Board of Directors

Top row photos, 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
Ceres Group LLC

 
Roger B. Porter2

IBM Professor of Business and Government
Master of Dunster House
Harvard University

Bottom row photos, left to right
David B. Price, Jr.2

Independent Consultant

Gregg M. Sherrill

Chairman and 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 M. 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

Michael J. Charlton

Senior Vice President
Global Supply Chain
Management and Manufacturing

James D. Harrington

Senior Vice President
General Counsel
Corporate Secretary

Timothy E. Jackson

Senior Vice President
Chief Technology Officer

Theo Bonneu

Vice President
Controller, International

Josep Fornos

Vice President
General Manager, Europe
Original Equipment Emission Control

Maritza Gibbons

Vice President
Strategy and Business Development

Patrick Guo

Vice President
Managing Director, China

H. William Haser

Vice President
Chief Information Officer

Jeffrey L. Jarrell

Vice President, Managing Director
Japan and Korea
Global Original Equipment Business

Barbara A. Kluth

Vice President
Global Human Resources

John E. Kunz

Vice President
Treasurer and Tax

Guillermo Minuzzi

Managing Director
South America

Paul D. Novas

Vice President
Controller

James K. Spangler

Vice President
Global Communications

Kevin M. Swint

Vice President
General Manager, North America
Original Equipment Ride Control

Karel Van Bael

Vice President
General Manager, Europe
Original Equipment Ride Control