| Sharon R. Barner |
Sharon R. Barner currently works at Eskenazi Health Foundation, as Director, Howmet Aerospace, Inc., as Independent Director from 2021, Cummins, Inc., as Chief Administrative Officer & Vice President, Syracuse University, as Trustee, American Bar Association, as Member, Illinois State Bar Association, as Member, and The National Bar Association, as Member. Ms. Barner also formerly worked at US Patent & Trademark Office, as Deputy Director, La Rabida Children's Hospital, as Director, Walker Innovation, Inc., as Independent Director from 2015 to 2017, Association of Corporate Counsel, as Director, Atmus Filtration Technologies, Inc., as Director from 2023 to 2024, Foley & Lardner LLP, as Attorney from 1996 to 2009, and Foundation For Advancement of Diversity In Ip Law, as Trustee. Ms. Barner received her undergraduate degree in 1979 from Syracuse University and graduate degree in 1982 from The University of Michigan Law School. |
| Luther E. Peters |
Luther E. Peters currently works at Cummins, Inc., as Vice President-Controller. Mr. Peters also formerly worked at Ernst & Young LLP, as Senior Manager from 1998 to 2004 and Deloitte & Touche LLP, as Principal. Mr. Peters received his undergraduate degree from the University of Miami. |
| Christopher C. Clulow |
Christopher C. Clulow currently works at Loop Energy, Inc., as Director from 2021 and Cummins, Inc., as VP-Global Operations Finance & Transformation from 2025. Mr. Clulow received his undergraduate degree in 1994 from Miami University. |
| Earl Newsome |
Earl Newsome currently works at Navisite LLC, as Director, First Independence Corp. (Michigan), as Director, First Independence Bank (Detroit, Michigan), as Director, and Cummins, Inc., as Chief Information Officer & Vice President from 2021. Mr. Newsome also formerly worked at Bowne & Co., Inc., as Senior Director-Global Operations & Strategy, Atmus Filtration Technologies, Inc., as Director from 2022 to 2024, Beacon Roofing Supply, Inc., as Independent Director from 2021 to 2025, Linde, Inc. (Connecticut), as Global Chief Information Officer & Vice President from 2016 to 2019, The Estée Lauder Companies, Inc., as CTO & Vice President-Global Shared Services, Deloitte & Touche LLP, as Partner, TE Connectivity Ltd., as Vice President & Chief Information Officer, and Linde plc, as Chief Information Officer-Americas IT. Mr. Newsome received his undergraduate degree from US Military Academy. |
| Marvin Boakye |
Mr. Marvin Boakye is a Chief Human Resources Officer & Vice President at Cummins, Inc. He is on the Board of Directors at Boys & Girls Clubs of America and United Way of Winnipeg. Mr. Boakye was previously employed as a Chief People & Diversity Officer by Papa John's International, Inc., a Vice President-Human Resources by Andeavor, a Chief Human Resources Officer by Manitoba Telecom Services, Inc., and a Chief Human Resources Officer by MTS Allstream, Inc. He received his undergraduate degree from The University of Winnipeg and a graduate degree from Royal Roads University. |
| Mark Andrew Smith |
Mark Andrew Smith currently works at Cummins, Inc., as Chief Financial Officer & Vice President. Mr. Smith also formerly worked at Cummins India Ltd., as Promoter Non-Executive Director from 2014 to 2018, Atmus Filtration Technologies, Inc., as Director from 2022 to 2024, Ernst & Young LLP, as Accountant, and The Institute of Chartered Accountants in England & Wales, as Member. Mr. Smith received his undergraduate degree in 1989 from the University of Kent and Masters Business Admin degree in 2003 from Kellogg School of Management. |
| Jennifer W. Rumsey |
Ms. Jennifer W. Rumsey is an Independent Director at Hillenbrand, Inc., a Chairman, President & Chief Executive Officer at Cummins, Inc., a Member at First United Methodist Church of Columbus, a Member at Hydrogen Technical Advisory Group, a Member at SAE International (Michigan), a Member at The Society of Women Engineers and a Member at Women in Trucking Association, Inc. She is on the Board of Directors at Hillenbrand, Inc. Ms. Rumsey was previously employed as a Principal by Cummins Turbo Technologies and a Principal by Nuvera Fuel Cells, Inc. (Massachusetts). She received her undergraduate degree from Purdue University and a graduate degree from Massachusetts Institute of Technology. |
