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Governance
Governance Overview
Governance Principles
Director Independence
Board Composition
C. Cramb
D. Letham
F. Macher
R. Porter
D. Price, Jr.
G. Sherrill
P. Stecko
M. Takeuchi
J. Warner
Audit Committee
Compensation/ Nominating/ Governance Committee
TIDE Committee
Certificate of Incorporation
By-Laws
Statement of Business Principles
Code of Conduct for Financial Managers
Corporate Compliance Policy Manual
Stock Ownership Guidelines
Disclosure Controls and Procedures
Accounting Complaints Policy
Director Communications Policy
Audit/Non-Audit Services Policy
Related Party Policy
Equity Award Policy

Gregg Sherrill
Gregg M. Sherrill - Chairman and Chief Executive Officer - Mr. Sherrill was named our Chairman and Chief Executive Officer in January 2007. Mr. Sherrill joined us from Johnson Controls Inc., where he served since 1998, most recently as President, Power Solutions. From 2002 to 2003, Mr. Sherrill served as the Vice President and Managing Director of Europe, South Africa and South America for Johnson Controls’ Automotive Systems Group. Prior to joining Johnson Controls, Mr. Sherrill held various engineering and manufacturing assignments over a 22-year span at Ford Motor Company, including Plant Manager of Ford’s Dearborn, Michigan engine plant and Director of Supplier Technical Assistance. Mr. Sherrill is 55 years old and became a director of our company in January 2007.
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