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Visteon Corp (VC)

VC on New York Consolidated

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6 Dec 2016
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Summary

Name Age Since Current Position

Francis Scricco

66 2012 Non-Executive Independent Chairman of the Board

Sachin Lawande

48 2015 President, Chief Executive Officer, Director

Christian Garcia

52 2016 Chief Financial Officer, Executive Vice President

Steven Fitzgerald

52 2016 Chief Human Resource Officer, Vice President

Markus Schupfner

2016 Chief Technology Officer

Stephanie Marianos

47 2015 Assistant Corporate Controller, Chief Accounting Officer

Brett Pynnonen

47 2016 Vice President, General Counsel

William Robertson

54 2016 Vice President and Corporate Controller

Nomi Bergman

2016 Director

Jeffrey Jones

63 2010 Independent Director

Joanne Maguire

62 2015 Independent Director

Robert Manzo

58 2012 Independent Director

David Treadwell

61 2012 Independent Director

Harry Wilson

44 2011 Independent Director

Rouzbeh Yassini-Fard

2015 Independent Director

Biographies

Name Description

Francis Scricco

Mr. Francis M. Scricco serves as Non-Executive Independent Chairman of the Board of Visteon Corp, since September 30, 2012. He has been a director of Visteon since August 10, 2012. Mr. Scricco is the former Senior Vice President, Manufacturing, Logistics and Procurement of Avaya, Inc., a global business communications provider, a position he held from February 2007 to October 2008. Prior to that he was Avaya’s Senior Vice President, Global Services since March 2004. Mr. Scricco also served as the interim Chief Operating Officer of Oasys, Inc. from August 2011 to December 2011 and again from May 2012 to September 2012. Mr. Scricco currently serves on the boards of Masonite, Inc. and Tembec, Inc., both public companies as well as Wastequip, LLC, a privately held company.

Sachin Lawande

Mr. Sachin Lawande serves as President, Chief Executive Officer, Director of the Company. effective June 29, 2015. Mr. Lawande is one of the foremost technology and business thought leaders in the automotive OEM electronics supplier industry. Throughout his career, Lawande has championed the need for automotive suppliers of cockpit electronics to evolve to meet the demands of the connected car era. Most recently, he served as president of the Infotainment Division of Harman International Industries since 2013 and as executive vice president since 2009. In his role as president of the Infotainment Division – the largest division of Harman with nearly $3 billion in annual sales – Lawande achieved double-digit sales and income growth while serving 11 of the top 15 OEMs and leading over 7,500 employees worldwide. Prior to that, Lawande served in various leadership roles at Harman including EVP and president of the Lifestyle Division, EVP and co-president of the Automotive Division, EVP and chief technology officer and chief software architect. In these roles, Lawande was responsible for guiding software strategy, development partnerships, and key customer relationships. Prior to joining Harman, Lawande held senior roles at QNX Software Systems and 3Com Corporation. Before joining QNX, he was responsible for the development of networking and consumer electronics systems at corporate giants such as AT&T Bell Labs, U.S. Robotics, and 3Com. Lawande has a wealth of experience in developing embedded systems and software and holds four patents in Communications Software. He holds a Bachelor’s Degree in Electronics and Telecommunications from Bombay University in India and a Master’s Degree in Electrical Engineering from Southern Illinois University at Edwardsville.

Christian Garcia

Mr. Christian A. Garcia is appointed as Chief Financial Officer, Executive Vice President of the Company., effective October 1. 2016. He has more than 30 years of financial experience and has held a variety of leadership roles of increasing responsibility in the energy, software and consulting, and business equipment manufacturing industries. He recently was senior vice president, finance, and acting chief financial officer for Halliburton Company, a global provider of products and services to the energy industry. At Halliburton, Garcia progressed through leadership roles as senior director of corporate planning, vice president of operations finance, senior vice president of investor relations, treasurer, and chief accounting officer before being named acting CFO in 2015. He also held a series of senior financial positions with Landmark Graphics, a software and consulting provider that was acquired by Halliburton in 1996. Prior to joining Landmark Graphics, he worked at Bell andHowelland San Miguel Corp. in the Philippines in various roles. Garcia has a bachelor's degree in business economics from the University of the Philippines, and a master's degree in management from Purdue University.

