| Colleen E. Myers |
Colleen E. Myers is currently working as the Chief Accounting Officer & Vice President at Visteon Corp. She started this position in 2015 and is currently employed there. In terms of education, Ms. Myers completed her undergraduate degree at Michigan State University and holds an MBA from Walsh College. |
| Jérôme J. Rouquet |
Jérôme J. Rouquet is currently the Chief Financial Officer & Senior Vice President at Visteon Corp. He previously held positions as the Chief Financial Officer at Viskase Cos., Inc., the Chief Financial Officer, CAO, VP & Controller at Federal-Mogul Corp., and the Senior Vice President-Motorparts Finance at Tenneco, Inc. He also served as the Controller, Chief Financial & Accounting Officer at Federal-Mogul Motorparts LLC and as the Chief Financial Officer & Senior Vice President at Federal-Mogul Holdings LLC and Federal-Mogul LLC. Prior to his roles in finance, he worked as a Logistics Manager at Imaje SA. Mr. Rouquet obtained his undergraduate degree from Institut Supérieur de Gestion in 1990. |
| Brett D. Pynnonen |
Brett D. Pynnonen is currently the Co-Managing Director at Visteon Holdings GmbH and the Director at Visteon Finance Ltd. He also holds the position of Chief Legal Officer & Senior Vice President at Visteon Corp. Additionally, he is a Member of the State Bar of Michigan. Previously, Mr. Pynnonen served as the Secretary, Senior Vice President & General Counsel at Federal-Mogul Corp. from 2013 to 2016. He was also the Secretary & General Counsel at Covansys Corp. from 2001 to 2007. Prior to that, he worked as an Attorney at Butzel Long PC from 1996 to 2000. He held the position of Secretary, Senior Vice President & General Counsel at Federal-Mogul Holdings LLC from 2007 to 2016. Mr. Pynnonen completed his graduate degree from The Ohio State University in 1994 and his undergraduate degree from Western Michigan University in 1991. |
| Kristin E. Trecker |
Kristin E. Trecker is currently the Chief People Officer & Senior Vice President at Visteon Corp. She is also a Member of the Human Resources Executive Council. Previously, she was the Co-President & Director at HR Executive Forum. From 2012 to 2015, she served as the Chief Human Resources Officer & Senior VP at MTS Systems Corp. She then held the position of Chief Human Resources Officer & Executive VP at Integer Holdings Corp. from 2015 to 2017. Prior to that, she was the SVP-Human Resources at Lawson Software, Inc. from 2006 to 2011. Ms. Trecker received her undergraduate degree from Luther College. |
| Francis M. Scricco |
Francis M. Scricco is currently the Non-Executive Chairman at Visteon Corp., Independent Director at Masonite International Corp., Director at Masonite Corp., and Director at Transportation Insight LLC. Previously, he served as the President & Chief Executive Officer at Arrow Electronics, Inc. from 2000 to 2002. He was also the President & Chief Executive Officer at Whirlpool Canada Co. Additionally, he held the position of Director at Wastequip, LLC from 2012 to 2018 and Independent Director at Tembec, Inc. from 2011 to 2017. Furthermore, Mr. Scricco has served as a Director at SIRVA, Inc., Masonite International, Inc., Magnatrax Corp., and Sleep Innovations, Inc. He was also the General Manager at GE Aerospace and President-Products Group at Fisher Scientific International, Inc. In terms of education, Mr. Scricco obtained his undergraduate degree from Worcester Polytechnic Institute in 1971 and his MBA from Columbia Business School in 1973. |
| Sachin S. Lawande |
Sachin S. Lawande is currently the President, Chief Executive Officer & Director at Visteon Corp. and an Independent Director at Cognex Corp. He previously worked as the Director-Internet Appliance Engineering at 3com Corp., Member-Technical Staff at Bell Laboratories, Vice President-Engineering Services at QNX Software Systems Ltd., Executive VP & President-Infotainment Division at Harman International Industries, Inc., and Independent Director at Computer Sciences Corp. and DXC Technology Co. He received his undergraduate degree from the University of Mumbai in 1988 and his graduate degree from Southern Illinois University in 1991. |
| Jeffrey D. Jones |
Jeffrey D. Jones is currently the Chairman of The Future Foundation Group Ltd., Chairman of Ronald Mcdonald House Charities Korea since 2015, Chairman of Partners For Future Foundation since 2000, Independent Director of Visteon Corp. since 2010, and Attorney at Kim & Chang since 1980. He has also held former positions as Chairman of American Chamber of Commerce In Korea, Director at POSCO Holdings Inc., Independent Director at Doosan Corp., and Director at SPC SAMLIP CO., LTD. |
| Joanne M. Maguire |
Joanne M. Maguire is an Independent Director at Tetra Tech, Inc., Commscope, Inc., Visteon Corp., and CommScope Holding Co., Inc. She is also a Director at The Charles Stark Draper Laboratory, Inc., and a Member of the National Academy of Engineering and the International Academy of Astronautics. Previously, she served as the Sector Chief Executive Officer at Northrop Grumman Corp., Director at Freescale Semiconductor, Inc. and INROADS, Inc., Independent Director at Freescale Semiconductor Ltd., Director at United Launch Alliance LLC, Executive Vice President at Lockheed Martin Corp. and Lockheed Martin Space Systems Co., and Vice President-Business Development at TRW Space & Electronics. Maguire received her undergraduate degree from Michigan State University and her graduate degree from the University of California, Los Angeles. |
