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BorgWarner Inc (BWA)

BWA on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Alexis Michas

58 2013 Non-Executive Chairman of the Board

James Verrier

53 2013 President, Chief Executive Officer, Director

Ronald Hundzinski

57 2012 Chief Financial Officer, Vice President

Anthony Hensel

57 2016 Principal Accounting Officer, Vice President, Controller

John Gasparovic

58 2007 Vice President, General Counsel, Secretary

Thomas McGillc

49 2012 Vice President, Treasurer

Kim Jenett

56 2013 Vice President - Human Resources

Stefan Demmerle

51 2012 Vice President; President and General Manager of BorgWarner TorqTransfer Systems Inc

Brady Ericson

44 2011 Vice President; President and General Manager of BorgWarner BERU Systems and Emissions Systems

Joseph Fadool

49 2012 Vice President; President and General Manager of BorgWarner Morse TEC Inc

Robin Kendrick

51 2011 Vice President; President and General Manager of BorgWarner Transmissions Systems Inc

Frederic Lissalde

48 2011 Vice President; President and General Manager of BorgWarner Turbo Systems Passenger Car Products

Patrick Nolan

2016 Vice President - Investor Relations

Daniel Paterra

61 2013 Vice President, President and General Manager of BorgWarner Turbo Systems Inc

Michael Hanley

60 2016 Director

Vicki Sato

67 2014 Director

Jan Carlson

56 2010 Independent Director

Dennis Cuneo

66 2009 Independent Director

Jere Drummond

76 1996 Independent Director

John McKernan

67 2009 Independent Director

Ernest Novak

71 2003 Independent Director

Richard Schaum

69 2005 Independent Director

Thomas Stallkamp

69 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 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 the Company. 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.

Anthony Hensel

Mr. Anthony D. Hensel has been appointed as Principal Accounting Officer, Vice President, Controller of the Company., effective December 1, 2016. Mr. Hensel has served as the Vice President of Internal Audit since 2009. Prior to that time, Mr. Hensel served as Vice President and Treasurer and Vice President, Mergers and Acquisitions. Mr. Hensel has a Bachelor of Accountancy from Northern Illinois University and is a Certified Public Accountant.

John Gasparovic

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.

Kim Jenett

Ms. Kim R. Jenett is the Vice President - Human Resources of the Company. From July 2009 until September 2013, she was Vice President, Human Resources for BorgWarner Morse TEC Inc. and BorgWarner Thermal Systems Inc.

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 and Emissions Systems from September 2011 until March 2014. He was Vice President and General Manager of BorgWarner Emissions Systems Inc. from April 2010 through August 2011.

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., since May 2012. He was Vice President of the Company and President and General Manager of BorgWarner TorqTransfer Systems Inc. from June 2011 until September 2012. He was Vice President and General Manager of BorgWarner TorqTransfer Systems Inc. from July 2010 until June 2011.

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.

Patrick Nolan

Mr. Patrick E. Nolan serves as Vice President - Investor Relations of the Company. Mr. Nolan comes to BorgWarner from Deutsche Bank where he was Vice President, North American Automotive and Commercial Vehicle Equities Analyst for the last nine years. Earlier in his career, he worked at TIAA-CREF as a Global Automotive Analyst/Active Equity Research Associate. Mr. Nolan began his career at Lehman Brothers as a specialty sales associate. He holds a bachelor's degree in business from Loyola University in Maryland and is a Certified Financial Analyst Charter Holder.

Daniel Paterra

Mr. Daniel Paterra has been Vice President of the Company., President and General Manager of BorgWarner Thermal Systems Inc. subsidiary of BorgWarner Inc., since May 2013. From January 2010 to May 2013 he was Senior Director of Operations for the North American Metals Division of Cooper-Standard Holdings Inc.

Michael Hanley

Mr. Michael S. Hanley serves as Director of the Company. Mr. Hanley retired as a Partner from Ernst & Young in 2014. He served as that 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 at Ernst & Young. Mr. Hanley is also a director of publicly held Shiloh Industries, Inc.

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.

Jere Drummond

Mr. Jere A. Drummond is an 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

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.