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Visteon Corp (VC)

VC on New York Consolidated

100.26USD
26 May 2017
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Summary

Name Age Since Current Position

Francis Scricco

67 2012 Non-Executive Independent Chairman of the Board

Sachin Lawande

49 2015 President, Chief Executive Officer, Director

Christian Garcia

53 2016 Chief Financial Officer, Executive Vice President

Steven Fitzgerald

52 2016 Chief Human Resource Officer, Senior Vice President

Markus Schupfner

47 2016 Senior Vice President, Chief Technology Officer

Brett Pynnonen

48 2016 Senior Vice President, General Counsel

Sunil Bilolikar

55 2016 Senior Vice President - Operations and Procurement

Matthew Cole

47 2016 Senior Vice President - Product Development Engineering

Robert Vallance

56 2016 Senior Vice President - Customer Business Groups

Stephanie Marianos

48 2017 Chief Accounting Officer, Vice President

William Robertson

55 2016 Vice President - Operations Finance and Investor Relations

James Barrese

48 2017 Independent Director

Naomi Bergman

53 2016 Independent Director

Jeffrey Jones

64 2010 Independent Director

Joanne Maguire

63 2015 Independent Director

Robert Manzo

59 2012 Independent Director

David Treadwell

62 2012 Independent Director

Harry Wilson

45 2011 Independent Director

Rouzbeh Yassini-Fard

58 2015 Independent Director

Biographies

Name Description

Francis Scricco

Mr. Francis M. Scricco serves as Non-Executive Independent Chairman of the Board of the Company. He was appointed Visteon’s non-Executive Chairman of the Board on September 30, 2012, and 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 also serves on the boards of Masonite International Corporation. and Tembec, Inc., both public companies as well as Wastequip, LLC, a privately held company.

Sachin Lawande

Mr. Sachin S. Lawande serves as President, Chief Executive Officer, Director of the Company. Before joining Visteon, Mr. Lawande served as Executive Vice President and President, Infotainment Division of Harman International Industries, Inc., an automotive supplier, from July 2013 to June 2015. From July 2011 to June 2013, he served as Executive Vice President and President of Harman’s Lifestyle Division, and from July 2010 to June 2011 as Executive Vice President and Co-President, Automotive Division. Prior to that he served as Harman’s Executive Vice President and Chief Technology Officer since February 2009. Mr. Lawande joined Harman International in 2006, following senior roles at QNX Software Systems and 3Com Corporation. He also serves on the board of directors of Computer Sciences Corporation.

Christian Garcia

Mr. Christian A. Garcia is Chief Financial Officer, Executive Vice President of the Company. Prior to joining the Company, Mr. Garcia served as Senior Vice President, Finance and Interim Chief Financial Officer of Hallibuton Company, a global provider of products and services to the energy sector, from January 2015 to August 2016. From January 2014 to December 2015, he served as Halliburton’s Chief Accounting Officer and from September 2011 to December 2014 as Halliburton’s Treasurer. Prior to that, he was Senior Vice President, Investor Relations of Halliburton from January 2011 to August 2011. He also held a series of senior financial positions with Landmark Graphics, a software and consulting provider that was acquired by Halliburton. Prior to joining Landmark Graphics, he worked at Bell and Howell and San Miguel Corp. in the Philippines in various roles.

Steven Fitzgerald

Mr. Steven S. Fitzgerald serves as Chief Human Resource Officer, Senior Vice President of the Company. Prior to that, he was Vice President and Chief Human Resources Officer since June 2016. Before joining Visteon, he was Vice President, Human Resources, for Avaya, a global communications technology firm, from April 2008 to February 2016. Prior to that, he was Senior Vice President, Human Resources, at Vail Resorts, led global talent management at Sun Microsystems, and served as Senior Director of Organizational Learning and Effectiveness at StorageTek. He started his career at Ford Motor Company, holding a variety of roles over a 14-year period in labor relations, strategy and various operating disciplines.

Markus Schupfner

Mr. Markus J. Schupfner serves as Senior Vice President, Chief Technology Officer of the company. Prior to that, he was Vice President and Chief Technology Officer since joining the Company in April 2016. Before joining Visteon he was Executive Vice President of Operations at Elektrobit Automotive GmbH, a supplier of embedded software solutions and services, since February 2014, and from November 2009 to January 2014, he was Elektrobit’s Vice President, Infotainment Solutions. Prior to that, he served as Vice President of Navigation for the Infotainment Division of Harman International Industries and held director-level roles at Siemens VDO and Siemens.

Brett Pynnonen

Mr. Brett D. Pynnonen serves as Senior Vice President, General Counsel of the Company. Prior to that, he was Vice President and General Counsel since joining the Company in March 2016. Before joining Visteon he was Senior Vice President, General Counsel and Corporate Secretary of Federal-Mogul Holdings Corporation, a global automotive supplier, from November 2007 to March 2016. Prior to that, he was General Counsel and Secretary of Covansys Corporation, a technology services company, and an attorney at the law firm of Butzel Long.

