People: BorgWarner Inc (BWA)
BWA on New York Consolidated
82.68USD
22 May 2013
82.68USD
22 May 2013
Price Change (% chg)
$-1.27 (-1.51%)
$-1.27 (-1.51%)
Prev Close
$83.95
$83.95
Open
$83.87
$83.87
Day's High
$84.40
$84.40
Day's Low
$81.99
$81.99
Volume
1,156,601
1,156,601
Avg. Vol
968,531
968,531
52-wk High
$85.38
$85.38
52-wk Low
$60.17
$60.17
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Alexis Michas |
55 | 2013 | Non-Executive Chairman of the Board |
James Verrier |
50 | 2013 | President, Chief Executive Officer, Director |
Ronald Hundzinski |
54 | 2012 | Chief Financial Officer, Vice President |
John Gasparovic |
55 | 2007 | Vice President, General Counsel, Secretary |
Steven Carlson |
62 | 2012 | Vice President, Controller |
Thomas McGillc |
46 | 2012 | Vice President, Treasurer |
Janice McAdams |
54 | 2010 | Vice President - Human Resources |
Stefan Demmerle |
58 | 2012 | Vice President; President and General Manager of BorgWarner TorqTransfer Systems Inc |
Brady Ericson |
41 | 2011 | Vice President; President and General Manager of BorgWarner BERU Systems and Emissions Systems |
Joseph Fadool |
46 | 2012 | Vice President; President and General Manager of BorgWarner Morse TEC Inc |
Robin Kendrick |
48 | 2011 | Vice President; President and General Manager of BorgWarner Transmissions Systems Inc |
Pete Kohler |
57 | 2013 | Vice President; President and General Manager of BorgWarner Thermal Systems |
Frederic Lissalde |
45 | 2011 | Vice President; President and General Manager of BorgWarner Turbo Systems Passenger Car Products |
Phyllis Bonanno |
69 | 1999 | Independent Director |
David Brown |
64 | 2004 | Independent Director |
Jan Carlson |
53 | 2010 | Independent Director |
Dennis Cuneo |
63 | 2009 | Independent Director |
Jere Drummond |
73 | 1996 | Independent Director |
John McKernan |
64 | 2009 | Independent Director |
Ernest Novak |
68 | 2003 | Independent Director |
Richard Schaum |
66 | 2005 | Independent Director |
Thomas Stallkamp |
66 | 2006 | Independent Director |
Biographies
| Name | Description |
|---|---|
Alexis Michas |
Mr. Alexis P. Michas is Non-Executive Chairman of the Board of BorgWarner Inc. Mr. Michas has been Managing Partner of Juniper Investment Company, LLC (“Juniper”), a private investment management company, since he founded the firm in 2008. Juniper is also a Principal of Aetolian Investors, LLC a registered Commodity Pool Operator. Mr. Michas has also been the Managing Partner and a director of Stonington Partners, Inc. since 1994. Prior to that, Mr. Michas was a partner of Merrill Lynch Capital Partners, Inc. (“MLCP”), a wholly owned subsidiary of Merrill Lynch & Co., Inc. from 1993 to 1994, and Senior Vice President of MLCP from 1989 to 1993. He served on the Board of Directors of MLCP from 1989 to 2001 and was a consultant to MLCP from 1994 to 2001. Mr. Michas was also a Managing Director of the Investment Banking Division of Merrill Lynch, Pierce, Fenner & Smith Incorporated from 1991 to 1994. 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 Chairman of the Board of Lincoln Educational Services Corporation and a director of PerkinElmer, Inc. Mr. Michas also served as a director of AirTran Airways, Inc., until that company's sale to Southwest Airlines, Inc. on May 2, 2011. Mr. Michas is also a director of a family of funds managed by Atlantic Investment Management, Inc., an investment management company. |
James Verrier |
Mr. James R. Verrier is President, Chief Executive Officer, Director of BorgWarner Inc. From March 2012 through December 2012, he was 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. He was Vice President and General Manager, Passenger Car of BorgWarner Turbo Systems Inc. from January 2006 to January 2010. |
Ronald Hundzinski |
Mr. Ronald T. Hundzinski is Chief Financial Officer, Vice President of BorgWarner Inc. From August 2011 through March 2012, he was Vice President and Treasurer of the Company. From April 2010 until August 2011, he was Vice President and Controller of the Company. From June 2005 until April 2010, he was Vice President of Finance of BorgWarner Turbo Systems. |
John Gasparovic |
Mr. John J. Gasparovic is Vice President, General Counsel, Secretary of BorgWarner Inc. He was Senior Vice President and General Counsel of Federal-Mogul Corporation from February 2005 until December 2006. |
Steven Carlson |
Mr. Steven G. Carlson is Vice President, Controller of BorgWarner Inc. From August 2011 through April 2012, he was Vice President of Finance of BorgWarner Transmissions Systems Inc. From June 2009 until August 2011, he was Vice President of Finance of BorgWarner Morse TEC Inc. From November 2006 until June 2009, he was Group Controller of BorgWarner Thermal Systems Inc. |
Thomas McGillc |