| Nicole Y. Lamb-Hale |
Nicole Y. Lamb-Hale currently works at Kroll, Inc., as Director from 2021, The Cummins Foundation, Inc., as Director, Kroll LLC, as Independent Director, Center for International Private Enterprise, as Director, The Holton-Arms School, Inc., as Director, Shiloh Baptist Church, as Director, Delta Parent Holdings, Inc., as Director, American Leadership Initiative, as Director, U.S. Chamber of Commerce Foundation, as Director, Cummins, Inc., as Secretary & Chief Administrative Officer from 2025, Federal Realty OP LP, as Trustee from 2020, Council on Foreign Relations, Inc., as Member, and Federal Realty Investment Trust, as Independent Trustee from 2020. Ms. Lamb-Hale also formerly worked at Albright Stonebridge Group LLC, as Senior Vice President from 2013 to 2016, US Department of Commerce (District of columbia), as Deputy General Counsel from 2009 to 2010, and International Trade Administration, as Assistant Secretary-Commerce for Manufacturing from 2010 to 2013. Ms. Lamb-Hale received her undergraduate degree from the University of Michigan and graduate degree from Harvard Law School. |
| John Gaidoo |
John Gaidoo currently works at Cummins, Inc., as Chief Legal Officer & Vice President from 2025. Mr. Gaidoo also formerly worked at Cummins Emission Solutions, Inc. (Indiana), as Executive Director-Human Resources from 2017 to 2018. Mr. Gaidoo received his undergraduate degree and graduate degree from Indiana University. |
| Bonnie Jean Fetch |
Bonnie Jean Fetch currently works at Lincoln Electric Holdings, Inc., as Independent Director from 2023 and Cummins, Inc., as Executive Vice President & President-Operations from 2025. Ms. Fetch also formerly worked at Cummins India Ltd., as Non-Independent Non-Executive Director from 2022 to 2025 and Caterpillar, Inc., as Director-Human Resources & Chief Learning Officer. Ms. Fetch received her undergraduate degree from the University of St. Francis (Illinois). |
| Jonathan D. Wood |
Mr. Jonathan D. Wood is a Chief Technical Officer & Vice President at Cummins, Inc. and a Chief Financial Officer at Whitebox L/S Equity Partners LP. Mr. Wood was previously employed as a Treasurer & Director by Children's Health Care, a President & Chief Operating Officer by Whitebox Advisors LLC, and a Principal by Merced Capital LP. He also served on the board at Ceres Global Ag Corp. He received his undergraduate degree from the University of North Dakota. |
| 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. |
| Amy R. Davis |
Amy R. Davis currently works at The Manitowoc Co., Inc., as Independent Director from 2021 and Cummins, Inc., as President-Accelera & Components, Vice President from 2023. Ms. Davis also formerly worked at Shanghai Fleetguard Filter Co. Ltd., as Director & VP-Global Filtration Business, Cummins Filtration, Inc., as Vice President & General Manager from 2018 to 2020, Cummins Northeast, Inc., as President, and Alcan Corp., as Vice President-Sales. Ms. Davis received her undergraduate degree from Northwestern University. |
| Benjamin G. Wright |
Benjamin G. Wright currently works at Ingevity Corp., as Independent Director from 2022, Wuxi Vane Wheel Engineering Co. Ltd., as Director, Cummins-Scania XPI Manufacturing LLC, as Director, and Cummins, Inc., as President-Distribution Business. Mr. Wright also formerly worked at Nuss Truck Group, Inc., as Director and The Children's Museum of Indianapolis, Inc., as Trustee from 2019 to 2021. Mr. Wright received his undergraduate degree from the University of South Carolina and Masters Business Admin degree from Harvard Business School. |
| Jennifer Mary Bush |
Jennifer Mary Bush currently works at Cummins India Ltd., as Chairman from 2023, Century Aluminum Co., as Independent Director from 2021, Youth Villages, Inc., as Director, and Cummins, Inc., as President-Power Systems Business from 2022. Ms. Bush also formerly worked at Cummins Mid-South LLC, as President from 2014 to 2017. Ms. Bush received her Masters Business Admin degree from the University of Leicester and undergraduate degree from Wirral Metropolitan College. |
