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BorgWarner Inc (BWA)

BWA on New York Consolidated

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18 Oct 2017
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Summary

Name Age Since Current Position

Alexis Michas

59 2013 Non-Executive Chairman of the Board

James Verrier

54 2013 President, Chief Executive Officer, Director

Ronald Hundzinski

58 2012 Chief Financial Officer, Vice President

Joel Wiegert

43 2017 President and General Manager of BorgWarner Ithaca LLC

Anthony Hensel

58 2016 Chief Accounting Officer, Vice President, Controller

John Gasparovic

59 2007 Vice President, General Counsel, Secretary

Tonit Calaway

48 2016 Vice President, Controller

Thomas McGillc

50 2012 Vice President, Treasurer

Stefan Demmerle

52 2012 Vice President; President and General Manager of BorgWarner TorqTransfer Systems Inc

Brady Ericson

45 2011 Vice President; President and General Manager of BorgWarner BERU Systems and Emissions Systems

Joseph Fadool

50 2017 Vice President, President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc

Robin Kendrick

52 2011 Vice President; President and General Manager of BorgWarner Transmissions Systems Inc

Frederic Lissalde

49 2011 Vice President; President and General Manager of BorgWarner Turbo Systems Passenger Car Products

Roger Krone

60 2017 Director

Vicki Sato

68 2014 Director

Jan Carlson

57 2010 Independent Director

Dennis Cuneo

67 2009 Independent Director

Michael Hanley

61 2016 Independent Director

John McKernan

68 2009 Independent Director

Ernest Novak

72 2003 Independent Director

Richard Schaum

70 2005 Independent Director

Thomas Stallkamp

70 2006 Independent Director

Biographies

Name Description

Alexis Michas

Mr. Alexis P. Michas is Non-Executive Chairman of the Board of BorgWarner Inc. Mr. Michas is the founder and Managing Partner of Juniper Investment Company, LLC (“Juniper”). Juniper is also a Principal of Aetolian Investors, LLC, a registered Commodity Pool Operator. He was the Managing Partner and a director of Stonington Partners, Inc., an investment management firm from 1994-2011. Mr. Michas received a Bachelor of Arts degree from Harvard College and a Master of Business Administration degree from Harvard Business School. Mr. Michas is the lead director of PerkinElmer, Inc. a director of Allied Motion Technologies, Inc. and a director of Theragenics Corporation, a privately held company. Mr. Michas also served as a director of AirTran Airways, Inc., until that company's sale to Southwest Airlines, Inc. on May 2, 2011, and as the Non-Executive Chairman of the Board of Lincoln Educational Services Corporation until 2015.

James Verrier

Mr. James R. Verrier is President, Chief Executive Officer, Director of the Company. From March 2012 through December 2012, he was the President and Chief Operating Officer of the Company. From January 2010 to March 2012, he was Vice President of the Company and President and General Manager of BorgWarner Morse TEC Inc.

Ronald Hundzinski

Mr. Ronald T. Hundzinski is Chief Financial Officer, Vice President of the Company. Mr. Hundzinski has been Vice President and Chief Financial Officer of the Company since March 2012. From August 2011 through March 2012, he was Vice President and Treasurer of the Company.

Joel Wiegert

Mr. Joel Wiegert is President and General Manager of BorgWarner Ithaca LLC (d/b/a BorgWarner Morse Systems) of the Company., since January 2017. He was President and General Manager of BorgWarner Thermal Systems Inc. from September 2016 until December 2016. From July 2015 to August 2016, he was Vice President and General Manager, Americas, Aftermarket and Global Integration Leader for BorgWarner PDS (USA) Inc. From January 2012 to July 2015, he was Vice President and General Manager, Asia and Americas for BorgWarner Turbo Systems Inc.

Anthony Hensel

Mr. Anthony D. Hensel is Chief Accounting Officer, Vice President, Controller of the Company., since December 1, 2016. Mr. Hensel has been Vice President and Controller of the Company since December 2016. From May 2009 through November 2016, he was Vice President of Internal Audit of the Company.

John Gasparovic

Tonit Calaway

Ms. Tonit M. Calaway is Vice President, Human Resources of the Company. Ms. Calaway has been Vice President and Chief Human Resource Officer of the Company since August 2016. Prior to this role, she was Vice President of Human Resources of Harley-Davidson Inc. and President of The Harley-Davidson Foundation since February 2010 to July 2016.

Thomas McGillc

Mr. Thomas J. McGillc is Vice President, Treasurer of the Company. He was Vice President of Finance of BorgWarner Turbo Systems Inc., from April 2010 until May 2012.

Stefan Demmerle

Dr. Stefan Demmerle is Vice President of BorgWarner Inc and President and General Manager of BorgWarner TorqTransfer Systems Inc, the subsidiary of BorgWarner Inc., since September 2012. From July 2010 to September 2012, he was Vice President, Engine Control Electronics at Continental Automotive Systems.

