| Jason M. Cardew |
Jason M. Cardew is currently the Chief Executive Officer at AccuMED Corp. and the President & Director at Lear Mexican Seating Corp. He is also an Independent Director at Knowles Corp. starting in 2024. In addition, he previously held the position of Chief Financial Officer & Senior Vice President at Lear Corp. starting in 1992. Mr. Cardew completed his undergraduate and graduate degrees at Michigan State University. |
| Amy A. Doyle |
Amy A. Doyle is currently the Chief Accounting Officer & Vice President at Lear Corp. She is also a Member of The American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants. Previously, she worked as an Audit Manager at Arthur Andersen LLP. Ms. Doyle received her undergraduate degree from the University of Michigan and her graduate degree from Walsh College. |
| Gregory C. Smith |
Gregory C. Smith is currently the Non-Executive Chairman at Lear Corp. since 2020. He is also an Independent Director at Penske Automotive Group, Inc. since 2017. Additionally, he serves as a Director at Challenge Aspen. Previously, Mr. Smith held the position of Chairman & Chief Executive Officer at Ford Motor Credit Co. LLC from 2002 to 2004. He was also the Vice Chairman at Ford Motor Co. from 2002 to 2006. Furthermore, he served as a Director at the Federal National Mortgage Association from 2005 to 2008. Mr. Smith has also held positions as a Director at Penske Corp., Solutia, Inc., and the Fannie Mae Foundation. He holds an MBA from Eastern Michigan University and an undergraduate degree from Rose-Hulman Institute of Technology, Inc. |
| Alicia J. Davis |
Alicia J. Davis currently works at United States Steel Corp., as Independent Director from 2023 and Lear Corp., as Chief Strategy Officer from 2021. Ms. Davis also formerly worked at Raymond James & Associates, Inc., as Vice President, Kirkland & Ellis LLP, as Associate, and The University of Michigan Law School, as Professor. Ms. Davis received her undergraduate degree from Florida A&M University, Masters Business Admin degree from Harvard Business School, and graduate degree from Yale Law School. |
| Raymond E. Scott |
Raymond E. Scott is currently the President, Chief Executive Officer & Director at Lear Corp. He is also a Director at the Detroit Economic Club, United Way For Southeastern Michigan, Eli Broad College of Business, The Detroit Regional Partnership, and a Trustee at Kettering University. Additionally, he is a Member of Business Leaders For Michigan. Previously, he served as a Director at Tempronics, Inc. and E-Systems, Inc. He was also the Senior Vice President at E-Systems, Inc. in 2019. From 2000 to 2009, he held the position of Divisional President at General Motors Corp. Mr. Scott holds an MBA from Michigan State University and an undergraduate degree from the University of Michigan. |
| Frank C. Orsini |
Frank C. Orsini is currently the Director at Focus: HOPE and Winning Futures. He also holds the position of Executive Vice President & President-Seating at Lear Corp. since 2018. Mr. Orsini has an MBA from Michigan State University and an undergraduate degree from Oakland University (Michigan). |
| Conrad L. Mallett |
Conrad L. Mallett is an Independent Director at Lear Corp. and Director at YMCA of Metropolitan Detroit. He was the Chief Executive Officer at Sinai-Grace Hospital from 2017 to 2019, President & Chief Executive Officer at Sinai-Grace Hospital from 2003 to 2011, Chief Executive Officer at DMC Huron Valley-Sinai Hospital Premier Clinical Management from 2012 to 2017, and Chief Administration Officer at VHS of Michigan, Inc. from 2011 to 2020. He was also an Independent Director at Kelly Services, Inc. from 2011 to 2017. Mr. Mallett's former positions include President & General Counsel at La Van Hawkins Food Group LLC, Partner at Miller, Canfield, Paddock & Stone Plc, and Chief Operating Officer at City of Detroit (Michigan). He holds a graduate degree from the University of Southern California, an undergraduate degree from the University of California, Los Angeles, and an MBA from Oakland University (Michigan). |
| Kathleen A. Ligocki |
