| 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. |
| 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. |
| Sachin S. Lawande |
Sachin S. Lawande currently works at Visteon Corp., as President, Chief Executive Officer & Director from 2015 and Cognex Corp., as Independent Director from 2021. Mr. Lawande also formerly worked at 3com Corp. (Massachusetts), as Director-Internet Appliance Engineering in 2001, Computer Sciences Corp., as Independent Director from 2015 to 2017, DXC Technology Co., as Independent Director from 2015 to 2020, Harman International Industries, Inc., as Executive VP & President-Infotainment Division from 2013 to 2015, Bell Laboratories, as Member-Technical Staff in 1996, and QNX Software Systems Ltd., as Vice President-Engineering Services in 2006. Mr. Lawande received his graduate degree in 1991 from Southern Illinois University and undergraduate degree in 1988 from the University of Mumbai. |
| 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. |
| Nomi M. Bergman |
Nomi M. Bergman currently works at 1010data, Inc., as Chairman & Chief Executive Officer from 2020, Black & Veatch Holding Co., as Independent Director from 2018, Visteon Corp., as Independent Director from 2016, The Marconi Society, as Director, Mediamorph, Inc., as Director, One Revolution Entertainment LLC, as Director, Black & Veatch Corp., as Independent Director, The Cable Center, as Director, Adaptive Spirit, as Director, HawkEye 360, Inc., as Director, Bridging Voice, Inc., as Director, Rochester Christian University, as Trustee from 2011, and Advance Venture Partners LLC, as Venture Partner. Ms. Bergman also formerly worked at Comcast Corp., as Independent Director from 2020 to 2022, Cable One, Inc., as Independent Director from 2015 to 2017, Astra Space, Inc., as Director, Advance Communication Corp., as Executive Vice President-Strategy & Development, WICT-FM, as Principal, CTAM Pty Ltd, as Principal, Spectrum Sunshine State LLC, as President from 2007 to 2016, Cable Television Laboratories, Inc., as Principal, and Society of Cable Telecommunications Engineers, Inc., as Principal. |
| 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, Nidec Automotive Motor Mexicana S.A. de C.V., as Director, and Nippon Avionics Co., Ltd., as Outside Director from 2020. 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, 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. |
| Jeffrey D. Jones |
Jeffrey D. Jones currently works at The Future Foundation Group Ltd., as Chairman, Ronald Mcdonald House Charities Korea, as Chairman from 2015, Partners For Future Foundation, as Chairman from 2000, Visteon Corp., as Independent Director from 2010, and Kim & Chang, as Attorney from 1980. Mr. Jones also formerly worked at American Chamber of Commerce In Korea, as Chairman, POSCO Holdings, Inc., as Director, Doosan Corp., as Independent Director, and SPC SAMLIP CO., LTD., as Director. |
| 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. |
| 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. |
| Joanne M. Maguire |
Joanne M. Maguire currently works at CommScope LLC, as Director from 2016, Visteon Corp., as Independent Director from 2015, CommScope Holding Co., Inc., as Independent Director from 2016, The Charles Stark Draper Laboratory, Inc., as Director from 2010, CommScope, Inc. of North Carolina, as Director, U.S. Space Foundation, as Director, National Academy of Engineering, as Member from 2011, and International Academy of Astronautics, as Member. Ms. Maguire also formerly worked at Northrop Grumman Corp., as Sector Chief Executive Officer, Freescale Semiconductor, Inc., as Director, INROADS, Inc., as Director, Freescale Semiconductor Ltd., as Independent Director in 2015, United Launch Alliance LLC, as Director, Tetra Tech, Inc., as Independent Director from 2016 to 2024, Lockheed Martin Corp., as Executive Vice President from 2006 to 2013, Lockheed Martin Space Systems Co., as President from 2006 to 2013, and TRW Space & Electronics, as Vice President-Business Development. Ms. Maguire received her undergraduate degree from Michigan State University and graduate degree from the University of California, Los Angeles. |
| Robert J. Manzo |
Mr. Robert J. Manzo, CPA, is an Independent Director at Bristow Group, Inc., an Independent Director at Visteon Corp., a Managing Partner at RJM I LLC and a Managing Partner at RJM LLC. He is on the Board of Directors at Bristow Group, Inc., Visteon Corp., Star Struck LLC and Vistronix Intelligence & Technology Solutions LLC. Mr. Manzo was previously employed as a Chairman by Ocean Reef Club, Inc., an Independent Non-Executive Director by Advanz Pharma Corp. Ltd., a Senior Managing Director by Financial Dynamics, a Founder by Manzo LLC, and a Co-Founder by Policano & Manzo LLC. He also served on the board at Bristow Group, Inc. /Old/, Las Vegas Monorail Co. and Vistronix, Inc. He received his undergraduate degree from Rider University. |
