| Amy B. Kulikowski |
Amy B. Kulikowski is a Member at The American Institute of Certified Public Accountants. She is also currently serving as the Chief Accounting Officer & Vice President at BorgWarner, Inc. Previously, Ms. Kulikowski worked as an Assistant Controller at BorgWarner, Inc. and as the Chief Accounting Officer & Vice President at Cooper-Standard Holdings, Inc. from 2022 to 2024. Ms. Kulikowski completed her undergraduate degree at the University of Michigan. |
| Daniel R. Etue |
Daniel R. Etue is currently serving as the Treasurer & Vice President at BorgWarner, Inc. He previously worked as the Vice President-Finance at Meritor, Inc. from 2013 to 2020. |
| Craig D. Aaron |
Craig D. Aaron is currently the Director at New PDS Corp. and the Director at BorgWarner Automotive Components (Wuhan) Co. Ltd. He is also the Chief Financial Officer & Executive Vice President at BorgWarner, Inc. since 2019. Previously, he held the position of Vice President-Finance at BorgWarner Ithaca LLC from 2012 to 2019. He also worked as an Account Manager at Federal-Mogul Corp. Mr. Aaron completed his undergraduate degree at Michigan State University. |
| Hakan Yilmaz |
Hakan Yilmaz is currently the Director at Ekol Lojistik AS, the Chief Technology Officer & Vice President at BorgWarner, Inc., and the Chief Technology & Sustainability Officer, SVP at Carrier Global Corp. He previously worked as the Vice President at Robert Bosch LLC from 2016 to 2017 and as the Chief Technology Officer at Honeywell Aerospace. Mr. Yilmaz has a graduate degree from the University of Michigan and an undergraduate degree from Middle East Technical University. |
| Tania Wingfield |
Tania Wingfield is currently the Chief Human Resources & Executive Vice President at BorgWarner, Inc. She is also a Member at MAPI, Inc., The Society of Women Engineers, and the Automotive Aftermarket Suppliers Association. She completed her undergraduate degree at Indiana University of Pennsylvania. |
| Paul Farrell |
Paul Farrell is currently the Director at Tula Technology, Inc. and the Director at PolyCharge America, Inc. He is also the Chief Strategy Officer & Executive Vice President at BorgWarner, Inc. Dr. Farrell has an undergraduate degree from the University of Notre Dame, an MBA from Michigan State University, a doctorate from the Massachusetts Institute of Technology, and a graduate degree from The Pennsylvania State University. |
| Frédéric B. Lissalde |
Frédéric B. Lissalde currently works at BorgWarner, Inc., as President, Chief Executive Officer & Director, Autoliv, Inc., as Independent Director from 2020, and CLEPA-European Association of Automotive Suppliers, as Director from 2020. Mr. Lissalde also formerly worked at BorgWarner Transmission Systems LLC, as President, GM-DualTronic & Clutch Systems in 2010, BorgWarner Turbo Systems LLC, as President & General Manager from 2014 to 2017, and Borgwarner Drive Train Group, as Vice President-Global Sales & Marketing. Mr. Lissalde received his Masters Business Admin degree in 1994 from École des Hautes Études Commerciales de Paris and graduate degree in 1990 from Arts Et Metiers Paristech. |
| Tonit M. Calaway |
Tonit M. Calaway is currently an Independent Director at Air Products & Chemicals, Inc., a Director at BorgWarner Massachusetts, Inc., and an Independent Director at W.P. Carey, Inc. She is also serving as the Secretary & Director at New PDS Corp., a Director at United Way of Greater Milwaukee & Waukesha County, Inc., a Director at University of Wisconsin-Milwaukee Foundation, and a Director at W.P. Carey, Inc. (Real Estate). Previously, she held positions such as Secretary, Chief Administrative Officer & EVP at BorgWarner, Inc., President & Secretary at Phinia Delphi (UK) Ltd., and Vice President-Human Resources at Harley-Davidson, Inc. She has also served as President & Director at Meta House, Inc. and President & Chief Compliance Counsel at Harley-Davidson Foundation, Inc. Additionally, she has held director positions at Astronics Corp., Marcus Center for the Performing Arts, Boys & Girls Clubs of Greater Milwaukee, Betty Brinn Childrens Museum, Inc., Froedtert Health, Inc., Milwaukee College Prep, and Harley-Davidson Motor Co., Inc. Ms. Calaway holds a graduate degree from The University of Chicago Law School and an undergraduate degree from the University of Wisconsin-Milwaukee. |
| Alexis Platon Michas |
Alexis Platon Michas is the founder of Juniper Investment Co. LLC, which was founded in 2008. He is also the founder of Juniper Investment Co. LLC(Private Equity). Currently, Mr. Michas holds the position of Non-Executive Chairman at BorgWarner, Inc. since 1993, Non-Executive Chairman at Revvity, Inc. since 2001, Non-Executive Chairman at Revvity BV since 2019, Chairman-Trustees Board at Athens College (United States), Independent Director at AstroNova, Inc. since 2022, Director at Theragenics Corp. since 2013, Director at The Palace Realty Co., and Principal at Aetolian Investors LLC. In the past, he served as Chairman at Lincoln Educational Services Corp., Director at Global Motorsport Group, Inc., Director at Packard BioScience Co., Director at AirTran Airways, Inc., Director at HK Systems, Inc., Managing Director-Investment Banking Division at Merrill Lynch, Pierce, Fenner & Smith, Inc. from 1991 to 1994, Director at Burns International Services Corp., Independent Director at Allient, Inc. from 2015 to 2017, Managing Partner & Director at Stonington Partners, Inc. from 1994 to 2011, Director at Merrill Lynch Capital Partners, Inc. from 1984 to 2001, Director at Manroland Goss Web Systems International LLC (New Hampshire), Director at Columbia National, Inc., and Investment Banker at Merrill Lynch & Co., Inc. from 1994 to 2000. Mr. Michas obtained an MBA from Harvard Business School in 1984 and completed his undergraduate studies at Harvard College. |