Kathleen A. Ligocki was the founder of Pine Lake Partners, Inc. founded in 2008 where she held the position of President, Secretary, Treasurer & Director. She is currently an Independent Director at Carpenter Technology Corp., PPG Industries, Inc., Lear Corp., Indiana University Foundation, Inc., Kettering University, National Defense University, and Lime Rock New Energy GP LP. She is also a Director at Aperia Technologies, Inc. Ms. Ligocki's former positions include President & Chief Executive Officer at TA Delaware, Inc., President, Chief Executive Officer & Director at Next Autoworks Co., President, Chief Executive Officer & Director at Harvest Power, Inc., Chief Executive Officer & Director at Agility Fuel Systems, Inc., President, Chief Executive Officer & Director at Tower International, Inc., President & Chief Executive Officer at GS Motors, Chief Executive Officer & Director at Agility Fuel Solutions LLC, and Chief Executive Officer at Tower Automotive, Inc. She was also a Chairman at Ultura, Inc. and Farmer's Business Network, Inc. Ms. Ligocki's education includes an MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from Indiana University Kokomo. |
| Bradley M. Halverson |
Bradley M. Halverson is currently serving as the Chairman of the Illinois High School Association. He is also an Independent Director at Sysco Corp., Lear Corp., Constellation Energy Corp., Satellogic SA, Satellogic, Inc., and a Member of The American Institute of Certified Public Accountants. Additionally, he holds positions as the Treasurer & Director at Easter Seals Blake Foundation, Director at Easter Seals Central Illinois, and Trustee at Easterseals Central Illinois. In his former roles, Mr. Halverson served as a Director at Caterpillar Financial Services Corp., Chamber of Commerce of The United States of America, Fayette Cos., Custom Truck One Source LP, OSF Healthcare Foundation, and Caterpillar, Inc., where he held the position of Group President & Chief Financial Officer from 2013 to 2018. He also served as a Director at Bradley University. Mr. Halverson completed his undergraduate degree in 1982 and obtained an MBA in 1996, both from the University of Illinois. |
| Patricia L. Lewis |
Patricia L. Lewis is an Independent Director at Lear Corp. since 2020 and the Chief Sustainability Officer & Executive VP at UnitedHealth Group, Inc. since 2019. Previously, she served as the Vice President-Human Resources at International Business Machines Corp. from 2000 to 2011, the Chief Human Resources Officer & Senior VP at Lockheed Martin Corp. from 2014 to 2019, and the Manager-Global Human Resources at DuPont de Nemours, Inc. from 1989 to 2000. She obtained her undergraduate degree from the University of Bridgeport. |
| Mary Lou Jepsen |
Mary Lou Jepsen is the founder of One Laptop Per Child, Pixel Qi Corp., and Openwater. One Laptop Per Child was founded in 2005, Pixel Qi Corp. was founded in 2008, and Openwater was founded in 2016. Dr. Jepsen held the title of Chief Technology Officer at One Laptop Per Child, Chief Executive Officer at Pixel Qi Corp., and Chairman & Chief Executive Officer at Openwater. Dr. Jepsen's current jobs include Independent Director at Lear Corp., Director at Wogrammer, Inc., Independent Director at Luminar Technologies, Inc., Member-Engineering Council at Brown University, and Venture Partner at KittyHawk Ventures LLC. Dr. Jepsen's former jobs include Executive Director-Engineering at Meta Platforms, Inc. and Oculus VR, Inc., Principal at Intel Corp., Head-Display Division at Google LLC, Chief Technology Officer at MicroDisplay Corp., and Principal at Massachusetts Institute of Technology and RMIT University. Dr. Jepsen's education includes undergraduate and doctorate degrees from Brown University and a graduate degree from Massachusetts Institute of Technology. |
| Roger A. Krone |