| Brett Merritt |
Brett Merritt has worked at Cummins, Inc. since 2009. Current job includes the role of President-Engine Business & Vice President starting in 2024. |
| Carla A. Harris |
Carla A. Harris currently works at Cummins, Inc., as Independent Director from 2021, Walmart, Inc., as Independent Director from 2017, MetLife, Inc., as Independent Director from 2022, Sesame Workshop, as Director, St. Vincent's Healthcare Foundation, as Director, The Morgan Stanley Foundation, as Director, Cabrini Foundation, as Director, Sponsors for Educational Opportunity, as Director, Landit, Inc., as Director, Mother Cabrini Health Foundation, Inc., as Director, COI Energy Services, Inc., as Director, Seize Every Opportunity, as Director, Harvard University, as Member-Overseers Board, and Morgan Stanley Inclusive Ventures Lab, as ADVISOR. Ms. Harris also formerly worked at Food Bank for New York City, as Chairman, National Women's Business Council, as Chairman, Morgan Stanley, as Vice Chairman-Wealth Management & MD from 2013 to 2021, A Better Chance, Inc., as Director, and The Morgan Stanley Foundation, as Director from 2005 to 2014. Ms. Harris received her undergraduate degree and Masters Business Admin degree from Harvard University and Masters Business Admin degree from Harvard Business School. |
| Robert J. Bernhard |
Dr. Robert J. Bernhard is an Independent Director at Cummins, Inc. and a President at International Institute of Noise Control Engineering. He is on the Board of Directors at Cummins, Inc. and INCE Foundation, Inc. Dr. Bernhard was previously employed as a Vice President-Research & Engineering Professor by University of Notre Dame, an Associate Vice President-Research by Purdue University, and a Secretary General by Institute of Noise Control Engineering of The USA. He also served on the board at The Ray W. Herrick Laboratories. He received his undergraduate degree from Iowa State University, a graduate degree from the University of Maryland and a doctorate degree from Iowa State University. |
| William I. Miller |
Mr. William I. Miller is a President at The Wallace Foundation, an Independent Chairman at American Funds New Perspective Fund, an Independent Chairman at EuroPacific Growth Fund, an Independent Chairman at New World Fund, Inc., an Independent Director at Cummins, Inc. and a Chairman at Tipton Lakes Co., Inc. He is on the Board of Directors at Cummins, Inc., Irwin-Sweeney-Miller Foundation, The Central Indiana Corporate Partnership, The Cummins Foundation, Inc. and Yale University. Mr. Miller was previously employed as a Chairman by Irwin Management Co., a Chairman, President & Chief Executive Officer by Irwin Financial Corp., and a Trustee by John D. & Catherine T. MacArthur Foundation. He received his undergraduate degree from Yale University and an MBA from Stanford University. |
| Thomas J. Lynch |
Thomas J. Lynch currently works at Automatic Data Processing, Inc., as Independent Non-Executive Chairman from 2024, Rider University, as Vice Chairman-Trustees Board, The Franklin Institute, as Chairman-Trustees Board, TE Connectivity Corp., as Executive Chairman from 2013, Cummins, Inc., as Lead Independent Director, and US-China Business Council, as Director from 2015. Mr. Lynch also formerly worked at Motorola, Inc., as President & CEO-Personal Communications from 2002 to 2004, Tyco Engineered Products & Services, as Chief Executive Officer, TE Connectivity Germany GmbH, as Chairman-Supervisory Board, TE Connectivity Ltd., as Non-Executive Chairman from 2018 to 2024, Thermo Fisher Scientific, Inc., as Lead Independent Director from 2020 to 2022, Tyco International Ltd., as President-Engineered Products & Services from 2004 to 2006, General Instrument Corp., as SVP, GM-Satellite & Broadcast Network Systems from 1998 to 2000, and Integrated Electronics Systems, Inc., as President & Executive Vice President. Mr. Lynch received his undergraduate degree from Rider University. |
| John H. Stone |