| James J. Barrese |
James J. Barrese is currently serving as an Independent Director at Visteon Corp., a Director at The Tech Interactive, Idemia Identity & Security USA LLC, IDEMIA Group SAS, and Altos Group, as well as the Senior Vice President-Fintech Product Development at Intuit, Inc. Previously, Barrese held positions as a Director at Datasite Global Corp., Marin Software, Inc., and Waystar Holding Corp. He also served as the Vice President-Technology at eBay, Inc. from 2008 to 2011 and as the Chief Technology Officer & SVP-Payment Services at PayPal, Inc. from 2015 to 2016. Barrese worked as a Lead Manager at Accenture Plc from 1994 to 1999 and as the Vice President-Engineering at Charitableway.com from 1999 to 2001. Barrese obtained his undergraduate degree from Stanford University. |
| Nomi M. Bergman |
Nomi M. Bergman is currently the Chairman & Chief Executive Officer at 1010data, Inc. She is also an Independent Director at Black & Veatch Holding Co. and Visteon Corp. Additionally, she serves as a Director at Mediamorph, Inc., One Revolution Entertainment LLC, Black & Veatch Corp., The Cable Center, Adaptive Spirit, HawkEye 360, Inc., Bridging Voice, Inc., and as a Trustee at Rochester Christian University. Ms. Bergman is a Venture Partner at Advance Venture Partners LLC. Formerly, Ms. Bergman served as an Independent Director at Comcast Corp. from 2020 to 2022. She was also an Independent Director at Cable One, Inc. from 2015 to 2017. Ms. Bergman has held positions as a Director at Astra Space, Inc., Executive Vice President-Strategy & Development at Advance Communication Corp., and Principal at WICT-FM and CTAM Pty Ltd. She was the President of Spectrum Sunshine State LLC from 2007 to 2016. Ms. Bergman has also served as a Principal at Cable Television Laboratories, Inc. and the Society of Cable Telecommunications Engineers, Inc. |
| David L. Treadwell |
David L. Treadwell is currently serving as an Independent Director at Visteon Corp., Director at SunGard Availability, Inc., and Independent Director at Flagstar Bank NA. He is also a Director at Cadillac Coffee Co., EP Holdings, Inc., and EPMC Holdings Corp. In his former roles, Mr. Treadwell served as the President & Chief Executive Officer of Oxford Automotive, Inc. from 2004 to 2005. He was the Chairman & Chief Executive Officer of St. James, Inc. from 2001 to 2002 and the Chief Executive Officer of Prechter Holdings, Inc. from 1993 to 2010. He also served as the President & Chief Executive Officer of EP Management Corp. from 2005 to 2011. Additionally, he held the position of Chairman at AGY Aiken LLC from 2013 to 2022 and Grow Michigan I LLC from 2013 to 2019. He was also the Chairman of Revere Industries LLC from 2012 to 2017 and Tweddle Group, Inc. from 2018 to 2021. Furthermore, he served as the Chairman of U.S. Well Services LLC from 2017 to 2022 and C&D Technologies, Inc. from 2010 to 2016. He was an Independent Director at JPE, Inc. and FairPoint Communications, Inc. from 2010 to 2022 and 2011 to 2017, respectively. He also served as an Independent Director at Flagstar Bancorp, Inc. from 2009 to 2022 and Matlin & Partners Acquisition Corp. from 2017 to 2018. He held the position of Lead Independent Director at U.S. Well Services Holdings LLC in 2022. Additionally, he served as an Independent Director at MedTech Acquisition Corp., Sungard Availability Services Capital, Inc., and New York Community Bancorp, Inc. from various periods. He was the Chief Operating Officer of EaglePicher, Inc. from 2005 to 2006. Mr. Treadwell obtained his undergraduate degree from the University of Michigan in 1976. |
| Bunsei Kure |
Bunsei Kure is an Independent Director at Visteon Corp. He is also a Director at Nippon Avionics Co., Ltd., NIDEC (Dalian) Ltd., Nidec Motors & Actuators, Nidec Motors & Actuators Spain SA, Nidec Copal Electronics GmbH, Nidec Sole Motor Corp. Srl, Nidec Automobile Motor (Zhejiang) Corp., Nidec Kaiyu Auto Electric Jiangsu Co., Ltd., Nidec Motors & Actuators (Poland) Sp. z o.o, Nidec Automotive Motor Americas Corp., and Nidec Automotive Motor Mexicana S.A. de C.V. He was previously the President, Chief Executive Officer, COO & Director at Marelli Corp., President, Chief Executive Officer & Director at Renesas Electronics Corp., and Senior Vice President at Nissan Motor Co., Ltd. He was also the Chairman at Nidec Tosok Corp., Nidec ASI SpA, Nidec Techno Motor Corp., Nidec Motor Holdings Corp., Nidec Motor Corp., NIDEC Elesys Corp., and Nidec India Pvt Ltd. He was the COO, Director & Executive Vice President at NIDEC Corp. from 2014 to 2015. He holds graduate degrees from Princeton University and the University of Tokyo. Currently, he is an Independent Director at Visteon Corp. and a Director at various Nidec companies. |
| Robert J. Manzo |
Robert J. Manzo is the founder of RJM I LLC and RJM LLC, both founded in 2005 where he holds the title of Managing Partner. He is also the founder of Policano & Manzo LLC and Manzo LLC. Currently, Mr. Manzo holds positions as an Independent Director at Visteon Corp., Director at Vistronix Intelligence & Technology Solutions LLC, Director at Vistronix, Inc., Director at Bristow Group, Inc., and Director at Star Struck LLC. Mr. Manzo's former positions include Chairman at Ocean Reef Club, Inc., Senior Managing Director at FTI Consulting, Inc., Director at Bristow Group, Inc., Director at Las Vegas Monorail Co., and Independent Non-Executive Director at Advanz Pharma Corp. Ltd. Mr. Manzo received his undergraduate degree from Rider University in 1979. |
