| Colleen E. Myers |
Colleen E. Myers currently works at Visteon Corp., as Chief Accounting Officer & Vice President from 2024. Ms. Myers received her undergraduate degree from Michigan State University and Masters Business Admin degree from Walsh College. |
| Brett D. Pynnonen |
Brett D. Pynnonen currently works at Visteon Holdings GmbH, as Co-Managing Director, Visteon Finance Ltd., as Director from 2016, Visteon Corp., as Chief Legal Officer & Senior Vice President, and State Bar of Michigan, as Member. Mr. Pynnonen also formerly worked at Federal-Mogul Corp., as Secretary, Senior Vice President & General Counsel from 2013 to 2016, Covansys Corp., as Secretary & General Counsel from 2001 to 2007, Butzel Long PC, as Attorney from 1996 to 2000, and Federal-Mogul Holdings LLC, as Secretary, Senior Vice President & General Counsel from 2007 to 2016. Mr. Pynnonen received his graduate degree in 1994 from The Ohio State University and undergraduate degree in 1991 from Western Michigan University. |
| Jérôme J. Rouquet |
Jérôme J. Rouquet currently works at Visteon Corp., as Chief Financial Officer & Senior Vice President from 2020. Mr. Rouquet also formerly worked at Viskase Cos., Inc., as Chief Financial Officer, Federal-Mogul Corp., as Chief Financial Officer, CAO, VP & Controller in 2013, Tenneco, Inc., as Senior Vice President-Motorparts Finance from 2018 to 2019, Federal-Mogul Motorparts LLC, as Controller, Chief Financial & Accounting Officer, Federal-Mogul Holdings LLC, as Chief Financial Officer & Senior Vice President from 2016 to 2018, Federal-Mogul LLC, as Chief Financial Officer & Senior Vice President from 2016 to 2018, and Imaje SA, as Controller from 1993 to 1996. Mr. Rouquet received his graduate degree in 1990 from Institut Supérieur de Gestion. |
| Francis M. Scricco |
Francis M. Scricco currently works at Visteon Corp., as Non-Executive Chairman from 2012, Transportation Insight LLC, as Director from 2018, and Masonite Corp., as Director from 2009. Mr. Scricco also formerly worked at Arrow Electronics, Inc., as President & Chief Executive Officer from 2000 to 2002, Whirlpool Canada Co., as President & Chief Executive Officer, Wastequip, LLC, as Director from 2012 to 2018, Tembec, Inc., as Independent Director from 2011 to 2017, SIRVA, Inc., as Director, Masonite International, Inc., as Director, Magnatrax Corp., as Director, Sleep Innovations, Inc., as Director, Masonite International Corp., as Independent Director from 2009 to 2024, GE Aerospace, as General Manager, Fisher Scientific International, Inc., as President-Products Group, Avaya LLC, as Senior VP-Manufacturing, Logistics & Procurement from 2007 to 2008, The Boston Consulting Group, Inc., as Project Manager, OASYS, Inc., as Chief Operating Officer in 2012, Avaya Global Services, as President, and Oasys Water, Inc., as Chief Operating Officer in 2012. Mr. Scricco received his undergraduate degree in 1971 from Worcester Polytechnic Institute and Masters Business Admin degree in 1973 from Columbia Business School. |
| Kristin E. Trecker |
Kristin E. Trecker currently works at Visteon Corp., as Chief People Officer & Senior Vice President from 2018 and Human Resources Executive Council, as Member. Ms. Trecker also formerly worked at HR Executive Forum, as Co-President & Director from 2013 to 2015, MTS Systems Corp., as Chief Human Resources Officer & Senior VP from 2012 to 2015, Integer Holdings Corp., as Chief Human Resources Officer & Executive VP from 2015 to 2017, and Lawson Software, Inc., as SVP-Human Resources from 2006 to 2011. Ms. Trecker received her undergraduate degree from Luther College. |
| Sachin S. Lawande |
Sachin S. Lawande is President, Chief Executive Officer & Director at Visteon Corp. since 2015. He is an Independent Director at Cognex Corp. since 2021. Former roles include Director-Internet Appliance Engineering at 3com Corp. (Massachusetts) in 2001, Independent Director at Computer Sciences Corp. from 2015 to 2017, Independent Director at DXC Technology Co. from 2015 to 2020, Executive VP & President-Infotainment Division at Harman International Industries, Inc. from 2013 to 2015, Member-Technical Staff at Bell Laboratories in 1996, and Vice President-Engineering Services at QNX Software Systems Ltd. in 2006. Education includes a graduate degree from Southern Illinois University in 1991 and an undergraduate degree from the University of Mumbai in 1988. |