Brady Ericson

Mr. Brady D. Ericson is Vice President of the Company and President and General Manager of BorgWarner BERU Systems and Emissions Systems, a subsidiary of BorgWarner Inc., since March 2014, at which time BorgWarner BERU Systems was merged into BorgWarner Emissions Systems. He was Vice President of the Company and President and General Manager of BorgWarner BERU Systems GmbH and Emissions Systems Inc. from September 2011 until March 2014.

Joseph Fadool

Mr. Joseph F. Fadool is Vice President of the Company and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc., since January 2017. He was Vice President of the Company and President and General Manager of BorgWarner Ithaca LLC (d/b/a BorgWarner Morse Systems) from July 2015 until December 2016. From May 2012 to July 2015, he was the Vice President of the Company and President and General Manager of BorgWarner Morse TEC Inc. He was Vice President of the Company and President and General Manager of BorgWarner TorqTransfer Systems Inc. from June 2011 until September 2012.

Robin Kendrick

Mr. Robin Kendrick is Vice President of the Company., and President, General Manager of BorgWarner Transmissions Systems Inc., subsidiary of BorgWarner Inc., since September 2011. From January 2011 until September 2011, he was President and Chief Executive Officer of Ruia Global Fasteners, a spin-off of Acument Global Technologies.

Frederic Lissalde

Mr. Frederic B. Lissalde is Vice President of the Company., President and General Manager of BorgWarner Turbo Systems Passenger Car Products subsidiary of BorgWarner Inc., since May 2013. From May 2011 until May 2013 he was Vice President of the Company and President and General Manager of BorgWarner Turbo Systems Passenger Car Products. He was Acting President and General Manager of BorgWarner Turbo Systems Passenger Car Products from March 2011 until May 2011. He was Vice President and General Manager for BorgWarner Turbo Systems Passenger Car from January 2010 until March 2011.

Roger Krone

Mr. Roger A. Krone serves as Director of the Company. Mr. Krone is Chairman and Chief Executive Officer of global science and technology company Leidos Holdings Inc., where he leads 33,000 employees in solving important problems in defense, intelligence, homeland security, civil and health markets. Prior to that, he served as President of Network and Space Systems for The Boeing Company, where his organization provided integrated technologies to government and commercial customers. Mr. Krone earned a bachelor's degree in aerospace engineering from the Georgia Institute of Technology, a master's degree in aerospace engineering from the University of Texas at Arlington, and a Master of Business Administration from the Harvard Graduate School of Business. Mr. Krone is also a certified public accountant (inactive).

Vicki Sato

Dr. Vicki L. Sato, Ph.D., is Director of BorgWarner Inc. Dr. Sato serves as Professor of Management Practice of Harvard Business School where she joined the faculty in 2006. Prior to that, she had been the President of Vertex Pharmaceuticals from 2000 until her retirement from that position in 2005, and had previously served eight years as Vertex’s Chief Scientific Officer and Chair of the scientific advisory board. Prior to joining Vertex in 1992, she was with Biogen, Inc. from 1984 to 1992, most recently as Vice President of Research and a member of the scientific advisory board. Dr. Sato is also a business advisor to enterprises in the biotechnology and pharmaceutical industries. Dr. Sato serves as an overseer of the Isabella Stewart Gardner Museum. She is currently a director of Bristol-Myers Squibb Company, and PerkinElmer, Inc., and she has served as a director of Alnylam Pharmaceuticals, Inc. and Galapagos NV during the past five years. She is the author of numerous professional publications and holds several issued or pending patents. Dr. Sato received her Bachelor, Master and Doctoral degrees from Harvard University.

Jan Carlson

Mr. Jan Carlson is an Independent an Director of BorgWarner Inc. Mr. Carlson was appointed President and Chief Executive Officer and Director of Autoliv, Inc., in early 2007 and has been Chairman of its board since May 2014. He joined Autoliv in 1999 as President of Autoliv Electronics and held that position until April 2005, when he became Vice President of Engineering of Autoliv and a member of that company's Executive Committee. Mr. Carlson currently serves on the board of directors for Trelleborg AB and Teknikföretagen, the Association of Swedish Engineering Industries.