| Davide Girelli |
Davide Girelli currently works at BorgWarner, Inc., as VP & General Manager-Fuel Injection Systems from 2020 and BorgWarner Morse Systems Mexico SA de CV, as President & General Manager from 2022. Mr. Girelli received his undergraduate degree from Sapienza University of Rome and Masters Business Admin degree from the University of Turin. |
| Michael S. Hanley |
Michael S. Hanley is an Independent Director at BorgWarner, Inc. and a Member at The American Institute of Certified Public Accountants. He was previously an Independent Director at Shiloh Industries, Inc. and a Partner at Ernst & Young LLP. He received an undergraduate degree from the University of Toledo (Ohio). |
| Hau N. Thai-Tang |
Hau N. Thai-Tang is an Independent Director at BorgWarner, Inc. He previously worked as a Director of Product Development at Ford South America Holdings LLC, Chief Industrial Platform Officer and Vice President of Global Purchasing at Ford Motor Co., and as a Trustee at The Henry Ford. He received his undergraduate degree from Carnegie Mellon University and his MBA from Stephen M. Ross School of Business. |
| Deborah Doyle McWhinney |
Deborah Doyle McWhinney currently works at BorgWarner, Inc., as Independent Director from 2018, S&P Global, Inc., as Independent Director from 2022, Pre-Paid Legal Services, Inc., as Director from 2020, California Institute of Technology, as Trustee from 2007, Institute for Defense Analyses, as Trustee, Jet Propulsion Laboratory, as Trustee, Engage Media, Inc., as Group President from 1999, and Franklin Templeton Trust, as Trustee from 2020. Ms. McWhinney also formerly worked at Citigroup, Inc., as Chief Executive Officer-Global Enterprise Payments from 2013 to 2014, The Dennis & Phyllis Washington Foundation, Inc., as President & CEO-Washington Group from 2008 to 2009, Novadigm, Inc., as Director, Fluor Corp., as Independent Director from 2014 to 2020, Touch America Holdings, Inc., as Director, IHS, Inc., as Independent Director from 2015 to 2016, Focus Financial Partners LLC, as Independent Director from 2007 to 2020, HBOS Plc, as Director from 2015 to 2018, Bank of Scotland Plc, as Director, Charles Schwab Bank, SSB, as Director, Securities Investor Protection Corp., as Director from 2002 to 2007, Lloyds Bank Plc, as Director from 2015 to 2018, Lloyds Banking Group Plc, as Independent Non-Executive Director from 2015 to 2018, IHS Markit Ltd., as Independent Director from 2015 to 2022, Focus Financial Partners, Inc., as Independent Director from 2018 to 2021, Bank of America Corp., as Head-Consumer, Technology & Corporate Banking from 1978 to 1995, The Charles Schwab Corp., as Executive Vice President from 2001 to 2007, Fresenius Medical Care AG, as Member-Supervisory Board from 2016 to 2018, Charles Schwab & Co., Inc., as President-Institutional from 2001 to 2007, Visa International Service Association, as Executive Vice President from 1995 to 1999, and Schwab Institutional, as President from 2001 to 2007. Ms. McWhinney received her undergraduate degree from The University of Montana and undergraduate degree from Pacific Coast Banking School. |
| Sara A. Greenstein |
Sara A. Greenstein currently works at Axel Johnson, Inc., as President & Chief Executive Officer from 2022, Axel Johnson, Inc., as President, Chief Executive Officer & Director from 2022, BorgWarner, Inc., as Independent Director from 2021, and Wells Enterprises, Inc. (Iowa), as Director from 2022. Ms. Greenstein also formerly worked at Lydall, Inc., as President, Chief Executive Officer & Director from 2019 to 2021, Briggs & Stratton Corp., as Director from 2018 to 2021, United States Steel Corp., as Senior Vice President-Consumer Solutions from 2014 to 2019, and Underwriters Laboratories, Inc., as President-Global Supply Chain & Sustainability from 2012 to 2014. Ms. Greenstein received her Masters Business Admin degree in 2001 from Stephen M. Ross School of Business and undergraduate degree from Gies College of Business. |
| Shaun E. McAlmont |
Shaun E. McAlmont is currently the President & Chief Executive Officer at Ninjio LLC, an Independent Director at BorgWarner, Inc. and Lee Enterprises, Inc., and a Director at Nepris, Inc. He previously served as the Chief Executive Officer & Director at Lincoln Educational Services Corp. from 2005 to 2015, President & Chief Executive Officer at Neumont College of Computer Science LLC from 2015 to 2017, Regional Vice President at Alta Colleges, Inc., and Executive VP-Career Readiness Education at Stride, Inc. He was also the President-Career Learning Solutions at Stride, Inc. (New Mexico) from 2018 to 2021. McAlmont holds a doctorate from the University of Pennsylvania, an undergraduate degree from Brigham Young University, and a graduate degree from the University of San Francisco. |
| Sailaja K. Shankar |
Sailaja K. Shankar is an Independent Director at BorgWarner, Inc. and the SVP & GM-Cisco Security Business Group at Cisco Systems, Inc. She previously worked as the Senior Vice President-Engineering Enterprise at McAfee Corp. Ms. Shankar has an undergraduate and graduate degree from Andhra University and an undergraduate degree from Stella Maris College (Australia). |