| Joao Paulo Ribeiro |
Joao Paulo Ribeiro currently works at Visteon Corp., as SVP-Operations, Supply Chain & Procurement. Mr. Ribeiro also formerly worked at Visteon European Holdings LLC, as Operations Director and Visteon Portuguesa Ltd., as Managing Director-Palmela Region from 2010 to 2014. Mr. Ribeiro received his undergraduate degree from Universidade Nova de Lisboa. |
| Nomi M. Bergman |
Nomi M. Bergman is Chairman & Chief Executive Officer at 1010data, Inc. since 2020. Serving as Independent Director at Black & Veatch Holding Co. since 2018 and at Visteon Corp. since 2016. Holds director roles at The Marconi Society, Mediamorph, Inc., One Revolution Entertainment LLC, Black & Veatch Corp., The Cable Center, Adaptive Spirit, and Bridging Voice, Inc. Trustee at Rochester Christian University since 2011. Venture Partner at Advance Venture Partners LLC. Former Independent Director at Comcast Corp. from 2020 to 2022. Independent Director at Cable One, Inc. from 2015 to 2017. Director at Astra Space, Inc. Executive Vice President-Strategy & Development at Advance Communication Corp. Principal at WICT-FM, Senetas Security Pty Ltd., Cable Television Laboratories, Inc., and Society of Cable Telecommunications Engineers, Inc. President of Spectrum Sunshine State LLC from 2007 to 2016. |
| Joanne M. Maguire |
Joanne M. Maguire is currently Director at CommScope LLC since 2016. Independent Director at Visteon Corp. since 2015. Independent Director at Vistance Networks, Inc. since 2016. Director at The Charles Stark Draper Laboratory, Inc. since 2010. Director at CommScope, Inc. of North Carolina. Director at U.S. Space Foundation. Member of the National Academy of Engineering since 2011. Member of the International Academy of Astronautics. Formerly Sector Chief Executive Officer at Northrop Grumman Corp. Director at Freescale Semiconductor, Inc. Director at INROADS, Inc. Independent Director at Freescale Semiconductor Ltd. in 2015. Director at United Launch Alliance LLC. Independent Director at Tetra Tech, Inc. from 2016 to 2024. Executive Vice President at Lockheed Martin Corp. from 2006 to 2013. President at Lockheed Martin Space Systems Co. from 2006 to 2013. Vice President-Business Development at TRW Space & Electronics. Education includes undergraduate degree from Michigan State University and graduate degree from the University of California, Los Angeles. |
| James J. Barrese |
James J. Barrese currently works at Visteon Corp., as Independent Director from 2017, The Tech Interactive, as Director, Idemia Identity & Security USA LLC, as Director, IDEMIA Group SAS, as Director, Altos Group, as Owner, and Intuit, Inc., as Senior Vice President-Fintech Product Development. Mr. Barrese also formerly worked at Datasite Global Corp., as Director, Marin Software, Inc., as Independent Director from 2014 to 2018, Waystar Holding Corp., as Director, eBay, Inc., as Vice President-Technology from 2008 to 2011, PayPal, Inc., as Chief Technology Officer & SVP-Payment Services from 2015 to 2016, Accenture Plc, as Lead Manager from 1994 to 1999, PayPal Holdings, Inc., as Chief Technology Officer & SVP-Payment Services from 2015 to 2016, Charitableway.com, as Vice President-Engineering from 1999 to 2001, and Chime, Inc., as Chief Technology Officer from 2021 to 2023. Mr. Barrese received his undergraduate degree from Stanford University. |
| Marjorie T. Sennett |
Marjorie T. Sennett is currently an Independent Director at Cognex Corp. since 2021, an Independent Director at Visteon Corp. starting in 2025, and a Director at The diaTribe Foundation since 2017. Former positions include Managing Director at Farallon Capital Management LLC from 2002 to 2009, Independent Director at QuinStreet, Inc. from 2014 to 2018, Chief Financial Officer & Senior Vice President at Amylin Pharmaceuticals, Inc. from 1997 to 1998, Chief Financial Officer & Senior Vice President at eGroups, Inc. from 1999 to 2000, and Assistant Treasurer & Associate at Bankers Trust Corp. in 1986. Education includes an undergraduate degree from Vanderbilt University in 1982 and an MBA from Stanford Graduate School of Business in 1988. |
| David L. Treadwell |