Mr. Thomas J. McGillc is Vice President, Treasurer of BorgWarner Inc. He was Vice President of Finance of BorgWarner Turbo Systems from April 2010 until May 2012. He was Vice President of Finance of BorgWarner Thermal Systems Inc. from June 2009 to April 2010. He was Vice President of Finance TorqTransfer Systems Inc. from February 2009 to June 2009. He was Director of Audit & Analysis of the Company from December 2006 to February 2009. |
Janice McAdams |
Ms. Janice K. McAdams is Vice President - Human Resources of BorgWarner Inc. She was Director of Compensation and Benefits from May 2005 to March 2010. |
Stefan Demmerle |
Dr. Stefan Demmerle is Vice President of BorgWarner Inc and President and General Manager of BorgWarner TorqTransfer Systems Inc, the subsidiary of the Company. From July 2010 to September 2012, he was Vice President, Engine Control Electronics at Continental Automotive Systems. From December 2007 to June 2010, he was President and CEO of Continental Diesel Systems US LLC (formerly known as Siemens Diesel Systems Technology LLC). |
Brady Ericson |
Mr. Brady D. Ericson is Vice President of BorgWarner Inc, and President and General Manager of BorgWarner BERU Systems and Emissions Systems, a subsidiary of BorgWarner Inc. He was Vice President and General Manager of BorgWarner Emissions Systems from April 2010 through August 2011. From August 2009 through March 2010, he was Vice President, Global Manufacturing Strategies for BorgWarner Turbo and Emissions Systems. From January 2008 through July 2009, he was Vice President, Operations - China and Korea for BorgWarner Turbo and Emissions Systems. |
Joseph Fadool |
Mr. Joseph F. Fadool is Vice President of BorgWarner Inc., and President and General Manager of BorgWarner Morse TEC Inc., subsidiary of BorgWarner Inc. He was Vice President of the Company and President and General Manager of BorgWarner TorqTransfer Systems Inc. from June 2011 until May 2012. He was Vice President and General Manager of TorqTransfer Systems Inc. from July 2010 until June 2011. From May 2009 until July 2010, he was Vice President for North American Operations for the Central Electronics Plants at Continental Automotive Systems. From July 2007 until July 2010, he was Vice President, Huntsville Operations at SiemensVDO. |
Robin Kendrick |
Mr. Robin Kendrick is Vice President of BorgWarner Inc., and President and General Manager of BorgWarner Transmissions Systems Inc., subsidiary of BorgWarner Inc. From January 2011 until September 2011, he was President and Chief Executive Officer of Ruia Global Fasteners, a spin-off of Acument Global Technologies. From September 2008 to January 2011, he was Vice President and General Manager, Europe for Acument Global Technologies. From March 1999 until September 2008, he held various positions at American Axle & Manufacturing Holdings, Inc. including Vice President & General Manager of Driveshafts & Halfshafts, Managing Director of AAM Europe, and Executive Director of Sales. |
Pete Kohler |
Mr. Pete B. Kohler is Vice President of BorgWarner Inc., and President and General Manager of BorgWarner Thermal Systems, subsidiary of BorgWarner Inc. He was Acting President and General Manager of BorgWarner Turbo Systems Commercial Diesel from March 2011 to May 2011. He was Vice President and General Manager for BorgWarner Turbo Systems Commercial Vehicles from February 2006 to March 2011. |
Frederic Lissalde |
Mr. Frederic B. Lissalde is Vice President of BorgWarner Inc., and President and General Manager of BorgWarner Turbo Systems Passenger Car Products subsidiary of BorgWarner Inc. 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 Turbo Systems Passenger Car from January 2010 until March 2011. He was Vice President and General Manager, DualTronic and Clutch Systems, BorgWarner Transmission Systems Inc. from January 2008 to January 2010. He was the Vice President of Global Sales of that entity from May 2007 to January 2008. |
Phyllis Bonanno |
Ms. Phyllis O. Bonanno is Independent Director of BorgWarner Inc. Ms. Bonanno retired from International Trade Solutions Inc. on September 1, 2009. She served as President and CEO of International Trade Solutions, Inc., an international trade consulting firm, since March 2002. She was the President of TradeBuilders, Inc. from October 2000 until October 2001. She was President of Columbia College from July 1997 until March 2000. She is also a director of Adams Express Company, Mohawk Industries, Inc. and Petroleum & Resources Corporation. She developed global business knowledge in the manufacturing sector during her employment as Corporate Vice President of International Trade for Warnaco, Inc., a worldwide apparel manufacturer. |
David Brown |
