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Board Composition
Governance
Overview
Governance Principles
Director Independence
Board Composition
Audit Committee
Audit Committee Overview
Audit Committee Charter
Compensation Committee
Compensation Committee Charter
Nominating and Governance Committee
Certificate of Incorporation
By-Laws
Code of Conduct
Code Of Conduct For Financial Managers
Stock Ownership Guidelines
Disclosure Controls and Procedures
Accounting Complaints Policy
Director Communications Policy
Audit/Non-Audit Services Policy
Related Party Policy
Equity Award Policy
Clawback Policy
Insider Trading
Board of Directors
Roy V. Armes
Former Chairman, President & CEO
Cooper Tire & Rubber Company
Thomas C. Freyman
Retired Executive Vice President, Finance and Administration
Abbott
Denise Gray
President
LG Energy Solution Michigan Inc. Tech Center
Brian J. Kesseler
Chief Executive Officer
Tenneco Inc.
Dennis J. Letham
Chairman
Retired EVP and CFO
Anixter International Inc.
James S. Metcalf
Chairman of the Board and Chief Executive Officer
Cornerstone Building Brands
Aleksandra A. Miziolek
Former Chief Transformation Officer and Former SVP and General Counsel
Cooper-Standard Holdings Inc.
Charles K. Stevens III
Retired Executive Vice President and Chief Financial Officer
General Motors Company
John S. Stroup
Operating Advisor to Clayton, Dubilier & Rice
Executive Chairman, Belden, Inc.
Jane L. Warner
Retired Executive Vice President
Illinois Tool Works Inc.