Roger A. Krone currently works at Boy Scouts of America, as President, Chief Executive Officer & Director, Lear Corp., as Independent Director from 2020, Mercury Systems, Inc., as Independent Director from 2023, Greater Philadelphia Chamber of Commerce, as Director, Aerospace Industries Association, as Director, Greater Washington Urban League, Inc., as Director, The Business Roundtable, as Director, The Economic Club of Washington, as Director, Smithsonian National Air & Space Museum, as Director, Electronic Industries Alliance, as Director, Professional Services Council, as Director from 2021, Weta Television, as Director, Greater Washington Educational Telecommunication Association, as Trustee, Georgia Tech Foundation, Inc., as Trustee, and American Institute of Aeronautics & Astronautics, as Member. Mr. Krone also formerly worked at Leidos, Inc., as Chairman & Chief Executive Officer from 2014 to 2023, Leidos Holdings, Inc., as Chief Executive Officer in 2023, BorgWarner, Inc., as Independent Director from 2017 to 2019, Northern Virginia Technology Council, as Director, McDonnell Douglas Aerospace, as Director-Information Systems, United Launch Alliance LLC, as Director, The Boeing Co., as President-Network & Space Systems from 2006 to 2014, General Dynamics Corp., as Principal from 1977 to 1991, McDonnell Douglas Corp., as Treasurer & Vice President, and Boeing Defense, Space & Security, as President-Network & Space Systems. Mr. Krone received his undergraduate degree from Georgia Institute of Technology, graduate degree from The University of Texas at Arlington, and Masters Business Admin degree from Harvard Business School. |
| Mei-Wei Cheng |
Mr. Mei-Wei Cheng is an Independent Director at Lear Corp., an Independent Director at Niu Technologies, a Venture Partner at Fontinalis Partners LLC and an Advisor at ICONIQ Motors. He is on the Board of Directors at Lear Corp., Niu Technologies and Grobest Group Ltd. Mr. Cheng was previously employed as a Non-Executive Chairman by HCP Packaging USA, Inc., a Non-Executive Chairman by Pactera Technology International Ltd., an Independent Director by Seagate Technology Unlimited Co., a President & Chief Executive Officer by Siemens Ltd. China, an Independent Director by Diebold, Inc., a Member by Committee of 100, a Chairman by Ford Motor (China) Co., Ltd., a Group Vice President by Ford Motor Co., a Member-Governors Board by American Chamber of Commerce (China), a President by AT&T China Co., Ltd., a Vice Chairman by Changan Ford Mazda Automobile Corp., a Non-Executive Director by COFCO Joycome Foods Ltd., a Chairman & Chief Executive Officer by GE (China) Co., Ltd., a Vice President by GE Aerospace, a President by GE Appliances Asia Ltd., a Non-Executive Chairman by Shanghai HCP Packaging Co., Ltd., and a Chief Executive Officer-North East Asia Division by Siemens AG. He also served on the board at Interplex Holdings Pte. Ltd. and Seagate Technology LLC. He received his undergraduate degree from Cornell University and an MBA from Rutgers State University of New Jersey. |
| Jonathan Frank Foster |
Jonathan Frank Foster is the founder of Current Capital LLC, Current Capital Partners LLC, and Current Capital Partners. He is currently the Non-Executive Chairman at Aludyne, Inc. and a Director at Berry Global, Inc., Lear Corp., Berry Global Group, Inc., Lumileds LLC, Masonite Corp., Five Point Holdings LLC, Appvion Holding Corp., and Appvion Operations, Inc. He has also held former positions as Vice Chairman at New York Power Authority, Director at Vie Financial Group, Inc., Managing Director at Lazard Frères & Co. LLC, Director at Smurfit-Stone Container Corp., Managing Director at The Cypress Group LLC, Director at Stackpole Corp., Director at TI Automotive LLC, Director at LANXESS Solutions US, Inc., Managing Director at Lazard Group LLC, Director at Dayco Products LLC, Director at Masonite Corp., Director at Rimstock Ltd., Independent Director at Sabine Oil & Gas Corp., Director at TP RemainCo LLC, Director at Chemtura Corp., Director at Rimstock Holdings Ltd., and Independent Director at Masonite International Corp. He was also the Senior MD & Head-Industrial Products at Bear, Stearns & Co., Inc., MD, Co-Head-Diversified Industrials & Services at Wachovia Corp., MD & Head-Diversified Industrials & Services at Wachovia Securities LLC, Executive VP-Finance & Business Development at Revolution LLC, and Executive VP, Chief Operating & Financial Officer at Toysrus.com. He received a graduate degree from London School of Economics & Political Science in 1985 and an undergraduate degree from Emory University in 1984. |