Mr. John H. Stone is an Independent Director at Cummins, Inc. and a President, Chief Executive Officer & Director at Allegion Plc. He is on the Board of Directors at Cummins, Inc. and Allegion Plc. Mr. Stone was previously employed as a President-Worldwide Construction & Forestry by Deere & Co. He received his undergraduate degree from US Military Academy and an MBA from Harvard Business School. |
| Kimberly A. Nelson |
Ms. Kimberly A. Nelson is an Independent Director at Colgate-Palmolive Co., an Independent Director at Cummins, Inc., a Senior Independent Non-Executive Director at Tate & Lyle Plc, a Member at Executive Leadership Council, Inc., a Member at National Association of Corporate Directors, a Member at National Executive Women Network and a Member at Women Corporate Directors. She is on the Board of Directors at Colgate-Palmolive Co., Cummins, Inc., Tate & Lyle Plc, FairVote Minnesota Foundation and Northside Achievement Zone. Ms. Nelson was previously employed as a President by General Mills Foundation, a Senior Vice President-External Relations by General Mills, Inc., a Founding Member by Black Champions Network, a Founding Member by Women In Marketing Network, and a Chairman by YWCA of Minneapolis. She also served on the board at Congressional Black Caucus Foundation, Inc. She received her undergraduate degree from Georgetown University and an MBA from The Trustees of Columbia University in The City of New York. |
| 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. |
| Gary L. Belske |
Mr. Gary L. Belske is an Independent Director at Cummins, Inc. He is on the Board of Directors at Cummins, Inc. Mr. Belske was previously employed as a Senior Vice Chairman & COO-America by Ernst & Young LLP. |
| Karen Hughes Quintos |
Ms. Karen H. Quintos is an Independent Director at Cummins, Inc. and an Independent Director at Lennox International, Inc. She is on the Board of Directors at Translational Genomics Research Institute, Cummins, Inc., Lennox International, Inc., National Center For Missing & Exploited Children and Smeal College of business. Ms. Quintos was previously employed as a Chief Customer Officer by Dell Technologies, Inc., a Chief Marketing Officer & Senior Vice President by Dell Corp. Ltd., a Chief Customer Officer & Executive Vice President by Dell, Inc., a Vice President-Global Operations & Technology by Citigroup, Inc., and a Packaging Director by Merck & Co., Inc. She also served on the board at Association of National Advertisers, Inc., Susan G. Komen for the Cure and The Advertising Council, Inc. She received her undergraduate degree from The Pennsylvania State University and an MBA from New York University. |
| Bruno V. di Leo Allen |
Bruno V. di Leo Allen is the founder of Bearing North LLC, serving as Chief Executive Officer since its founding in 2018. Current jobs include Independent Director at Cummins, Inc. since 2015 and Independent Non-Executive Director at Ferrovial SE since 2023. Former jobs include Chief Executive Officer at IBM World Trade Corp. (New York), Independent Non-Executive Director at Ferrovial SA, Director at Taiger Singapore Pte Ltd., Senior Vice President-IBM Global Markets at International Business Machines Corp. from 1975 to 2018, General Manager at IBM Brasil-Indústria Máquinas e Serviços Ltda., General Manager at IBM Latin America from 2001 to 2002, General Manager at IBM Engineering Technology (Shanghai) Co. Ltd. from 2008 to 2011, and General Manager at Global Technology Services. Education includes a graduate degree from the University of Esan and an undergraduate degree from Universidad Ricardo Palma. |
| Daniel W. Fisher |
Mr. Daniel W. Fisher is an Independent Director at Cummins, Inc. and a Chairman & Chief Executive Officer at Ball Corp. He is on the Board of Directors at Cummins, Inc. Mr. Fisher was previously employed as a Chief Financial Officer-Americas Region by Bradken, Inc., a Chief Financial Officer by Thomson Industries, Inc., a Chief Financial & Information Technology Officer by Daniel Industries, Inc., a Finance Director-Emerson Process Management by Emerson Electric Co., and a Vice President by Grey Mountain Partners LLC. He received his undergraduate degree from Washington University in St. Louis and an MBA from the University of Colorado Denver. |
