miami University in 1986. |
| Christopher John May |
Christopher John May is currently the Chief Financial Officer, Director & Vice President at ASP HHI Acquisition Co., Inc. He also holds the position of Chief Financial Officer & Executive Vice President at American Axle & Manufacturing Holdings, Inc. since 1994. Previously, he worked as a Senior Accountant at Ernst & Young LLP and as the Chief Financial Officer & Vice President at Metaldyne Performance Group, Inc. Mr. May completed his undergraduate degree at Canisius College in 1991 and obtained an MBA from the University of Detroit Mercy in 1996. |
| Michael J. Lynch |
Michael J. Lynch has a current job as the President & Chief Operating Officer at American Axle & Manufacturing Holdings, Inc. He also holds a current position as the Vice President-Finance & Controller at American Axle & Manufacturing, Inc. In terms of education, he has completed both undergraduate and graduate degrees at Walsh College. |
| James G. Zaliwski |
James G. Zaliwski currently works at American Axle & Manufacturing Holdings, Inc., as Chief Accounting Officer from 2019. |
| James A. McCaslin |
James A. McCaslin is currently the Lead Independent Director at American Axle & Manufacturing Holdings, Inc. and a Director at American Axle & Manufacturing, Inc. He previously worked as a Director at Maytag Corp. from 2003 to 2006, and as a Director at Kettering University, Manufacturing Skill Standards Council, and Boys & Girls Clubs of Greater Milwaukee. He was also the President & Chief Operating Officer at Harley-Davidson Motor Co., Inc. from 2001 to 2009. |
| William P. Miller |
William P. Miller is currently an Independent Director at American Axle & Manufacturing Holdings, Inc. and a Director at American Axle & Manufacturing, Inc. He also holds positions as a Director at Wayne County Humane Society, Ashland University, and College of Business & Economics. Additionally, he is a Member of the Financial Accounting Standards Board, Institute of Chartered Financial Analysts, Inc., and International Association For Quantitative Finance, where he serves on the Investment Risk Committee. In his former roles, Mr. Miller served as a Director of Trading Operations & Asset Mix Management at General Motors Investment Management Corp. He was also a Director at Chicago Mercantile Exchange, Inc., CME Group, Inc., and Dubai Mercantile Exchange Ltd. He held the position of Independent Director at CME Group, Inc. from 2011 to 2017. Furthermore, he served as a Chief Financial Officer & Senior Managing Director at Financial Markets International, Inc. from 2011 to 2013. He was a Senior Investment Officer at Ohio Public Employees Retirement System and a Risk Management Advisor at The Rockefeller Foundation. Additionally, he worked as a Financial Analyst at the US Department of Transportation (District of Columbia) and as a Senior Manager-Risk at Abu Dhabi Investment Authority. Most recently, he served as the Chief Financial Officer at Saudi Arabian Investment Co. from 2019 to 2020. Mr. Miller's current job(s) include being an Independent Director at American Axle & Manufacturing Holdings, Inc. and a Director at American Axle & Manufacturing, Inc. |
| Elizabeth Anne Chappell |
Elizabeth Anne Chappell was the founder of The Chappell Group, Inc. (founded in 1995) and held the title of President & Chief Executive Officer from 1995 to 2000. Ms. Chappell is also the founder of Rediminds, Inc. Ms. Chappell's current job(s) include being an Independent Director at American Axle & Manufacturing Holdings, Inc. since 2004, a Director at American Axle & Manufacturing, Inc. since 2004, and a Director-Capital Campaign at Michigan State University. Ms. Chappell has also held former positions such as President, Chief Executive Officer & Director at Detroit Economic Club from 2002 to 2017, Director at Handleman Co. from 1999 to 2009, and Global Service Vice President at AT&T Corp. Ms. Chappell's education history includes an undergraduate degree from Michigan State University. |
| Aleksandra A. Miziolek |
Aleksandra A. Miziolek is currently the Director at Citizens Research Council of Michigan. Additionally, she holds director positions at Exro Technologies, Inc., Solid Power, Inc., and American Axle & Manufacturing Holdings, Inc. She previously served as an Independent Director at Tenneco, Inc. from 2020 to 2022. Prior to that, she was the Director-Automotive Industry at Dykema Gossett PLLC from 2003 to 2014. She also held the role of Chief Transformation Officer & Senior VP at Cooper-Standard Holdings, Inc. in 2019. Ms. Miziolek obtained her undergraduate and graduate degrees from Wayne State University Law School. |
| Sandra E. Pierce |
Sandra E. Pierce is currently the Chairman at ITC Holdings Corp. She is also an Independent Director at Penske Automotive Group, Inc., American Axle & Manufacturing Holdings, Inc., and Barton Malow Co. Additionally, she holds positions as a Director at the Federal Reserve Bank of Chicago, The Detroit Zoological Society, Business Leaders For Michigan, The Downtown Detroit Partnership, New Detroit, Inc., Detroit Riverfront Conservancy, Inc., United Way For Southeastern Michigan, Barton Malow Enterprises, Inc., The Parade Co., and Wayne State University Foundation. She is a Member of the Executive Leadership Council, Inc., a Trustee at Michigan State University, and a Member of the Detroit Regional Chamber. Previously, she served as the Chairman & Chief Executive Officer at FirstMerit Bank, NA from 2013 to 2016, and as the President & Chief Executive Officer at Charter One Bank (Brighton, MI) from 2005 to 2012. She was also the Vice Chairman at FirstMerit Corp. from 2013 to 2016. Ms. Pierce has a Bachelor's degree and a Master's in Business Administration from Wayne State University (Michigan). |
