| Sherry A. Aaholm |
Sherry A. Aaholm is currently the Chairman at Techpoint (Indiana). She is also an Independent Director at nVent Electric Plc since 2023 and the Chief Digital Officer & Vice President at Cummins, Inc. since 2021. Previously, Ms. Aaholm served as the Director-Information Technology at Schneider Logistics, Inc. from 1994 to 1996. She was an Independent Director at Old Dominion Freight Line, Inc. and the Executive Vice President-Information Technology at FedEx Services, Inc. from 2006 to 2012. Ms. Aaholm holds a graduate degree from the University of Wisconsin Green Bay and an undergraduate degree from The University of Chicago Booth School of Business. |
| Christopher C. Clulow |
Christopher C. Clulow is currently the Director at Loop Energy, Inc. since 2021 and the Senior Vice President-Investor Relations at Cummins, Inc. since 2004. He completed his undergraduate degree at Miami University in 1994. |
| Earl Newsome |
Earl Newsome is currently serving as a Director at Navisite LLC, an Independent Director at Beacon Roofing Supply, Inc., a Director at First Independence Corp. (Michigan), a Director at First Independence Bank (Detroit, Michigan), a Director at Atmus Filtration Technologies, Inc., and the Chief Information Officer & Vice President at Cummins, Inc. In his former roles, Mr. Newsome worked as a Senior Director-Global Operations & Strategy at Bowne & Co., Inc., the Global Chief Information Officer & Vice President at Linde, Inc. (Connecticut), the CTO & Vice President-Global Shared Services at The Estée Lauder Companies, Inc., a Partner at Deloitte & Touche LLP, the Vice President & Chief Information Officer at TE Connectivity Ltd., and the Chief Information Officer-Americas IT at Linde plc. Mr. Newsome obtained his undergraduate degree from the US Military Academy. |
| Marvin Boakye |
Marvin Boakye is currently the Chief Human Resources Officer & Vice President at Cummins, Inc. He also holds trustee positions at Boys & Girls Clubs of America and United Way of Winnipeg. Previously, he served as the Vice President-Human Resources at Andeavor LLC from 2017 to 2019. From 2019 to 2022, he was the Chief People & Diversity Officer at Papa John's International, Inc. Prior to that, he held the position of Chief Human Resources Officer at Manitoba Telecom Services, Inc. and MTS Allstream, Inc. Mr. Boakye has a graduate degree from Royal Roads University and an undergraduate degree from The University of Winnipeg. |
| Sharon R. Barner |
Sharon R. Barner is currently the Director at the Association of Corporate Counsel, the Director at the Eskenazi Health Foundation, the Independent Director at Howmet Aerospace, Inc., the Director at Atmus Filtration Technologies, Inc., the Chief Administrative Officer & Vice President at Cummins, Inc., and a Trustee at Syracuse University, the American Bar Association, the Illinois State Bar Association, and the Foundation For Advancement of Diversity In Ip Law. She previously served as the Independent Director at Walker Innovation, Inc. from 2013 to 2017, the Deputy Director at the US Patent & Trademark Office from 2009 to 2011, the Director at La Rabida Children's Hospital, and a Partner & Attorney at Foley & Lardner LLP from 1996 to 2009. She obtained her undergraduate degree from Syracuse University in 1979 and her graduate degree from The University of Michigan Law School in 1982. |
| Luther E. Peters |
Luther E. Peters is currently working as the Vice President-Controller at Cummins, Inc. Prior to his current position, he worked as a Senior Manager at Ernst & Young LLP from 1998 to 2004. He also held the position of Principal at Deloitte & Touche LLP. Mr. Peters completed his undergraduate degree at the University of Miami. |
| Mark Andrew Smith |
Mark Andrew Smith is currently the Director at Atmus Filtration Technologies, Inc. since 2022. He is also the Chief Financial Officer & Vice President at Cummins, Inc. since 1995. Previously, he worked as the Promoter Non-Executive Director at Cummins India Ltd. from 2014 to 2018. He also has experience as an Accountant at Ernst & Young LLP. Mr. Smith is a Member of the Institute of Chartered Accountants in England & Wales. He completed his undergraduate degree at the University of Kent in 1989 and obtained an MBA from the Kellogg School of Management in 2003. |
| Jennifer W. Rumsey |
Jennifer W. Rumsey currently works at Cummins, Inc., as Chairman, President & Chief Executive Officer from 2023, Hillenbrand, Inc., as Independent Director from 2020, The Society of Women Engineers, as Member, Hydrogen Technical Advisory Group, as Member, SAE International (Michigan), as Member, Women in Trucking Association, Inc., as Member, and First United Methodist Church of Columbus, as Member. Ms. Rumsey also formerly worked at Nuvera Fuel Cells, Inc. (Massachusetts), as Principal and Cummins Turbo Technologies, as Principal. Ms. Rumsey received her graduate degree in 1998 from Massachusetts Institute of Technology and undergraduate degree in 1996 from Purdue University. |
