| Peter Hakanson |
Peter Hakanson is currently the SVP-Supply Chain, Operations & Total Quality at Phinia Delphi (UK) Ltd. Prior to this, he was the Senior Vice President & Head-Operations at Rexel SA from 2012 to 2016, and the Chief Supply Officer & SVP-Lighting Division at Phillips Lighting & Home, Inc. from 2009 to 2012. He holds an MBA from the University of California, Berkeley, which he received in 1992, and a graduate degree from Linköping Institute of Technology, which he received in 1985. |
| 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. |
