| Martha Newman Sullivan |
Martha Newman Sullivan is currently the Co-Chairman at Our Sisters' School. She also holds current positions as an Independent Director at Avery Dennison Corp., Director at Newall Measurement Systems Ltd., Executive Director at Sensata Technologies, Inc., Director at Associated Industries of Massachusetts, Non-Independent Director at Sensata Technologies Holding Plc, Member-Presidents Advancement & Alumni Council at Michigan Technological University, and Member at SAE International (Michigan). In her former roles, Ms. Sullivan served as the Chief Executive Officer & Secretary at Kavlico Corp., Independent Director at GS Acquisition Holdings Corp. II, Vice President-Sensor Products at Texas Instruments Incorporated, President at Sensata Technologies Holding NV, and Member-Board of Trustees at Kettering University. Ms. Sullivan obtained her undergraduate degree from Michigan Technological University in 1980. |
| Lynne Caljouw |
Lynne Caljouw is currently the Chief Administrative Officer & Executive VP at Sensata Technologies Holding Plc. Prior to this, she held the position of Senior Director-Human Resources at Sears Holdings Corp. and Director-Human Resources at Talent Acquisitions LLC. She completed her undergraduate degree at Dickinson College and her graduate degree at Northeastern University. She also holds an MBA from the University of Phoenix. |
| George Verras |
George Verras is currently the Chief Technology Officer & Executive VP at Sensata Technologies Holding Plc. Previously, he worked at Texas Instruments Incorporated as the Manager-HVOR Department. He holds an MBA from Babson College and an undergraduate degree from the University of Connecticut. |
| Joon Wong Kok |
Joon Wong Kok is currently working as the Senior Vice President-Operational Excellence at Sensata Technologies Holding Plc. Prior to this role, Mr. Kok pursued an undergraduate degree at the University of Kebangsaan Malaysia. |
| Jeffrey John Cote |
Jeffrey John Cote is currently the President, Chief Executive Officer & Director at Sensata Technologies, Inc. and Sensata Technologies Holding Plc. He is also the Chairman at BEI Sensors SAS. In addition, he holds director positions at Newall Measurement Systems Ltd., Crydom SSR Ltd., Trinseo LLC, ST Schrader Holding Company UK Ltd., Sensata Technologies UK Financing Co. Plc, and Custom Sensors & Technologies Newco Ltd. He is an Independent Director at Trinseo Plc. Previously, Mr. Cote served as an Independent Director at Trinseo SA. He was the Chief Operating & Financial Officer at Digitas, Inc. from 2000 to 2005. He also held the position of Executive VP, Chief Operating & Financial Officer at Sensata Technologies Holding NV from 2013 to 2014. Prior to that, he worked as a Senior Manager at Ernst & Young LLP (Missouri) from 1989 to 1997. He was the Chief Operating Officer at Ropes & Gray LLP from 2005 to 2006. Mr. Cote completed his undergraduate and graduate degrees at Florida Atlantic University. |
| Andrew Carleton Teich |
Andrew Carleton Teich is currently the Chairman at Sensata Technologies, Inc. and Sensata Technologies Holding Plc. He is also the Lead Independent Director at Resideo Technologies, Inc. and an Independent Director at Juniper II Corp. Previously, he served as the President, Chief Executive Officer & Director at Teledyne FLIR LLC from 2013 to 2017. He was also the President, Chief Executive Officer & Director at FLIR Systems AB. Additionally, he held the position of Independent Non-Executive Director at Sensata Technologies Holding NV from 2014 to 2018. Prior to that, he was the Vice President-Sales & Marketing at Inframetrics, Inc. from 1984 to 1999. He also served as a Trustee at the Oregon Museum of Science & Industry. Mr. Teich obtained his undergraduate degree from Arizona State University. |
| Brian K. Roberts |
Brian K. Roberts is currently the Executive VP, Chief Financial & Accounting Officer at Sensata Technologies Holding Plc. He previously worked as a Director at ViewRay Technologies, Inc., an Independent Director at ViewRay, Inc., an Independent Director at Valeritas Holdings, Inc., a Director at Valeritas, Inc., an Auditor at Ernst & Young LLP, the Chief Financial Officer at Digitas, Inc., the Vice President-Finance at Idiom Technologies, Inc., the Controller at The Monitor Group, Inc., the Chief Financial Officer at Jingle Networks, Inc., the Chief Operating & Financial Officer at Avedro, Inc., and the Chief Financial Officer at Insulet Corp. He also served as the President & Chief Financial Officer at Tarveda Therapeutics, Inc. Mr. Roberts received his undergraduate degree from Boston College in 1993. |
| Steven Alan Sonnenberg |
Steven Alan Sonnenberg's current jobs include being an Independent Director at Tennant Co., an Independent Director at Steel Dynamics, Inc., a Director at Sensata Technologies, Inc., an Independent Director at Sensata Technologies Holding Plc, and a Trustee at Dunwoody College of Technology. His former jobs include being the Chairman-Electric Automation Solutions at Emerson Electric Co., the President at Emerson Process Management, Inc., the President at Rosemount, Inc., the President at Emerson Asia Pacific Pte Ltd., and the General Manager at Rosemount China, Inc. He obtained an undergraduate degree from Georgia Institute of Technology and an MBA from the University of Virginia Darden School of Business. |