Sunil Bilolikar

Mr. Sunil K. Bilolikar is Senior Vice President - Operations and Procurement of the Company. He Prior to that, he was Group Vice President, Operations and Purchasing since July 2014, Global Director, Operations and Purchasing from January 2012 to June 2014, and Global Director, Operations from 2005 to 2012. During his career with Visteon and Ford Motor Company, he has held several engineering and operations leadership positions in the U.S., Canada, India, Portugal and Germany.

Matthew Cole

Mr. Matthew M. Cole is Senior Vice President - Product Development Engineering of the Company. Prior to that, he was Vice President, Product Development upon rejoining the Company in July 2014. From July 2011 to June 2014, he served as Vice President, Engineering at Johnson Controls, Inc., an automotive supplier. From July 2010 to June 2011, he served as Johnson Control’s Vice President, Product Management. Prior to that, he spent 19 years at Ford Motor Company and Visteon in product development, engineering and leadership positions in the U.S. and Asia.

Robert Vallance

Mr. Robert R. Vallance is Senior Vice President - Customer Business Groups of the Company. Prior to that, he was Vice President, Customer Business Groups upon rejoining the Company in July 2014. From February 2008 to June 2015, he served as Vice President, Electronics Business Group of Johnson Controls, Inc., an automotive supplier. Prior to that, he spent 23 years at Ford Motor Company and Visteon in product development, program and commercial management, strategy and planning, product marketing and manufacturing.

Stephanie Marianos

Ms. Stephanie S. Marianos serves as Chief Accounting Officer, Vice President of the Company. Prior to that, she was Chief Accounting Officer since June 2015; Assistant Corporate Controller since July 2014; 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.

William Robertson

Mr. William M. Robertson is Vice President - Operations Finance and Investor Relations of the Company. Prior to that, he was Vice President and Corporate Controller since June 2015. He served as the Company’s interim Chief Financial Officer from March 31, 2016 to September 30, 2016. Prior to that, he was Director, Corporate Finance since 2003; Manager, Corporate Finance since April 2001; and Operations Manager since joining the Company in May, 2000. Before joining Visteon, he served as Vehicle Operations Controller for Ford Motor Company.

James Barrese

Mr. James J. Barrese is Independent Director of the Company. He is the former Chief Technology Officer and Senior Vice President, Payment Services Business of Paypal, Inc., a digital and mobile payments company, a position he held from February 2015 to June 2016. Prior to that he was Paypal’s Chief Technology Officer from February 2012 to January 2015 and Vice President of Global Product Development from August 2011 to January 2012. Mr. Barrese spent nearly 10 years in executive technology roles at eBay, Inc., he served as Vice President of engineering at Charitableway.com, Inc., was a manager at Andersen Consulting, Inc. and a programmer in the Materials Science Department at Stanford University. Mr. Barrese currently also serves on the board of Marin Software and as a technology advisor for VimpelCom.

Naomi Bergman

Ms. Naomi M. Bergman serves as Independent Director of the Company. She is a senior executive officer of Advance/Newhouse companies, a multimedia company, a position she has held since May 2016. Prior to that, she served as President of Bright House Networks, LLC, a cable service provider, from 2007 —2016. Ms. Bergman serves on the board of directors of CableOne, Inc. until May 2, 2017, as well as privately-held companies 1010data and Mediamorph. Ms. Bergman also serves on the Federal Communications Commission Technical Advisory Committee, the Board of Trustees for the University of Rochester, and she is a Board member for The Cable Center, Adaptive Spirit and One Revolution.

Jeffrey Jones

Mr. Jeffrey David Jones serves as Independent Director of the Company. He 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 and Ronald McDonald House Charities of Korea, both Korean non-profit foundations. Mr. Jones has over thirty years of international legal experience, with particular focus on Asia. He has served on the board of multinational companies and has been active in civic and charitable activities. He has served as chairman of the American Chamber of Commerce in Korea, as an advisor to several organizations and government agencies in Korea, and as a recognized member of the Korean Regulatory Reform Commission.

Joanne Maguire

Ms. Joanne M. Maguire serves as Independent Director of the Company. She 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. and Tetra Tech, 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 the Company. 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 a senior managing director of FTI Consulting, Inc., a global business advisory firm.

David Treadwell

Mr. David L. Treadwell serves as Independent Director of the Company. He currently serves on the boards of Flagstar Bank, FairPoint Communications Inc., and Matlin & Partners Acquisition Corporation, all which are publicly traded on U.S. stock exchanges. Mr. Treadwell also serves on the board of C & D Technologies, a producer and marketer of electrical power storage and conversion products, where he was also Chairman from January 2011 until March 2016; 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; since July 2013, as Chairman of AGY, LLC, a producer of high tech glass fiber for a variety of global applications; since March 2016, as Chairman of WinCup LLC, a $300 million foam cup manufacturer; and since March 2017, as Chairman of U.S. Well Services, LLC, an oil and gas field services provider. 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 the Company. He is the Chief Executive Officer of MAEVA Group, LLC, a turnaround and restructuring boutique which he founded in 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, Ph.D. serves as Independent Director of the Company. He is founder and Chief Executive Officer 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.