| Jonathan D. Wood |
Jonathan D. Wood is currently the Chief Technical Officer & Vice President at Cummins, Inc. and also serves as the Chief Financial Officer at Whitebox L. Previously, he worked as a Director at Ceres Global Ag Corp. and Children's Health Care, as well as a Principal at Merced Capital LP. He was also the President & Chief Operating Officer at Whitebox Advisors LLC from 2000 to 2013. Wood received his undergraduate degree from the University of North Dakota. |
| Nicole Y. Lamb-Hale |
Nicole Y. Lamb-Hale is currently the Director at Kroll, Inc., Kroll LLC, Center for International Private Enterprise, The Holton-Arms School, Inc., Shiloh Baptist Church, Delta Parent Holdings, Inc., and American Leadership Initiative. She is also the Secretary, Chief Legal Officer & Vice President at Cummins, Inc. and a Trustee at Federal Realty OP LP and Federal Realty Investment Trust. Ms. Lamb-Hale previously worked as the Senior Vice President at Albright Stonebridge Group LLC, Deputy General Counsel at the US Department of Commerce, and Assistant Secretary-Commerce for Manufacturing at the International Trade Administration. She holds an undergraduate degree from the University of Michigan and a graduate degree from Harvard Law School. |
| Wayne A. Eckerle |
Wayne A. Eckerle is currently the Vice President-Research & Technology at Cummins, Inc. He previously worked as a Director at Hydrogenics Corp. and Loop Energy, Inc. Eckerle received a graduate degree from Purdue University in 1976 and a doctorate degree from the University of Connecticut in 1985. |
| Jennifer Mary Bush |
Jennifer Mary Bush is currently the Chairman at Cummins India Ltd. and an Independent Director at Century Aluminum Co. She is also a Director at Youth Villages, Inc. In the past, she served as the President-Power Systems at Cummins, Inc. from 1997 onwards. Prior to that, she was the President at Cummins Mid-South LLC from 2014 to 2017. Ms. Bush holds an MBA from the University of Leicester and an undergraduate degree from Wirral Metropolitan College. |
| Bonnie Jean Fetch |
Bonnie Jean Fetch is currently an Independent Director at Lincoln Electric Holdings, Inc., a Non-Executive & Non-Independent Director at Cummins India Ltd., and the President-Distribution Business & Vice President at Cummins, Inc. She previously worked at Caterpillar, Inc. as the Director-Human Resources & Chief Learning Officer. Ms. Fetch completed her undergraduate degree at the University of St. Francis (Illinois). |
| Brett Merritt |
Brett Merritt has worked at Cummins, Inc. since 2009. He currently holds the position of President-Engine Business & Vice President, which he started in 2024. |
| Srikanth Padmanabhan |
Srikanth Padmanabhan is an Independent Director at Leggett & Platt, Inc. He is also a Director at American Transportation Research Institute, Inc. and The Columbus Learning Center Management Corp. Dr. Padmanabhan previously served as the President-Operations & Executive Vice President at Cummins, Inc. from 1991 to the present. He has also held positions such as Managing Director at Cummins Generator Technologies from 2004 to 2007, Country Manager-Mexico Region at Cummins Filtration, Inc., Vice President & General Manager at Cummins Emission Solutions, Inc. from 2008 to 2014, and Country Manager at Cummins Filtration Mexico from 2002 to 2003. Dr. Padmanabhan holds a doctorate degree from Iowa State University and an undergraduate degree from the National Institute of Technology Tiruchirappalli. |
| Benjamin G. Wright |
Benjamin G. Wright is currently a Director at Nuss Truck Group, Inc., a Director at Wuxi Vane Wheel Engineering Co. Ltd., and the President-Cummins Engine Components at Cummins, Inc. He was previously a Trustee at The Children's Museum of Indianapolis, Inc. from 2019 to 2021. Mr. Wright received his undergraduate degree from the University of South Carolina and another undergraduate degree from Harvard Business School. |
| Amy R. Davis |
Amy R. Davis is an Independent Director at The Manitowoc Co., Inc. since 2021. She is also the President-Accelera & Components Business Segments at Cummins, Inc. since 1994. Previously, she held positions as the Director & VP-Global Filtration Business at Shanghai Fleetguard Filter Co. Ltd., Vice President & General Manager at Cummins Filtration, Inc. from 2018 to 2020, President at Cummins Northeast, Inc., and Vice President-Sales at Alcan Corp. Ms. Davis completed her undergraduate degree at Northwestern University. |
| Franklin R. Chang-DÃaz |
Founder of Ad Astra Rocket Co., Franklin R. Chang-DÃaz currently is still Chairman & Chief Executive Officer at this company. He is also on the board of Cummins, Inc.
