Board of Directors

Top Row, Left To Right
Charles W. Cramb1
Vice Chairman, Chief Finance and Strategy Officer
Avon Products, Inc.

 

Dennis J. Letham1
Executive Vice President, Finance
Chief Financial Officer
Anixter Inc.

 

Hari N. Nair
Executive Vice President 
President, International
Tenneco Inc.

 

Frank E. Macher1
Chief Executive Officer
Finance Manufacturing Acquisition & Capital

Roger B. Porter2
IBM Professor of Business and Government
Master of Dunster House
Harvard University

Bottom Row, Left To Right

David B. Price, Jr.2
Chief Executive Officer and President
Birdet Price, LLC

 

Gregg Sherrill
Chairman, Chief Executive Officer
Tenneco Inc.

Paul T. Stecko2
Chairman and Chief Executive Officer
Packaging Corporation of America

 

Mitsunobu Takeuchi1
Retired Chairman and Chief Executive Officer
DENSO International Americas, Inc.

 

Jane L. Warner1,2
Executive Vice President
Illinois Tool Works Inc.

 

 

  1 Audit Committee

  2 Compensation/Nominating/Governance Committee

 

  Bold numbers indicate the committee chair.


Officers
Gregg Sherrill
Chairman,
Chief Executive Officer

 

Hari N. Nair
Executive Vice President
President, International

 

Kenneth R. Trammell
Executive Vice President
Chief Financial Officer

 

Neal A. Yanos
Executive Vice President
North America

 

Brent J. Bauer
Senior Vice President
General Manager,
North America
Original Equipment
Emission Control

 

Timothy E. Jackson
Senior Vice President
Chief Technology Officer

Richard P. Schneider
Senior Vice President
Global Administration

 

David A. Wardell
Senior Vice President
General Counsel
Corporate Secretary

 

Theo Bonneu
Vice President,
Controller International

 

Michael J. Charlton
Vice President
Global Supply Chain
Management and Manufacturing

 

Josep Fornos
Vice President
General Manager, Europe
Original Equipment Emission Control

 

Maritza Gibbons
Vice President
Strategic Planning and Business Development

 

H. William Haser
Vice President
Chief Information Officer

Jeffrey L. Jarrell
Vice President
Japan and Korea
Global Original Equipment Business

 

John E. Kunz
Vice President
Treasurer and Tax

 

Paul D. Novas
Vice President and Controller

 

James K. Spangler
Vice President
Global Communications

 

Kevin Swint
Vice President
General Manager,
North America Original Equipment Ride Control

 

Karel Van Bael
Vice President
General Manager,
Europe Original Equipment Ride Control



 

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