| Stephen M. Zide |
Stephen M. Zide is currently the Chief Executive Officer at Zide Family Foundation and the Chairman at Trinseo LLC. He is also a Director at TI Automotive LLC, Sensata Technologies, Inc., Sensata Technologies BV, and Weather Group Television LLC. Additionally, he serves as an Independent Director at Sensata Technologies Holding Plc and a Trustee at Boston University. In his former positions, Mr. Zide served as the Chairman at Trinseo SA from 2010 to 2020. He was also a Director at Altium Packaging LP from 2012 to 2017. Other former roles include being a Managing Director at Bain Capital LP from 1997 to 2015, a Director at Broder Bros Co. from 2003 to 2009, and a Managing Director at Pacific Equity Partners Pty Ltd. from 1998 to 2000. He has also held director positions at Keystone Automotive Operations, Inc., Edcon Holdings Ltd., Sensata Technologies Holding NV, Edgars Consolidated Stores Ltd., Innophos, Inc., HD Supply, Inc., Innophos Holdings, Inc., HD Supply Holdings, Inc., Edcon Ltd., Apex Tool Group LLC, Trinseo Materials Operating SCA, and Consolidated Container Corp. Additionally, he worked as a Partner at Kirkland & Ellis LLP. Mr. Zide completed his undergraduate studies at Rochester Christian University. He obtained his graduate degree from Boston University School of Law and an MBA from Harvard Business School. |
| John P. Absmeier |
John P. Absmeier is currently serving as a Director at Sensata Technologies, Inc., SoftWear Automation, Inc., Sensata Technologies Holding Plc, Navmatic, Inc., and Voltaiq, Inc. He is also an Independent Director at California Mobility Center and an Advisor at Tau Ventures LLC. Additionally, he holds the position of Chief Technology Officer at Woven Planet Holdings, Inc. In his former roles, Mr. Absmeier worked as the Managing Director-Delphi Labs at Delphi Corp. from 2012 to 2015. He was the Director of Program Management/Operations at Crestron Electronics, Inc. from 2005 to 2006. He served as the Senior VP & GM-ADAS/Autonomous Business Unit at Harman International Industries, Inc. from 2017 to 2018. From 2018 to 2022, he held the position of Chief Technology Officer at Lear Corp. He was also the Vice President-Smart Machines at Samsung Electronics America, Inc. from 2015 to 2018 and a Board Observer at Renovo Motors, Inc. from 2017 to 2018. Mr. Absmeier completed his MBA from Thunderbird School of Global Management in 2013. He obtained his undergraduate degree from Purdue University in 1998. He also pursued graduate studies at the University of California, Berkeley. |
| Constance E. Skidmore |
Constance E. Skidmore is an Independent Director at Comfort Systems USA, Inc., Mahoot, Inc., Sensata Technologies, Inc., The V Foundation for Cancer Research, and Sensata Technologies Holding Plc. She previously served as an Independent Director at Sensata Technologies Holding NV, Director at Cyrcadia, Inc., ShoreTel, Inc., and Ivis Technologies, Inc. She also held positions as a Director at VizKinect, Inc., Partner at PricewaterhouseCoopers LLP, and Principal at Proterra Operating Co., Inc. Ms. Skidmore obtained her undergraduate degree from Florida State University and her graduate degree from Golden Gate University in 1985. Her current job(s) include Independent Director at Comfort Systems USA, Inc., Mahoot, Inc., Sensata Technologies, Inc., The V Foundation for Cancer Research, and Sensata Technologies Holding Plc. |
| Daniel L. Black |
Daniel L. Black is currently a Director at Sensata Technologies, Inc., Southern Technical Institute, Inc., Sontiq, Inc., Antenna International (UK) Ltd., Harlem Lacrosse & Leadership Corp., Sensata Technologies Holding Plc, Lead Independent Trustee at Advent Convertible & Income Fund, and Trustee at Dartmouth College. He was previously a Managing Partner at The Wicks Group of Cos. LLC, Managing Director & Head-Merchant Banking at The Bank of New York Co., Inc., Managing Director at BNY Capital Markets, Inc., Director at Antenna International LLC, Director at Penn Foster, Inc., Director at Bendon, Inc., Director at Bonded Services Group Ltd., Director at Little Sprouts Holding LLC, and Independent Trustee at Advent Claymore Convertible Securities & Income Fund II. He received his undergraduate degree from Dartmouth College. |
| Lorraine A. Bolsinger |
Lorraine A. Bolsinger is currently the Director at Sensata Technologies, Inc., and also holds the position of Director at Lake Sunapee Protective Association. She is an Independent Director at Sensata Technologies Holding Plc. Additionally, she is a Member of The Society of Women Engineers and a Trustee at Worchester Polytechnic Institute. Ms. Bolsinger previously served as the President & Chief Executive Officer of GE Aviation Systems Ltd. from 2008 to 2012. She also held the same position at Innio Waukesha Gas Engines, Inc. from 2013 to 2016. Prior to that, she was a Vice President at GE Aerospace. Ms. Bolsinger completed her undergraduate degree at the University of Pennsylvania. |