Steven Fitzgerald

Mr. Steven S. Fitzgerald serves as Chief Human Resource Officer, Vice President of the Company. During his career, Fitzgerald has been responsible for a broad range of HR disciplines, including workforce planning, leadership development, talent management and succession planning, global inclusion and diversity, mergers and acquisitions, compensation and benefits, and labor relations. Prior to his role atNew Jersey-based Avaya, he was senior vice president, human resources, at Vail Resorts, one of the world's premier hospitality companies. He previously led global talent management at Sun Microsystems, following its acquisition of StorageTek, where he served as senior director of organizational learning and effectiveness. He started his career at Ford, holding a variety of roles in labor relations, start-ups, strategy and various operating disciplines. Fitzgerald has bachelor’s and master’s degrees from Michigan State University.

Markus Schupfner

Mr. Markus Schupfner serves as Chief Technology Officer of the company. effective April 1. 2016. He has more than 20 years of experience leading software development for global automotive suppliers, primarily serving high-end vehicle manufacturers. Based in Karlsruhe,Germany, he will be responsible for driving technology innovation globally across Visteon's technology centers inEurope, the Americas andAsia. He will also lead Visteon's new technology initiatives in the areas of ADAS, vehicle-to-vehicle and vehicle-to-infrastructure (V2X), and autonomous driving.

Stephanie Marianos

Ms. Stephanie Marianos serves as Assistant Corporate Controller and Chief Accounting Officer of the Company. Stephanie S Marianos has been Visteon’s Chief Accounting Officer since June 11, 2015 and Assistant Corporate Controller since July 2014. Prior to that, she was Associate Director, Corporate Finance since May 2012, Associate Director, Corporate Accounting since April 2008 and Senior Manager, Corporate Accounting since joining the Company in September 2005. Before joining Visteon, she was an independent accounting consultant serving manufacturing, insurance and health care companies. Ms. Marianos began her career at Ernst & Young LLP and is a certified public accountant.

Brett Pynnonen

Mr. Brett D. Pynnonen serves as Vice President, General Counsel of the Company., effective 14 March 2016. Pynnonen joins Visteon from Federal-Mogul Holdings Corporation, a global automotive supplier, based inSouthfield, Michigan, where he was senior vice president, general counsel and corporate secretary. Prior to joining Federal-Mogul in 2007, Pynnonen was general counsel and secretary of Covansys Corporation. Before that, he was an attorney at the law firm of Butzel Long, based inDetroit, Michigan. Pynnonen earned a bachelor's degree in business administration fromWestern Michigan University, and a juris doctor from TheOhio State University.

William Robertson

Mr. William M. Robertson is re designated as Vice President and Corporate Controller of the Company., effective October. 1. He has served in this position since June 2015 and he will continue to serve in this position while serving as the interim Chief Financial Officer. Prior to June 2015, Mr. Robertson was Director, Corporate Finance since 2003; Manager, Corporate Finance since April 2001; and Operations Manager since joining the Company in May, 2000. Before joining the Company, he served as Vehicle Operations Controller for Ford Motor Company. Mr. Robertson will continue under his existing compensation arrangement without change.

Nomi Bergman

Ms. Nomi M. Bergman serves as Director of the Company. She was a member of the founding management team that in 2003 launched Bright House Networks, one of the largest owners and operators of cable systems in the U.S. Her hands-on experience in customer care, engineering, business and technical operations, and information technology led to a hyper-focus on the customer experience at Bright House Networks. The company received accolades from its customers and was recognized by highly regarded consumer brands such as Consumer Reports and J.D. Power and Associates - earning 12 J.D. Power awards for customer satisfaction.