He previously occupied the position of Principal at National Aeronautics & Space Administration. |
| Stephen B. Dobbs |
Stephen B. Dobbs is currently an Independent Director at Cummins, Inc., a Member of the Governors Business Council at the State of Texas, and a Member of the American Nuclear Society. Previously, he served as a Director at the US-China Business Council and the Fluor Foundation. From 2015 to 2019, he was an Independent Non-Executive Director at Lendlease Group. He also held the position of Group President-Industrial & Infrastructure at Fluor Corp. from 1980 to 2014. Dr. Dobbs obtained his undergraduate and doctorate degrees from Texas A&M University. |
| Thomas J. Lynch |
Thomas J. Lynch is currently the Independent Non-Executive Chairman at Automatic Data Processing, Inc. He is also the Vice Chairman of the Trustees Board at Rider University, the Chairman of the Trustees Board at The Franklin Institute, the Executive Chairman at TE Connectivity Corp., the Lead Independent Director at Cummins, Inc., and a Director at the US-China Business Council. In his former positions, Mr. Lynch served as the President & CEO of Personal Communications at Motorola, Inc. from 2002 to 2004. He was also the Chief Executive Officer at Tyco Engineered Products & Services and the Chairman of the Supervisory Board at TE Connectivity Germany GmbH. From 2006 to 2024, he held the position of Non-Executive Chairman at TE Connectivity Ltd. Additionally, he served as the Lead Independent Director at Thermo Fisher Scientific, Inc. from 2020 to 2022 and as the President of Engineered Products & Services at Tyco International Ltd. from 2004 to 2006. He was the Senior Vice President and General Manager of Satellite & Broadcast Network Systems at General Instrument Corp. from 1998 to 2000. He also held positions at Integrated Electronics Systems, Inc. as President and Executive Vice President. Mr. Lynch obtained his undergraduate degree from Rider University. |
| Carla A. Harris |
Carla A. Harris is currently serving as the Vice Chairman-Wealth Management & MD at Morgan Stanley since 2013. She is also an Independent Director at Cummins, Inc. since 2021, Walmart, Inc. since 2017, and MetLife, Inc. since 2022. Additionally, Ms. Harris holds director positions at Sesame Workshop, St. Vincent's Healthcare Foundation, The Morgan Stanley Foundation, Cabrini Foundation, Sponsors For Educational Opportunity, Landit, Inc., Mother Cabrini Health Foundation, Inc., COI Energy Services, Inc., Seize Every Opportunity, and is a Member-Overseers Board at Harvard University. Previously, she served as Chairman at Food Bank for New York City and the National Women's Business Council. She was also a Director at A Better Chance, Inc. and The Morgan Stanley Foundation from 2005 to 2014. Ms. Harris completed her undergraduate degree and MBA from Harvard University, and she also holds an MBA from Harvard Business School. |
| Robert J. Bernhard |
Robert J. Bernhard is currently an Independent Director at Cummins, Inc. He is also a Director at INCE Foundation, Inc. Additionally, he holds the position of Vice President-Research & Engineering Professor at the University of Notre Dame. Furthermore, he serves as the President of the International Institute of Noise Control Engineering. In the past, Dr. Bernhard served as the Director of The Ray W. Herrick Laboratories from 1994 to 2005. He was also the Associate Vice President-Research at Purdue University from 2004 to 2007. Moreover, he held the position of Secretary General at the Institute of Noise Control Engineering of The USA. Dr. Bernhard obtained his doctorate degree from Iowa State University in 1982. He completed his undergraduate degree at Iowa State University in 1973. Additionally, he received a graduate degree from the University of Maryland in 1976. |
| John H. Stone |
John H. Stone is currently the President, Chief Executive Officer & Director at Allegion Plc and an Independent Director at Cummins, Inc. Prior to his current positions, he was the President-Worldwide Construction & Forestry at Deere & Co. Stone received his undergraduate degree from the US Military Academy and his MBA from Harvard Business School. |
| William I. Miller |