Mr. David T. Brown is Independent Director of BorgWarner Inc. Mr. Brown retired from Owens Corning, on December 31, 2007. He was President and Chief Executive Officer of Owens Corning from April 2002 until his retirement. He was Executive Vice President and Chief Operating Officer from January 2001 to March 2002. He was Vice President of Owens Corning and President, Insulating Systems Business from January 1997 to December 2000. Mr. Brown was a director of RSC Holdings Inc. from October 2011 through April 2012. Mr. Brown is also a director of Franklin Electric Co., Inc. |
Jan Carlson |
Mr. Jan Carlson is Independent Director of BorgWarner Inc. Mr. Carlson was appointed President and Chief Executive Officer and Director of Autoliv in early 2007. 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 also serves on the board of Teknikföretagen, the Association of Swedish Engineering Industries. Mr. Carlson has a Master of Science degree in Physical Engineering from the University of Linköping, Sweden. |
Dennis Cuneo |
Mr. Dennis C. Cuneo is Independent Director of BorgWarner Inc. Mr. Cuneo has been an attorney with Fisher & Phillips LLP since July 1, 2010, serving as Managing 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. |
Jere Drummond |
Mr. Jere A. Drummond is Independent Director of BorgWarner Inc. Mr. Drummond retired from the BellSouth Corporation on December 31, 2001. He served as Vice Chairman of the BellSouth Corporation from January 2000 until his retirement. He was President and Chief Executive Officer of BellSouth Communications Group, a provider of traditional telephone operations and products, from January 1998 until December 1999. He was President and Chief Executive Officer of BellSouth Telecommunications, Inc. from January 1995 until December 1997 and was elected a director of BellSouth Telecommunications, Inc. in 1993. Mr Drummond is a director of SAIC, Inc. He also served as a director of AirTran Holdings Inc. until that company's sale to Southwest Airlines, Inc. on May 2, 2011. Mr. Drummond was also a director of Centilliam Communications, Inc. until 2009. |
John McKernan |
Governor John R. McKernan, Jr., is Independent Director of BorgWarner Inc. Governor McKernan served as Chairman of the Board of Education Management Corporation, 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 previously held the offices of President and Vice Chairman and has been a member of its Board of Directors since June 1999. 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 Independent Director of BorgWarner Inc. 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 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 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 as a trustee of EntrepreneurShares Series Trust. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Alexis Michas |
-- |
James Verrier |
3,195,780 |
Ronald Hundzinski |
2,348,400 |
John Gasparovic |
1,982,130 |
Steven Carlson |
-- |
Thomas McGillc |
-- |
Janice McAdams |
-- |
Stefan Demmerle |
-- |
Brady Ericson |
-- |
Joseph Fadool |
-- |
Robin Kendrick |
-- |
Pete Kohler |
-- |
Frederic Lissalde |
-- |
Phyllis Bonanno |
-- |
David Brown |
-- |
Jan Carlson |
-- |
Dennis Cuneo |
-- |
Jere Drummond |
-- |
John McKernan |
-- |
Ernest Novak |
-- |
Richard Schaum |
-- |
Thomas Stallkamp |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Alexis Michas |
0 | 0 |
James Verrier |
51,260 | 2,473,930 |
Ronald Hundzinski |
0 | 0 |
John Gasparovic |
0 | 0 |
Steven Carlson |
0 | 0 |
Thomas McGillc |
0 | 0 |
Janice McAdams |
0 | 0 |
Stefan Demmerle |
0 | 0 |
Brady Ericson |
0 | 0 |
Joseph Fadool |
0 | 0 |
Robin Kendrick |
0 | 0 |
Pete Kohler |
0 | 0 |
Frederic Lissalde |
0 | 0 |
Phyllis Bonanno |
0 | 0 |
David Brown |
0 | 0 |
Jan Carlson |
0 | 0 |
Dennis Cuneo |
0 | 0 |
Jere Drummond |
0 | 0 |
John McKernan |
0 | 0 |
Ernest Novak |
0 | 0 |
Richard Schaum |
0 | 0 |
Thomas Stallkamp |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ADAMS ROBIN J |
3,200 | $79.15 |
ADAMS ROBIN J |
6,800 | $79.15 |
BROWN DAVID T |
1,414 | $74.28 |
NOVAK ERNEST J JR |
1,414 | $74.28 |
DRUMMOND JERE A |
1,414 | $74.28 |
SCHAUM RICHARD O |
1,414 | $74.28 |
MCKERNAN JOHN R JR |
1,414 | $74.28 |
BONANNO PHYLLIS O |
1,414 | $74.28 |
CARLSON JAN |
1,414 | $74.28 |
CUNEO DENNIS C |
1,414 | $74.28 |
MICHAS ALEXANDROS P |
1,414 | $74.28 |
STALLKAMP THOMAS T |
1,414 | $74.28 |
LISSALDE FREDERIC |
3,700 | $78.61 |
MCADAMS JANICE K |
10,000 | $79.75 |
MCADAMS JANICE K |
15,500 | $34.95 |
MCADAMS JANICE K |
40,412 | $79.29 |
MCADAMS JANICE K |
14,900 | $29.09 |
MCADAMS JANICE K |
10,012 | $29.04 |
ERICSON BRADY D |
4,000 | $75.50 |
BONANNO PHYLLIS O |
200 | $0.00 |
BONANNO PHYLLIS O |
2,300 | $75.39 |
CASASANTA DANIEL |
1,763 | $0.00 |
CASASANTA DANIEL |
619 | $0.00 |
CASASANTA DANIEL |
321 | $0.00 |
HUNDZINSKI RONALD T |
5,285 | $0.00 |