| Samuel Valenti |
Mr. Samuel Valenti, III, is an Independent Director at American Axle & Manufacturing Holdings, Inc., a Chairman & Chief Executive Officer at Valenti Capital LLC, an Advisor at Renaissance Venture Capital Management, Inc., an Advisory Board at University of Michigan, an Advisory Council at University of Notre Dame and a Senior Advisor at Auxo Investment Partners LLC. He is on the Board of Directors at American Axle & Manufacturing Holdings, Inc. Mr. Valenti was previously employed as an Independent Director by Horizon Global Corp., a President & Chief Investment Officer by World Capital Partners LLC, an Independent Chairman by TriMas Corp., a President & Director by Masco Capital Corp., a Vice President-Investments by Masco Corp., a Member by Business Leaders For Michigan, an Advisory Council by Harvard Business School, and a Partner by The Heartland Industrial Group LLC. He also served on the board at Metaldyne Corp. He received his undergraduate degree from Western Michigan University and a graduate degree from Western Michigan University. |
| Peter David Lyons |
Peter David Lyons is an Independent Director and Co-Head-Global Public M&A Group Partner at American Axle & Manufacturing Holdings, Inc. and Freshfields Bruckhaus Deringer US LLP respectively. He was a Partner at Shearman & Sterling LLP from 2003 to 2014. Lyons received his undergraduate degree from the University of Virginia and his graduate degree from Georgetown University Law Center. |
| William Lawrence Kozyra |
William Lawrence Kozyra is currently the Chief Executive Officer at TI Automotive LLC and the Chairman, President & Chief Executive Officer at TI Group Automotive Systems LLC. He is also the Chairman & Chief Executive Officer at Wilko Plastics, Inc. (Michigan) since 2022. In addition, he serves as an Independent Director at American Axle & Manufacturing Holdings, Inc. since 2015. In his former positions, Mr. Kozyra served as the Executive Director & CEO-NAFTA Operation at Continental AG from 1998 to 2008. He then became the Chairman & Chief Executive Officer at TI Automotive Ltd. and TI Fluid Systems Plc from 2008 to 2021. He also held the position of President, CEO & Executive Director at TI Fluid Systems Plc during the same period. Mr. Kozyra has an MBA from Michigan State University and completed his undergraduate studies at the University of Detroit Mercy in 1980. |
| Herbert K. Parker |
Mr. Herbert K. Parker is an Independent Director at American Axle & Manufacturing Holdings, Inc., an Independent Director at nVent Electric Plc, an Independent Director at Apogee Enterprises, Inc., a Chairman at TriMas Corp. and a Chairman at Stamford Family Ymca. He is on the Board of Directors at American Axle & Manufacturing Holdings, Inc., nVent Electric Plc and Apogee Enterprises, Inc. Mr. Parker was previously employed as an Independent Director by TMS International Holding Corp., an Executive Vice President-Operational Excellence by Harman International Industries, Inc., a Chief Financial Officer by ABB, Inc., a Chief Financial Officer & Senior Vice President by Automation Technologies, Inc., a Senior Vice President & Controller by New ABB Ltd., a Segment Controller by ABB (China) Ltd., a Manager-Internal Audit by Asea Brown Boveri Pty Ltd., an Accountant by CE Systems, Inc., and an Executive Advisor by CM Acquisitions LLC. He received his undergraduate degree from Lee University. |
| John F. Smith |
John F. Smith is currently serving as an Independent Director at American Axle & Manufacturing Holdings, Inc., Director at American Axle & Manufacturing, Inc., Director at Enginetics LLC, Director at The Detroit Institute of Arts, Director at United Way of Detroit, Independent Non-Executive Director at TI Fluid Systems Plc, Trustee at St. John Providence, Principal at Eagle Strategic Advisers LLC, and Chief Operating Officer at Global Fuelbox LLC. In the past, Mr. Smith has held positions such as Non-Executive Chairman at Covisint Corp., Director at Smith Electric Vehicles Corp., Director at Arnold Magnetic Technologies Corp., Director at CEVA Group Plc, Director at Arnold Magnetics Corp., Director at Plasan Carbon Composites, Inc., Director at CEVA Holdings LLC, Director at Vng Co. Llc, Independent Director at Ceva Logistics AG, Group Vice President-Planning & Alliances at General Motors Corp., President at Allison Transmission, Inc., Member of The Business Council, Member of President's Export Council, Group Vice President-Corporate Planning & Alliance at General Motors Co., Vice President-Planning at General Motors Europe AG, and President-Allison Transmission & VP-Switzerland at General Motors International Operations, Inc.Mr. Smith completed his undergraduate degree at Kettering University in 1973 and holds an MBA from Harvard Business School. |
