People: BorgWarner Inc (BWA.N)

BWA.N on New York Stock Exchange

55.68USD
26 Dec 2014
Price Change (% chg)

$0.01 (+0.02%)
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$55.67
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Volume
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Summary

Name Age Since Current Position

Alexis Michas

56 2013 Non-Executive Chairman of the Board

James Verrier

51 2013 President, Chief Executive Officer, Director

Ronald Hundzinski

55 2012 Chief Financial Officer, Vice President

John Gasparovic

56 2007 Vice President, General Counsel, Secretary

Steven Carlson

63 2012 Vice President, Controller

Thomas McGillc

47 2012 Vice President, Treasurer

Kim Jenett

54 2013 Vice President - Human Resources

Stefan Demmerle

59 2012 Vice President; President and General Manager of BorgWarner TorqTransfer Systems Inc

Brady Ericson

42 2011 Vice President; President and General Manager of BorgWarner BERU Systems and Emissions Systems

Joseph Fadool

47 2012 Vice President; President and General Manager of BorgWarner Morse TEC Inc

Robin Kendrick

49 2011 Vice President; President and General Manager of BorgWarner Transmissions Systems Inc

Frederic Lissalde

46 2011 Vice President; President and General Manager of BorgWarner Turbo Systems Passenger Car Products

Daniel Paterra

59 2013 Vice President of the Company, President and General Manager of BorgWarner Turbo Systems Inc

Vicki Sato

65 2014 Director

Phyllis Bonanno

70 1999 Independent Director

Jan Carlson

54 2010 Independent Director

Dennis Cuneo

64 2009 Independent Director

Jere Drummond

72 1996 Independent Director

John McKernan

65 2009 Independent Director

Ernest Novak

69 2003 Independent Director

Richard Schaum

67 2005 Independent Director

Thomas Stallkamp

67 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.

Kim Jenett

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.

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.

Daniel Paterra

Vicki Sato

Dr. Vicki L. Sato, Ph.D., is Director of BorgWarner Inc.Dr. Sato was appointed Professor of Management Practice at Harvard Business School and Professor of the Practice in the Department of Molecular and Cellular Biology of Harvard University 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, Perkin Elmer Corporation and Galapagos NV, and has served as a director of Alnylam Pharmaceuticals, Inc. and Infinity Pharmaceuticals, Inc.

Phyllis Bonanno

Ms. Phyllis O. Bonanno is an 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.

Jan Carlson

Mr. Jan Carlson is an 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 an 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 an 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 an 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 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 as a trustee of EntrepreneurShares Series Trust.
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