William I. Miller is currently the Independent Chairman at EuroPacific Growth Fund, New Perspective Fund, Inc., and New World Fund, Inc. He is also the Chairman of Tipton Lakes Co., Inc. since 1985 and an Independent Director at Cummins, Inc. since 1989. Additionally, he serves as a Director at The Central Indiana Corporate Partnership, The Cummins Foundation, Inc., and Irwin-Sweeney-Miller Foundation. Mr. Miller is the President of The Wallace Foundation since 2011 and a Trustee at Yale University. In the past, he held the positions of Chairman, President & Chief Executive Officer at Irwin Financial Corp. from 1985 to 2009 and Chairman at Irwin Management Co. from 1990 to 2011. He was also a Trustee at the John D. & Catherine T. MacArthur Foundation from 2009 to 2010. Mr. Miller obtained an MBA from Stanford University in 1981 and an undergraduate degree from Yale University in 1978. |
| Bruno V. di Leo Allen |
Bruno V. di Leo Allen is currently an Independent Director at Cummins, Inc., a Managing Director at Bearing North LLC, and an Independent Non-Executive Director at Ferrovial SE. He previously served as the Chief Executive Officer at IBM World Trade Corp. (New York), as well as a Senior Vice President at International Business Machines Corp. from 1975 to 2018. He also held various General Manager positions at IBM in Latin America and Asia. Additionally, he was a Director at Taiger Singapore Pte Ltd. Mr. di Leo Allen holds a graduate degree from the University of Esan and an undergraduate degree from Universidad Ricardo Palma. |
| Karen Hughes Quintos |
Karen Hughes Quintos currently works at Smeal College of business, as Vice Chairman from 2014, Cummins, Inc., as Independent Director from 2017, Lennox International, Inc., as Independent Director from 2014, Translational Genomics Research Institute, as Director from 2021, and National Center For Missing & Exploited Children, as Director. Ms. Quintos also formerly worked at Merck & Co., Inc., as Packaging Director from 1993 to 1997, The Advertising Council, Inc., as Director, Susan G. Komen for the Cure, as Director, Association of National Advertisers, Inc., as Director, Dell, Inc., as Senior Vice President from 2000 to 2011, Citigroup, Inc., as Vice President-Global Operations & Technology from 1997 to 2000, Dell Corp. Ltd., as Chief Marketing Officer & Senior Vice President from 2010 to 2016, and Dell Technologies, Inc., as Chief Customer Officer. Ms. Quintos received her Masters Business Admin degree in 1992 from New York University and undergraduate degree from The Pennsylvania State University. |
| Georgia R. Nelson |
Georgia R. Nelson is an Independent Director at Ball Corp. since 2006, Cummins, Inc. since 2004, Sims Ltd. since 2014, Sims Metal Management Ltd. (Australia) since 2014, and Custom Truck One Source, Inc. since 2021. She is also a Member of The Commercial Club of Chicago, The Chicago Network, and Chicago Academy of Sciences, Inc. In her former positions, she served as the President & Chief Executive Officer of PTI Resources LLC from 2005 to 2019, Director at CalMat Co. in 1997-1998, Director at Nicor, Inc. from 2005 to 2011, Independent Director at CH2M HILL Cos. Ltd. from 2010 to 2017, Independent Director at TransAlta Corp. from 2014 to 2021, Director at Graycor, Inc. from 2008 to 2012, Director at Tower International, Inc. from 2001 to 2007, General Manager-Americas at Edison Mission Energy, Inc. from 2002 to 2005, and President of Midwest Generation LLC from 1999 to 2005. She holds an MBA from the University of Southern California (1993) and an undergraduate degree from Pepperdine University (1977). |
| Gary L. Belske |
Gary L. Belske is an Independent Director at Cummins, Inc. since 2022. Previously, he worked at Ernst & Young LLP from 2007 to 2016, where he served as Senior Vice Chairman & COO-America from 2013 to 2016. |
| Kimberly A. Nelson |
Kimberly A. Nelson is an Independent Director at Colgate-Palmolive Co., Cummins, Inc., and Tate & Lyle Plc. She is also a Director at Northside Achievement Zone and FairVote Minnesota Foundation. Additionally, she is a Member of the Executive Leadership Council, Inc., National Association of Corporate Directors, Women Corporate Directors, and National Executive Women Network. Ms. Nelson previously served as Chairman of YWCA of Minneapolis and Congressional Black Caucus Foundation, Inc. She was also the Senior Vice President-External Relations at General Mills, Inc. from 2010 to 2018. Furthermore, she held the position of President at General Mills Foundation from 2011 to 2017. She is a Founding Member of Black Champions Network and Women In Marketing Network. Ms. Nelson holds an MBA from The Trustees of Columbia University in The City of New York, which she obtained in 1988. She also completed her undergraduate studies at Georgetown University in 1984. |