Dennis Cuneo

Mr. Dennis C. Cuneo is an Independent Director of BorgWarner Inc. Mr. Cuneo has been an attorney with Fisher & Phillips LLP since July 1, 2010, serving as Partner of the firm’s Washington DC office, after having been with Arent Fox LLP since November 2006. He also operates his own consulting firm, DC Strategic Advisors LLC., which provides strategic business advice to companies in the auto industry and other industries. He was Senior Vice President of Toyota North America, Inc. from 2000 to 2006; Corporate Secretary and Chief Environmental Officer of Toyota Motor North America Inc. from 2004 to 2006, and Senior Vice President of Toyota Motor Manufacturing North America from 2001 to 2006. Mr. Cuneo was formerly Board Chairman of the Federal Reserve Bank of Cleveland, Cincinnati branch and is on the boards of the Center for Automotive Research, and SSOE, a privately held engineering and construction management firm. Mr. Cuneo is also a director of AK Steel Holding Corporation. Mr. Cuneo brings experience in, and understanding of, the automotive industry and its trends. Mr. Cuneo is a former senior executive and officer at Toyota Motor North America, Inc. and Toyota Motor Manufacturing North America. Mr. Cuneo’s Toyota career spanned more than 22 years, during which he was responsible for legal affairs, administration, public relations, investor relations, environmental affairs, corporate advertising, government relations, philanthropy, planning, research and Toyota’s Latin America Research Group. Mr. Cuneo also provides a legal perspective on issues facing the board and the Company with respect to board oversight areas, corporate governance and regulatory matters.

Michael Hanley

Mr. Michael S. Hanley is an Independent Director of the Company. Mr. Hanley retired as a Partner from Ernst & Young in 2014. He served as the firm’s Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24 years as a Partner. Mr. Hanley’s extensive knowledge of accounting and his financial expertise in the automotive industry make him well qualified to serve as a member of our Board of Directors and as a member of the Audit Committee of our board. Mr. Hanley provided assurance and industry advisory services to global audit clients for 37 years and was responsible for Ernst & Young’s automotive industry strategy and initiatives worldwide. He graduated from the University of Toledo and is a Certified Public Accountant (Retired). Mr. Hanley serves on the audit and compensation committees, and chairs the governance committee, of another public company, Shiloh Industries, Inc., of which he is a director.

John McKernan

Gov. John R. McKernan, Jr., is an Independent Director of BorgWarner Inc. Gov. McKernan is Senior Advisor to the U.S. Chamber of Commerce. He served as President of its Foundation from October 2013 to February 2015. He served as Chairman of the Board of Education Management Corporation, a large provider of private post-secondary education in North America, from December 2008 to June 2012. He was Executive Chairman of Education Management Corporation from February 2007 to December 2008 and Chief Executive Officer from September 2003 until February 2007. He served on its Board of Directors from June 1999 to April 2015. Governor McKernan served as governor of the State of Maine from 1987 to 1995. He is also a director of HMH Holdings, Inc.

Ernest Novak

Mr. Ernest J. Novak, Jr., is an Independent Director of the Company. Mr. Novak retired as a Managing Partner from Ernst & Young in June 2003. He was a Managing Partner from 1986 until June 2003. Mr. Novak is also a director of A. Schulman, Inc. and FirstEnergy Corp.

Richard Schaum

Mr. Richard O. Schaum is an Independent Director of BorgWarner Inc. Mr. Schaum has been General Manager of 3rd Horizon Associates LLC, a technology assessment and development company, since May 2003. He was Vice President and General Manager of Vehicle Systems for WaveCrest Laboratories, Inc. from October 2003 until June 2005. Before that, for more than 30 years he was with DaimlerChrysler and its predecessor Chrysler Corporation, most recently as Executive Vice President, Product Development from January 2000 until his retirement in March 2003. Mr. Schaum is a fellow of the Society of Automotive Engineers and served as its President in 2007. Mr. Schaum is also a director of Gentex Corporation and Sterling Construction Co.

Thomas Stallkamp

Mr. Thomas T. Stallkamp is an Independent Director of BorgWarner Inc. Mr. Stallkamp is the founder and principal of Collaborative Management LLC, a private supply chain consulting firm. From 2004 to 2010, he was an Industrial Partner in Ripplewood Holdings LLC, a New York private equity group. From 2003 to 2004, he served as Chairman of MSX International, Inc., a global provider of technology-driven engineering, business and specialized staffing services, and from 2000 to 2003 he served as its Vice Chairman and Chief Executive Officer. From 1980 to 1999, Mr. Stallkamp held various positions with DaimlerChrysler Corporation and its predecessor Chrysler Corporation, the most recent of which were Vice Chairman and President. Mr. Stallkamp also serves as a director of Baxter International, Inc., a global diversified healthcare company and served as a trustee of EntrepreneurShares Series Trust until January 31, 2016. Mr. Stallkamp’s experience within and outside of the automotive industry, and his nearly 20-year tenure with DaimlerChrysler and Chrysler Corporation, important customers of BorgWarner, his international perspective and his financial acumen qualify him for membership on the Company’s board. His service on the boards of Visteon (an automotive parts supplier) from 2002 to 2005 and Asahi TEC Corporation (a manufacturer of automotive and other parts) from 2008 to 2010 has given him additional insight into the priorities of and challenges confronting automotive suppliers. Mr. Stallkamp’s perspective has been broadened by experience outside the auto industry and through his private equity financing experience.

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