David L. Treadwell currently works at Visteon Corp., as Independent Director from 2012, SunGard Availability, Inc., as Director from 2018, Cadillac Coffee Co., as Director, EP Holdings, Inc., as Director, and EPMC Holdings Corp., as Director. Mr. Treadwell also formerly worked at Oxford Automotive, Inc., as President & Chief Executive Officer from 2004 to 2005, St. James, Inc., as Chairman & Chief Executive Officer from 2001 to 2002, Prechter Holdings, Inc., as Chief Executive Officer from 1993 to 2010, EP Management Corp., as President & Chief Executive Officer from 2006 to 2011, AGY Aiken LLC, as Chairman from 2013 to 2022, Grow Michigan I LLC, as Chairman from 2013 to 2019, AGY Holding Corp., as Chairman, Revere Industries LLC, as Chairman from 2013 to 2017, Tweddle Group, Inc., as Chairman from 2018 to 2021, WinCup GP LLC, as Chairman, U.S. Well Services LLC, as Chairman from 2017 to 2022, C&D Technologies, Inc., as Director in 2016, JPE, Inc., as Independent Director, Flagstar Bancorp, Inc., as Independent Director from 2009 to 2022, FairPoint Communications, Inc., as Independent Director from 2011 to 2017, Matlin & Partners Acquisition Corp., as Independent Director from 2017 to 2018, U.S. Well Services Holdings LLC, as Lead Independent Director in 2022, MedTech Acquisition Corp., as Independent Director, Sungard Availability Services Capital, Inc., as Director, Flagstar Financial, Inc., as Independent Director from 2022 to 2024, Flagstar Bank FSB, as Lead Independent Non-Executive Director in 2013, and EaglePicher, Inc., as Chief Operating Officer from 2005 to 2006. Mr. Treadwell received his undergraduate degree in 1976 from the University of Michigan. |
| Jeffrey D. Jones |
Jeffrey D. Jones is currently Chairman at The Future Foundation Group Ltd., Ronald Mcdonald House Charities Korea since 2015, and Partners For Future Foundation since 2000. Mr. Jones serves as Independent Director at Visteon Corp. since 2010 and SPC SAMLIP CO., LTD. since 2023. Mr. Jones works as an Attorney at Kim & Chang since 1980. Former positions include Chairman at American Chamber of Commerce In Korea, Director at POSCO Holdings, Inc., Independent Director at Doosan Corp., and Director at SPC SAMLIP CO., LTD. |
| Bunsei Kure |
Bunsei Kure currently works at Visteon Corp., as Independent Director from 2022, NIDEC (Dalian) Ltd., as Director, Nidec Motors & Actuators, as Director, Nidec Motors & Actuators Spain SA, as Director, Nidec Copal Electronics GmbH, as Director, Nidec Sole Motor Corp. Srl, as Director, Nidec Automobile Motor (Zhejiang) Corp., as Director, Nidec Kaiyu Auto Electric Jiangsu Co., Ltd., as Director, Nidec Motors & Actuators (Poland) Sp. z o.o, as Director, Nidec Automotive Motor Americas Corp., as Director, and Nidec Automotive Motor Mexicana S.A. de C.V., as Director. Mr. Kure also formerly worked at Marelli Corp., as President, Chief Executive Officer, COO & Director from 2012 to 2013, Renesas Electronics Corp., as President, Chief Executive Officer & Director from 2016 to 2019, Nidec Tosok Corp., as Chairman, Nidec ASI SpA, as Chairman, Nidec Techno Motor Corp., as Chairman, Nidec Motor Holdings Corp., as Chairman, Nidec Motor Corp., as Chairman, NIDEC Elesys Corp., as Chairman, Nidec India Pvt Ltd., as Chairman, NIDEC Corp., as COO, Director & Executive Vice President from 2014 to 2015, Nippon Avionics Co., Ltd., as Outside Director, and Nissan Motor Co., Ltd., as Senior Vice President. Mr. Kure received his graduate degree from Princeton University and graduate degree from the University of Tokyo. |
| Robert J. Manzo |
Robert J. Manzo is the founder. Mr. Manzo is the founder of RJM I LLC, Managing Member, founded in 2005. Mr. Manzo is the founder of RJM LLC, Managing Partner, founded in 2005. Mr. Manzo is currently an Independent Director at Visteon Corp., starting in 2012. Mr. Manzo is currently a Director at Star Struck LLC, starting in 2010. Mr. Manzo is currently a Director at Anglers Club, Inc., starting in 2023. Mr. Manzo is currently a Director at Vistronix Intelligence & Technology Solutions LLC. Mr. Manzo is currently an Independent Director at Bristow Group, Inc., starting in 2020. Former positions include Chairman at Ocean Reef Club, Inc., from 2019 to 2021. Former positions include Senior Managing Director at FTI Consulting, Inc., from 2000 to 2005. Former positions include Director at Vistronix, Inc. Former positions include Director at Bristow Group, Inc. Former positions include Director at Las Vegas Monorail Co. Former positions include Independent Non-Executive Director at Advanz Pharma Corp. Ltd., from 2018 to 2021. Education includes an undergraduate degree from Rider University, conferred in 1979. |