Jeffrey Jones

Mr. Jeffrey David Jones serves as Independent Director of Visteon Corp. He has been a director of Visteon since October 1, 2010. Mr. Jones is an attorney with Kim & Chang, a South Korea-based law firm, a position he has held since 1980. Mr. Jones serves as Chairman of the Board of Partners for Future Foundation, a Korean non-profit foundation. Mr. Jones has also served as a director of POSCO and the Doosan Corporation during the past five years.

Joanne Maguire

Ms. Joanne M. Maguire serves as Independent Director of Company. Ms. Maguire served as Executive Vice President of Lockheed Martin Space Systems Company, a provider of advanced-technology systems for national security, civil and commercial customers, from July 2006 until she retired in May 2013. Ms. Maguire joined Lockheed Martin in 2003. Ms. Maguire also serves on the board of directors of CommScope Holdings Company, Inc. as well as Charles Stark Draper Laboratory, Inc, a non-profit research and development organization. During the past five years, she also served on the board of Freescale Semiconductor, Inc.

Robert Manzo

Mr. Robert J. Manzo serves as Independent Director of Visteon Corp. He has been a director of Visteon since June 14, 2012. Mr. Manzo is the founder and managing member of RJM I, LLC, a provider of consulting services to troubled companies, a position he has held since 2005. From 2000 to 2005, Mr. Manzo was the senior managing director of FTI Consulting, Inc., a global business advisory firm. Mr. Manzo is a graduate of Rider University and is a certified public accountant.

David Treadwell

Mr. David L. Treadwell serves as Independent Director of Visteon Corporation. He has been a director of Visteon since August 10, 2012. Mr. Treadwell currently serves on the boards of Flagstar Bank and FairPoint Communications, both which are publicly traded on U.S. stock exchanges. Mr. Treadwell also serves, since January 2011, as Chairman of C & D Technologies, a producer and marketer of electrical power storage and conversion products; since March 2012, as Chairman of Revere Industries, a manufacturer of various plastic and metal components for industrial use; since January 2013, as Chairman of Grow Michigan, LLC, a $30 million mezzanine debt fund targeted to promoting economic growth in Michigan’s small business community; and since July 2013, as Chairman of AGY, LLC, a leading producer of high tech glass fiber for a variety of global applications. Mr. Treadwell served as President and CEO of EP Management Corporation, formerly known as EaglePicher Corporation, from August 2006 to September 2011. Mr. Treadwell was EaglePicher’s chief operating officer from June 2005 to July 2006. Prior to that, he served as Oxford Automotive’s CEO from 2004 to 2005.

Harry Wilson

Mr. Harry J. Wilson serves as Independent Director of Visteon Corp. He has been a Director of Visteon since July 28, 2011. He has been the Chairman and Chief Executive Officer of MAEVA Group, LLC, a turnaround and restructuring boutique, since January 2011. Prior to that, he served as a Senior Advisor on the President’s Automotive Task Force from March 2009 to August 2009, and he was a Partner at Silver Point Capital, a credit oriented investment fund, where he joined as a Senior Analyst in May 2003 and served until August 2008. Mr. Wilson was the Republican nominee for the office of New York State Comptroller in 2010. During the past five years he has served on the boards of Yahoo! Inc. and YRC Worldwide, Inc., and currently also serves on the board of Sotheby’s.

Rouzbeh Yassini-Fard

Dr. Rouzbeh Yassini-Fard serves as Independent Director of Company. He has been a Director of Visteon since January 5, 2015. He is founder and CEO of YAS Capital Partners, a boutique firm specializing in advancement of broadband Internet technology and services founded in 1997, and an Executive Director of the University of New Hampshire Broadband Center of Excellence. Dr. Yassini-Fard is known as the “father of the cable modem” for his pioneering work in broadband technology and creation of global standards for broadband. He has previously served on the boards of LANcity, Broadband Access Systems, TrueChat and Entropic Communications.